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Maharashtra

I-T raids on 25 places in Maharashtra, cash & jewellery recovered

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Income-Tax

 The Income Tax Department on Tuesday conducted searches at 25 premises of two business groups in Maharashtra’s Nandurbar and Dhule districts for their alleged involvement in tax fraud.

The preliminary investigation indicated that these two groups have evaded income to the extent of Rs 150 crore. The I-T officials said that they recovered more than Rs five crore in cash and jewellery worth Rs five crore.

A senior income tax official said that these groups were engaged in the business of civil construction and land development.

“The search operation covered more than 25 premises spread across Nandurbar, Dhule and Nashik. During the search and seizure operation many incriminating documents, loose papers, and digital evidence have been found and seized,” said the official.

The official said that the seized documents clearly revealed that the firms have resorted to large-scale suppression of taxable income by inflating their expenses, primarily by way of the claim of non-genuine sub-contract expenses and unverifiable old sundry creditors.

The I-T official detected that these subcontracts were awarded to the family members and their employees who have not rendered services in this regard.

Evidence has also been gathered about the unrecorded expenses incurred in cash. The preliminary investigation indicates that this group has evaded income to the extent of Rs 150 crore on account of the above malpractices.

“We also found that a substantial part of the land transactions have been carried out in cash which are not accounted for in the regular books of account. Incriminating documents evidencing receipt of ‘on-money’ on land transactions and cash loans exceeding Rs 52 crore have been found and seized,” said the official.

Maharashtra

‘Dalit Man Murdered By Cops, CM Devendra Fadnavis Lied,’ Says Rahul Gandhi In Parbhani, Demands Justice

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Mumbai, Dec 23: Dropping a political bomb, Leader of the Opposition in Lok Sabha Rahul Gandhi on Monday alleged that a Dalit man was ‘murdered by police’ and Chief Minister Devendra Fadnavis ‘lied’ in the legislature on the issue.

Accompanied by top party leaders, Rahul Gandhi visited the home of Somnath Vyankat Suryawanshi, 35, who was found dead in judicial custody on December 15, barely 72 hours after he was arrested in connection with the violence following the desecration of a statue of Dr B.R. Ambedkar there.

Emerging after paying condolences to the family, a grim Rahul Gandhi said that grieving Suryawanshi had shown him the post-mortem report and videos of the incidents, and also apprised him of the sequence of events thereafter.

“It’s 100 per cent a murder. The Police have beaten him… The police have murdered him in custody. He was killed because he was a Dalit and was trying to protect the Constitution. He was beaten and finished off,” said Rahul Gandhi sternly.

He also pointed an accusing finger at Fadnavis, claiming that the “CM has lied in the Assembly”, ostensibly to convey a “message to the police”.

“It is the RSS ideology to finish off the Constitution. The (MahaYuti) government and their ideology is responsible (for Suryawanshi’s death). The CM and those who thrashed him (the Dalit man) are responsible for all this,” said Rahul Gandhi determinedly.

When the media sought to know whether he was attempting to politicise the issue with his visit and statements, the Lok Sabha LOP contested the claim, even as Bharatiya Janata Party leaders flayed his remarks.

“There’s no politics here. It’s a matter of justice. There’s been a murder. It’s a question of ideology. We want immediate action in the matter. We want this to be resolved and those behind it must be punished,” Rahul Gandhi demanded.

Taking a cue, Maharashtra Congress President Nana F. Patole said that the Opposition Maha Vikas Aghadi (MVA) will soon move a breach of privilege motion against the CM for misleading the House on Suryawanshi’s death.

“The CM had said that he (Suryawanshi) was suffering from breathing problems and had died. Earlier the police had said he had complained of chest pains. The autopsy report (December 16) mentioned ‘shock following multiple injuries’ as the cause of death,” pointed out Patole.

Subsequently, an unfazed Fadnavis dismissed Rahul Gandhi’s remarks as ‘political’ and reiterated that the MahaYuti government has already initiated two probes into the matter, and justice would be done with stringent punishment to the accused.

Earlier, sporting a dark blue tee-shirt — symbolizing the Dalit colour, Rahul Gandhi entered the Suryawanshi home bare feet, bowed and paid homage to a portrait of Somnath, a law student, and then walked inside to greet the family with a ‘Namaste’, this afternoon.

He sat on the floor beside the mourning family members hailing from the Wadar community. They related the sequence of events leading to Somnath Suryawanshi’s death in judicial custody and showed him certain documents.

Rahul Gandhi gave them a patient hearing, nodded his head on several occasions, paid condolences and promised to ensure justice for the deceased man.

Later, he travelled to the home of another Dalit social worker Vijay Wakode, who suffered a heart attack and succumbed while attempting to control the rampaging mobs on December 11-12.

Rahul Gandhi was accompanied by top leaders like AICC’s Ramesh Chennithala, state President Nana Patole, MPs Dr Shivaji Kalge, Ravindra V. Chavan, Dr Kalyan Kale, MLAs Vijay Wadettiwar, Amit Deshmukh, senior leaders Vijay Balasaheb Thorat, President of State SC Department Siddharth Hattiambire, Nana Gawande, Atul Londhe and others.

Suryawanshi was arrested in connection with the violent incidents that ensued after the desecration of a statue of Dr Ambedkar near Parbhani Railway Station on December 10, by one ‘mentally disturbed’ person named Sopan Pawar.

After the sacrilege, a violent and tense shutdown was observed in Parbhani, while the local police swooped down and detained/arrested around 300 persons, mostly Dalits, including Suryawanshi on December 12.

Barely 72 hours later, Suryawanshi was found dead in judicial custody, sparking a massive furore with the Opposition Maha Vikas Aghadi (MVA) and INDIA bloc allies raising the issue at multiple levels.

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Maharashtra

Upset over exclusion from cabinet, Bhujbal meets CM Fadnavis over ‘growing’ OBC resentment

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Mumbai, Dec 23: Upset over his exclusion from the cabinet, a veteran NCP leader and Samata Parishad founder Chhagan Bhujbal on Monday met Chief Minister Devendra Fadnavis and discussed the growing resentment in the OBCs especially after he was denied a ministerial berth.

Bhujbal had earlier created a stir by making a statement — “Jaha Nahi Chaina, Vahan Nahi Rehna (There is no point in staying where there is no comfort)”. On Monday, he said, “I have told Chief Minister Devendra Fadnavis everything that has been happening after December 15. He has asked me for 8 to 10 days. The Chief Minister has said he is aware that the OBC community is upset and that he would definitely think about addressing their resentment and dissatisfaction.”

“Sameer Bhujbal (his nephew) and I both met the Chief Minister. We discussed many issues, including social and political issues with him. We discussed everything that happened and what was going on. The CM told me that he saw and heard many things in the media. He further stated that the OBC community has a big role in the victory of the Mahayuti in the recently held Assembly election and we should thank everyone for that. Keeping this in mind, he said I am also concerned that the OBCs will not be harmed under any circumstances,” said Bhujbal.

“Currently, there are holidays due to festivals, there is a different atmosphere in the state. Therefore, the CM has assured me to discuss later and find a way out,” said Bhujbal who has repeatedly questioned the decision by Ajit Pawar and Tatkare to deny him a ministerial berth without taking him into confidence.

“The CM told me to give him 8 to 10 days and after that, we will meet again. He also asked me to tell the OBC leaders to discuss the pros and cons of the present situation and meet again,” said Bhujbal. He reiterated that “I have told the Chief Minister everything. He has understood the entire issue saying that OBCs are upset and he is also worried about it.”

To a question whether he would leave the NCP and join the BJP, he said, “I have said everything I wanted to say to the chief minister. I will not say anything more on this.”

Meanwhile, in his reaction after Bhujbal’s exclusion from the cabinet and his latest meeting with CM Fadnavis, NCP chief and Dy CM Ajit Pawar in Pune, said, “It is our internal issue, we will address it internally.”

Bhujbal meeting the CM, the first after he was dropped from the cabinet expansion held on December 15, is important especially as the OBC organisations, including Samata Parishad, have started organising protests and meetings across the state against his exclusion. The meeting is also to send a strong signal to NCP president and Dy CM Ajit Pawar that he may be down but certainly out. After his exclusion from the cabinet, Bhujbal has not met Ajit Pawar neither the latter nor the state NCP chief Sunil Tatkare had interacted with him in person or through phone.

Bhujbal has already denied the party’s offer to go to Rajya Sabha after resigning from the Assembly citing that it would be a betrayal of the Yevala constituency. He also claimed that the party neglected his request to field him in the Lok Sabha elections from Nashik constituency and for the Rajya Sabha elections.

Further, Bhujbal said he decided to contest the Assembly election after the party leadership told him that he was needed in the state. Bhujbal, who took on the pro-Maratha reservation activist Manoj Jarange, was expecting his induction into the cabinet.

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Maharashtra

Delhi HC to pronounce today verdict on anticipatory bail plea of ex-IAS trainee officer Puja Khedkar

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New Delhi, Dec 23: The Delhi High Court is slated to deliver on Monday its judgment on anticipatory bail plea of sacked Maharashtra cadre probationary IAS officer Puja Khedkar, who allegedly submitted false OBC and PwBD (Persons with Benchmark Disabilities) certificates and fraudulently availed attempts beyond the permissible limits provided for the Civil Services Examination (CSE) by faking her identity.

As per the causelist published on the website of the Delhi HC, a bench of Justice Chandra Dhari Singh will pronounce its verdict on December 23.

Earlier on November 28, Justice Singh-led Bench reserved its decision after hearing both sides. It was then clarified that till the judgment is delivered, the interim relief granted earlier to Puja Khedkar shielding her from arrest will continue.

Asking Khedkar to cooperate with the investigation, the Delhi High Court, in an interim order passed on August 12, granted her protection from arrest.

Earlier, a court here had turned down her anticipatory bail plea and asked the investigating agency to find out if anyone from inside the UPSC had helped Khedkar.

Widening the scope of the probe, Additional Sessions Judge Devender Kumar Jangala had asked Delhi Police to investigate if other people recommended by the UPSC have availed quota benefits without entitlement.

The Centre, on September 7, sacked Khedkar from the Indian Administrative Service (IAS) with immediate effect, a month after the UPSC cancelled her selection in government service. Khedkar has been found guilty of faking and wrongly availing OBC and disability quota benefits.

After cancelling her selection, the UPSC also barred her for life from taking the entrance exam after finding her guilty of faking her identity to take the exam multiple times.

In a status report submitted to the Delhi High Court, Delhi Police had contended that former Maharashtra cadre probationary IAS officer Khedkar had submitted two separate disability certificates for her UPSC exam. The disability certificates dated 2018 and 2021 citing ‘multiple disabilities’ were purportedly issued by the Ahmednagar District Civil Hospital for her UPSC attempts made in 2022 and 2023.

However, as per Delhi Police’s status report, the hospital authorities had denied that the certificates claiming ‘multiple disabilities’ were issued to her by them. It was found that Khedkar availed relaxed criteria for OBC candidates and persons with disabilities.

It then came to light that her father, a former Maharashtra government officer, had property to the tune of Rs 40 crore and that she did not qualify for the non-creamy layer OBC quota.

The UPSC had said that its Standard Operating Procedure (SOP) “could not detect her number of attempts primarily because she changed not only her name but also her parents’ names”.

The Delhi High Court also issued notice to Khedkar on an application filed by the UPSC alleging that she committed perjury by swearing a false affidavit and making a false statement in relation to her anticipatory bail plea.

In its application, the UPSC disputed that it did not collect any biometrics (eyes and fingerprints) during Khedkar’s personality test and she made a “false statement” regarding the collection of her biometrics for obtaining favourable orders.

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