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The story of one of the biggest tax evaders in recent times.

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Anushka Pathak, Mumbai Uncensored, 6th January 2021:

A businessman named Piyush Jain from Kanpur was arrested after a 120-hour raid by a combined team of Income Tax and the Directorate General of GST Intelligence (DGGI). As per the latest data, cash worth nearly 300 crores was recovered during the raid. 

Officials involved in the raid had to call for around 20 cash counting machines as well as a team of SBI officials to count the money. Other things that were seized included documents of properties (two in Dubai) and gold with foreign tags. The counting concluded on Tuesday, 28th December.

Piyush Jain was leading a simple life, as per his neighbors. A neighbor revealed that he would travel by foot or on his scooter. He would attend functions wearing simple clothes, wouldn’t indulge in other’s affairs, and kept a low profile.

Piyush Jain started as a salesman in a Mumbai-based company. Having a master’s degree in Chemistry, he then started making compounds for soap, detergents, etc. As he grew up, he started making edible compounds in tobacco and gutkha products. Eventually, he started his perfume business. 

As told by the DGGI, the story of how Piyush Jain was caught is an interesting one. The revelation began when DGGI decided to take action in a matter related to the non-payment of tobacco and pan masala which were kept in four trucks.

The trucks belonged to Ganpati Road Carrier. The DGGI then, through the trucks, reached the Shikhar Pan Masala factory where he found more than 200 fake invoices in the name of Ganpati Road Carrier. Shikhar factory then admitted to owing more than 3 crores of tax. 

It was then revealed that they had a partner named Odocam Industries. Here’s where things get interesting. Piyush Jain was the owner of Odocam Industries. Officials raided the registered address which was Jain’s residence in Anandpuri, Kanpur. 

According to the DGGI, more than Rs 177 crore was seized from this house by the officials. After this, the officials raided the factory and Jain’s Kannauj residence where they recovered Rs 17 crore in cash, 23 kg of gold, and sandalwood oil worth Rs 6 crore. All of this was hidden in an underground tank.

Piyush Jain was then arrested on the night of 26th December, 40 hours after the raid on his premises. Meanwhile, a political war has begun between BJP and SP where each other are blaming for the tax evasion by Piyush Jain.

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Mira Bhayandar: Hindu Girl Raped, Blackmailed and Extorted Lakhs by Mohsin Shaikh, Physically Abused by his family in ‘Love Jihad’ Case; FIR filed at Naya Nagar Police Station

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Location: Mira Road, Mumbai

A shocking case of Love Jihad alleged harassment, forced conversion, and physical assault has come to light in Mira Road, Mumbai, as a 26-year-old Hindu woman named Rakhi Upadhyay has filed a detailed First Information Report (FIR) against the accused, Mohsin Shaikh.

According to Rakhi’s statement in the FIR, the series of events began in September 2023, when Mohsin Shaikh, a Muslim boy and member of a ‘Dhol Tasha Pathak’, approached Rakhi during Ganesh Chaturthi celebrations in her society. Mohsin initiated contact with Rakhi, eventually leading to exchanges on social media and sharing of phone numbers.

However, Rakhi alleges that Mohsin’s intentions took a sinister turn when he began sending her unsolicited messages expressing romantic interest. Despite Rakhi’s clear refusal to engage in a romantic relationship, Mohsin allegedly visited Rakhi’s home when she was alone, under the pretext of friendship, and offered her food. After consuming the food, Rakhi felt dizzy and later woke up to find herself naked, with her clothes in disarray, and feeling pain in her private parts.

Subsequently, Mohsin allegedly used photos and videos of their intimate moments to blackmail Rakhi into complying with his demands. He allegedly forced Rakhi to continue physical relations with him, threatened to make the compromising material public, and extorted money and valuables from her, including gold jewelry and cash, amounting to significant sums.

The alleged coercion escalated further when Mohsin reportedly took Rakhi to various religious places, including Haji Ali Dargah and Mahim Dargah, where he pressured her to convert to Islam. Despite Rakhi’s repeated refusals, Mohsin allegedly continued to assault her physically and emotionally, and even forcibly administered abortion pills when Rakhi discovered she was pregnant.

The situation worsened as Mohsin, along with his relatives, allegedly physically assaulted Rakhi when she attempted to seek help from the police and his family. Despite threats and coercion, Rakhi has shown immense courage by filing an FIR at Naya Nagar Police Station, detailing the ordeal she has endured, including allegations of love jihad, financial fraud, non-consensual miscarriage, rape, wrongful confinement, and assault.

The case has highlighted the dangers of coercion and manipulation in relationships, and the need for swift and decisive action against those who exploit others. The authorities are urged to conduct a thorough investigation into the matter and ensure that justice is served for Rakhi Upadhyay.

As the case unfolds, further details are expected to emerge, shedding light on the full extent of the alleged abuse and exploitation endured by Rakhi. The community stands in solidarity with Rakhi, offering support and advocating for her rights in this challenging time.

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Indian-Origin Men Arrested in Canada’s Biggest Ever Heist

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Priyal Singh, Mumbai Uncensored:

The recent arrest of Indian-origin men in Canada’s biggest ever heist has captured international attention, shedding light on a high-stakes crime with significant implications. Here are the key details:

Nature of the Heist and Amount Stolen:
The heist, described as Canada’s largest-ever, involved the theft of a staggering amount of cash from a secure facility. Reports indicate that the perpetrators managed to gain unauthorized access to the facility and make off with millions of dollars in cash, making it a meticulously planned and executed operation.

Background of the Arrested Individuals:
The individuals arrested in connection with the heist are of Indian origin, adding a layer of complexity to the case. While specific details about their backgrounds have not been disclosed, authorities have suggested that they may have ties to organized crime networks operating in Canada. Further investigation is underway to unravel the full extent of their involvement and any potential accomplices.

Potential Diplomatic Implications Between India and Canada:
The involvement of individuals of Indian origin in such a high-profile crime could potentially strain diplomatic relations between India and Canada. While the actions of a few individuals should not overshadow the broader relationship between the two countries, incidents like these can impact perceptions and necessitate diplomatic discussions to address concerns.

Overall, the arrest of Indian-origin men in Canada’s biggest ever heist underscores the global reach of organized crime and the challenges faced by law enforcement agencies in combating such activities. As investigations continue and more details emerge, the case is likely to remain in the spotlight, prompting discussions on security measures, cross-border cooperation, and diplomatic relations between India and Canada.

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Arif Shaikh Under Suspect: Father of Missing Hindu Girl Threatens ‘Fast Unto Death’ Over Police Inaction, Questions Sr. PI Prakash Khandekar’s Handling

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Siddhant Mohite, Mumbai Uncensored:

The case of a missing 17-year-old Hindu girl from Santacruz railway station has taken a grave turn as her father gives an ultimatum of ‘Fast Unto Death’ if his daughter is not found soon. The girl has been missing since the 23rd of March, 2024, and her father has been tirelessly searching for her.

An FIR was filed by the father at Vakola Police Station, where he also mentioned a person named Arif Shaikh as a possible suspect. However, the police did not include Arif Shaikh’s name in the FIR. Arif Shaikh is also accused in a POCSO case in Surat, adding to the urgency of finding the missing girl.

Despite the father’s efforts and the seriousness of the case, it has been reported that Senior Police Inspector Prakash Khandekar is not actively focusing on the investigation, causing a delay. This has led to frustration and desperation on the part of the family, as they fear for the safety and well-being of their daughter.

In a bid to pressure the authorities into action, the father has written to the Deputy Commissioner of Police (DCP) expressing his intention to go on a ‘Fast Unto Death’ if his daughter is not found soon. The family’s plea for swift action and justice in this matter highlights the need for urgent attention to cases of missing minors.

Efforts to locate the missing girl are ongoing, and authorities are urged to expedite the investigation to ensure her safe return. The Hindu community stands in solidarity with the family during this difficult time, hoping for a swift and positive resolution to this distressing situation.

We will continue to provide updates on this developing story as more information becomes available.

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