Crime
IT raids Maharashtra steel producer, detects Rs 175 crore black income
![Income-Tax-Department](https://mumbaipress.com/wp-content/uploads/2021/08/Income-Tax-Department.jpg)
In a major operation, the Income Tax Department has raided a prominent steel manufacturer and detected unaccounted income of around Rs 175 crore from 44 targeted premises in Maharashtra and Goa, officials said here on Saturday.
The series of simultaneous raids started on Wednesday in Ahmednagar, Nashik, Pune and Goa and investigations are still on with the recovery of incriminating documents and digital evidences.
The seizures effected so far include unaccounted investments in property, cash of Rs 3 crore, jewellery worth Rs 5.20 crore, silver articles of 194 kgs worth around Rs 1.34 crore, said the ITD.
As per the investigators, it has emerged that the group was engaged in fraudulent practice of booking bogus purchases of scrap and sponge iron from certain ‘fake invoice issuers’, and many such bogus documents were found in the raids.
According to the ITD, such fake invoice issuers have revealed that they supplied only bills but no materials and also generated fake e-way bills to prove it as genuine purchases to enable the claim of GST Input Credits.
With the help of Pune GST authorities, the ITD deployed a ‘vehicle movement tracking app’ to identify the fake e-way bills.
Till now, the sleuths have identified bogus purchases from various parties to the tune of around Rs 160-crore and further verification process is still on.
The ITD also found a shortage of goods to the tune of Rs 3.50 crore and excess stocks of Rs 4 crore from the raided premises which has been admitted by the assessees (the steel company).
“So far a total of Rs 175.5 crore of unaccounted income has been unearthed including cash and jewellery, short and excess stocks and bogus purchases which have been admitted by assessee. Further searches and investigations are in progress,” said the ITD.
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.
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.
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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