Crime
I-T dept detects unaccounted transactions over Rs 1k crore

The Income Tax department has said that its searches on a leading business group in Gujarat, engaged in Textiles, chemicals, packaging, real estate and education sector, has led to detection of unaccounted transactions involving over Rs 1,000 crore so far.
The searches, conducted at 58 premises spread over Kheda, Ahmedabad, Mumbai, Hyderabad and Kolkata, lasted for about four to five days, the I-T department said in a statement on Tuesday.
During the search, Rs 24 crore in cash and Rs 20 crore worth bullion (gold biscuits and other metals) and gold ornaments were also unearthed.
Officers have found that the group was booking profits by manipulating share prices of its own listed companies.
The officers have found substantial evidence in this connection.
For evading tax, the group was raising fake bills, and making payments. Even in the real estate sector, benami transactions were found.
Company has created a shell company in Kolkata. In huge amounts, cash withdrawals were made and black money was generated. Even the group’s public limited companies’ account books are shady, the statement added.
Investigation is on.
Crime
Kenyan Woman Held At Mumbai Airport For Smuggling Cocaine Worth ₹6.65 Crore In Ingested Capsules

Mumbai: The officers of Directorate of Revenue Intelligence (DRI) on Sunday arrested a 43-year-old Kenyan woman for smuggling cocaine worth Rs 6.65 crore. The woman had ingested capsules containing cocaine and she purged six capsules during medical examination in a hospital.
According to sources, DRI Mumbai had specific intelligence which indicated that a female passenger Florence Awino Indangasi travelling from Nairobi to Mumbai might have concealed some narcotics substance.
Crime
Mumbai Police Constable Arrested For Molesting 12-Year-Old Girl In Saat Rasta Area

Mumbai: A shameful incident that tarnishes the image of the police uniform has come to light in the jurisdiction of Agripada Police Station. A police constable has been arrested for allegedly molesting a 12-year-old girl in the Saat Rasta area. The shocking act was caught on CCTV, which played a key role in his arrest.
About The Case
According to police sources, the minor had stepped out of her building to collect prasad on Saturday when the 45-year-old constable began following her. When she tried to take the elevator, the constable allegedly stopped her, forcibly grabbed her hand, and dragged her up the stairs
According to Agripada police sources, the minor girl had stepped out of her building to collect prasad when the 45-year-old accused, who was present in the Surrounding area, started following her. When the minor girl enter the elevator, the constable allegedly stopped her and forcibly held her hand. He then reportedly dragged her up the staircase to the first floor of the building.
A police constable posted with the LA in Tardeo has been arrested for allegedly molesting a 12-year-old girl in the Saat Rasta area. The Shameful incident, which occurred on Saturday, came to light after the girl informed her mother, prompting her to lodge a police complaint.
Following the complaint, Agripada Police registered an FIR under Sections 74 and 78 of the Bharatiya Nyaya Sanhita (BNS) and Section 12 of the Protection of Children from Sexual Offences (POCSO) Act. The constable was taken into custody on Sunday. Police officials said the incident was captured on CCTV, and the footage is being treated as vital evidence in establishing the constable’s role in the offence. The investigation is ongoing.
Crime
Maloni resident youth arrested for selling pistol in Mumbai

Police in Maloni area of Mumbai have claimed to have arrested a person with an illegal revolver. The said person was roaming around with an unlicensed weapon and had a pistol pointed at his back. On receiving information, the police found a man aged between 32 and 37 years near Desai Maidan, who had a pistol pointed at his back. Police have recovered a black pistol made in India and four live cartridges from him. He had brought the pistol here from the village with the intention of selling it. The price of the pistol is said to be Rs 75,000 and the price of four cartridges is Rs 4,000. Police have arrested the accused, identified as 35-year-old Arif Ismail Shah. He is a resident of Ratnagiri. Police have registered a case against him under the Arms Act and are investigating further. During investigation, it was found that he had brought this pistol from Goa and had come here to sell it. This information was given by ACP Neeta Padvi of Mumbai Police.
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