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Income tax officials conducted searches on properties linked to a coal trader and industrialist, Ghanshyam Dalmia, in Sundargarh district, Rourkela. The searches are being conducted at several places in Sundargarh, Rourkela, and other locations in Odisha, Chhattisgarh, and Madhya Pradesh.
With the recovery of Rs 1 crore in cash on Friday, the total recovery of cash in income tax searches of the premises of two Dhanbad-based coal barons has gone up to Rs 4 crore. Additional director (investigation) Narsingh Khalko said the I-T sleuths have seized nearly 2.5kg of gold jewellery and documents of investment worth Rs 200 crore so far.
A 13-member team of income tax department is conducting searches at a liquor manufacturing unit in Dhenkanal district. The action follows the seizure of over Rs 350 crore from distillery units owned by Jharkhand Rajya Sabha MP Dhiraj Sahu.
Read the latest news on I-T searches where the State BJP targets BJD instead of Congress. Get updates on the cash seizure in Odisha and the alleged collusion between BJD and Congress.
Income tax officials recover more cash in Balangir during searches on liquor firms linked to Congress Rajya Sabha member Dhiraj Sahu. BJP questions Od