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HomeIndiaInside India's ‘largest cash haul’ at Congress MP’s house

Inside India’s ‘largest cash haul’ at Congress MP’s house

Rs one crore, a 100 crore, 200 crore, 300 crore and nonetheless counting. Revenue Tax officers are astonished on the haul they’ve recovered as they proceed their raid on premises linked to Congress Rajya Sabha MP Dhiraj Sahu in Jharkhand and Odisha.

On the finish of Sunday, which was the fifth day of the raid, authorities had seized a whopping Rs 351 crore – an quantity they’ve pegged because the “highest-ever” black cash haul by any company in a single operation.

The file haul has prompted reactions from Prime Minister Narendra Modi in addition to House Minister Amit Shah. On Friday, the PM had mentioned that each penny should be returned to the general public. “Countrymen should look at the pile of these notes and then listen to the honest ‘speeches’ of their leaders….Whatever has been looted from the public, every penny will have to be returned, this is Modi’s guarantee,” he mentioned.

Meanwhile, Home Minister Amit Shah said, “I am very surprised. After independence, such a large amount of cash has been seized from an MP’s home. Crores of rupees have been recovered however the entire INDI alliance is silent on this corruption. I perceive Congress is silent as corruption is of their nature, however JDU, RJD, DMK, and SP all are sitting silently.

“Now I understand why a campaign was run against PM Modi that agencies are being misused. It was run because there was a fear in their mind that all the secrets of their corruption would be revealed.”

Because the I-T raids proceed for the sixth day on Monday with ground lined in money and even lockers stocked with notes, right here’s a more in-depth have a look at who’s Dhiraj Sahu and the way he accrued this wealth.

The person behind the money

The person within the eye of the I-T storm is Dhiraj Sahu, a 64-year-old Congress Rajya Sabha MP from Jharkhand.

A son of industrialist and social employee Baldeo Sahu, who the MP claims was a part of the liberty battle, Dhiraj started his political profession with the Congress in 1977, as a member of Nationwide College students Union of India from 1978 to 1983. He climbed the get together ladder, first as an office-bearer within the Lohardaga district and later with the Jharkhand Pradesh Congress Committee.

Rs 351 crore 176 bags of money  Inside Indias largest cash haul at Congress MPs house
Congress’ Dhiraj Sahu is a Rajya Sabha MP and has served for 3 phrases. He has additionally been on numerous parliamentary committees. Picture Courtesy: @dpsahuINC/Fb

In a 2009 bypoll, he was elected to the Rajya Sabha and was later re-elected in 2010. In Might 2018, he turned a Rajya Sabha member for the third time and in his tenure has additionally served on numerous parliamentary committees. As of now, he continues to be a member of the Consultative Committee on Energy and New and Renewable Power, and a member of the Committee on Coal, Mines and Metal.

Sources have been reported as saying that Sahu is near prime leaders inside his get together in addition to within the Biju Janata Dal.

As per an Indian Categorical report, Sahu’s household is concerned in a number of companies in addition to liquor, together with motels, actual property, transportation and fisheries. The truth is, based on his 2018 election affidavit, his earnings have been pegged at Rs 1 crore and he said that he had 4 automobiles, together with a BMW and a Vary Rover. His spouse owned 3.1 kilograms of gold valued then at Rs 94.5 lakh, and Sahu himself owned diamond jewelry valued at Rs 26.16 lakh on the time.

Furthmore, he had invested Rs 2.5 crore in Baldeo Sahu Shiv Prasad Sahu – a family-owned firm – and Rs 2 crore to Baldeo Sahu and Sons. As per his particulars, he had property value Rs 34.47 crore and had no legal instances registered towards him.

Rs 351 crore 176 bags of money  Inside Indias largest cash haul at Congress MPs house
CISF personnel on the residence of Jharkhand Congress MP Dhiraj Sahu because the Revenue Tax raids proceed in reference to the disproportionate property case, in Ranchi. PTI

Cash, cash, all over the place

On 6 December, authorities from the I-T division started its searches towards Boudh Distillery Personal Restricted, its promoters and others on costs of tax evasion and “off-the-book” transactions.

As a part of their searches, additionally they reached the doorways of Sahu’s residence and different locations linked to him. The raids have been carried out in properties linked to the influential household at Ranchi, Sabalpur, Bolangir, Titilagarh, Boudh, and Sudargarh in Jharkhand, and Rourkela and Bhubaneswar in Odisha.

Rs 351 crore 176 bags of money  Inside Indias largest cash haul at Congress MPs house
A whopping Rs 351 crore have been unearthed during the I-T raid at Sahu’s residences which have been packed into 176 luggage.

The sum of money seized within the raids was a lot that 9 groups of about 80 folks from the tax division and numerous banks are working collectively to gather, depend and collate the information. Officers collected the whopping quantities of money in 176 luggage, amounting to Rs 351 crore. To depend this cash, authorities have needed to make use of 40 forex counting machines. Reviews said that originally, there was a scarcity of machines as those within the counting operation gave in.

Giving an replace on the cash-counting, SBI regional supervisor, Bhagat Behera, mentioned that each one the money seized can be deposited on the major department of State Financial institution of India (SBI) in Balangir. The truth is, he revealed that of the 176 luggage that they’d obtained, 140 had been processed and the remaining 36 can be accomplished by Monday-evening.

“We received 176 bags and 140 of them have been counted, the rest will be counted today. Officials from three banks are involved in the counting process, and 50 of our officials are involved. About 40 (currency counting) machines were brought here, 25 are in use and 15 are kept as backup,” he mentioned, as quoted by information company ANI.

In accordance with the officers concerned, the money haul was such that it was mendacity on the ground, stuffed in cupboards throughout the residences. Authorities say that this haul is the most important single seizure ever made by any investigative company in India, shattering all of the earlier data. Previous to this, the highest-ever money recovered was made in 2019 from a Kanpur-based businessman amounting to Rs 257 crore.

Rs 351 crore 176 bags of money  Inside Indias largest cash haul at Congress MPs house
Officers dub this as the most important single seizure ever made by any investigative company in India, shattering all of the earlier data. PTI

Politicos communicate

The Congress has distanced itself from MP Sahu, saying that it’s not linked with the companies in any method and that the MP ought to clarify the money and its supply.

On Saturday, the Congress Basic secretary Jairam Ramesh mentioned, “Only he can explain, and should explain, how huge amounts of cash have been reportedly unearthed by the income-tax authorities from his properties.”

Nonetheless, the BJP has attacked the Congress and its MP for the ‘largest cash haul’. From PM Modi to its leaders, many have taken jibes on the Grand Outdated Celebration in addition to the INDIA bloc on the matter.

Union Minister Smriti Irani questioned the Congress and mentioned that the Gandhi household should reveal the identify of the chief for whom the Rajya Sabha MP was working as an “ATM”.

BJP’s president JP Nadda additionally mentioned: “Counting is still on, no one knows where this counting will stop, this is just tip of the iceberg. They always made allegations against our agencies. We want to ask Congress, especially Rahul Gandhi, what he had to say on this money. Why is Sonia Gandhi silent now?”

Reacting to House Minister Amit Shah’s cost on corruption, Congress’ Manickam Tagore mentioned, “It’s very unfortunate for the Home Minister to speak like this. There is no corruption. Where does corruption come into the picture? He is a Congress MP. He has his businesses. For he has to be answerable about his businesses,” MP Tagore advised ANI.

With inputs from businesses

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