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Argus News - Odisha: I-T Sleuths Continue Raids, Seize Huge Amounts Of Cash Again

Odisha

Odisha: I-T Sleuths Continue Raids, Seize Huge Amounts Of Cash Again

Pabitra Mohan Senapaty
Browse all articles by Pabitra Mohan Senapaty
·2 years ago·1 min read
Odisha: I-T Sleuths Continue Raids, Seize Huge Amounts Of Cash Again

Key Points

Income Tax Department sleuths continued raids on liquor shops and seized huge amounts of currency notes kept in 15 cartoons and five large bags from the house of Bunty Sahu, manager of Sudapada liquor trader in Balangir district. 

Balangir, Dec 9: Income Tax Department sleuths continued raids on liquor shops and seized huge amounts of currency notes kept in 15 cartoons and five large bags from the house of Bunty Sahu, manager of Sudapada liquor trader in Balangir district. 

According to sources, the seized money amounts to over Rs 30 crore. The Income Tax sleuths counted the notes amid a tight security. 

Liquor traders Sanjaya Sahu and Deepak Sahu and officials of the Baladev Group of Companies will depose at the Income Tax Department's Regional head office in Bhubaneswar. 

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The I-T sleuths have so far seized over Rs 400 crore after conducting raids at Bhubaneswar, Cuttack, Sambalpur and Balangir, according to sources. 

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Odisha: I-T Sleuths Continue Raids, Seize Huge Amounts Of Cash Again | Argus News