Crime
Jaipur CA faces FIR over Rs 23,956 Cr foreign remittances; 3,168 Form 15CB certificates under scrutiny
Jaipur, Aug 25: A major financial irregularity case has surfaced in Jaipur after the Income Tax Department filed a complaint against Chartered Accountant Abhishek Jain, alleging that he issued 3,168 Form 15CB certificates without adequate documentation and verification.
According to the complaint, the certificates were used to facilitate foreign remittances totaling nearly Rs 23,956 crore over three financial years. The case came to light after the Income Tax Department’s Directorate of Investigation conducted a survey operation on August 18.
The office of CA Abhishek Jain in Jaipur’s Patrakar Colony area was also inspected during the operation. According to the department’s complaint, documents recovered during the survey contained details of Form 15CB certificates issued in connection with foreign remittances.
Following the survey, Mintu Lal Meena, Deputy Director of the Income Tax Department, filed a complaint at the Patrakar Colony police station, leading to the registration of an FIR against Jain.
The Income Tax Department has alleged that foreign remittances of approximately Rs 23,956 crore, were made on the basis of the 3,168 certificates. According to the FIR, the transactions took place during the financial years 2021-22, 2022-23 and 2023-24.
The department has also raised questions about the financial profiles of several individuals and entities linked to the transactions. The complaint alleges that some of them either had not filed income tax returns or reported little or no significant business activity or income, despite large sums being remitted abroad in their names.
The FIR alleges that the required documentation was not properly examined before the certificates were issued. Form 15CB certification for certain foreign payments involves examination of the underlying transaction and relevant tax and financial documents. The Income Tax Department has specifically raised questions over the alleged verification of agreements, account-related documents, Tax Residency Certificates and Form 10F.
The complaint alleges that required verification procedures were not adequately followed. The complaint alleges that foreign remittances were made through approximately 40 firms, entities and trusts that the department has described as suspicious or allegedly bogus.
The FIR cites transactions involving approximately Rs 8,788 crore in the name of one individual and around ₹9,775 crore in the name of another. The Income Tax Department has sought further investigation into these transactions and the entities involved.
However, these are allegations contained in the complaint and will have to be established through the investigation and any subsequent legal proceedings. CA Abhishek Jain has been named as the prime accused in the FIR.
The case invokes Sections 318(4), 234, 229 and 35 of the Bharatiya Nyaya Sanhita (BNS), according to the complaint. The police are expected to examine bank accounts, foreign remittance records, Form 15CB certificates and documents linked to the companies and entities involved.
Investigators will also look into the role of individuals who initiated the remittances, as well as any intermediaries or other persons who may have been involved.
The investigation will determine whether the alleged irregularities were limited to the issuance of certificates or were part of a larger financial network. At this stage, the allegations remain under investigation, and no final conclusion regarding the culpability of the accused can be drawn until the investigation and legal process are completed.
Crime
Bengaluru: Family dispute suspected behind deadly attack on Bengal nurse by estranged husband from TN (Ld)

Bengaluru, Sep 17: A family dispute is suspected to have been the reason behind the deadly attack in Bengaluru on a 26-year-old nurse from West Bengal, allegedly by her estranged husband from Tamil Nadu, police said on Thursday.
The victim, Madhumita, is in critical condition following the attack near Narayana Hospital in J.P. Nagar Third Phase.
DCP South Dr. Vamshi Krishna, who visited the spot, said the accused, identified as Venkateshan, allegedly attacked Madhumita with a machete and a long knife after throwing a liquid suspected to be acid, on her.
The incident took place around 9.15 a.m. near Narayana Hospital, where Madhumita works as a nurse. According to the DCP, the accused wore a helmet during the assault and used two deadly weapons in the attack.
“The accused has used a liquid similar to acid and assaulted the woman with a machete and a long knife. The couple are husband and wife, and the incident is suspected to have taken place against the backdrop of a family dispute,” Dr. Vamshi Krishna said.
Madhumita and Venkateshan had married in Madurai, Tamil Nadu, in 2024. However, the couple had reportedly not been living together for around one-and-a-half years. Madhumita had been staying in a PG accommodation in Bengaluru, while Venkateshan had earlier worked in Bengaluru before moving to Chennai.
Police said Venkateshan had travelled from Madurai to Bengaluru on Wednesday night and allegedly arrived with the liquid and weapons before carrying out the attack. He was arrested and is being questioned by the police.
The Scene of Crime Officers (SOCO) team has collected and is examining the liquid allegedly used in the attack to determine whether it was acid.
According to police sources, the couple had met through a dating application. Venkateshan allegedly suspected Madhumita and frequently fought with her over her social media posts and reels.
During questioning, Venkateshan allegedly told police that his wife was not listening to him and that he suspected she was with another man. He allegedly attacked her more than 10 times with the deadly weapons.
It can be recalled that Venkateshan allegedly chased Madhumita when she came out of the hospital. She ran towards the cellar parking area of the hospital, where the accused allegedly caught hold of her and threw the acid-like liquid on her. He then allegedly grabbed her by the hair and attacked her repeatedly with a machete and the knife.
The assault reportedly took place in full public view. Several people raised an alarm and attempted to intervene, but the accused allegedly waved the machete at those who tried to approach him. Some members of the public reportedly attempted to rescue Madhumita by pelting stones at the accused, but were unable to overpower him.
Police have obtained video recordings of the assault that were made by members of the public. The footage is expected to form part of the investigation into the incident.
The accused was eventually overpowered and taken into custody after a traffic police officer arrived at the spot.
Madhumita, who hails from Kolkata in West Bengal, sustained serious injuries in the attack and was shifted to a private hospital for treatment.
Crime
Four held, large e-cigarette stock seized during raid on Kolkata shop

Kolkata, Sep 17: The Kolkata Police arrested four persons and seized a large quantity of illegally stored e-cigarettes during a raid on a shop in the city, the police said on Thursday.
A joint team of the Anti-Rowdy Section (ARS) and Detective Department raided ‘The Smokers Den’ at 191 Park Street, under Beniapukur police station, on Wednesday night. The raid followed a tip-off that e-cigarettes were being illegally stored and sold at the shop.
A senior Kolkata Police officer said, “The questioning of the arrested persons is going on in this matter. The four arrested persons will be produced before the ACJM court in Sealdah today (Thursday). The investigators may apply for their custody in the court for questioning. The matter is being investigated from all angles.”
According to the police, the shop was being used to illegally store and sell e-cigarettes. During the search, investigators recovered a large quantity of e-cigarettes and arrested four persons associated with the establishment.
The accused have been identified as 22-year-old Mohammed Rifaiz, 28-year-old Abdul Hakim K, 21-year-old Ahmed Masud and 40-year-old Mohammed Ejaz. All four are residents of Kolkata.
The police said the first three accused were found to be living at an address on Linton Street in the Beniapukur police station area. The fourth accused is a resident of Ripon Street in the city.
Investigators are examining whether the shop had been stocking and selling e-cigarettes for a prolonged period. The arrested persons are being questioned to determine the source of the seized e-cigarettes, identify their suppliers, and ascertain whether other people are involved in the alleged illegal trade.
A case has been registered by the Detective Department at Beniapukur police station in connection with the incident. Police have invoked multiple sections of law in the case.
Sources said further raids could be conducted at other shops in the city as part of the investigation. The move is aimed at determining whether other shops are also illegally storing or selling e-cigarettes in the city.
Further investigation into the case is underway, said the police.
Crime
Nepal to report details of lost passports to Interpol within 24 hours

Kathmandu, Sep 17: The Nepal government has made it mandatory to report details of lost, stolen or cancelled Nepali passports to Interpol within 24 hours of being notified by the concerned person.
Under the “Procedure on updating details of lost, stolen and cancelled passports with Interpol, 2026,” the Ministry of Foreign Affairs has stipulated that details of such passports must be updated in Interpol’s Stolen and Lost Travel Documents (SLTD) database.
The International Criminal Police Organisation (Interpol) is the world’s largest international police organisation, connecting law enforcement agencies across 196 member countries.
For the purpose of updating the details, the Department of Passports will designate officials responsible for handling such cases and establish a coordination mechanism. The department will also maintain records of lost and stolen passports and coordinate with the Interpol National Central Bureau of Nepal Police.
The procedure introduced on Wednesday states that the information provided must include details such as the type of passport or travel document, passport number, date of issue, expiry date, date on which it was lost, stolen or cancelled, and the possible location where it was lost or stolen.
The provision aims to institutionalize the timely sharing of information among relevant agencies and ensure that details of lost or stolen passports issued by Nepal are made available internationally to help prevent their potential misuse, the ministry said.
Information involving an immediate risk of terrorism, organised crime, human trafficking, illegal international travel or other forms of misuse must be prioritized and forwarded without delay.
According to the procedure, if a passport is lost or stolen, the passport holder or their authorized representative must notify the Department of Passports in writing. If the passport holder is abroad, they must notify the nearest Nepali diplomatic mission either personally or through an authorized representative.
Upon receiving such information, the Department of Passports must search for the passport number and other available details in its system, verify the applicant’s identity and passport information, and ascertain the document’s actual status.
The passport must then be marked in the system as “lost” or “stolen,” with necessary controls applied to prevent its use. The required information must subsequently be prepared and sent to the designated official or the Interpol National Central Bureau (NCB), Kathmandu, of Nepal Police.
Similarly, Nepali diplomatic missions abroad must verify the details of a passport after receiving a report that it has been lost or stolen and immediately forward the information to the Department of Passports. They must also inform the concerned person that the passport can no longer be used.
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