Connect with us
Monday,23-September-2024
Breaking News

Crime

I-T dept conducts searches in Gujarat; seizes Rs 2.5 cr cash

Published

on

Income-Tax-Department

The Income Tax Department has carried out a search and seizure operation on a prominent group engaged in manufacturing of chemicals and development of real estate on November 18.

The search operation has resulted in seizure of unaccounted cash of about Rs 2.5 crore and jewellery of Rs 1 crore.

The search action covered more than 20 premises spread over Vapi and Sarigam in Gujarat, Silvassa and also in Mumbai.

The department said that a large number of incriminating evidences in the form of documents, diary notings and digital data showing earning of huge unaccounted income by the group and its investment in assets have been found and seized.

The evidences clearly indicate evasion of taxable income by adopting various modus-operandi such as suppression of production, use of bogus purchase invoices without actual delivery of the goods to inflate purchases, availing of bogus GST credit and claim of bogus commission expenses among others, the department said in a statement.

The assessee group has also received on-money in immovable property transactions. All these have resulted into generation of unaccounted cash.

During the search proceedings, several incriminating evidences about cash transactions in investment in immovable properties and cash loans have also been seized.

16 bank lockers have been placed under restraint.

A preliminary analysis of the documents/evidence unearthed during the search has indicated that estimation of unaccounted income is likely to be more than Rs 100 crore.

Further investigations are in progress.

Crime

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

Published

on

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.

Continue Reading

Crime

Andhra Pradesh Govt Suspends Three IPS Officers Over Actress Harassment Case

Published

on

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.

Continue Reading

Crime

UP: Man Beats Wife To Death In Amroha For Not Meeting Dowry Demands Of TVS Apache Bike & ₹3 Lakh Cash

Published

on

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.

Continue Reading
Advertisement
Advertisement

Trending