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Thursday,14-November-2024
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Tax raid at Samajwadi Party MLC Pammi Jain’s premises in UP

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Income-Tax-Department

The Income Tax department on Friday conducted raids at 50 premises belonging to Samajwadi Party MLC Pushapraj Jain (Pammi Jain), who also deals in the perfumery compounds business, and another businessman Babu Mian in Uttar Pradesh’s Kannauj.

Babu Mian also deals in the perfume business and lives in Kannauj.

A team of the Mumbai Income Tax Department is conducting the raids.

The names of Pammi Jain and Babu Mian cropped up during the raid at Peeyush Jain’s premises who was arrested by the Directorate General of GST Intelligence (DGGI) from Kannauj.

“We had information that they are involved in tax evasion. After gathering more information we conducted searches at their premises,” said an I-T official.

Samajwadi Party Chief and former Uttar Pradesh Chief Minister Akhilesh Yadav is also in Kannauj.

As soon as the news of the I-T raid spread, a number of Samajwadi Party workers gathered outside Pammi Jain’s house.

Sources have said that they have recovered a few incriminating documents from during the search operation.

The department officials are also questioning the staff of Babu Mian and Pammi Jain. Their statement is being recorded in connection with tax evasion. The I-T official will share the information with other financial intelligence agencies too.

The raids come days after a tax raid on Uttar Pradesh businessman Peeyush Jain uncovered piles of cash and gold.

Crime

Wildlife Smuggling Racket Busted: Rare Snakes, Reptiles, Caged Orangutan Rescued From Dombivli House

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Thane: In a significant operation exposing a wildlife smuggling racket, the Forest Officials rescued rare species of animals from a highrise in Dombivli. The officials raided an apartment in Palava City, Dombivli and found exotic animals including lizard, turtles, rare species snakes and other reptiles stored in the flat. Horrifying enough, the team found a monkey caged in the washroom of the apartment.

It was later confirmed that the rescued animals included Ignuana (lizard), an Orangutan and python. The operation was conducted by the Forest Range Officers from Thane and Kalyan along with a team from Manpada Police Station after a tip.

The officials did not find any accused present in the apartment at the time of the raid. A case under the Wildlife Protection Act 1972 has been registered and a search for the accused is underway. Meanwhile, the seized species are handed over to a local NGO on a temporary basis for observation.

The video of the forest officials raid surfaced on the internet shows a boy opening the door of the well-kept apartment. After entering the flat, the officials gradually come across wildlife species stores in small cage, plastic boxes piled up in the passage and shocking enough an Orangutan in washroom at the end of the apartment.

As per the statement issued by the police, the teams raided the 8th floor apartment in B wing of Savarna Building in Palava City, Dombivli. In the action, the exotic animals seized as prima facie identified as python, ignuana (lizard), turtle, snake etc. The seized wildlife species, on temporary basis, are handed over to Birsa Munda- a local NGO. The pachanama, documentation and search for the accused is underway, it added.

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Crime

Mumbai: Unidentified Body Of Man Chopped Into 7 Pieces Stuffed In Plastic Boxes Found Near Gorai Beach; Probe On

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Mumbai: The dismembered body of a man, estimated to be between 25 and 40 years old, was discovered in several plastic boxes on the side road which goes to Gorai Beach in Mumbai on Sunday.

Upon receiving the information, police arrived at the scene and took the body into custody. It was later sent for a post-mortem examination. The body has not yet been identified, and a case has been registered.

According to police, on Sunday, a male body was found near Picxy Hotel, Babar Pada, Gorai, Borivali West. The body was cut into seven parts and packed in four plastic boxes. The deceased, believed to be between 25 and 40 years old, was wearing dark blue jeans and black shoes. His right hand bore tattoos.

A resident named Santosh Shinde, 55, from Mira Road, informed the Gorai police after learning about the incident. The Gorai police recovered the body from Shefali village in the Babarpada area.

A forensic team is currently investigating the case, and inquiries are ongoing in the vicinity of the incident location. Police have stated that the recovered body remains unidentified. The Gorai police have registered a case, and further investigation is underway.

A special team has been formed to investigate, and information is being gathered from CCTV footage and nearby police stations to assist in identifying the body.

A police officer said that the body was sent to Bhagwati Hospital for a post-mortem. “We can’t conclude anything immediately, as we are still investigating the matter,” the officer said.

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Crime

Mumbai Cops and Poll Squads Seize 1.95 kg of Gold Worth Rs 1.43 Crore in Dahisar

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Mumbai: Cops, poll flying squads seize 1.95 kg of gold worth Rs 1.43 cr in Dahisar

Ahead of the Maharashtra Assembly elections, enforcement agencies in Mumbai’s Dahisar have seized 1.95 kg of gold valued at Rs 1.43 crore.

During a routine inspection at Avdhoot Nagar in Dahisar West, the Static Surveillance Team No. 9, led by Yatin Dhondekar and under the guidance of Returning Officer Sheetal Deshmukh of the 153-Dahisar Assembly Constituency, successfully confiscated 1.95 kg of gold valued at Rs 1.43 crore.

The seizure was part of routine surveillance measures designed to prevent the unauthorised movement of precious metals and unaccounted cash.

This significant operation underscores the SST’s commitment to curbing illegal transactions of cash, precious metals, and liquor in the region, aimed at preventing undue influence on voters during the election period.

The Model Code of Conduct was enforced in the state on October 15 ahead of the polls scheduled to be held on November 20.

Voting for the 288-member Maharashtra assembly will be held on November 20 and counting on November 23.

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