“Money has nothing to do with Congress…”: Dhiraj Prasad Sahu on IT raids
"The cash that has been recovered is related to my liquor firms; it is the proceeds from the sale of liquor," Sahu told ANI on Friday.
"The cash that has been recovered is related to my liquor firms; it is the proceeds from the sale of liquor," Sahu told ANI on Friday.
IT raids at the Congress MP's properties have unearthed a huge cash haul.
Pointing out at the raids by the Central agencies coinciding with the elections, Kharge asked how come the ED raids take place only during elections.
IT officials refused to divulge details about the raids to media persons.
A large number of incriminating documents in the form of loose sheets and digital data have been seized. These documents reveal that the group was involved in cash sales of pharmaceutical medicines that were unaccounted.
The sleuths gathered evidence of prima-facie unaccounted and 'benami' transactions, incriminating documents, etc from the two realty groups of around Rs 184 crore.
Action came shortly after the Anti-Corruption Bureau (ACB) registered an FIR and launched investigations into complaints of corruption and nepotism against top functionaries of the J-K Bank.
Raghav Bahl is the founder of the Quint news portal and the Network18 group and is a known media entrepreneur.
IT officials raided 16 residence and business premises related to Delhi Minister Kailash Gahlot and his family members in the national capital and Gurugram.
The searches are being conducted as part of a tax evasion probe against two construction firms linked to the minister and others, the officials said.
