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IT raids Maharashtra steel producer, detects Rs 175 crore black income

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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

Custodial death reported from J&K’s Kathua

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A man died in police custody in J&K’s Kathua district on Tuesday with his family alleging that he was tortured in the lockup.

Jammu, Feb 7 : A man died in police custody in J&K’s Kathua district on Tuesday with his family alleging that he was tortured in the lockup.

Official sources said that Sonu Kumar, 38, was arrested and 7 grams of contraband heroin was recovered from him. He was sent to lockup in Nagri police post.

“He body was shifted for medico-legal formalities to government medical college hospital in Kathua town,” an official said, adding that two policemen of Nagri police post have been placed under suspension till the report of the probe ordered into this dead is received.

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Forceful removal of innerwear of minor girls equivalent to rape: Calcutta HC

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Forceful removal of the innerwear of a minor girl is equivalent to rape even if rape, as per medical terms, has not been done by the accused or convict, the Calcutta High Court has held.

Kolkata, Feb 7 : Forceful removal of the innerwear of a minor girl is equivalent to rape even if rape, as per medical terms, has not been done by the accused or convict, the Calcutta High Court has held.

A single judge bench of Justice Ananya Bandopadhyay made this ruling while hearing a case in which Robi Roy was declared as guilty by a lower court in West Dinajpur district in 2008.

On May 7, 2007, Roy was acccused of alluring a minor girl in his locality to a secluded place after promising her an ice cream. There he first asked her to remove her innerwear. When the victim refused, he forcefully removed her innerwear.

The victim started shouting which caught the attention of the people residing nearby, who rushed to spot, assaulted Robi Roy and handed him over to the local police. In November 2008, a trial court, finding him guilty, sentenced him to imprisonment for five and a half years and also slapped a Rs 3,000 fine on him.

After being freed from jail, he challenged the order of the lower district court at the Calcutta High Court claiming that he was falsely implicated which caused loss of his social prestige. He claimed that his intention was to express his fatherly affection towards the victim. Justice Bandopadhyay, however, upheld the order of the lower court and observed that the intention of alluring the victim with ice-cream had mal-intention.

“The victim was allured with ice-cream by the convict just to satisfy his sexual desires. When the victim refused to open her innerwear as asked by the convict, he forcefully removed that. This cannot be treated as an expression of affection. This is equivalent to rape or attempt to rape,” Justice Bandopadhyay observed. Although medical examination proved that that the minor girl was not a victim of rape, the judge observed that the entire incident is similar to rape of sexual offense under Section 375 of the Indian Penal Code.

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RS extends condolences to earthquake victims in Turkey, Syria

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 The Rajya Sabha on Tuesday paid condolences to the victims of the earthquake that struck Turkey and Syria.

Leading the house, Chairman Jagdeep Shankar said that the house wishes that those who are still in the rubbles are rescued.

On Tuesday, India dispatched the first batch of humanitarian aid along with a rescue team of the National Disaster Response Force (NDRF) to Turkey where a massive 7.8-magnitude quake has killed over 4,300 people and injured thousands others.

Taking to Twitter, External Affairs Ministry spokesman Arindam Bagchi said: “India’s Humanitarian Assistance and Disaster Relief (HADR) capabilites in action.”

“The 1st batch of earthquake relief material leaves for Turkey, along with NDRF Search & Rescue Team, specially trained dog squads, medical supplies, drilling machines & other necessary equipment.”

The 51-member NDRF team headed by Deputy Commandant Deepak Talwar left from the Hindon Airport in Ghaziabad for Turkey on board an Indian Air Force (IAF) aircraft in the early hours of Tuesday.

Also in a tweet, the IAF said that “An IAF C-17 got airborne for Turkey. Bearing Search & Rescue teams of the @NDRFHQ.”

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