Two arrested for alleged GST fraud

Agencies
March 1, 2018

Mumbai, Mar 1: In what could be the first arrests under the Goods and Services Tax (GST) regime, the Central GST, Mumbai has arrested the directors of two companies for allegedly availing of tax credit in a fraudulent manner.

CGST Mumbai Central Commissionerate arrested Sanjiv Pravin Mehta, director of Shah Brothers Ispat Pvt Ltd, and Vinaykumar D Arya, director of V N Industries, for availing of "ineligible credit" of Rs 5.20 crore and Rs 2.03 crore, respectively, the Commissionerate said in the statement here.

The alleged offence committed by Shah Brothers Ispat is non-bailable while that by VN Industries is bailable as the amount is below Rs 5 crore, it added.

It was possible that similar fraud had taken place in several other companies, it said in the statement.

"They (the companies) were only exchanging invoices for so-called sale and purchase. There was only paper and invoice movement, but no actual sale or purchase of goods," the statement said.

Investigation revealed that these exchanges were being done with a "malafide intention to defraud the exchequer by opening Letters of Credit (LCs) on fake purchase transactions" the statement added.

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News Network
March 7,2020

Palghar, Mar 7: Police have arrested a man for allegedly cheating several shopkeepers in Maharashtra's Thane, Pune and Nashik by making phone calls in a woman's voice, police said on Friday.

The accused, Shashikant Ambekar (42), a resident of Palghar, was arrested in the last week of February, they said.

"He used to note down the phone numbers mentioned on different shops and call the owners in a woman's voice to order some things from them. He would tell them that he had a Rs 2000 currency note and needed change," an official said.

"He would ask the shopkeepers to send smaller denomination notes for exchange. He would wait at the entrance of buildings and when the delivery man arrived, he used to tell that he was there on behalf of the ''caller woman''.

"He would then take the currency notes from the delivery man saying he would get the Rs 2,000 note from the woman. However, he would disappear from the scene," the official said.

Police have seized Rs 1,85,000 from the accused and found that so far he has committed 22 similar crimes in different parts of the state.

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Agencies
July 4,2020

The Crime Branch-Crime Investigation Department (CBCID) of Tamil Nadu Police has arrested suspended constable Muthuraj.

Wanted in the Tuticorin custodial deaths of P Jeyaraj and his son J Bennicks, Muthuraj was arrested on late Friday.

Muthuraj was later remanded to the judicial custody till July 17.

Jeyaraj and Bennicks had been booked for not closing their mobile shop in time on June 19 by the Sathankulam police. They were sent to judicial custody and lodged in the Kovilpatti jail on June 21.

Jeyaraj died on June 22 night and Bennicks on June 23 morning in judicial custody, allegedly due to the police torture.

The Madras High Court while hearing the case had said there was prima facie evidence to register a murder case against the Sathankulam police officials.

The court also transferred the probe into the deaths of Jeyaraj and Bennicks to the CBCID to gather and protect the evidence till the case is handed over to the Central Bureau of Investigation (CBI).

It has also initiated criminal contempt cases against three police officials -- Additional Superintendent of Police Kumar, Deputy Superintendent of Police Prathapan and constable Maharajan -- for their behaviour at the Sathankulam police station in front of Kovilpatti Judicial Magistrate MS Bharathidasan who had gone for an inquiry.

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Agencies
June 5,2020

Thiruvananthapuram, Jun 5: One man has been arrested in connection with the death of a pregnant elephant in Palakkad district here, Kerala Forest Minister K Raju said on Friday.

"One accused identified as Wilson has been arrested in connection with the case. More people are involved. The process to arrest all the accused is underway. Strict action will be taken in the matter to ensure such incidents are not repeated in the future," Raju told reporters here.

The elephant had died in Palakkad district on May 27 after it ate a pineapple stuffed with crackers and forest officials said that it died standing in river Velliyar after it suffered an injury in its lower jaw.

Raju said that the forest department has appointed three teams to probe the matter, and added that police are also investigating the incident as explosives were used.

"There may be some type of crackers inside the fruit. In such cases, blast occurs and the animal can not even drink water. The primary post mortem reports said that this case is like that. Let it be investigated," he said.

"Man and animal conflict is natural in our state as people residing close to the forests. The government gives compensation for farmers, Rs 10 lakhs compensation if a person dies in an animal attack," the Minister added.

The death of the pregnant elephant has sparked a controversy, with Kerala Chief Minister Pinarayi Vijayan terming the unfortunate death as "a painful thing" and Union Environment Minister Prakash Javadekar saying that the Centre has taken a "serious note" of the incident.

According to the preliminary post-mortem report, the immediate cause of the death of the female elephant was drowning followed by inhalation of water leading to lung failure.

The elephant was seen standing in the river with its mouth and trunk in the water for some relief from the pain after the explosive-filled fruit exploded in its mouth.

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