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| Name | Dhiraj Sahu IT Raid: What Will Happen To Rs 353 Crore Seized From Congress MP |
| Video Uploader | Video From DNAIndiaNews |
| Upload Date | This Video Uploaded At 17-12-2023 10:15:33 |
| Video Discription | Dhiraj Sahu IT Raid: How Will The IT Department Handle Rs 353 Crore Cash Seized From Congress MP? The Income Tax raids on Congress MP Dhiraj Sahu's premises in Jharkhand and Odisha have led to the seizure of Rs 353 crore and approximately 3 kg of gold ornaments. The cash haul is the highest ever in a single operation by any probe agency in the country. But what happens to the cash recovered in such cases? Let's have a look The seized money is deposited into an account handled by the Income Tax department. In this case, the money has been deposited in Odisha’s State Bank of India in the IT Department’s account, also known as the Provision Deposit (PD) account. The IT Department investigates and submits a report in 60 days thereafter it allows the accused to explain their income sources. If agreed, the case closes at this stage itself. if not, appeals can be made to the Income Tax Commissioner, Appellate Tribunal, high courts, and Supreme Court. This 18-month process assesses evidence and income proof to determine the legality of recovered cash Appeals can be made to the IT Commissioner, Appellate Tribunal, High Court and Supreme Court 18-month process assesses evidence and determines the legality of recovered cash #dhirajsahu #itraid #blackmoney About Channel: You can give your valuable feedback in the comments or email us on [email protected]. Welcome to the DNA India, your one-stop platform for all the fastest and most comprehensive English and Hindi news coverage and analysis. Follow us for latest updates on all big developments, explainers, analysis, interviews, ground reports and talk shows. We bring out the different angles to major national and international news stories grabbing headlines. DNA India presents India news, International news, Entertainment news and gossip, Business and Technology news, Education news, Utility news and Viral news. - Subscribe Channel: https://bit.ly/43vtFGh - To watch more such videos, click: https://www.dnaindia.com/videos - Follow Us on Google News: http://bit.ly/Dnaindia - Follow Us on Facebook: https://www.facebook.com/dnaindia/ - Follow Us on Twitter: https://twitter.com/dna - Website: https://www.dnaindia.com/ - Instagram: https://www.instagram.com/dna_india/ |
| Category | News & Politics |
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