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IT-D raids two private firms’ premises in Bengal

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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

SP leader Azam Khan sent to 14 days of judicial custody in money laundering case

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Samajwadi Party (SP) leader Mohammad Azam Khan was on Sunday sent to 14 days of judicial custody a day after being arrested by the Enforcement Directorate (ED) in connection with a Jauhar University-linked money laundering case.

The order was passed by the Ghaziabad MP-MLA Court, which directed that Khan will remain in judicial custody until November 13.

Speaking to reporters, the SP leaders’ lawyer, Danish Ali, said: “Today, Azam Khan has been remanded to judicial custody. We argued that since this is a 2019 case, the authorities could have taken action through a B-Warrant when he was already in custody. There has also been a violation of Section 19.”

“The ED has sought his custody to further interrogate him,” he added.

The Samajwadi Party leader’s arrest by the ED on Saturday came close to the provisional attachment of land and buildings belonging to Mohammad Ali Jauhar University in Uttar Pradesh’s Rampur district, valued at Rs 426.46 crore, in connection with the money laundering probe involving the Maulana Mohammad Ali Jauhar Trust, Azam Khan, and others.

The fresh trouble for Azam Khan came in the backdrop of a short-lived relief offered to him and his son Abdullah Khan by the Allahabad High Court, which suspended their sentence in the dual PAN card case and also granted them bail on Thursday.

In the money laundering case, the ED attached assets of the University that have a current estimated market value of around Rs 1,170 crore.

The university campus, located at Jauhar Nagar in Rampur’s Singhankhera village, is owned by the Maulana Mohammad Ali Jauhar Trust, which was founded and is controlled by Azam Khan, who also serves as the institution’s honorary Chancellor, said the ED.

The investigation stems from 26 FIRs registered at Azeem Nagar police station in Rampur, alleging that agricultural land belonging to farmers was forcibly acquired for the university.

The ED said enquiries by the district administration also found that nearly 34 acres of enemy property at Singhankhera village had allegedly been occupied for the university despite the cancellation of the land lease. The land has since been recovered by the Custodian of Enemy Property through the district administration.

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Crime

PGIMER Director visits six-year-old girl injured in Panchkula school incident, entire treatment to be provided free

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Postgraduate Institute of Medical Education and Research (PGIMER), Chandigarh, Director Professor Vivek Lal visited the six-year-old girl undergoing treatment there, following an alleged assault at a school in Panchkula on October 28.

During his visit, Professor Lal interacted with the treating doctors and enquired about the child’s health, medical condition and progress. He expressed deep concern over the unfortunate incident and assured the family that the institute would extend every possible assistance to ensure the child’s recovery.

Taking a special humanitarian initiative, the PGIMER Director ordered that the girl’s entire medical treatment be provided free of cost, with all expenses to be borne by the institute. In addition to covering all medical expenses, PGIMER has also provided her with a private room to ensure comfort, privacy, and appropriate care during her hospital stay.

Professor Lal said that the responsibility of PGIMER goes beyond providing medical treatment and includes standing alongside patients and their families during difficult times.

He emphasised that the institute is committed to ensuring the best possible medical care and all necessary support for the young patient and her family.

The six-year-old girl was brought to PGIMER with critical injuries after an alleged assault by an eight-year-old boy inside her classroom at a school in Panchkula on October 28. She was subsequently referred to the premier medical institute in Chandigarh for specialised treatment.

At present, the child is being treated by a multidisciplinary team of specialists, who are closely monitoring her condition and providing all necessary medical attention.

Following the Director’s visit, the institute has assured the family of continued medical and institutional support throughout the child’s treatment. According to officials, the Director will personally monitor the treatment and other care being given to the child.

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Crime

Law judges people based on crimes, not religion: NDA leaders hit out at SP’s Azam Khan

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NDA leaders on Sunday hit out at Samajwadi Party (SP) leader Azam Khan over his remarks about being “targeted” because of his religion and said that if the Enforcement Directorate found evidence, his arrest would be valid.

They added that even though he was bailed in a different matter, the authorities might have found evidence proving his guilt in other cases.

On October 31, the Enforcement Directorate arrested Samajwadi Party leader Azam Khan in a money laundering case in connection with the provisional attachment of land and buildings belonging to Mohammad Ali Jauhar University in Uttar Pradesh’s Rampur district, valued at Rs 426.46 crore.

Speaking to the reporters before being taken away by the ED, Khan said, “Is this the punishment for being a Muslim?”

The fresh trouble for Azam Khan came against the backdrop of a short-lived relief offered to him and his son Abdullah Khan by the Allahabad High Court by suspending their sentence in the dual PAN card case, granting them bail on Thursday.

Speaking to reporters, Uttar Pradesh Minister of State Narendra Kashyap said, “The law, Parliament and the Constitution do not judge a person based on religion. The law judges a person based on their crimes.”

“If Azam Khan committed a crime, and evidence was found that he has more property than his income, or that he committed forgery, physical violence, or theft, then the investigation is valid,” he added.

Speaking to MEDIA, Bihar BJP State President Sanjay Saraogi firmly said the law is equal for all. “Claiming that you are being attacked and oppressed because of your religion is not going to exempt you from the crimes you have committed,” he said.

“A person who built an empire of Rs. 1170 crores by oppressing the poor, orphans, and weak farmers is playing the victim today,” Saraogi said.

“There is no religion in money laundering and corruption. No matter if someone thinks of themselves as the biggest of strongmen, one who loots public money has a place only inside a prison,” he added.

JD(U) National General Secretary Shyam Rajak said that, “On the one hand, the judiciary decided to bail him; on the other hand, there might be more cases in which he was accused by the ED. It doesn’t mean that if he is bailed in one crime, the other ones will be dissolved too”

JD(U) National Spokesperson Rajiv Ranjan said that Azam Khan had a strong influence when the Samajwadi Party ruled the state. “He committed many financial crimes then,” Ranjan said, adding, “It is a good opportunity for Azam Khan to prove his innocence to the financial institutions of the state.”

Shiv Sena spokesperson Krishna Hegde said, “The ED will question him in multiple matters. Azam Khan has already spent time in jail; his son has been released, but he will have to face the ED.”

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