I-T recovers Rs 1.64 crore cash, Mont Blanc pens worth Rs 50L after raids on retired IAS officer

Agencies
March 14, 2019

Lucknow, Mar 14: Cash worth over Rs 1.64 crore, Mont Blanc pens of Rs 50 lakh, four luxury SUVs and documents indicating benami assets of Rs 300 crore have been recovered during the I-T Department raids on premises linked to a retired IAS officer of Uttar Pradesh cadre, who served in top positions during Mayawati’s chief ministership, officials said Wednesday.

The taxman had swooped down on a dozen premises linked to 1979-batch Indian Administrative Service officer Net Ram after it had “credible inputs” that the former top bureaucrat and his associates have made “accommodation or bogus entries of about Rs 95 crore from Kolkata-based shell firms” in the past, including in the post-demonetisation period.

They said after the over 26-hours long searches, the department has recovered a total of Rs 1.64 crore in cash from three houses in Lucknow and Delhi, while another Rs 50 lakh is believed to be stashed in a bank locker, which will soon be opened.

The officials said the former bureaucrat was “negotiating” for a Lok Sabha ticket from a party and that is when he came under the scanner of the tax department.

Officials also recovered Mont Blanc pens of Rs 50 lakh, four ‘benami’ luxury cars, including a Mercedes and two Fortuners, and documents that indicate illegal assets worth around Rs 225 crore.

Documents related to 30 shell firms, in which Net Ram’s family members and in-law’s were shareholders, have been recovered and are being scrutinised. The searches resulted in the detection of six properties in posh locations of Delhi (KG Marg and GK-I) and Mumbai (Babulnath on Charni road and Huges road) and three houses in Kolkata purchased “out of bogus share capital of Rs 95 crore”, they said.

Net Ram was secretary to then Uttar Pradesh Chief Minister Mayawati during 2002-03, her third stint in power in the state. The officer has served in various capacities in UP, including heading the excise, sugar industries and cane department, stamp and registration, food and civil supplies department.

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News Network
April 24,2020

Thane, Apr 24: A 34-year-old man was allegedly attacked on suspicion of being a COVID-19 patient and died after falling into a gutter during the assault in Kalyan town of Maharashtra's Thane district, police said on Friday.

The incident took place on Wednesday morning, when Ganesh Gupta had stepped out of his home to purchase some essentials amid the COVID-19 lockdown, an official said.

On noticing some policemen manning the street, the victim took an alternate route, where a few passersby assaulted him after he coughed while walking, he said.

The men suspected him of being a COVID-19 patient and attacked him, causing him to fall into a gutter and die, the official said.

The deceased's body was sent for post-mortem and a case of accidental death has been registered as of now, the station house officer of the Khadakpada police station said.

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News Network
July 21,2020

Nagpur, July 21: In a shocking incident, an 11-year-old boy allegedly killed self in Maharashtra's Nagpur city after being reprimanded by his mother for buying a samosa, police said on Tuesday.

Veeru Natthu Sahu was found hanging from a ceiling fan at his home in Ganga Nagar in Gittikhadan area on Sunday night, an official said.

The deceased boy's family was struggling to make ends meet after their small business was hit because of the coronavirus-induced lockdown, he said.

The Class 7 student had taken Rs 10 from home without asking his mother and bought a samosa, which was then eaten by his elder brother, the official said.

The boy's mother scolded him for taking money without her permission and asked him to get the snack for himself, following which the distraught minor allegedly went into the kitchen and hanged himself using a saree, he said.

The Gittikhadan police have registered a case of accidental death in this regard, the official added.

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Agencies
March 22,2020

Thane, Mar 22: Eight men were arrested at Kalyan in the district on Sunday as they were found playing cricket during the 'Janata curfew' being observed to check the spread of coronavirus, police said.

They were playing cricket at Kala Talao Maidan in the afternoon, police said.

Police also detained a boy in this connection, an official said.

"Action was taken against them for defying the prohibitory orders issued by the Thane Police Commissionerate.

They also went against the 'Janata curfew' being observed to curb the spread of coronavirus," the police official said.

The Mahatma Phule Chowk Police Station registered an offence against the accused under IPC sections 188 (disobedience to order duly promulgated by public servant), 269 (negligent act likely to spread infection of disease dangerous to life), 290 (public nuisance).

They were also booked under the Maharashtra Police Act as well as the National Disaster Act 2005, the official said.

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