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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

Two Held With ₹68 Lakh Cash Near India-Myanmar Border In Mizoram; Heroin Worth ₹78 Lakh Seized

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Aizawl: Two persons were arrested with Rs 68 lakh in cash near the India-Myanmar border in east Mizoram’s Champhai district, officials said on Thursday.

Acting on a tip-off, the Assam Rifles intercepted a vehicle at Zote village on August 11, they said.

Upon thorough checking, Rs 60 lakh in cash was recovered from two persons in the vehicle.

The duo, identified as Joseph Lalthansanga and Vanlalruati, could not state any proper reason why they were carrying such a huge amount of cash. They were subsequently handed over to the police for legal action, officials said.

In another operation, the Assam Rifles recovered 94.6 gram of heroin, worth Rs 78 lakh, from the village on Wednesday.

The drugs were handed over to the Excise and Narcotics Department, officials said.

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Crime

Jalgaon Tragedy: 8 Suspects Arrested For Kidnapping, Mob Lynching And Killing 21-Year-Old Suleman Khan

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Jalgaon: Suleman Rahim Khan Pathan, a 21-year-old man, was killed through beating in Jalgaon district of Maharashtra. The incident occurred on Monday when Suleman traveled to Jamner to complete online applications for police recruitment. In the afternoon, as he sat in a cafe with a girl, 8 to 10 men grabbed his mobile phone and unexpectedly assaulted him.

They pulled Suleman to his village and violently assaulted him, making him lose consciousness. When his relatives attempted to rescue him, the assailants reacted with violence towards them as well. Suleman’s 80-year-old grandfather was also affected. The assailants showcased him on the street and struck him with wooden clubs.

Suleman was taken to the hospital by his villagers, where he was pronounced dead by doctors. His father stated that his son was not dating any girl, and during the confrontation, the villagers were unable to assist because of their fear.

According to Suleman’s father, Rahim Khan, on the day of the incident Suleman was working with his father, when around 11 am Suleman told his father he is going to fill up a Police recruitment form after which the people kidnapped and beat him. The people was brought to his home at around 4pm. When the father tried to intervene the mob started attacking him and other members of the family.

Police Arrests 8 Suspects

The authorities have apprehended 8 suspects related to this case up to now. The initial four suspects were apprehended on Tuesday: Abhishek Rajkumar Rajput (22), Ghanshyam also known as Suraj Biharilal Sharma (25), Deepak Bajirao (20), and Ranjan also referred to as Ranjit Ramakrishna Matade (48).

While the other four were taken into custody on Wednesday. All the defendants have been placed in police detention until August 18. The arrests were confirmed by the inspector of the Jamner police station.

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Crime

Palghar News: Young Man Assaulted With Axe In Broad Daylight, Mob Tie Up Attacker Before Police Arrest

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Palghar, Maharashtra: A broad daylight attack in a busy Palghar neighbourhood shocked residents on Wednesday after a young man allegedly assaulted a 35-year-old with an axe, leaving him seriously injured.

The incident occurred around 4 p.m. at the main square in the Kamala Park housing colony on Mahi Road. According to police sources, the accused, believed to be around 27 years old, struck Baboolal Fulchand Yadav in the face with an axe, causing severe injuries. Yadav was immediately rushed to a hospital, where he is undergoing treatment.

Eyewitnesses said the attacker attempted to flee, but local residents intervened, catching him and tying him to a tree with ropes before thrashing him. Police arrived shortly afterward, to control the mob and take the accused into custody 

The motive behind the attack is still under investigation, and the process of registering a formal case in ongoing. The suspect’s identity had not been officially confirmed at the time of reporting.

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