Maharashtra
I-T detects illegal properties worth Rs 130 Cr in Mumbai raid

The Income Tax (I-T) Department on Thursday said that the recent raid conducted by them against the BMC contractors and a Shiv Sena leader have exposed an international hawala racket. The BMC contractors allegedly evaded income to the extent of Rs 200 crore.
The raids were conducted at more than 35 places in Mumbai belonging to certain contractors executing contracts of Brihanmumbai Municipal Corporation (BMC), and Shiv Sena corporator and Standing Committee chairperson of BMC, Yashwant Jadhav.
The Income tax official said that particulars of about three dozen immovable properties, worth Rs 130 crore have also been detected, which includes properties acquired either in their name or their associates or ‘benamidars’.
Evidence of their involvement in international hawala transactions and routing of the ill-gotten money to certain foreign jurisdictions have also been recovered.
The preliminary investigation indicates that these contractors have evaded income to the extent of Rs 200 crore on account of the above malpractice. During the search operation, undisclosed cash of Rs 2 crore and jewellery of Rs 1.5 crore were seized.
“During the course of the search operation, numerous incriminating documents, loose sheets and digital evidence have been found and seized. The evidence so seized strongly indicates a close nexus between these contractors and the said person,” said an I-T official.
Loose sheets and excel files with details of unaccounted cash receipts and payments aggregating to several crores have also been found and seized, which have not been recorded in the regular books of account.
In the case of contractors, the seized documents revealed the modus-operandi adopted by them for large-scale suppression of taxable income by inflating their expenses. For this purpose, the prominent recourse is over-invoicing of sub-contract expenses through a maze of entities and by claiming non-genuine expenses. Certain instances show that cash has been taken out from these entities and the same has been utilised for obtaining undue favours for awarding of contracts and also for making unaccounted payments for investments in properties.
Further investigations in the matter are underway.
Maharashtra
Ajaz Khan’s Troubles Increase – Rape Case Filed for Deceiving Model with False Promise of Marriage

House Arrest Show Had Also Invited the Model
Mumbai: A rape case has been registered against film actor Ajaz Khan at the Charkop Police Station in Mumbai. Ajaz Khan allegedly developed a relationship with a 30-year-old model-actress under the pretense of getting her roles in films and TV serials, and then sexually exploited her. Following this, the victim filed a complaint against him with the police.
Ajaz Khan allegedly had non-consensual sexual relations with the victim on April 4. The police have registered the case under relevant sections of the BNS (Bharatiya Nyaya Sanhita), including Sections 69, 74, 64, and 64(2)(M).
Ajaz Khan first met the victim during the “House Arrest” show, which he was hosting. However, the victim later declined to work in the show. Around that time, Ajaz took her phone number and began communicating with her. On March 24, he called her and later initiated video calls, during which he spoke of his belief in God and even tempted her with a promise of marriage.
The victim stated that when she mentioned her sister was still unmarried, Ajaz Khan proceeded to establish a physical relationship with her at Bhoomi Park in Kandivali, against her will. Later, on April 4, he called her to SV Road and sexually exploited her again.
Maharashtra
The process of removing loudspeakers from Mumbai mosques has begun, BJP leader Kirit Somaiya has issued notices to mosques due to police pressure.

Mumbai: The process of removing loudspeakers from mosques in Mumbai has now begun. BJP leader Kirit Somaiya, through the Loudspeaker Mukt Mumbai campaign, has now started removing loudspeakers from mosques in the city and suburbs, which is causing resentment among Muslims. Kirit Somaiya today visited Andheri and Kurla VB Nagar police stations and, citing the orders of the state government and the High Court, demanded action against the loudspeakers of mosques. Meanwhile, the police have assured that the loudspeakers of both the constituencies will be removed in the next 10 days. Similarly, action has also been started in Ghatkopar and Vikhroli, a northern suburb of Mumbai. Here, the police have given a notice to Hill No. 4 Madrasa Anjuman Risalat Haq in Ghatkopar, which said It has been ordered that the loudspeaker be removed from here. Citing the violation of noise pollution norms, instructions have been given to remove the loudspeaker and along with this, instructions have been given to install two box-shaped speakers. If the loudspeaker is not removed, legal action will be taken and the loudspeaker will be confiscated.
The process of removing loudspeakers from mosques in Mumbai city and suburbs has now started. Kirit Somaiya has intensified her campaign. Today, while visiting VB Nagar and Andheri police stations, she has also instructed the police to remove the loudspeakers. Mumbai Police has now started sending notices to remove loudspeakers from mosques, which has created a problem of law and order. Despite this, Kirit Somaiya is adamant about removing loudspeakers from mosques. In such a situation, it is also a big challenge for the newly elected Police Commissioner Deven Bharti to maintain law and order. Earlier, to control Kirit Somaiya’s mischief, the police had banned Kirit Somaiya from visiting the Muslim-majority area of Bhandup, but despite this, Kirit Somaiya visited here. Now the atmosphere of hatred has increased so much that this campaign has also created a threat of communal tension.
Maharashtra
Maulana Ghulam Mohammad Vastanvi’s assassination is a devastating shock to the Muslim Ummah

Mumbai: The death of Hazrat Maulana Ghulam Mohammad Vastanvi, who was always concerned for the welfare of the Muslim Ummah and set a major milestone in the field of education, is a great tragedy. The pain of which will be felt by every member of the Muslim Ummah.
Paying tribute to this sad demise, Member of Assembly Abu Asim Azmi said that he was a modern scholar and thinker of the ancient style. He presented a moderate and successful combination of ancient and modern sciences before the nation and single-handedly did what many organizations and associations could not have done together. Perhaps this was a blessing in continuing individual efforts with sincerity and a mission instead of trying to become a leader through manipulation politics.
May Allah Subhanahu Wa Ta’ala forgive Maulana, raise his ranks and grant patience to his family, the underprivileged, his students and the wise, Amen.
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