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DN Group: While both the company and IT department remained silent on the development, sources said that raids continued at the residences of the company's director, staff and office at IRC Village in the city and a substantial amount of cash of about Rs 9 crore was reportedly seized from the house of a staffer at Unit-4.
Enforcement Directorate will probe illegal final transaction of DN Group after Rs 30 crore in cash was recovered from the house
Enforcement Directorate will probe illegal final transaction of DN Group after Rs 30 crore in cash was recovered from the house
Senior Congress leader and MLA SS Saluja alleged that many ruling party leaders have investments in the DN Group for which the company was getting protection. Alleging patronage of the chief ministers office for the DN Group, BJP spokesperson Anil Biswal said that the company chief was attending meetings with senior officials.
The Income Tax sleuths today conducted raids at the DN Group, a major real estate firm based in Bhubaneswar, on charges of evading tax.