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Demonetized currency worth over 96 crores seized in Kanpur, All accused held

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New Delhi, Jan 17: The National Investigation Agency (NIA) and Uttar Pradesh police jointly recovered demonetised notes worth about Rs 96 crores from  a residential premises in Kanpur.

All the accused have been arrested and sent to jail.

Speaking to media, Alok Singh, IG Kanpur said “the accused have told us the routes of the movement of the notes. Further investigation is needed to draw conclusion”.

Earlier in a day, Anand Kumar, Uttar Pradesh ADG (Law & order) stated ” More than 96 crores rupees in demonetised currency of Rs 500 and Rs 1000 have been recovered, 16 people have been arrested till now.

The raid was carried out  in Kanpur’s Seesamau pocket.

The seizure is considered as one of the biggest hauls since Modi-led central government scrapped old Rs 500 and Rs 1000 banknotes in November 2016.

As per to RBI estimates, more than 99% of the banned notes have returned to the system.

Last November, the NIA had recovered Rs 36.34 crore in demonetised currency in Delhi.

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Will visit Congress-ruled states, too, if they block justice: Rahul Gandhi

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Rahul Gandhi Farmers

New Delhi, Oct 24 : After coming under attack from BJP leaders for not visiting families of rape victims in Rajasthan and Punjab unlike Uttar Pradesh’s Hathras, former Congress chief Rahul Gandhi said that the two of his party-ruled states did not deny incidents of rape and didn’t block justice and “if they do” he will go there to fight for justice as well.

“Unlike in UP, the governments of Punjab and Rajasthan are not denying that the girl was raped, threatening her family and blocking the course of justice. If they do, I will go there to fight for justice,” Rahul Gandhi said in a tweet.

His remarks came after Union Ministers Nirmala Sitharaman, Prakash Javadekar and Dr Harsh Vardhan questioned the Congress leader for not visiting Punjab and Rajasthan.

Rahul Gandhi, along with his sister and Congress General Secretary Priyanka Gandhi Vadra had visited Hathras to meet the family of alleged gang rape victim.

He was roughed up by Uttar Pradesh Police on Yamuna Expressway when he started to march towards Hathras.

Earlier in the day, Congress leader Sushmita Deb also slammed BJP leaders for politicising the issue ahead of Bihar assembly polls.

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Modi govt should bring white paper on demonetisation: Congress

Congress spokesperson Gourav Vallabh asked why is the government afraid to make public the names of entities involved in scams, the details of defaulters and transaction trails, since the Income Tax Department was probing all those with undisclosed incomes.

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Ahead of the 4th anniversary of demonetisation, the Congress demanded that the government bring a white paper on the benefits of its decision to ban notes of higher denomination.

Congress spokesperson Gourav Vallabh asked why is the government afraid to make public the names of entities involved in scams, the details of defaulters and transaction trails, since the Income Tax Department was probing all those with undisclosed incomes.

“In the next couple of weeks, when we will be commemorating the 4th anniversary, we demand that the government should come out with a white paper highlighting the cost and benefits of this ‘Tughlaqi decree’,” he said at a press conference.

The Congress leader said the government should answer how many such alleged defaulters has the Income Tax Department probed and what is the undisclosed income unearthed.

The Income Tax Department had announced that they would initiate assessment proceedings to check black money instances after demonetisation, but till date there has been no disclosure from the department.

“Demonetisation was an organised loot and legalised plunder,” he said.

“How much black money has the government recovered from such defaulters so far,” he asked.

Vallabh alleged that serious charges of tax evasion have come out in the wake of demonetization against a prominent jeweller of Surat, who made sales of Rs 96.3 crore post 8.30 pm on November 8, 2016, when noteban was imposed.

Subsequently, between November 10 and 12 the jeweller deposited close to Rs 110 crore cash in banks and the total tax paid as per allegations is only Rs 80 lakh.

He said what is surprising is that rather than acting on the complaint, the IT Department has been after the complainant itself, who is a former income tax officer.

“Why did the government decide to misuse the machinery to raid the whistleblower instead of instituting an inquiry against the alleged scam,” he asked.

Vallabh also accused the Modi government of being “autocratic in the garb of a democratic one”.

He said the Indian economy is still reeling with the aftershocks of this ill-advised move.

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We are anti-BJP, not anti-national: Farooq Abdullah after Peoples’ Alliance for Gupkar Declaration meeting

The Lok Sabha member from Srinagar was elected chairman of the PAGD after the first meeting of the amalgam at the residence of PDP president Mehbooba Mufti.

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Farooq Abdullah

SRINAGAR: National Conference (NC) president Farooq Abdullah on Saturday said the Peoples’ Alliance for Gupkar Declaration (PAGD), which is fighting for restoration of special status to Jammu and Kashmir, is an anti-BJP platform but not an anti-national amalgam.

“I want to tell you that this false propaganda by the BJP that the PAGD is anti-national. I want to tell them that this is not true. There is no doubt that it is anti-BJP but it is not anti-national,” he told reporters here.

The Lok Sabha member from Srinagar was elected chairman of the PAGD after the first meeting of the amalgam at the residence of PDP president Mehbooba Mufti.

Abdullah said the BJP has tried to break the federal structure through acts like abrogation of Article 370 and dividing Jammu and Kashmir into two union territories.

“They have tried to destroy the constitution of the country, they have tried to divide the nation, to break the federal structure which we saw what they did on August 5 last year,” the NC president said.

“I want to tell them that this (PAGD) is not an anti-national jamaat. Our aim is that people of Jammu Kashmir, and Ladakh should get their rights back. That’s where our battle is, our battle is not for more than that,” he said.

Abdullah said the BJP was doing propaganda against the constituents of the PAGD in Jammu and elsewhere in the country.

“They are trying to divide us (people of Jammu Kashmir and Ladakh) in the name of religion. This attempt will not succeed. This is not a religious battle, this is a fight for our identity and for that identity, we are standing together,” he said.

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