At Rs 290 cr, Odisha I-T Haul Biggest


I-T officers with the contemporary recoveries of cash from liquor merchants in Odisha’s Bolangir (DC)

 Bhubaneswar: For the fourth consecutive day on Saturday, the officers of the Earnings Tax (I-T) division continued their crackdown on liquor producers and merchants in Odisha.

After recovering round Rs 200 crore lately, the I-T division officers recovered 20 extra packets of money from the home of 1 Bunty at his Sudhapada home in Balangir city.

Bunty works as a supervisor of a country-liquor producer.

The I-T division officers suspect that the money discovered from Bunty’s home could be round Rs 100 crore. Nevertheless, there isn’t any affirmation from the I-T division in regards to the actual quantity of the cash recovered from Bunty’s premises.

Initially, the earnings tax crew loaded the cash in a pickup van stuffed with baggage and packing containers and later shifted to the foreign money chest of the State Financial institution of India (SBI) in Balangir .

How a lot cash has been seized from the supervisor’s home can be cleared solely after the counting of the money.

Nevertheless, counting cash for earnings tax and financial institution officers has additionally turn into a herculean job. A number of financial institution workers have been deployed in two shifts to assist the I-T division officers depend them. Round 10 money counting machines have been sought from close by banks. It is usually stated that the machines are even getting out of order whereas counting the cash.

As per the Reginal Supervisor of the SBI, round 50 workers from a number of banks are counting the money with the assistance of 25 counting machines. “We are attempting to complete the counting within the subsequent two days. Saturday and Sunday are holidays, so we can have extra counting machines right here with us. There have been 176 baggage of money, out of which we now have solely counted money from 40 baggage.”

The liquor producer in query is a stakeholder of Baldeo Sahu & Group of Corporations, one of many largest nation liquor producers and promoting firms in western Odisha. The Earnings Tax has raided the workplaces and residences of all of the individuals linked to this group.

The I-T sleuths additionally raided Boudh Distillery Non-public Restricted (BDPL) which is a subsidiary of Baldeo Sahu Infra Non-public Restricted.

Based on sources, the group is allegedly linked to Dhiraj Sahu, a Congress’ Rajya Sabha member from Jharkhand, whose members of the family run the enterprise.

Whereas an investigation is underway to search out out the supply and proprietor of the cash, Earnings Tax DG, Sanjay Bahadur, who was in Odisha through the I-T raids, stated that the main points concerning the raids can be shared by the I-T media cell in Delhi.

The continuous I-T raids have been occurring in other places in Odisha since Wednesday. From Sambalpur to Rourkela and Bolangir to Sundargarh, investigations and raids are occurring in a number of western Odisha cities.

Other than Balangir, counting of giant quantities of cash recovered from Dhanupali nation liquor distillery and Badabazar space in Sambalpur can be underway. Equally, raids have been performed on the home and workplace of nation liquor distillery proprietor, Rajkishore Prasad Jaiswal, a liquor dealer at Sargipali in Sundargarh district.

Nationwide politics has additionally heated up because the hyperlink of Jharkhand Congress MP and liquor baron Dhiraj Sahu has come to the fore within the alleged tax evasion case.

A 20-member Earnings Tax evaluation crew from Hyderabad arrived at Bolangir on Saturday to help within the ongoing investigation concerning the seizure of giant money. The crew is prone to study digital devices, together with computer systems of the liquor merchants’ agency and others.

As per Balangir SBI Regional Supervisor, round 50 workers from a number of branches of the SBI are engaged within the counting of the money with the assistance of 25 counting machines.

“We are attempting to complete the counting within the subsequent two days. As there’s a vacation on Saturday and Sunday, we can have extra counting machines out there with us. There have been 176 baggage of money, out of which we now have solely counted money from 40 baggage value Rs 46 crore. If no more money comes, we’ll hopefully end the counting by Sunday evening,” he stated.



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