Crime
IT-D raids two private firms’ premises in Bengal
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
Delhi Police solve Usmanpur robbery case, arrest two accused; stolen mobile phone recovered

New Delhi, Oct 12: Delhi Police solved a robbery case in New Usmanpur area by arresting two accused, including a proclaimed bad character (BC) of Bhajanpura police station. The mobile phone robbed from the victim has also been recovered, officials said.
According to police, the incident took place on October 8, when Man Singh, 28, a resident of South Gamri in Delhi who works as a taxi driver, was walking from 4.5 Pusta towards the parking area at 5th Pusta to collect his vehicle at around 5 a.m.
When he reached a garbage dump, three persons allegedly intercepted him. One of them grabbed him from behind and choked him, while another pressed a knife-like object against his stomach.
Meanwhile, the third accused took his mobile phone and wallet containing Rs 1,500 and his driving licence from his trouser pocket. They also snatched an earring from his ear before fleeing towards Khajuri Chowk.
Following the complaint, a case was registered under FIR No. 639/2026 dated October 8 under Sections 309(4) and 3(5) of the Bharatiya Nyaya Sanhita (BNS), and an investigation was initiated.
A police team under the supervision of Seelampur ACP cracked the case, arresting the key suspect.
The team analysed footage from more than 150 CCTV cameras and developed local intelligence, leading to the identification and arrest of the two accused on October 9.
The accused have been identified as Arif alias Khujli, 25, a resident of Gali No. 4, 5th Pusta, Gamri, Delhi, and Dilshad Sheikh, 24, a resident of Gali No. 24, 5th Pusta, Gamri, Bhajanpura, Delhi.
During verification, Arif was found to be a “bad character” of Bhajanpura police station, with six previous cases related to robbery, theft and offences under the Arms Act. Dilshad was previously involved in two robbery cases, police said.
During interrogation, both accused confessed to their involvement in the crime and disclosed information about a third associate. On October 10, during police custody remand, the victim’s robbed mobile phone was recovered at Arif’s instance.
Crime
Ambulance-borne thieves wearing nighties target ATM in Telangana

Hyderabad, Oct 12: Unidentified thieves wearing nighties and masks, who arrived in an ambulance, looted an ATM in Telangana Kamareddy district on Sunday, officials said on Monday.
According to police, the burglars broke into a State Bank of India (SBI) ATM and, after damaging the machine with gas cutters, escaped with the cash. The crime, committed between 1 a.m. and 1.30 a.m. in Gandhari village, was captured on the CCTV camera.
The footage shows the offenders arriving in an ambulance, wearing masks, caps and gloves, cutting open the ATM with gas cutters and fleeing with cash. The suspects appear to be men. However, police have not ruled out the involvement of women as a woman was involved in the recent theft at an ATM in Karimnagar district.
The theft came to light on Monday morning after locals noticed the damaged machine and alerted the police. The police reached the scene, registered a case, and collected evidence with the assistance of a clues team.
Investigators are examining CCTV footage to identify the suspects and reconstruct their movements before and after the robbery. The amount of cash stolen remains unconfirmed, with verification of the ATM’s cash balance required to establish the loss.
Police are also investigating whether the ambulance used in the crime was genuine or it was just to disguise their movements.
Last month, burglars damaged two ATMs and looted cash in Telangana’s Karimnagar town. The offenders targeted two ATMs of the SBI in two different areas, using gas cutters to break open the machines and fled with the cash.
The thefts, committed in Durshed under Karimnagar Rural Police Station limits and Thimmapur under LMD Police Station limits on September 19, were captured on CCTV.
At Durshed, the thieves allegedly sprayed a liquid on the CCTV cameras before stealing the cash from the ATM.
Police identified the involvement of a woman based on the CCTV footage.
Two burglars, including a woman, reached the Durshed ATM in a car. The accused were wearing caps, spectacles, gloves and masks.
After damaging the ATM, they took away Rs 8 lakh stored in the machine.
Crime
Assam Rifles seize methamphetamine tablets worth over Rs 2 crore in Tripura, one arrested

Agartala, Oct 12: The Assam Rifles have seized highly addictive methamphetamine tablets worth over Rs 2 crore and arrested a suspected drug peddler in Tripura, officials said on Monday.
A defence spokesman said that the Assam Rifles, in a joint operation with Assam Rifles Field Intelligence Unit (ARFIU) and Customs Department, Agartala, apprehended a suspected drug peddler and recovered 1.994 kg of methamphetamine tablets, also known as Yaba tablets, worth approximately Rs 2 crore at Mohanpur in West Tripura District.
A bike was also seized from the individual, a resident of Mohanpur.
The apprehended suspected drug peddler, recovered contraband, and the two-wheeler were subsequently handed over to the Customs Department, Agartala, for further investigation.
Assam Rifles remains committed to combating drug trafficking and the narcotics menace in Tripura through coordinated operations with other law enforcement agencies, contributing towards a drug-free society, an Assam Rifles statement said.
The methamphetamine tablets, also known as party tablets, containing a mixture of methamphetamine and caffeine, also called the ‘crazy drug’, are banned in India.
Meanwhile, the Assam Rifles, in coordination with Customs, in two separate operations last week, have seized 841 kg of ganja (marijuana) worth around Rs 4.24 crore in Tripura’s Khowai district.
A defence spokesman said that as part of a crackdown on narcotics trafficking, the Assam Rifles, in coordination with Customs officials, conducted both operations.
Police officials said that the state police, Assam Rifles, Tripura State Rifles (TSR) and other security forces, in joint operations, often destroy illicit ganja cultivation in different parts of the state, especially in Sepahijala district, which shares a border with Bangladesh.
According to a police official, dry ganja produced in Tripura is not consumed locally and is smuggled to various states, including Bihar and Uttar Pradesh, where it fetches higher prices. During transportation, consignments of dry ganja are often seized from trucks, small vehicles and even passenger trains.
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