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
Hateful statements, obscenity in the name of entertainment will not be tolerated, strict action will be taken: Mayor Ritu Tawde

Mumbai: The hospital administration has formed an inquiry committee in the case of hate speech made by Sejal Pawar, a medical student of KEM Hospital, in the live show of stand-up comedian Preneet More. Hate speech in the name of entertainment will not be tolerated. The hospital administration has been directed to take strict action in this matter, Mumbai Mayor Ritu Tawde has clarified.
Mumbai Mayor Ritu Tawde has reacted strongly to the entire incident and has appealed to artists and content creators to be aware of social responsibility. Two clips of stand-up comedian Preneet More’s show that are going viral on social media are causing great anger among the citizens. In the first clip, a man named Himanshu Jagda narrated an incident of degrading treatment of a woman, while in the second clip, Sejal Pawar, a medical student of KEM Hospital, made extremely hateful, obscene and offensive comments about the bodies of men who had donated their bodies for medical education. In both these cases, comedian Praneet laughed and clapped instead of objecting. Taking notice of the insensitivity in both these clips, the Maharashtra Cyber Police took immediate action and registered a case. Clarifying the municipal corporation’s stand on the matter and fully supporting the legal action, Mumbai Mayor Ritu Tawde explained that the Maharashtra Cyber Department has taken action. Apart from this, the KEM Hospital administration has also appointed a committee to investigate Sejal Pawar. The Mayor clarified that the hospital administration has been directed to take strict action in this matter. Mayor Tawde further said that freedom of expression is a very important part of democracy, but in the name of this freedom, content that insults women, obscenity, hate speech, hateful content or content that sends the wrong message to the society cannot be accepted under any circumstances. Everyone should respect boundaries while discussing sensitive issues related to women, consent and the medical sector in a public forum. Mumbai is a city of culture, art and freedom of thought. However, it is the collective responsibility of all to ensure that no one’s dignity is violated in the name of entertainment. Since social media has a great influence on the youth, the impact of such content on society should be seriously considered. Everyone should be sensitive to this. All artists, digital content creators and social media influencers should preserve their creative talents while maintaining a sense of social interest, sensitivity and morality. Citizens should also behave responsibly on social media and strongly oppose things that promote hatred, obscenity and anti-women mentality, Ritu Tawde has also appealed on this occasion.
Maharashtra
MLA Abu Asim Azmi demands Interior Minister to allow Muharram sermons and gatherings until 9pm

Mumbai: In view of the importance of the holy days of Muharram, the time of public religious speeches, sermons and gatherings held during this period should be extended from 10 am to 12 pm, MLA Abu Asim Azmi has sent a memorandum to the state Home Minister Devendra Fadnavis, making this strong demand.
MLA Azmi has said in his letter that public speeches, sermons and gatherings are organized in different areas at night during Muharram, in which a large number of devotees participate. Currently, Maghrib prayers are offered at around 7 pm, after which a lot of time is spent until the Isha prayers are completed. The police administration is currently allowing only up to 10 pm, due to which very little time is required for the actual program after the prayers. Due to this shortage of time, there is anxiety among Muslims and they are not able to fully benefit from these religious speeches.
In view of this situation, with full respect for law and order, this time should be extended till 12 midnight for the scheduled dates of Muharram. MLA Abu Asim Azmi has demanded that the Home Minister himself intervene in the matter and immediately issue positive orders to the police administration. Copies of this memorandum have also been sent to the Chief Minister and Mumbai Police Joint Commissioner (Law and Order) Devin Bharti for necessary action.
Maharashtra
Mira Road C-Queen Palace Orchestra Bar raided, 12 women recovered, 9 arrested

A team led by DCP Rahul Chavan of Mira Road Police Commissionerate, Circle 1, raided the Sea Queen Palace Orchestra Bar in front of Daraz Dhaba on Mumbai-Ahmedabad Highway under the limits of Kashigaon Police Station on Mira Road. During the raid, the police rescued 12 women. A cashier and 8 waiters were arrested, including the driver, owner and manager of the bar who are absconding. During the raid, Rs 50,000 in cash was seized. Along with this, illegal stocks of whiskey and beer were seized. Further investigation is underway in the case. It is said that an illegal dance and entertainment party was going on in the bar. During this, the police raided and arrested the accused and also released 12 dancers.
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