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GST detects Rs 10 cr cash, turnover of Rs 1,764 cr in toilet-sized office

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 In a shocker, the Maharashtra GST Department raided and detected cash, silver bars worth Rs 10 crore, plus a business turnover of a staggering Rs.1,764 crore from an office measuring just 35 sq.feet — smaller than a home toilet.

Following a tip-off, the Department on April 16 raided the premises of south Mumbai’s Zaveri Bazaar and other locations belonging to one Chamunda Bullion.

Most of these places, including the tiny one raided, were not disclosed as place of business in the registration with the State GST Department.

While searching one such mystery location on April 20, GST sleuths stumbled across cash Rs 9.78-crore and 19 kg of silver bricks worth Rs 13 lakhs, and the entire booty was hidden inside the walls and floor of the tiny premises.

A detailed analysis of the accounts using comprehensive analytic tools of the State GST made more stunning revelations of Chamunda Bullion.

The GST team found that the company’s gross turnover suddenly shot up from Rs 22.83 lakhs in 2019-2020, to Rs 652 crore the next year (2020-2021), and upto an astronomical Rs 1,764 crore the following (2021-2022) year.

When questioned, the owners and family members of the premises denied knowledge or ownership of the treasure trove sniffed out by the GST teams.

Accordingly, the State GST has sealed the premises and informed the Income Tax Department to make further investigations.

After it was detected, the cash counting that night took over six hours till the next morning, and further procedures are underway.

The entire sensational operation was executed under the supervision of Joint Commissioner of State Tax Rahul Dwivedi (IAS) and Deputy Commissioner Vinod Desai of Investigation-B.

Meanwhile, the owner of the premises (tax-payer) moved the Mumbai Sessions Court seeking anticipatory bail to avoid imminent arrest from the State GST Department.

The State GST said that it will delve into the suppression of GST while the IT will now probe the source of the unexplained cash and valuables recovered from the small office, and related aspects.

This year, the GST Department has made five major arrests, passing a strong message to defaulters and tax evaders that they will not be spared if they flout the laws.

Crime

Tripura: Police Seize 44 Kg Of Drugs Worth Rs 2.52 Lakh At Agartala Railway Station

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Agartala (Tripura): Agartala Government Railway (GRP) Police seized 44 kg of drugs worth Rs 2.52 lakhs at Agartala Railway Station, railway police said on Tuesday.

About The Seizure

Acting on a tip-off, police on Tuesday conducted a search near the 13th rail track on the Agartala to Jirania route, near Agartala Railway Station. During the operation, authorities recovered 44 kg of dried cannabis from bushes alongside the tracks. The narcotics were allegedly being smuggled out of the state via train.

According to the police, the seized cannabis has an estimated market value of approximately Rs 2.52 lakhs. The Agartala GRP (Government Railway Police) station has launched an investigation to identify the individuals responsible for this illegal consignment. Further action will be taken based on the findings of the investigation.

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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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