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Income Tax sleuths seize cash, gold in poll-bound Karnataka

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Bengaluru, April 21 (IANS) Income-Tax (I-T) sleuths seized Rs 4.13 crore in cash and 4.52 kg gold jewellery valued at Rs 1.32 crore during raids conducted over the last three weeks in poll-bound Karnataka, an official said on Saturday.

“Of the Rs 4.13-crore seized, Rs 4.03 crore is in Rs 2,000 and Rs 500 currency notes, with Bengaluru accounting for Rs 2.47 crore and Ballari Rs 55 lakh,” said state I-T Director-General (Investigations) G. Ramesh in a statement here.

The rich mining Ballari town is 330 km from Bengaluru.

A single-phase election to the 225-member Karnataka assembly, including one nominated is scheduled on May 12 across the southern state, with vote count on May 15.

“We have stepped up surveillance and monitoring of activities in view of the state assembly election. Seizure in higher denomination rises eyebrows, as people are finding difficulty in drawing cash from banks and ATMs due to its shortage in some parts of the country,” asserted Ramesh.

High alertness at airports and railway stations across the state led to detection of a person carrying Rs 16.5-lakh in cash at one of the airports without valid proof of its source.

“A follow-up action against the accused person led to detection and seizure of additional Rs 37 lakh in his Mumbai premises. We have seized all the cash amounting to Rs 53.50 lakh,” pointed out Ramesh.

In raid, the sleuths seized Rs 55 lakh in cash from a person to whom a contractor paid in a districts and confession by the latter of concealing Rs 16 crore to evade paying income tax on it.

In another case, household articles valued at Rs 9.51 crore intended for distribution was found in a warehouse near Mysuru.

“Investigation revealed that the articles were meant for distribution was found in a warehouse near Mysuru,” claimed Ramesh.

Rs 50 lakh cash was sized from a person, whose name and place has not been released.

“We have set up a 24×7 control room in the city to receive election related complaints from the public and other state agencies. Strike teams have also been formed with powers in all the 30 districts to act,” said Ramesh.

The bank’s investigation cell has gathered details of contract payments made in the last quarter of the fiscal 2017-18 and comparing them pervious years to identify abnormality.

“We are also co-relating bank transactions and cash withdrawals with other officials,” added Ramesh.

–IANS
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Dr. Abhishek Verma Dedicates a Shelter in Memory of His Mother, Veena Verma, at KGMU; Inaugurated by Daughter Nicolle Verma

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World-renowned business tycoon Dr. Abhishek Verma has supported Foodman Vishal Singh’s Hunger-Free World mission. In memory of his mother, Late Veena Verma, who was a 3 term Rajya Sabha MP.

Dr. Verma dedicated a state-of-the-art free permanent shelter for the attendants of patients at KGMU Medical University, Lucknow, under the aegis of Vijay Shree Foundation. His daughter, Nicolle Verma, inaugurated the shelter.

During the event, Foodman Vishal Singh honored Nicolle Verma by presenting her with a memento. Mrs. Nidhi Sharma and Avantika Yadav, associated with the organization, welcomed her with garlands. Following this, Nicolle Verma distributed essential items to the attendants and also handed out fruits. She became emotional remembering her grandmother on her birth anniversary.

On this occasion, she also inaugurated the “Veena Verma Sevalaya” in memory of her grandmother, Veena Verma, to serve the attendants. She expressed, “I feel proud that my family is engaged in nation-building as well as social service. Today, in collaboration with Vijay Shree Foundation founder Foodman Vishal Singh Ji, I feel immensely proud to dedicate this shelter for the poor, helpless, and needy attendants of patients battling serious illnesses like cancer. I am honored to be associated with the Hunger-Free World Mission for humanity.”

Inspired by the continuous humanitarian service provided by Vijay Shree Foundation over the past 17 years, Nicolle Verma donated 10 lakh rupees to support the cause. The purpose of this donation is to ensure that services continue for the needy attendants of patients suffering from severe illnesses in hospitals, as facilitated by Foodman Vishal Singh.

It is noteworthy that Dr. Abhishek Verma’s family has a legacy of public and philanthropic service. They are helping millions to carry forward the values and service work of their parents. On the occasion of his mother’s birth anniversary, Dr. Abhishek Verma dedicated this state-of-the-art permanent shelter at Lucknow Medical College to serve the attendants of patients through the Vijay Shree Foundation.

Supporting Foodman Vishal Singh’s Hunger-Free World mission, Dr. Abhishek Verma assured that he would continually support keeping this flame of humanity alive. He also promised to assist in providing medicines to the helpless patients.

Continuing her grandmother’s legacy of service, Nicolle Verma personally served food to the needy patients and attendants. She said, “It is our good fortune to have received the joy of doing this noble work today through Foodman Vishal Singh. I have taken another step forward in carrying my family’s values and cooperation by joining hands with the Vijay Shree Foundation. My father taught me to serve and help the needy, and I feel happy when I bring a smile to someone’s face.”

On the birth anniversary of the late Veena Verma, the event organizer, Vijay Shree Foundation founder Foodman Vishal Singh, said, “We feel proud and happy that Dr. Abhishek Verma, a globally renowned business tycoon, has extended his support to uplift our country from the hunger index. Today, on his mother’s birth anniversary, he inaugurated a state-of-the-art permanent shelter at Lucknow Medical College, which will always be helpful for the needy attendants of patients. It is a pleasure for me and the organization to receive the affection of Mr. Verma.”

The event was attended by General Manager Verma Family Office Hemant Garg, Sonu Rajput, and the organization’s volunteers, including Sandeep Singh, Parmeshwar Ji, Prashant Rao Gautam, Balram Singh, Ramesh Chaudhary, Suman, Jeetu, Anil, Suraj, Vinay, Manish Bhadauria, Manas Mehrotra, Vivek, Apurv, Happy, and others.

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