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IT-D raids two private firms’ premises in Bengal

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Income-Tax-Department

The Income Tax Department (IT-D) on Tuesday said it has recently carried out searches at the premises of two prominent Asansol-based groups that deal into iron, steel products, infrastructure, cement, poly fabs, agro-tech and food processing. A senior IT-D official said that the search action covered more than 30 premise in West Bengal.

A large number of incriminating evidence in the form of documents and digital data stored in SD cards, WhatsApp chats, were found and seized.

The search team has detected that SD cards have been used to keep details of a parallel set of unaccounted sales, excel sheets of actual production data, parallel tally accounts files, cash payment details made to various parties.

A preliminary analysis of the seized SD cards and related evidence revealed that these contain unaccounted cash handled by key employees of the directors and owners of the entities.

The key persons of one of the groups have admitted that unaccounted income of more than Rs 66 crore has been generated through unaccounted cash sales from its manufacturing units during the financial year 2020-21.

In certain other entities, evidence have been found relating to claim of unsubstantiated purchases, out of which purchases to the extent of Rs 20 crore were admitted by the directors as undisclosed income.

Analysis of seized evidence of another group revealed that many paper companies, which are run by entry operators, used to provide accommodation entries to its flagship concerns.

These shell entities have been found to have routed back the unaccounted money of the group in the guise of share capital/unsecured loan into the books of account of these entities.

It has been corroborated, with admission by directors of these entities concerned, that, quantum of such routing exceeds Rs 40 crore.

Thus, the search action has unearthed various methods of tax evasion adopted by the groups such as unaccounted cash sales, inflation of expenses through claim of bogus purchases and routing of unaccounted income through accommodation entries.

The search has resulted in seizure of unaccounted cash and jewellery of more than Rs 2 crore and has, so far, led to detection of total unaccounted income exceeding Rs 125 crore.

Crime

Kunal Kamra issued third summons by Mumbai Police, asked to appear for questioning today

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Mumbai, April 5: Stand up comedian Kunal Kamra has been issued a third summons by Mumbai’s Khar Police, asking him to appear for questioning on Saturday.

This summons follows two previous attempts by the police to call Kamra in for investigation, but the comedian failed to show up for either of the earlier summons.

Kamra is under investigation for an alleged controversial comment that was understood to be an indirect swipe at Maharashtra Deputy Chief Minister Eknath Shinde.

The video, which aired following Kamra’s performance at the Habitat Comedy Club in Khar, saw the comedian using a modified version of a popular Bollywood song from ‘Dil To Pagal Hai.’ “Meri nazar se tum dekho toh, gaddar nazar wo aaye. Haaye,” Kunal Kamra said during his show which was understood to be a jibe at Shinde.

The comments, were perceived to be made in the context of the 2022 Maharashtra political crisis, which led to the fall of the Uddhav Thackeray-led government, resulted in multiple FIRs being filed against Kamra.

Following the release of Kamra’s video on March 23, Shiv Sena workers, angered by his remarks, vandalised the Unicontinental Hotel in Khar where Kamra had recorded the video. This incident led to the arrest of 12 Shinde supporters, who were later granted bail.

In response to the summons, Kamra had earlier stated he was unavailable in Mumbai due to prior commitments and offered to appear for questioning on April 2.

However, the police did not accept his request for a delayed appearance.

Kamra’s lawyer, V. Suresh, had expressed concerns about Kamra’s safety, claiming he had received threats from certain Maharashtra Cabinet ministers.

Mumbai’s Khar Police Station is investigating the matter, with two FIRs already filed against Kamra for derogatory remarks. In addition, three more FIRs filed against him in different parts of Maharashtra have been combined into the Mumbai investigation.

The police have confirmed that Kamra is not currently in contact with the Khar police station. Kamra has been granted protection from arrest until April 7 by the Madras High Court, but the latest summons indicate that the investigation is moving forward despite his earlier refusals to comply.

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Crime

Mumbai Five members of Lawrence Bishnoi gang arrested, Mumbai Crime Branch gives a shock to Bishnoi gang

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Mumbai: Mumbai Crime Branch has claimed to have arrested five shooters of gangster Lawrence Bishnoi gang in a major operation. 5 revolvers and 21 live cartridges have been recovered from the possession of these shooters. Mumbai Police is also interrogating these shooters. Police arrested the attackers before they could execute the incident and averted the incident. Mumbai Crime Branch has arrested these five from Andheri area. They had come here with the intention of carrying out a major vandalism incident, but the police foiled the incident before that.

The arrested accused include Vikas Thakur, Samit Dilawar, Devendra Rupesh Saxena, Shreya Suresh Yadav, Vivek Gupta. Vikas Thakur is a resident of Versova Andheri, Samit Mukesh Kumar Dilawar is a resident of Sonipat, Haryana, Devendra Rupesh Saxena is a resident of Madhya Pradesh, Shreya Suresh Yadav is a resident of Jagdishpur, Bihar and Vivek Kumar Gupta is a resident of Rampur, Rajasthan.

Weapons have been recovered from their possession and the Crime Branch has registered a case against them under Section 3 and 25 of the BNS, Section 55 and 61 (2) and Maharashtra Police Act. The Crime Branch is investigating where the accused brought the weapons from.

After the shooting of Salman Khan, Lawrence Bishnoi gang is trying to become active in Mumbai, but due to the strict action of Mumbai Crime Branch, the back of the gang has been broken and now the Crime Branch has given a big blow to the Lawrence Bishnoi gang and arrested five of its members. The Crime Branch is further investigating the matter.

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Crime

Mumbai Malad Gudi Padwa violence: Three arrested, situation peaceful, police alert, DCP Asmita Hotel

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Mumbai: After the violence on Gudi Padwa in Malad, Mumbai, the situation is now peaceful here, but despite this, politics has also started on this issue and an attempt has been made to spread communal tension by giving it a Hindu-Muslim color. On the occasion of Gudi Padwa, a local youth attacked five minors passing in front of Noorani Mosque. In this case, the police has controlled the situation and so far three people have been arrested. A case of rioting has also been registered against them. The crowd is also being identified. The accused have been identified on the basis of CCTV and three people have been arrested. Along with this, after getting control of the situation, the police has put Malad on high alert and is also keeping an eye on communal elements.

Now communal elements have started trying to spoil the atmosphere in Mumbai, so the police is also keeping an eye on social media. Local DCP Smita Patil said that the situation in Malad Maloni is peaceful and action is being taken against the miscreants. Arrests are also continuing after examining CCTV footage and other footage.

So far three people have been arrested in this case, one of whom is Sharan, who attacked the minor. In this case, Vishwa Hindu Parishad Bajrang Dal has given an ultimatum to the police that if they do not arrest the accused as soon as possible, they will protest. In this case, the DCP has made tight security arrangements at all places and has also appealed not to pay attention to rumors and not to share unverified videos or controversial posts on social media. The police is on alert to maintain law and order in Mumbai and Mumbai Police Commissioner Vivek Panchalkar has issued strict instructions.

Sanjay Nirupam’s venomous attack on the violence on Gaddi Padwa

After the violence on Gudi Padwa, Sanjay Nirupam has made many serious allegations against the police, he has accused the police of delaying action and protecting the accused. He has questioned the action of Mumbai Police and said that the main accused Sharan and his mother do not allow Hindus to celebrate their festivals and their hooliganism continues here. Sanjay Nirupam has called Muslims Jihadis. Sanjay Nirupam said that the police took action when pressure was put on them.

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