Rs 46 cr cash counted so far in last two days, i-t-raids-in-odisha-rs-46-cr-cash-counted-so-far-in-last-two-days


After recovering round Rs 225 crore until Friday, the I-T sleuths seized one other 20 bagloads of money from the home of a countrymade liquor producer within the Sudapara space of Balangir district on Saturday.

Balangir(Odisha): A day after Prime Minister Narendra Modi assured those that “cash looted from the general public might be returned”, the Revenue Tax (I-T) Division on Saturday intensified its crackdown on a liquor distillery group in Odisha. Balangir SBI Regional Supervisor knowledgeable that Rs 46 crore money had been counted on the second day. The financial institution had obtained a complete of 176 baggage stuffed with money, he added.

After recovering round Rs 225 crore until Friday, the I-T sleuths seized one other 20 bagloads of money from the home of a countrymade liquor producer within the Sudapara space of Balangir district on Saturday. An official stated that the sum of money recovered from Sudapara is being counted and it’s anticipated to be over Rs 50 crore.

The I-T crew on Friday had taken 156 cash-loaded baggage to the SBI principal department at Balangir for counting. I-T DG Sanjay Bahadur, who has been tenting in Bhubaneswar for the final three days, nonetheless, refused to disclose particulars on the continued raids.

“Our persons are engaged on it,” he informed reporters on Saturday. Sources stated that whereas 150 officers had been participating in raids on the liquor distillery group, the I-T division has additionally engaged one other 20 officers from Hyderabad for verification of digital paperwork recovered from totally different locations throughout the raids.

Sources stated that the seized cash was being counted at two SBI branches at Sambalpur and Balangir. They additional stated that the counting of the money, in Rs 500, Rs 200 and Rs 100 denominations, has turn out to be a Herculean activity and machines have developed glitches because of the heavy load. They stated that the note-counting machines have additionally been introduced from varied banks.

After conducting raids on manufacturing items and premises of stakeholders related to Baldeo Sahu and Group of Corporations, one of many greatest countrymade liquor producers in western Odisha, the company is now concentrating on places of work and residences of all of the individuals linked to this group, sources stated.

The I-T raids began from Boudh Distillery Personal Restricted (BDPL), a subsidiary of Baldeo Sahu Infra Personal Restricted, they stated, including {that a} group was allegedly linked to a Congress MP from Jharkhand. The raids had been carried out in Sambalpur, Rourkela, Bolangir, Sundargarh and Bhubaneswar. (With PTI Inputs)



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