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Income Tax Department Conducts Searches In Karnataka, Andhra Pradesh & Telangana; Cash & Valuables Worth ₹102 Cr Seized

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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 Police Arrest Nalasopara-Based Auto Driver For Molesting 15-Year-Old Girl In Borivali

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Mumbai: Mumbai Police have arrested an auto driver from Nalasopara (East) in connection with the molestation of a student in Borivali. Naresh Moti Singh (44), a resident of Gorai, had been absconding.

About The Incident

The incident occurred on August 31 when the accused allegedly molested the 15-year-old girl while she was on her way to school. The rickshaw driver abruptly halted the vehicle and tried to touch the girl. She immediately objected and screamed loudly. Neighbors, alerted by her cries, rushed to the scene, but the driver had already escaped.

The police then filed a case against the unidentified driver under the relevant sections of the Protection of Children from Sexual Offences (POCSO) Act.

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Crime

Nagpur: Bar Brawl Captured on CCTV as Men Attack Bartender, Customers Flee in Panic

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In a deeply unsettling incident that has sent shockwaves through the local community, the Yoga Bar Restaurant in the Kadri area of Nagpur was violently attacked by armed individuals on [insert date]. The restaurant, located within the jurisdiction of Kanhan Police Station, witnessed a horrifying scene as the attackers caused significant damage and terrorized both staff and patrons.

The Attack

The violent unfolded in broad daylight, with CCTV footage capturing the full extent of the assault. According to the footage, a group of armed assailants, wielding swords and sticks, stormed the Yoga Bar Restaurant. Their brazen attack included smashing furniture, shattering glassware, and creating an atmosphere of intense fear. The bar owner was reportedly targeted with threats and intimidation, further escalating the chaos.

The footage reveals the attackers moving through the restaurant with alarming aggression, creating a scene of mayhem that left patrons scrambling for safety. The violent nature of the assault has raised concerns about the increasing frequency of such incidents in the region.

Response and Investigation

Local law enforcement, led by the Kanhan Police Station, responded swiftly to the incident. Officers have secured the crime scene and are analyzing the CCTV footage to identify and apprehend the perpetrators. The investigation is underway, focusing on uncovering the motive behind the attack and bringing those responsible to justice.

Authorities have appealed to the public for any additional information that might assist in their investigation. They are also conducting interviews with witnesses and restaurant staff to piece together the events leading up to and following the attack.

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Crime

Mumbai: 26-Year-Old Student Charged With Attempted Murder 2 Years After Allegedly Pushing Girlfriend Off 18-Foot-High Water Tank In Borivali

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Mumbai: A sessions court has framed charges against 26-year-old student Amey Darekar almost two years after he was arrested for allegedly pushing his girlfriend off the water tank of a Dahisar high-rise. The court said there is sufficient evidence to charge him with an attempt to murder.

Darekar had last year sought discharge from the case claiming that he had not pushed the girl and that he has been implicated on the basis of assumption. On Monday, he decided to not proceed with the discharge plea after a year of filing and chose to face trial.

The court framed the charges observing that after considering the record and documents and after hearing the submissions of the parties, there was sufficient ground for presuming that the accused had committed offence of attempting to murder.

About The Incident

As per the prosecution case, Munish Singh, father of Darekar’s girlfriend, Priyangi, had lodged a complaint that Priyangi and Darekar met on November 13, 2022, between 4.30 pm and 8 pm on the roof of La Belleza Cooperative at Borivali (East) and consumed alcohol. The two later had a quarrel and Darekar allegedly assaulted Priyangi and pushed her off the 18-foot-high water tank. Priyangi sustained multiple injuries as a result of the fall. Darekar’s mother later took her to hospital. Though Priyangi in her statement ruled out any involvement of Darekar, her father lodged a complaint of attempt to murder.

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