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Income Tax Department Raids 20 Sites Tied to Odisha’s Late Minister Naba Das

Twenty teams conducted searches across Odisha extending to New Delhi to collect documents in a suspected tax evasion probe.

The raids, which began at 5 am on Thursday, were conducted simultaneously at 19 locations, including Sambalpur, Jharsuguda, Sundargarh, and Delhi (Representative photo)
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Overview

  • On June 19, the operation targeted properties linked to Naba Das, his brother Braja Das and associate Sanjay Nanda.
  • Raids covered residences and offices in Jharsuguda, Sambalpur, Bhubaneswar, Sundargarh and New Delhi.
  • Investigators confiscated financial records, digital files and luxury vehicles to trace alleged undeclared income.
  • The crackdown was carried out in coordination with the Enforcement Directorate to bolster an ongoing tax evasion inquiry.
  • Earlier in January, the Income Tax Department conducted raids on assets connected to Das’s family members and inner circle.