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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

UP Shocker: Mother Of 5 Children Dies After Beaten Up By 24-Year-Old Lover Over Breakup In Noida

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A mother of five children died after her 24-year-old allegedly beaten her up following a heated argument over breakup on Monday in Noida. According to reports, the victim has been identified as Neeraj. The police registered a case of culpable homicide not amounting to murder and arrested the accused boyfriend.

According to police, woman’s husband Satish, originally a resident of village Hathni Gud in Badaun district, works in a private company. He lives on rent in a house located in Mamura village with his wife Neeraj and five children. Neeraj had an extramarital affair with Arjun, a resident of village Sahpur in Shahjahanpur district who lived in the neighbourhood, for the past three years.

Arjun worked as a housekeeper in a private company located in Sector-59. Husband Satish was unaware of their affair. Neeraj went to meet Arjun in his room in the neighbourhood on Monday evening around 6 PM. Here, a fight broke out between the two about breakup. After the argument, Arjun physically assaulted Neeraj. During this, Neeraj became unconscious and fell to the ground.

Panicked Arjun rushed her to a nearby hospital, from where the woman was referred to Kailash Hospital. Seeing no improvement in her condition, the woman was referred to the district hospital, where doctors declared her dead.

After being alerted, police arrived and sent the body for the post-mortem. They also took boyfriend Arjun into custody. Family members allege that Arjun murdered Neeraj by strangulation.

According to police, the woman had married Satish about 13 years ago. The couple has five children. To educate the children, Satish brought Neeraj from his ancestral village to Noida about five years ago. While living in lane number eight, Neeraj became friends with Arjun, who lived in the neighbourhood. Gradually, the friendship between the two turned into a love affair. Arjun is 24 years old and unmarried.

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Crime

Mumbai Shocker: Stepfather Arrested For Murder Of Missing 4-Year-Old Girl From Antop Hill; Body Found In Colaba

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Mumbai: In a chilling turn of events, the Mumbai Police on Tuesday arrested Imran Shaikh, the stepfather of four-year-old Amaira Shaikh, in connection with her murder. The child had gone missing from her residence in Antop Hill on the night of July 14 and her body was recovered from the Colaba sea coast the next morning.

Police Suspected Stepfather Over Girl’s Disappearance

Amaira was reported missing by her mother, Nazia, who had gone to the Antop Hill police station to lodge a complaint. However, as the investigation progressed, suspicion grew around Imran’s role in the child’s disappearance. Imran, also known as Immu, had taken Amaira with him the night she went missing and had been unreachable since, with his phone switched off.

Body Found Near Sassoon Dock

Amaira lived with her mother and stepfather in the Bengali Pura area of Rajiv Nagar in Antop Hill. Nazia, who has been previously married twice, was currently in her third marriage with Imran. On the night of July 14, after failing to locate Amaira despite searching extensively, Nazia approached the police. The next morning, Colaba police received an alert about a child’s body found floating near Sassoon Dock. The body, later confirmed to be Amaira’s, was sent to St. George Hospital for a post-mortem examination.

Initially, the Antop Hill police registered an Accidental Death Report (ADR), but with Imran absconding, suspicions deepened. Using physical identifiers from the missing person’s report, Colaba police confirmed the identity of the deceased. Cops now believe that Amaira may have been murdered and her body dumped into the sea.

Following this development, police intensified efforts to trace Imran. After going off the radar briefly, he was arrested on Tuesday. Authorities are now focusing on uncovering the motive behind the brutal crime and piecing together the exact sequence of events leading to the child’s death.

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Crime

‘Kicked, Punched’: Father-Son Duo Thrash Traffic Cops In Nallasopara After Being Asked For Driving Licence

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In a shocking incident on Monday morning, a father-son duo in Nallasopara East allegedly assaulted two traffic policemen in broad daylight after being stopped for driving without a valid license. The entire incident, which took place around 10 am near Sitara Bakery in Nagindas Pada, was caught on mobile cameras by bystanders.

According to the police, the boy was stopped during a routine check for not carrying a valid driver’s license. When questioned by constables Hanumant Sangle and Sheshnarayan Aathre, he reportedly called his father to the scene. The situation escalated quickly, with both the father and son allegedly verbally abusing and physically assaulting the two officers with kicks and fists.

The attackers have been identified as Mangesh Narkar and Parth Narkar, both residents of Nallasopara. Eyewitness footage shows the duo manhandling the police personnel in full public view, drawing strong reactions on social media.

The Tulinj Police are currently investigating the case. An FIR is expected to be registered under relevant sections of the Indian Penal Code, including assault on public servants and obstruction of duty. Officials confirmed that a legal process is underway and the footage is being reviewed as part of the probe.

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