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Income Tax Department conducts searches in Delhi, Mumbai

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The Income Tax Department on Friday said it had carried out a search and seizure operation on July 7 on a Delhi and Mumbai based group, engaged in the business of hospitality, marble, lights trading and real estate.

The official said that a total of 18 premises across Delhi, Mumbai and Daman were covered during the search action.

“During the course of the search operation, a large number of incriminating evidence in the form of hard copy documents and digital data have been found and seized. These evidence indicate that the group has parked its undisclosed money abroad in certain low tax jurisdictions. The group, through Malaysia based web of companies, has finally invested the funds in its hospitality business in India. It is estimated that quantum of such funds exceeds Rs 40 crore,” the official said.

The official further said that evidence gathered indicates that the group has invested in a few companies abroad, which were incorporated specially for commodity trading. The net worth of one such company including its profits earned were not disclosed by the group in its ITRs for the relevant period.

Further, it was detected that the promoter of the group had invested in an immovable property in foreign jurisdiction which was not disclosed in his Income tax return.

Besides these, certain offshore entities, set up for commodity trading, have been identified, which have also not been declared.

The search action also revealed that the group was involved in out-of-books cash sales in its India operations.

In its trading business of marble and lights, seized evidence indicate unaccounted cash sales to the extent of 50 to 70 per cent of the total sales. Undisclosed excess stock of Rs 30 crore has also been found.

In its hospitality business, unaccounted sales have been detected more specifically in banquet division. So far, undeclared jewellery valued at Rs 2.5 crore has been seized.

Crime

Mumbai Police Bust Fake Goregaon Call Centre Defrauding Foreigners; 13 Held

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The Mumbai Crime Branch Unit 12 has uncovered a major scam targeting foreign nationals, following a raid on an unauthorised call centre in Goregaon. The update was first shared by Mumbai Police on X, highlighting how unsuspecting victims were tricked into paying large sums of money under the pretext of antivirus software renewal.

Investigations revealed that the accused were sending fraudulent emails, posing as legitimate antivirus renewal alerts. Once the victims responded, they were coerced into purchasing gift cards ranging between $250 and $500. These cards were then redeemed and converted into cryptocurrency, making it nearly impossible for victims to track their losses.

The racket primarily preyed on foreign nationals unfamiliar with the setup. Officials said the scam was designed to create panic among users by suggesting that their computer security had expired, pressuring them into making quick payments.

During the raid, police seized 15 desktop computers, 10 laptops, and 20 mobile phones used to run the fraudulent operations. Documents and data recovered from the systems are now being examined to determine the scale of the fraud and to identify additional victims.

Thirteen individuals have been arrested in connection with the racket. This includes two owners who were running the operation, one manager overseeing daily activities, and ten tele-caller agents responsible for contacting and convincing the victims. Police said the arrests mark a significant step in cracking down on cybercrime networks exploiting international victims.

The Mumbai Police emphasised that this bust highlights the evolving nature of cybercrime and the need for continuous vigilance. Authorities added that further investigations are underway to uncover links with larger international fraud syndicates.

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Crime

Mumbai Shocker: Goregaon School Staff Arrested After 4-Year-Old Girl Allegedly Sexually Harassed; Case Registered Under POCSO Act

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Mumbai: A four-year-old girl was allegedly sexually harassed at a renowned school on Link Road, Goregaon (West) on September 16. The Goregaon police arrested a 40-year-old female assistant staff member of the school. The city civil and sessions court in Dindoshi remanded the accused into police custody until September 19.

According to the police, the girl’s grandmother dropped her off and picked her up every day. On Monday, when her grandmother was changing the girl’s clothes after returning home from school, the girl complained that she was experiencing pain in a particular part of her body.

Subsequently, her parents approached the school informed to principal, then visited a private hospital for a check-up, and then went to Goregaon police station to register the complaint.

The police registered the case under the POCSO (Protection of Children from Sexual Offences) Act and arrested a female assistant staff member. A police officer said that they are reviewing CCTV footage and that further investigation is ongoing. According to sources, the police called in three female assistant staff members for questioning.

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Crime

Thane: 27-Year-Old Man Thrashed By Mob For Objecting To Public Urination In Kalyan

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Thane: A 27-year-old man was brutally assaulted by a group of around 15 people after he questioned a drunk man for urinating in a public place near Murbad Road in Kalyan. The shocking incident occurred around 10:30 pm on Friday near Mhaskar Hospital Chowk.

The victim, Kaustubh Mahendra Yerpude, a resident of Murar Bagh, sustained serious injuries after one of the attackers struck him on the head with a beer bottle, causing heavy bleeding.

Kaustubh, who works at an insurance company in Mumbai, was returning home from Kalyan railway station on his two-wheeler along with his friend Sachin Dombe. When their bike stalled near Bhagwan Medical, they pushed it to a nearby repair shop. Exhausted and sweating, Kaustubh stepped into a dark corner near Rohit Wine Shop.

There, he encountered a 35-year-old drunk man urinating in public. When Kaustubh questioned the man’s behaviour, the man became aggressive and slapped him. An argument followed, but the drunk individual left shortly after, only to return with around 15 men, some reportedly under the influence of alcohol or drugs.

The group surrounded Kaustubh, verbally abused him, and then began beating him. One man smashed an empty beer bottle on Kaustubh’s head during the attack, as reported. Bleeding and injured, Kaustubh tried to fight back, but was overwhelmed by the mob. The attackers fled the scene after the assault.

This disturbing incident has sparked concern among residents, who are urging the Mahatma Phule Police to take swift and strict action. Citizens are demanding that police immediately check CCTV footage from the surrounding area, identify the attackers, and ensure their arrest without delay.

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