After the Income Tax Department has recovered Rs 353 crore from Dhiraj Sahu's premises, Congress MP on Friday stated that the cash that has been recovered is related to his liquor firms, news agency ANI reported. Speaking with ANI, Dhiraj stated: "In the last 30-35 years of my political career, this is the first time that this kind of incident has taken place, due to which I am hurt. What is happening today makes me sad. I can admit that the money that has been recovered belongs to my firm. The cash that has been recovered is related to my liquor firms; it is the proceeds from the sale of liquor."
"My elder brother has been in politics and we have done a lot of development work. My father used to help the poor and we have opened many colleges and schools. I have a liquor business, which is run by my family and relatives," he said.
Dhiraj Sahu, the 64-year-old Congress Rajya Sabha MP from Jharkhand, is in the spotlight after the Income Tax officials raided his residences in Odisha and Jharkhand and confiscated Rs 353 crore and around 3 kilogramme of gold jewellery.
After raiding Odisha-based Boudh Distillery Private Limited and organisations associated to it, IT sleuths seized the most cash ever in a single action by any investigating agency in the nation.
Over 50 bank officials utilised 40 machines for five days to count the currencies seized from industries in Blangir, Titlagarh, and Sambalpur.
BJP Stages Demonstration With Fake Currency Notes, Demand CBI Probe
The Odisha BJP protests against the administration of CM Naveen Patnaik by displaying baskets of fake cash notes after the Income Tax seizes cash from the premises of Congress MP Dhiraj Prasad Sahu in Balangir district.
With an unusual protest of laying baskets with phoney currency notes on the streets here, the opposition BJP in Odisha renewed its demand for a CBI inquiry into the source of unaccounted cash collected during income-tax department raids on distilleries, PTI reported.
The party claims that the over Rs 350 crore in unaccounted cash discovered in the searches was set aside by the ruling BJD for the forthcoming assembly and Lok Sabha elections.
“The liquor traders stored such a huge amount of money in collusion with BJD leaders,” claimed Bhubaneswar BJP unit president Babu Singh.