Crime
Income Tax Department Conducts Searches In Karnataka, Andhra Pradesh & Telangana; Cash & Valuables Worth ₹102 Cr Seized
Income tax department conducted a search & seizure action in the case of some Government Contractors, Real estate developers and their Associates on 12.10.2023. About 55 premises were covered during the search action in the State of Karnataka, AP, Telangana and New Delhi.
A large number of incriminating evidences in the form of loose sheets, hard copy of documents and digital data have been found and seized. The modus-operandi of tax evasion detected indicates that these contractors were involved in reducing their income by inflation of expenses by booking bogus purchases, non-genuine claim of expenses with sub-contractors and claiming ineligible expenses. The irregularities detected in utilization of contract receipts, has resulted in generation of huge unaccounted cash and creation of undisclosed assets.
Evidence indicating inflation of expenses in the form of discrepancies in Goods Receipt Note (GRN) validation have been unearthed during the search. Evidences of huge discrepancies in documentation related to purchases booked and actual physical transport of goods have also been unearthed, with regard to bogus transactions with sub-contractors, some of whom were also covered during the search. Further, these contractors were also involved in booking expenses for non-business purposes. Evidences of claim of liaison expenses have also been found and seized.
Large scale unaccounted cash transactions, which are not found recorded in the books of account, have also been found during the search, from the premises of assessees, sub-contractors, and associates including certain cash handlers.
The search has resulted in seizure of unaccounted cash of approximately Rs.94 crore and gold and diamond jewellery of over Rs.8 crore, aggregating to more than Rs. 102 crore. Further, a cache of about 30 luxury wrist watches of foreign make were unearthed from the premises of a private salaried employee, not engaged in the business of wrist watches.
Further investigations are in process.
Crime
Mumbai: Speeding Dumper Hits 2 Bikers Near Birla Centurion Mill, One Killed
Mumbai: A tragic accident occurred in Worli, where a speeding dumper rammed into two bikers, killing one on the spot. The deceased has been identified as Rohan Gupta (21), while the other rider, Sanket Virendrakumar Sharma (21), sustained serious injuries. Based on Sharma’s complaint, the N.M. Joshi Marg Police have registered a case against the dumper driver, Darshan Subhash Kasdekar (27) and arrested him. Further investigation is underway.
According to the N.M. Joshi Marg Police, the accident took place around 9:30 PM on January 30 near Birla Centurion Mill Gate No. 01 to 07. Complainant Sanket Sharma and his friend Rohan Gupta were riding a bike on Pandurang Budhkar Marg when a speeding and negligent dumper driver hit them near Birla Centurion Mill. The impact threw both riders off their bike, causing severe injuries. Gupta succumbed to his injuries on the spot, while Sharma survived with serious wounds. The police have registered a case and are continuing their investigation.
Crime
Bengal Governor hints at taking up RG Kar case with Amit Shah
Kolkata, Jan 31: West Bengal Governor C.V. Ananda Bose might take up the complaints of the parents of the victim in the R.G. Kar rape and murder case regarding the entire line of investigation by the Central Bureau of Investigation (CBI) with the office of Union Home Minister Amit Shah.
A statement issued from the office of the Governor on Friday hinted at this.
The statement comes a day after the victim’s parents, on Thursday evening, went to Raj Bhavan in Kolkata and had a long meeting with the Governor.
“The parents expressed their plight and requested justice. They requested the Hon’ble Governor to present their petition to the Hon’ble President and Hon’ble Union Home Minister, to whom they have already submitted their petition. The Hon’ble Governor assured to take necessary action,” read the statement issued from the Governor’s office in the morning.
As per the statement, the Governor also assured the victim’s parents that they were not alone in this grief and that justice in the matter would be done.
The indication from the office of the Governor comes just a day after the state president of BJP in West Bengal and the Union Minister of State Sukanta Majumdar, on Thursday, gave a somewhat similar assurance on the matter.
Majumdar, on Thursday afternoon, went to the residence of the victim’s parents and had a long meeting with them.
During the meeting, the victim’s parents claimed to have explained to Majumdar why they were unhappy with the entire investigation by the CBI. They also explained why they are against the death penalty for the sole convict in the case, Sanjay Roy.
The victim’s parents reportedly highlighted the observations made by a special court in Kolkata on the lapses in investigation by the central agency.
Confirming this, Majumdar told media persons that the victim’s parents had pointed out certain observations by the special court.
Majumdar also said the victim’s parents had complaints against one particular investigating officer.
“They have updated me on the matter and I assured them of communicating their grievances to the appropriate authorities,” Majumdar said.
Crime
RG Kar financial case: Calcutta HC nixes Sandip Ghosh’s plea for more time before framing of charges
Kolkata, Jan 31: The Calcutta High Court on Friday rejected the plea of the former principal of R. G. Kar Medical College and Hospital, seeking additional time before the process of framing of charges against him starts in connection with the financial irregularities in the institute.
On January 28, Calcutta High Court’s single-judge bench of Justice Tirthankar Ghosh directed the Central Bureau of Investigation (CBI) to complete the process of charge-framing in the case by February 6 following which the trial could start.
However, on Friday, Ghosh’s counsel filed a petition at the same single-judge bench seeking additional time before the beginning of the trial process.
However, Justice Ghosh rejected the petition and observed that there had been a systematic delay in the beginning of the trial process in the matter.
Justice Ghosh also observed that despite CBI filing a chargesheet in November last year, there had been a delay in the beginning of the trial process.
Initially, the process of framing a charge against Ghosh could not be started because of the non-availability of a no-objection certificate (NOC) from the state government, which is mandatory for charge-framing and the beginning of the trial process against any state government employee.
However, on January 28, the CBI counsel informed Justice Ghosh’s bench that finally they secured the NOC from the state government, which cleared the decks for completing the process of charge framing and the beginning of the trial process.
Thereafter, Justice Ghosh directed CBI to complete the process of charge framing by February 6.
Besides CBI, the Enforcement Directorate (ED) is also conducting a parallel probe in the case of financial irregularities at R. G. Kar.
While CBI started its investigation following an order by the Calcutta High Court, ED made a suo motu entry to investigate the money laundering angle after filing an enforcement case information report (ECIR).
Altogether five persons, including Ghosh, his assistant-cum- bodyguard Afsar Alir, private contractors Biplab Sinha and Suman Hazra and a junior doctor Ashish Pandey, have been named by CBI in its chargesheet. All of them are in judicial custody now.
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