Crime
IT raids Maharashtra steel producer, detects Rs 175 crore black income
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
Rs 40 lakh bribe: CBI arrests two GST officials, accomplice in Maharashtra

New Delhi, Aug 28: The CBI arrested an IRS officer serving as Additional Commissioner of Central Goods and Services Tax (CGST), another GST official and their accomplice in Raigad district of Maharashtra, in a Rs 40 lakh bribery case, an official said on Friday.
Vinay Kumar Kantheti, Additional Commissioner of GST (IRS-2009), Rakesh Kumar Sinha, Superintendent of GST, and private person Narinder Rajput were arrested on Thursday, the CBI official said in a statement.
The CBI registered the instant case on August 26 against the accused Superintendent of CGST on the allegations that he had demanded an undue advantage of Rs 1.50 crore for settling the GST/royalty matter relating to the stone-quarrying firm of the complainant.
After negotiation, the demand was subsequently reduced to Rs 40 lakh, the CBI said.
The accused public servants had arranged for collection of the bribe amount through Rajput and accordingly directed the complainant to contact the former.
The CBI laid a trap and caught the accused private person red-handed while accepting an undue advantage of Rs 40 lakh, said the statement.
The CBI said that the acceptance of the bribe amount was subsequently acknowledged by the accused Superintendent of CGST as well as the accused Additional Commissioner of CGST.
All three accused persons have been arrested and are being produced before the competent court.
Searches conducted at the premises of the accused resulted in the further recovery of cash amounting to Rs 43 lakh and jewellery worth Rs 90 lakh, the CBI said.
In a separate case earlier, the CBI on Thursday arrested Chief Engineer (Electrical) and Superintending Engineer (Electrical) of BSNL, Bhopal, in a Rs 75,000 bribery case.
The CBI registered the case on allegations that the accused Chief Engineer (Electrical) and Superintending Engineer (Electrical) posted at BSNL, Bhopal, demanded an undue advantage of Rs 2 lakh each for themselves and a co-accused from a Jabalpur-based firm which executed Operation & Comprehensive Maintenance (OCM) and electrical installation-related work for BSNL.
The CBI said the bribe amount was demanded to process pending bills of the firm for 14 different works.
The CBI laid a trap and caught both accused BSNL officers in Bhopal red-handed while accepting an undue advantage of Rs 75,000 each as part payment of the demanded bribe of Rs 2 lakh from each accused.
Searches were later conducted at the residential and office premises of the accused persons in Bhopal, Lucknow and Kanpur, the CBI said.
Crime
Two arrested in Nepal for stealing earrings from dead woman’s body

Kathmandu, Aug 28: Nepal Police said they had arrested two men for allegedly stealing gold earrings from the body of a woman who was swept downstream into the Narayani River during devastating floods in the country.
After a video showing the incident went viral on social media and sparked widespread outrage, police arrested the suspects after identifying them through an examination of the video. The footage showed two men pulling the woman’s body from the river before allegedly removing earrings from both her ears.
Nepal Police later shared a video, saying that the men allegedly involved in stealing the earrings from the dead woman had been taken into custody. A police official from the District Police Office, Chitwan, Suraj Budha, said the duo were arrested on Thursday.
According to a statement from the District Police Office, Chitwan, Madan Bhujel, 25, and Umesh Chaudhary, 38, both temporarily residing at Bharatpur Metropolitan City, in southern Chitwan district, were arrested near Pokhara Bus Park of the city.
Police also shared the video of the alleged theft and informed the public that the suspects had been arrested. In the viral video previously shared on social media, two men can be seen using wooden planks and the woman’s hair to pull her body out of the water. They then appear to remove earrings from both ears and place them aside. Several people can be seen standing around the scene, with some recording the incident on their phones.
Chitwan Police said their investigation established that the body had been swept away by the deadly floods that wreaked havoc in parts of the country and was carried into the Narayani River in the southern plains.
Police described the incident as an inhuman act at a time when people are suffering from the disaster. The arrests came as Nepal continues a massive search-and-rescue operation. The National Disaster Risk Reduction and Management Authority said 478 people had been confirmed dead in the disaster by Friday noon, while 977 remained out of contact.
Meanwhile, Nepali authorities on Friday issued a fresh warning about the risk of another flood, stating that they had received a report of a lake outburst in the Tibetan region of China that could trigger fresh flooding in Nepal.
Crime
Smuggling modules busted in Punjab; six held with 2.9 kg heroin, eight pistols

Chandigarh, Aug 28: Punjab Police’s Special Operation Cell and Counter Intelligence, in two separate operations, busted weapons and narcotics smuggling modules with the arrest of six people, recovering 2.9 kg heroin and eight high-end pistols along with six cartridges from their possession, said Director General of Police (DGP) Gaurav Yadav here on Friday.
Those arrested have been identified as Inderpal Singh, Sikandarjit Singh, Happy Singh, alias Veerpal Singh, Sunil Masih, Rajan Masih and Pardeep Singh.
DGP Yadav said preliminary investigation has revealed that the accused were involved in cross-border smuggling and were receiving consignments through drones for further distribution among criminals in the state.
Further investigation is underway to identify all people associated with the cross-border network.
Sharing details of the first operation, Assistant Inspector General (AIG) Sukhminder Singh Mann said that Counter Intelligence Amritsar teams had received an input that suspects Sunil and Rajan had received a huge consignment of illegal pistols and were expected to deliver them to their associate Pardeep Singh.
The police intercepted the trio and recovered seven pistols from their possession.
In the second operation, AIG Mann said Special Operation Cell teams apprehended Inderpal, Sikanderjit and Happy Singh after recovering 2.9 kg heroin and one pistol from their possession.
The AIG said comprehensive investigations are currently underway to unearth the full scale of the network.
More arrests and recoveries are likely in the coming days, he said.
In this regard, two first information reports (FIRs) under Sections 25 and 25 (8) of the Arms Act and Sections 61 (2) and 111 of the Bharatiya Nyaya Sanhita (BNS) Act, Sections 21, 25 and 29 of the NDPS Act, Section 25 of the Arms Act and Sections 25, 26, 27, 28 and 29 of the Bharatiya Vayuyan Adhiniyam have been registered at the Special Operation Cell police station in Amritsar.
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