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Rs 150 cr recovered as CGST raids Shikhar pan masala manufacturers in Kanpur

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The Directorate General of GST on Friday said that they have launched searches in Kanpur following a tip-off against the manufacturers of Shikhar pan masala and tobacco products.

A senior official said that the search operations covered the factory premises of Ms Trimurti Fragrance Pvt Ltd, the manufacturers of Shikhar brand pan masala and tobacco products and the office, godowns of Ms Ganpati Road Carriers, Transport Nagar, involved in transportation of the goods.

“They were busy in clandestine supplying goods without making payments of applicable tax. The transporter reportedly used to generate multiple invoices in the name of non-existent firms, all below Rs 50,000 for one full truck load, to avoid generation of e-way bills while moving the goods. The transporter was also collecting the sale proceeds of such clandestine supply in cash and handing it over to the manufacturer, after deducting his commission,” said a GST official.

Based on the information, the GST officers were able to intercept and seize four such trucks outside the factory premises, cleared from the factory without invoices and e-way bills.

The official said that during physical stock taking, shortage of raw materials and finished products was noticed as the finished products had been cleared clandestinely.

During the questioning the authorised signatory of the company admitted to have cleared the goods without GST.

The official said that at the premises of the transporter, Ms Ganpati Road Carriers, more than 200 fake invoices used in the past for transportation of goods without payment of GST were recovered. The transporter also admitted that goods were being transported without e-way bills under the cover of fake invoices and also the sale proceeds was being collected in cash.

“We have seized Rs 1.1 crore from the possession of the transporter,” the official said.

Later, the GST official conducted searches on the premises of partners of Ms Odochem Industries, who were supplying perfumery compound, mostly against cash, to the said company.

During the search proceedings at the residential premises, a huge amount of cash, wrapped in papers, were found.

“We had to call officials of Bank of India to count the cash. The total amount till the counting was around Rs 150 crore. The whole amount will be seized,” the official said, adding that further probe was on.

Crime

Maharashtra: Gadchiroli Police Destroy Maoist Monuments, Arrest Naxal Supporter During Anti-Maoist Operations

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Gadchiroli: Police recently destroyed two Maoist-erected monuments and arrested a Naxal supporter actively involved in violent activities against security forces. Officials said both actions were part of ongoing anti-Maoist operations aimed at eliminating fear from local communities.

On September 30, a police team from Poste Katezari, along with SRPF personnel, was conducting a search operation in the Katezari and Marma forest areas of Mauja Katezari. During the operation, they found two Maoist monuments, erected two to three years ago, intended to spread fear and show Maoist presence in the region.

After inspection by the bomb disposal team, both monuments were demolished and destroyed. Police said that, with the cooperation of local citizens, trees were planted at the site as a symbol of peace.

Superintendent of Police, Gadchiroli, Nilotpal, said: “The Gadchiroli police is trying to free citizens from the terror of the Maoists. Such memorials have no place in society, and people are urged not to participate in such illegal constructions.”

In a separate incident on September 29, while security forces were conducting an anti-Maoist operation in the Bhamragad area, they received information about a suspicious person allegedly conducting reconnaissance of security forces.

The man was detained and later identified as Sainu alias Sannu Amlu Mattami (38), a resident of Poyarkothi, Bhamragad. Investigations revealed he was a staunch Naxal supporter involved in violent activities, including an encounter between police and Maoists in the Koparshi-Phulnar jungle area on August 27, 2025.

Mattami was arrested on September 30.

According to officials, since January 2022, Gadchiroli police have arrested a total of 110 Maoists, a result of sustained anti-Maoist operations in the district.

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Crime

J&K Police books two drug peddlers in Sopore area

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Srinagar, Oct 3: Police in J&K’s Sopore sub-division said on Friday that it has booked two drug peddlers under the Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances (PIT NDPS) Act.

“Two habitual drug peddlers were booked under the Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances Act (PIT NDPS Act), as part of their intensified campaign against narcotics in the region,” said a police statement.

The police official stated that the offenders have been identified as Umar Farooq Sheikh, son of Farooq Ahmad Sheikh, a resident of Seeloo Sopore, currently incarcerated in Kot Bhalwal Jail, Jammu, and Abdul Hamid Mir, son of Abdul Rashid Mir, a resident of Janwara Sopore, who is presently incarcerated in District Jail Poonch.

“Both accused are repeat offenders with multiple NDPS cases against them. Despite previous arrests and preventive measures, they continued their involvement in drug trafficking,” the official said.

Police stated that in the last four days alone, six repeat offenders have been booked under the PIT NDPS Act, while six others were arrested in three separate FIRs under the NDPS Act, with the recovery of contraband.

Sopore Police reiterated their zero-tolerance approach against narcotics and urged locals to report drug-related activities to help build a drug-free Sopore.

Security forces in J&K are carrying out aggressive operations against terrorists, their Over Ground Workers (OGWs) and sympathisers to dismantle the entire ecosystem of terror.

Drug peddlers and drug smugglers are under the scanner of the security forces, as it is believed that the funds generated by drug smuggling and hawala money rackets are finally used to sustain terrorism in J&K.

The duties of anti-terrorist operations are manned by the security forces and police in J&K, while the army and the Border Security Force (BSF) guard the line of control (LoC) and the international border, respectively.

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Crime

Bihar Minister rejects Prashant Kishor’s corruption claims

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Patna, Oct 3: Bihar Rural Works Minister Ashok Choudhary on Friday dismissed corruption allegations levelled against him by Jan Suraaj founder Prashant Kishor, saying that mere accusations do not make anyone guilty.

Speaking to reporters in Patna, he said, “If anyone can prove I own even one dhur of land, I am ready to become that person’s slave. My wealth is in the public domain, and anyone can verify it.”

He added, “If someone says I am in partnership with Trump (Donald Trump), will anyone believe it? Let anyone prove that I or my family own one dhur of land or even property worth Rs 1 crore. No political career has ever ended merely because of allegations, and mine will not either.”

The minister emphasised his long political journey, saying, “I have been in politics since my student life. I served as the Congress state president for over four years and distributed tickets. In 2020, I was the executive president of JD(U). Those who think they can finish my career by just making allegations are mistaken. I will continue to be in Bihar politics, and no one can stop me.”

On the defamation case he filed against Prashant Kishor, Minister Choudhary said that he has received Kishor’s reply and his legal team is examining it.

Earlier, on September 23, Ashok Choudhary filed a Rs 100 crore defamation notice against Kishor.

The minister had demanded an unconditional written and public apology from Kishor within seven days, failing which, he had threatened criminal proceedings and a civil suit for damages.

In response, Kishor, on September 29, criticised Ashok Chaudhary for amassing illegal assets worth Rs 200 crore and taking hefty commissions on government contracts.

Kishor claimed to have documentary proof of Ashok Chaudhary’s alleged disproportionate assets and demanded that the minister withdraw a legal defamation notice of Rs 100 crore and issue a public apology within seven days, failing which, he would raise the matter with the Governor and the courts.

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