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

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

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

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

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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