Maharashtra
I-T raids on 25 places in Maharashtra, cash & jewellery recovered
The Income Tax Department on Tuesday conducted searches at 25 premises of two business groups in Maharashtra’s Nandurbar and Dhule districts for their alleged involvement in tax fraud.
The preliminary investigation indicated that these two groups have evaded income to the extent of Rs 150 crore. The I-T officials said that they recovered more than Rs five crore in cash and jewellery worth Rs five crore.
A senior income tax official said that these groups were engaged in the business of civil construction and land development.
“The search operation covered more than 25 premises spread across Nandurbar, Dhule and Nashik. During the search and seizure operation many incriminating documents, loose papers, and digital evidence have been found and seized,” said the official.
The official said that the seized documents clearly revealed that the firms have resorted to large-scale suppression of taxable income by inflating their expenses, primarily by way of the claim of non-genuine sub-contract expenses and unverifiable old sundry creditors.
The I-T official detected that these subcontracts were awarded to the family members and their employees who have not rendered services in this regard.
Evidence has also been gathered about the unrecorded expenses incurred in cash. The preliminary investigation indicates that this group has evaded income to the extent of Rs 150 crore on account of the above malpractices.
“We also found that a substantial part of the land transactions have been carried out in cash which are not accounted for in the regular books of account. Incriminating documents evidencing receipt of ‘on-money’ on land transactions and cash loans exceeding Rs 52 crore have been found and seized,” said the official.
Maharashtra
Mumbai: Mayor is also unaware of the tender for the Mayor’s Bungalow, the bungalow is surrounded by a garden and this work is under the purview of the Garden and Maintenance Department.

Regarding the tender for the Mumbai Mayor’s bungalow, Mayor Ritu Tawde has expressed her ignorance about the tender. The Mayor’s bungalow is under the jurisdiction of the Archaeological Survey of India and the tender that has been called is not related to the bungalow and the Mayor is also unaware of it. Various media outlets have reported that a new tender has been floated for the services and amenities related to the residence of the Mumbai Mayor. The explanation of this matter is given below.
The residence of the Mayor of Mumbai is located in the premises of the Virmata Jijabai Bhosale Botanical Garden and Zoo. The maintenance, repair and upkeep of the entire garden and zoo premises is done by the concerned Garden and Zoo Department.
The Mayor’s residence is a heritage structure, and the work related to it is done by the Heritage Maintenance Department. It has been clearly stated that this tender was not floated by the Maintenance Department.
Therefore, it is clarified that the tender in question and the works described therein relate to the surrounding areas and the zoo premises as a whole, and not to the Mayor’s residence itself. The Mayor has no knowledge of this tender nor does the Mayor have any reason to be aware of it. Furthermore, the Mayor did not request these works. It is specifically noted that the proposed works are not located within the Mayor’s bungalow. The Department and officers who handled the entire tender process have full knowledge of the need for these works and the relevant administrative procedures. Consequently, it is requested not to attempt to link the Mayor with this tender process or the work involved.
Maharashtra
Mankhurd: Unused toilets in Shivaji Nagar will be converted into a free pharmacy, a gym for women, and a kindergarten: Abu Azmi.

Mumbai: Many public toilets in Mankhurd Shivaji Nagar assembly constituency are in a very dilapidated (out of repair) condition. At many places, these toilets are not needed by the local citizens and are unused. Local MLA Abu Asim Azmi has demanded that all such unused and dilapidated toilets be bulldozed at the earliest and this land be used for public welfare works. MLA Azmi has expressed his determination to build a ‘generic medical shop’, a modern ‘gym’ for women only and a ‘kindergarten’ for children on these lands for the convenience of the citizens. In this regard, correspondence has been written to the Municipal Commissioner and the administrative officers of ‘M East’ ward and it is strongly demanded that this proposal be approved at the earliest. Public places should be used for the direct benefit of the people. Removing unused toilets and providing medical and social facilities there will greatly benefit the women and children of the area. If the administration gives immediate permission, we will start the real work.
Maharashtra
MCOCA applied to Mumbai gangster Zulfiqar, his brother and 12 goons

Mumbai: The Mumbai Crime Branch has invoked the Prevention of Organized Crime (MCOCA) against the Zulfiqar gang, which extorted Rs 25 lakh a week by threatening and threatening a businessman. The Crime Branch had arrested Zulfiqar Behlim and his brother Mohsin Behlim red-handed while extorting Rs 25 lakh a week from a businessman. Along with them, the police also arrested 10 more of their goons. Today, MCOCA has been invoked against these 12 accused. These accused were very fearsome and domineering. Along with this, this gang also used to harass businessmen and traders. There were also common complaints about this, after which the Organized Crime (MCOCA) has been invoked against these accused today. This action was taken by DCP Nunath Dhole on the instructions of Mumbai Police Commissioner Deven Bharti.
-
Crime4 years agoClass 10 student jumps to death in Jaipur
-
Maharashtra2 years agoMumbai Local Train Update: Central Railway’s New Timetable Comes Into Effect; Check Full List Of Revised Timings & Stations
-
Maharashtra2 years agoMumbai To Go Toll-Free Tonight! Maharashtra Govt Announces Complete Toll Waiver For Light Motor Vehicles At All 5 Entry Points Of City
-
Maharashtra2 years agoFalse photo of Imtiaz Jaleel’s rally, exposing the fooling conspiracy
-
National News2 years agoMinistry of Railways rolls out Special Drive 4.0 with focus on digitisation, cleanliness, inclusiveness and grievance redressal
-
Maharashtra2 years agoMaharashtra Elections 2024: Mumbai Metro & BEST Services Extended Till Midnight On Voting Day
-
National News2 years agoJ&K: 4 Jawans Killed, 28 Injured After Bus Carrying BSF Personnel For Poll Duty Falls Into Gorge In Budgam; Terrifying Visuals Surface
-
Crime2 years agoBaba Siddique Murder: Mumbai Police Unable To Get Lawrence Bishnoi Custody Due To Home Ministry Order, Says Report
