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IT raids Maharashtra steel producer, detects Rs 175 crore black income

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Income-Tax-Department

In a major operation, the Income Tax Department has raided a prominent steel manufacturer and detected unaccounted income of around Rs 175 crore from 44 targeted premises in Maharashtra and Goa, officials said here on Saturday.

The series of simultaneous raids started on Wednesday in Ahmednagar, Nashik, Pune and Goa and investigations are still on with the recovery of incriminating documents and digital evidences.

The seizures effected so far include unaccounted investments in property, cash of Rs 3 crore, jewellery worth Rs 5.20 crore, silver articles of 194 kgs worth around Rs 1.34 crore, said the ITD.

As per the investigators, it has emerged that the group was engaged in fraudulent practice of booking bogus purchases of scrap and sponge iron from certain ‘fake invoice issuers’, and many such bogus documents were found in the raids.

According to the ITD, such fake invoice issuers have revealed that they supplied only bills but no materials and also generated fake e-way bills to prove it as genuine purchases to enable the claim of GST Input Credits.

With the help of Pune GST authorities, the ITD deployed a ‘vehicle movement tracking app’ to identify the fake e-way bills.

Till now, the sleuths have identified bogus purchases from various parties to the tune of around Rs 160-crore and further verification process is still on.

The ITD also found a shortage of goods to the tune of Rs 3.50 crore and excess stocks of Rs 4 crore from the raided premises which has been admitted by the assessees (the steel company).

“So far a total of Rs 175.5 crore of unaccounted income has been unearthed including cash and jewellery, short and excess stocks and bogus purchases which have been admitted by assessee. Further searches and investigations are in progress,” said the ITD.

Crime

Andhra Pradesh Govt Suspends Three IPS Officers Over Actress Harassment Case

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The Andhra Pradesh government on Sunday suspended three senior IPS officers following an inquiry into the allegations made by a Mumbai-based actress, Kadambari Jethwani. The state government issued orders suspending P. Sitharama Anjaneyulu, then Director General of Police, Intelligence; Kanthi Rana Tata, the then Commissioner of Police, Vijayawada, and Vishal Gunni, then Deputy Commissioner of Police, Vijayawada.

She and her parents allegedly faced harassment at the hands of police officers at the instance of a leader of YSR Congress, which was then the ruling party in Andhra Pradesh. The suspensions were issued under Rule 3 (1) of the All India Services (Discipline & Appeal) Rules, 1969. Sitharama Anjaneyulu has been suspended on allegations of misuse of power and grave misconduct.

He had allegedly instructed the other two officials to arrest the actress, even before a formal crime had been registered. There are allegations that Kanthi Rana Tata arrested the actress based on oral instructions from his superior on January 31, 2024, before the registration of the FIR on February 2.

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Crime

UP: Man Beats Wife To Death In Amroha For Not Meeting Dowry Demands Of TVS Apache Bike & ₹3 Lakh Cash

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Amroha: In a tragic incident from Uttar Pradesh’s Amroha, a young woman named Meena was brutally beaten to death by her husband, Sundar, for not fulfilling his dowry demands. Sundar, a resident of Baikheda village, had been married to Meena for two years and had persistently demanded a TVS Apache bike and Rs 3 lakh as dowry. Despite repeated harassment over the dowry, Meena was unable to meet his demands, a situation she had confided to her father.

Meena had been staying at her father’s home in Soharka since the festival of Rakshabandhan, possibly seeking refuge from the abuse. Sundar continued visiting her daily, often having meals with her family, creating an appearance of normalcy.

Sundar Brought Meena Back Home, Later Killed Her

On Sunday night, he came to bring her back to his house. Once there, Sundar confronted her again about the dowry and, in a violent fit of rage, attacked her with sticks. Unable to force her compliance, he strangled her to death before fleeing the scene.

It was the local residents who first alerted the authorities to the murder. Upon hearing the devastating news, Meena’s family rushed to the police station, demanding immediate action against Sundar. Her father, Vijay Khadak Banshi, later lodged a formal complaint accusing Sundar, along with his mother, sister and four others, of involvement in the crime.

Case Filed, Manhunt Launched To Nab Accused

The police have registered a case based on the family’s complaint and are actively searching for Sundar, who remains at large. Meanwhile, Meena’s body has been sent for a post-mortem examination to aid in the ongoing investigation.

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Crime

Palghar Crime: 32-Yr-Old Gang-Raped By 2 Men On Knifepoint In Nalasopara; Case Filed

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Palghar: The Maharashtra Police has registered a case against two accused for gang-raping a 32-year-old woman at knifepoint in Santosh Bhavan in the Nalasopara area of the Palghar district.

As per the police, the two accused have been identified as Jitendra Yadav and Avi Jaiswal.

Case Registered Against The Accused

The Tulinj police, based on the woman’s statement, have registered a case against them under sections 70(1) and 351(2) of the BNS, and an operation to nab them is underway.

About A Previous Incident

In a separate incident, on September 11, two men were arrested for allegedly raping a minor girl while she was on her way home after witnessing Ganesh Utsav in Nalasopara of Palghar district.

According to the police, the 10-year-old girl lives with her family in the Shirdinagar area of Nalasopara East. The girl had gone to see the arrival of Ganesh in the area and while returning home from there, two people stopped her on the road near the house and took her to a deserted place and raped her one by one.

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