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Bigg Boss, MTV Roadies Contestant Kriti Verma Named By ED in Rs.263 Cr TDS Scam Chargesheet

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Mumbai: The Enforcement Directorate (ED) has filed a comprehensive chargesheet in the Rs 263 crore TDS refund scam, implicating 14 individuals and entities, including Kriti Verma, a former GST inspector who gained fame through appearances on TV shows like Bigg Boss and MTV Roadies. The chargesheet, officials said, sheds light on a complex web of financial deceit.

One of the central figures in this elaborate scam is the alleged mastermind, former Income-Tax inspector Tanaji Mandal Adhikari, who, during his tenure, is said to have gained unauthorised access to RSA tokens and login credentials of higher-ranking authorities, a breach that laid the foundation for this fraudulent operation.

Verma’s relationship with others mentioned in chargesheet

The chargesheet also highlights Verma’s relationship with several of the accused, including Bhushan Patil and Rajesh Shetty.

The fraudulent issuance of refunds for the assessment years 2007-08 and 2008-09 serves as the focal point of the investigation, initiated in response to an FIR filed by the CBI. Adhikari, working in collusion with others, manipulated the system to generate TDS refunds exceeding Rs263 crore. These ill-gotten funds were subsequently funnelled into various bank accounts, with M/s SB Enterprises, owned by Bhushan Anant Patil, one of the primary recipients.

In a surprising twist, the ED’s probe under the Prevention of Money Laundering Act (PMLA) revealed that Verma sold a property in Gurugram, believed to have been acquired using Rs 1.02 crore of proceeds from the criminal enterprise. Authorities traced the sale proceeds, totalling to Rs1.18 crore, to her bank accounts, which were subsequently frozen. Verma has also faced scrutiny for her close ties with one of the accused individuals who benefited from the illicit tax refunds.

The scale of this financial malfeasance is staggering. The ill-gotten gains have been used to acquire prime real estate in Lonavala, Khandala, Karjat, Pune, and Udupi, as well as luxury flats in Panvel and Mumbai. Additionally, the culprits indulged in a lavish lifestyle, evident from their ownership of three luxury cars: BMW X7, Mercedes GLS 400d and Audi Q7.

Crime

RG Kar victim’s parents yet to secure death certificate even after six months

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Kolkata, Feb 22: Over six months have passed since the shocking rape and murder of a junior woman doctor at Kolkata’s R.G. Kar Medical College and Hospital but her parents are still to get a copy of her death certificate.

The body of the victim was recovered from a seminar hall within the premises of the state-run institution early on August 9 last year.

The victim’s parents have alleged that they have been unable to get the death certificate till now as the R.G. Kar and Kolkata Municipal Corporation (KMC) authorities are shifting the responsibility onto each other.

According to them, the KMC authorities are claiming that since the “place of death” is R.G. Kar, it is the responsibility of the hospital authorities to provide the death certificate.

On the other, the R.G. Kar authorities claim that if a patient dies within the hospital premises or is even brought dead to the hospital, the death certificate will have to be provided by the KMC authorities, the parents added.

The victim’s parents have further claimed that although they have not got a copy of the death certificate, it has been mentioned in the court documents, as per the statement of a medical officer attached to R.G. Kar.

They now say if the death certificate is mentioned in the court documents, why was a copy of the certificate not handed over to them?

Last week, a special court in Kolkata, which had convicted and sentenced civic volunteer Sanjay Roy in the rape and murder case, directed the Central Bureau of Investigation (CBI) to file a fresh progress report on its investigation in the matter on February 24.

Since the special court has already pronounced the sentence for the convict in the main crime of rape and murder, legal circles feel that the fresh progress report will be related to the angle of tampering with the evidence in the case.

It is learnt that the special court had directed the CBI to submit a fresh progress report following a complaint filed by the counsel of the victim’s family accusing the central agency of not updating the court on the progress of investigation in the matter periodically.

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Crime

Ten persons arrested for attack on Congress MP, says Assam CM

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Guwahati, Feb 21: Assam Chief Minister Himanta Biswa Sarma said on Friday that ten persons have been arrested in connection with the attack on Congress MP Rakibul Hussain.

Taking to social media platform X, CM Sarma said, “The police have identified the individuals involved in the alleged incident of assault on Congress MP Sri Rakibul Hussain.”

He also mentioned that the actions will be taken as per the law.

The Dhubri MP was attacked while attending a public programme in the Nagaon district.

The Congress MP had to run from the spot wearing a helmet to save himself. The security officers of Hussain sustained minor injuries in the attack.

In a viral video, it was seen that some masked miscreants initially showed black flags to the Congress MP and after that attacked him.

In the video, Hussian was seen fleeing from the spot in a two-wheeler to save himself from the attack.

The incident that happened in the Ruporihat locality drew criticism from the opposition with Congress leaders training guns on the BJP government.

Gaurav Gogoi, Deputy Opposition leader in the Lok Sabha, launched a sharp attack on the BJP government as Congress MP Hussain was attacked on Thursday.

Gogoi said, “In Assam, a Congress Lok Sabha MP is attacked by thugs in broad daylight in a busy marketplace. The goons even attack the police security officers and try to snatch their weapons. All of this is recorded on camera. Yet the Chief Minister of Assam Himanta Biswa Sarma refuses to ensure that the thugs will be arrested immediately.”

“The Chief Minister should at least think of his constitutional duty towards Assam Police and the innocent civilians in the marketplace. If the goons had got hold of the machine gun, a terrible tragedy could have taken place. The attitude of the Chief Minister will only embolden the thieves, dacoits, smugglers and those accused of murder. Democracy is under threat and people of Assam want freedom from this gunda raj culture,” he added.

The Leader of the Opposition in the Assembly Debabrata Saikia said it was a “failure” of the police and administration.

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Crime

New India Co-operative Bank Scam: EOW Arrests Former CEO Abhimanyu Bhoan

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Mumbai: The Economic Offences Wing (EOW) has made another arrest in the New India Co-operative Bank scam. Former CEO Abhimanyu Bhoan has been taken into custody, making him the third accused in the case.

The Court has remanded accused into police Custody untill February 28.Bhoan’s arrest follows an ongoing investigation into financial irregularities within the bank, which allegedly led to taken place during his working period.

The authorities suspect his involvement in mismanagement and fraudulent transactions.Further investigation is underway, and officials believe that more arrests may follow in the case.

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