Odisha money haul: Congress MP Dheeraj Sahu's house to be dug in to recover hidden cash
India | Dec 13, 2023, 01:04 PM ISTWith the "highest-ever" cash seizure of Rs 351 crore by income tax sleuths during raids against a distillery company owned by a Congress MP's family, the role of hawala operators and shell companies that were allegedly used to channel the "illicit" funds has come under the scanner.