IT Department raids 100 places in TN, AP in mining, export firms tax evasion case
Chennai, Oct 25 : The Income Tax Department (ITD) on Thursday launched multiple raids at over 100 locations in Tamil Nadu and Andhra Pradesh as part of a tax evasion probe against mining and mineral export companies, officials said.
The searches are being conducted at the premises of at least four such business groups in Chennai, Coimbatore, Tirunelveli, Tuticorin and Karaikal in Tamil Nadu and Vishakhapatnam and Srikakulam in Andhra Pradesh, they said.
One of the firms identified by ITD officials is V V minerals of Tamil Nadu.
Over 130 ITD officials are conducting the operation with assistance from security and police personnel, they said.
They said the companies that are being searched are involved in mining, processing and export of beach sand minerals in an alleged illegal manner that led the taxman to probe tax evasion charges against them.
The alleged illegal profits earned through this, they said, was subsequently ploughed for investments into other businesses of these groups like spinning mills, sugar mills, hotels, engineering colleges and some blue metal businesses.
Some overseas transactions of these companies, made in alleged violation of tax laws, is also under the scanner of the department and the sleuths are looking for documents, to substantiate these charges, during the raids, they added.
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Prime organiser of Messi event in Kolkata arrested over ‘mismanagement’ after stadium chaos
Kolkata (PTI): The police on Saturday arrested Satadru Datta, the prime organiser of the Lionel Messi football event at Salt Lake Stadium here, following widespread chaos at the venue, which prompted the Argentine World Cup-winning captain to leave the field early.
Taking suo motu cognisance of the stadium unrest, Datta was held by the Bidhannagar Police for “mismanagement” of the event from the Kolkata airport, where he had gone to see off Messi and his entourage on their way to Hyderabad.
"We are looking into whether there was any mismanagement from the organiser's side, which led to the chaos at the stadium. He has been detained, and the police have now brought the situation under control," West Bengal DGP Rajeev Kumar said at a press conference.
A senior police officer later confirmed that Dutta has been arrested. Till reports last received, the police were interrogating him and his manager inside one of the departure lounges of the airport.
The organiser has given in writing that he will refund the prices of tickets he sold to the disappointed spectators, Kumar said.
What was supposed to be a marquee football spectacle turned into widespread violence and disorder at the stadium after Messi’s brief and tightly ring-fenced appearance, his first at the venue since 2011, left large sections of the crowd frustrated, as they failed to catch a glimpse of their superstar despite having travelled from far and wide, paying hefty sums for tickets.
Police said they were also investigating how organisers allowed sale of bottled waters and beverages inside the stadium premises, which are banned items during such events.
Thousands of water bottles were used as missiles and lobbed inside the pitch by angry spectators, who also uprooted bucket seats from the gallery and used them as ammunition inside the field against the defending police and security personnel.
Spectators alleged that water bottles were being sold at a massive premium inside the stadium despite police disallowing such items from outside at the entry gates.
Police agreed there was an underlying tension in the galleries on account of Messi not showing his footballing skills on the field, which only got aggravated after a bunch of VIPs, including State Sports Minister Aroop Biswas and unidentified people, blocked the football icon’s view during the limited time he spent on the ground.
“We are on the job, and will ensure that whoever is responsible for what happened today at Salt Lake Stadium will be punished, and action will be taken against the authorities concerned,” said Jawed Shamim, ADG, Law and Order.
