Cash flowing into poll-bound Karnataka: I-T dept

DHNS
April 22, 2018

Bengaluru, Apr 22: Director General of Income Tax, Investigation, Karnataka and Goa, has stepped up its surveillance and monitoring activities as part of enhanced alertness in the wake of Assembly elections in Karnataka on May 12.

The I-T leuths believe that currency notes seem to be flowing in poll bound Karnataka.

So far, the sleuths have seized Rs 4.13 crore cash and 4.52 kg gold jewels valued at Rs 1.32 crore.

Majority of the currency notes seized are in denomination of Rs 2000 and Rs 500. Out of Rs 4.13 crores, an amount of Rs. 4.03 crore is in these denominations.

“When people are finding it difficult to withdraw notes from banks and ATMs, seizure of high denominations is raising eyebrows,” states a press release from Director General of Income Tax, Investigation, Karnataka and Goa.

Bengaluru city tops the list of seizures made with Rs. 2.47 crore, followed by Ballari with Rs 55 lakh.

The department is into intelligence gathering at various places of public transport and its Air Intelligence Units are keeping close watch in all the airports in Karnataka and also in the neighbouring Goa. “There are are reports of cash shortage in some parts of the country, cash seems to be flowing into poll bound Karnataka,’’ it said.

A person carrying Rs 16.5 lakh was intercepted at one of the airports, but he failed to explain source of the cash. The sleuths seized Rs 37 lakh cash from his Mumbai premises. In total, the sleuths have seized Rs 53.50 lakh unaccounted cash from him.

In one of the districts, a contractor had transferred Rs 55 lakh to a person who had withdrawn it. The taxmen detained the duo and the contractor admitted to concealment of Rs 16 crore.

In another case, household articles worth Rs 9.51 crore intended for distribution was found in a warehouse near Mysore. During the investigation, it was established that the articles were meant for distribution.

The sleuths have informed the district election officer to initiate measures against distribution of the articles. In another case, Rs 50 lakh was seized from a private person.

The Income tax department has set up 24x7 control room in Bengaluru to receive complaints. It has also formed strike teams with statutory powers in all districts. The department is keeping a strict vigil in all airports in Karnataka and Goa.

The Investigation Wing has collected contract payment details of the last quarter and is comparing them with previous years’ details to identify abnormal cases. The sleuths are co-relating bank transactions and cash withdrawals, the release stated.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
April 7,2020

Bengaluru, Apr 7:  A group of Muslim philanthropists including a woman were allegedly assaulted by a group of people while they were distributing necessary food items to the needy at Dasarahalli of Amruthahalli Police Station limits in the city.

An FIR has also been registered in this regard and two people have been taken under police custody.

Twenty-three-year-old Syed Tabrez, son of Zarin Taj, secretary of Swaraj Abhiyan's local unit and his mother and friends were attacked by some unknown miscreants at Dasarahalli of Amruthahalli police station limits on Monday while they were distributing essential items to the needy amid the COVID-19 lockdown.

"The incident occurred on Monday. An FIR was filed by the woman stating that she was assaulted by some people. On receiving the information, our officers rushed to Ambedkar Hospital and spoke to one of the victims. As per the complaint, Vidyaranya Pura and Amruthahalli Police have secured two people.

The investigation is underway. It is not a case of communal hatred," said Dr Bheemashakar Guled, Deputy Commissioner of Police (DCP), North-East Bengaluru.

Tabrez has suffered minor injuries on his right hand and right leg while others have also suffered minor injuries. They have been discharged from the hospital.

The incident occurred at around 6 pm yesterday when some people came on a motorcycle, carrying bats and started thrashing Tabrez along with others, as per the FIR. Later, the injured people went to Amrutahalli Police Station and filed a complaint there.

Later they went to the Bowring Hospital which was closed. Then, they went to Dr Ambedkar Hospital in KG Halli.

Syed's mother said the accused persons threatened us, saying that "Muslims are poisoning the rations. You people will not deliver the food here. Muslims will have to leave the slum and relocate themselves somewhere else."

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
January 21,2020

Bengaluru, Jan 21: Controversial Mysuru ruler Tipu Sultan will remain in state-syllabus textbooks in the next academic year (2020-21) too. But the government will form another committee to look at the subject afresh.

"Efforts are on to give textbooks and uniforms the day schools open next academic year. After a discussion with the CM, we decided to not make any changes in the textbooks for the upcoming academic year,"said primary and secondary education minister S Suresh Kumar.

No political angle, says minister

However, we will form a committee to look into it again,” said the minister.

Three months ago, Madikeri MLA Appachu Ranjan had written to the minister seeking removal of contents on Tipu Sultan from Karnataka state syllabus books of classes 6,7 and 10. The minister said: “Appachu Ranjan is a five-time MLA. When he sent a letter, it’s my duty to seek an opinion on it. There’s no political angle here.”

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
May 17,2020

Bengaluru, May 17: A group of 86 college students, who went to Malaysia for internship and have been stranded due to lockdown, have appealed to Karnataka Chief Minister B S Yediyurappa to help them return to Karnataka.

The students in the video have also mentioned Union Minister D V Sadananda Gowda and Kolar MP S Muniswamy and stated that States such as Kerala and Tamil Nadu have made arrangements to bring back their natives from South East Asia.

The students added that they are in the Selangor State of Malaysia. They had arrived there on March 13 for a three-month-long internship as part of their college studies. They are living in apartments arranged by their college and money with them is almost spent, their college is extending them support in this regard. They are not in a position to complete the remaining two months of internship due to lock-down in Malaysia.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.