Tag: Raids

Delhi Police

Police Raids Newsclick Media House; Detains Journalists, Writers

By LokMarg

Delhi Police on Tuesday brought NewsClick writers Paranjoy Guha Thakurta and Urmilesh to the special cell offices in the national capital. Two senior police officials also are at the special cell premises. 

This comes as Delhi police’s raids are underway at different premises linked to NewsClick under UAPA and other sections.

Sources informed that laptops, mobiles, diaries, and other seized articles were also brought by police to a special cell at the Lodhi Road office. The raids are being conducted on a case registered on August 17th under UAPA and other sections of IPC, which include UAPA, 153A of IPC (promoting enmity between two groups), and 120 B of IPC (criminal conspiracy).

Counself for Urmilesh, Gaurav Yadav who also reached the Delhi Police Special Cell office said he had no information on why the writer had been taken to the special cell office.

“Urmilesh’s wife informed me that he has been arrested by Delhi Police. I have no other details as of now” the counsel told ANI.

Speaking to ANI on the matter, Minister of Information and Broadcasting Anurag Thakur said that if anyone has done something, investigation agencies are free to carry out investigations.

“I don’t need to justify… If anyone has committed anything wrong, search agencies are free to carry out investigations against them under set guidelines,” Thakur told ANI.

BJP leader Dushyant Kumar Gautam said strict actions will be taken on NewsClick or any other agency that will work on the funds from foreign countries.

“Strict action will be taken on NewsClick or any other agency that will work on the funds from foreign countries to break the country. China does not want to see our country grow and it is trying to use anti-national agencies against the country”.

Congress spokesperson and permanent invitee to the CWC Gurdeep Sappal criticised the government for this action

“So the crackdown media and journalists is not just a matter of a instant causation. It is expression of the political philosophy of BJP/RSS, it represents the India they want to create surreptitiously” Sappal said in a post on X. 

Earlier on August 10 a report in the New York Times had alleged that NewsClick, was part of a global network that receives funding from American billionaire Neville Roy Singham.

Singham is known as a socialist benefactor of far-left causes, and is at the centre of a lavishly funded influence campaign that defends China and pushes its propaganda. Neville Roy Singham is said to have close ties to the Chinese government media machine. (ANI)

Read More: https://lokmarg.com/

Jharkhand IT department raid

J’khand: I-T Dept Raids Unearth Rs 2 Cr Cash, Rs 100 Cr Unaccounted Transactions

By LokMarg

Jharkhand’s income tax department recovered Rs 2 crore in cash, and Rs 100 crore in unaccounted investments/transactions, and a total of 16 bank lockers have been put under restraint after a series of search and seizure actions on 50 premises in various states.

These raids were done on a few business groups engaged in coal trading/ transportation, execution of civil contracts, extraction of iron ore, and production of sponge iron on November 4, 2022. Those searched include two politically exposed persons and their associates. The searches were carried out at more than 50 premises spread over Ranchi, Godda, Bermo, Dumka, Jamshedpur, Chaibasa, Patna, Gurugram, and Kolkata.
The search operation has led to the seizure of a large number of incriminating documents and digital evidence. A preliminary analysis of this evidence indicated that these groups have resorted to various modus operandi of tax evasion including inflation of expenses, transactions of loans in cash, payments/receipts in cash, and suppression of production. During the search, it has also been found that investments have been made in immovable properties, the source of which could not be fully explained.

According to the statement of the Central Board of Direct Taxes (CBDT), the search operation also revealed that one of the groups engaged in civil contracts was not maintaining regular books of account. The group has been inflating its expenses by entering into non-genuine transactions of purchase of raw material/ sub-contract expenses in a lump sum at the fag end of the year. Evidence seized also suggested that unfair payments in cash had been made to secure contracts.

The CBDT statement stated in the case of the other group engaged in coal trading/ extraction of iron ore, etc, unaccounted stock of iron ore of huge value has been found, which is yet to be quantified. The said group has also introduced its unaccounted money in the form of unsecured loans and share capital by layering the transactions through shell companies. Professionals associated with this group admitted that they had not verified any supporting documents and had signed the audit report prepared by the group’s accountant without due diligence, the statement added.

The CBDT statement also said that further investigations were under progress. (ANI)

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