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Published 20:33 IST, December 10th 2023

Clarification sought from Dheeraj Sahu on 'unaccounted cash,' says J’khand Cong in-charge

Jharkhand Congress in-charge Avinash Pandey informed that a clarification has been sought from the party's Rajya Sabha MP Dheeraj Sahu.

Reported by: Radhika Dhawad
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Raid
Cash recovered from Congress MP's premises crosses Rs 300 crore | Image: Republic

Jharkhand Congress in-charge Avinash Pandey informed that a clarification has been sought from the party's Rajya Sabha MP Dheeraj Sahu after Rs 300 crore (and still counting) was recovered from premises linked to him.

Pandey also said that the Congress has a clear-cut stand that it was Sahu's 'private matter' and the party had nothing to do with it.

Pandey said the same while speaking to reporters at Ranchi's Birsa Munda airport. on Sunday. He added, "Since he is a Congress MP, he should make an official statement about how such a huge amount of money came to him."

So far, an amount exceeding Rs 300 crore has been recovered in the searches conducted by the Income Tax department against Odisha-based Boudh Distillery Private Limited and entities linked to it since December 6.

Premises linked to Sahu were also covered as part of the searches, according to officials. The seizure amount is the 'highest-ever' cash haul by any agency in a single operation, official sources said on Saturday.

Pandey said that the Income-Tax department has so far not made any official statement regarding the raid and recovery but the way allegations are being made by linking the party is 'unfortunate.'

"The family has business establishment for more than 100 years here and it is the joint business of the family. Dheeraj Sahu is just a part of the business. But, Sahu should clarify how such a big amount came to him," Pandey said.

He, however, said that an official statement should also come from the Income Tax department about the quantity of cash and how it came.
Pandey was in Ranchi to welcome retired state administrative official Dr Sanjay Singh and retired Kargil warrior Hridaynand Yadav, who joined the Congress party at party headquarters.

Speaking at Congress headquarters, Pandey alleged that a conspiracy is being carried out to defame the opposition parties in the country.

He said, "Since the day a majority alliance government came to power in Jharkhand, BJP has been hatching a conspiracy to destabilise it. This is not only in Jharkhand but the conspiracy is being done against all non-BJP governments elected through democratic process in the country under 'Operation Lotus.' BJP is doing it openly without caring about any constitutional values," he said.

Taking a dig at Pandey's statement, senior BJP leader and Ranchi MLA CP Singh said, "Congress wants to get rid of Sahu so that its bosses could be protected. Is Sahu Congress MP or an independent (candidate)? If he is an independent candidate, then he can say that party has nothing to do." (with PTI inputs)

Updated 20:33 IST, December 10th 2023