As the I-T raids on Odisha distillery enter its 6th day, ₹353 crores have been recovered so far. It is being called the highest-ever haul in India.
In 2021, businessman Piyush Jain came under the scanner after over Rs 200 crore in cash was seized from his premises during raids by central agencies.
In 2016, a total seizure of gold and cash worth ₹166 crore was recovered from multiple locations in Chennai. The raid took place over two days.
In Karnataka, ₹5.7 crore cash in new notes, 32 kgs of gold biscuits & ₹ 90 lakh old notes were seized inside bathroom tiles of a Hawala operator.
The longest raid took place at Rajya Sabha MP Sardar Inder Singh's place, where total of ₹92 lakhs were seized. Raid took place for 3 nights & 2 days