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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

Father, grandfather held for killing 2-month-old girl, burying body in forest in Bengal

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Kolkata, July 23: A father and grandfather have been arrested in West Bengal’s North 24 Parganas district for allegedly killing a two-month-old girl and burying her in a forested area, police said on Thursday.

The incident was reported from the Jagatdal area, where the infant’s body was later exhumed and sent for post-mortem examination at Barrackpore Sub-Divisional Hospital.

According to police, the accused have been identified as Apurba Banerjee, the child’s father, and Vikas Banerjee, her grandfather. Investigators said the family had allegedly been expecting a male child and were unhappy after the birth of a second daughter. They did not even visit the hospital to see the mother and the child.

Police said the infant, who was around two months old, had reportedly been unwell for the past few days. However, on Wednesday, allegations surfaced that the child had been killed and secretly buried in a nearby forest area.

Following a complaint and protests by local residents, police reached the spot and took the two accused to the location where the body had allegedly been buried. Acting on information provided by them, officers exhumed the body and sent it for autopsy. Both men were subsequently arrested and booked under relevant sections of law.

Local residents expressed suspicion over the circumstances surrounding the child’s death. One neighbour told local media that while the family claimed the infant had died naturally, questions were raised over the hurried burial without informing neighbours or authorities.

Neighbour Chandrani Mondal said, “In the morning, we received news that the baby girl was killed and buried in the ground by her father and grandfather. We went to find out about the matter. But they told us that the baby girl died naturally. If that is what happened, why did the family members bury her in the ground so quickly without informing anyone? We want the police to investigate the incident.”

Sampati Banerjee, the mother of the deceased baby girl, said, “My daughter was sick for two or three days. When I woke up this morning, I saw that her body was cold. She was not breathing. I wanted to take my daughter to the hospital. But my husband and father-in-law did not agree. They quickly took the dead girl from my lap and buried her in the forest next to the house.”

Police said the exact cause of death would be determined after the post-mortem report is received, and further investigation is underway.

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Crime

CBI finds no evidence linking Sanjeev Mukhiya to NEET-UG 2024 paper theft case

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New Delhi, July 23: The Central Bureau of Investigation (CBI), which probed the NEET (UG) 2024 question paper theft case, has said it found no evidence to establish the involvement of Sanjeev Kumar, alias Sanjeev Mukhiya, in the crime.

After conducting a detailed investigation, the agency said it had identified the entire conspiracy and all those involved.

“Sanjeev Mukhiya had remained absconding during the relevant period and was subsequently arrested by Bihar Police in connection with other cases. Since he was a named accused in the FIR registered in the NEET-UG 2024 case, the CBI took him into police custody for examination in the matter,” the agency said in a statement.

“However, no evidence of his involvement in the NEET-UG 2024 case emerged during the investigation. Consequently, the CBI did not file any charge sheet against him in the case, and he subsequently secured bail,” it added.

The agency clarified that Mukhiya continued to remain in judicial custody even after obtaining bail in the CBI case, as he is an accused in other cases being investigated by Bihar Police.

The CBI said it had carried out a comprehensive investigation into the NEET (UG) 2024 paper theft case, identified all individuals involved, and ensured that none escaped the legal process.

The case was initially registered by Bihar Police after detecting the theft of the NEET (UG) 2024 examination question paper. At the preliminary stage, suspicion had arisen regarding Mukhiya’s possible involvement because of his alleged links to other examination paper leak cases. He was, therefore, named as an accused in the FIR.

The investigation was later transferred to the CBI.

According to the agency, the probe identified every individual involved in the theft and subsequent distribution of the stolen question paper, as well as all candidates who benefited from its use.

The CBI has filed multiple charge sheets against 45 accused before the competent court in Patna.

The agency further said that the position regarding Mukhiya’s role had already been clarified in 2024 and asserted that the current narrative suggesting his deliberate omission from the case was “factually incorrect”.

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Crime

Father, grandfather held for killing 2-month-old girl, burying body in forest in Bengal

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arrest

A father and grandfather have been arrested in West Bengal’s North 24 Parganas district for allegedly killing a two-month-old girl and burying her in a forested area, police said on Thursday.

The incident was reported from the Jagatdal area, where the infant’s body was later exhumed and sent for post-mortem examination at Barrackpore Sub-Divisional Hospital.

According to police, the accused have been identified as Apurba Banerjee, the child’s father, and Vikas Banerjee, her grandfather. Investigators said the family had allegedly been expecting a male child and were unhappy after the birth of a second daughter. They did not even visit the hospital to see the mother and the child.

Police said the infant, who was around two months old, had reportedly been unwell for the past few days. However, on Wednesday, allegations surfaced that the child had been killed and secretly buried in a nearby forest area.

Following a complaint and protests by local residents, police reached the spot and took the two accused to the location where the body had allegedly been buried. Acting on information provided by them, officers exhumed the body and sent it for autopsy. Both men were subsequently arrested and booked under relevant sections of law.

Local residents expressed suspicion over the circumstances surrounding the child’s death. One neighbour told local media that while the family claimed the infant had died naturally, questions were raised over the hurried burial without informing neighbours or authorities.

Neighbour Chandrani Mondal said, “In the morning, we received news that the baby girl was killed and buried in the ground by her father and grandfather. We went to find out about the matter. But they told us that the baby girl died naturally. If that is what happened, why did the family members bury her in the ground so quickly without informing anyone? We want the police to investigate the incident.”

Sampati Banerjee, the mother of the deceased baby girl, said, “My daughter was sick for two or three days. When I woke up this morning, I saw that her body was cold. She was not breathing. I wanted to take my daughter to the hospital. But my husband and father-in-law did not agree. They quickly took the dead girl from my lap and buried her in the forest next to the house.”

Police said the exact cause of death would be determined after the post-mortem report is received, and further investigation is underway.

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