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The Pervasive Problem of Corruption in the Indian Tax Department: The Case of S.A. Shah Steel

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Priyal Singh, Mumbai Uncensored, 22nd February, 2023:

Corruption is a significant issue in India, and it affects not only the government but also the private sector. The case of S.A. Shah Steel is a clear example of how corruption can have a devastating impact on small businesses and individuals. The CGST department, which is responsible for ensuring compliance with the Goods and Services Tax (GST), has been accused of using its power to extort money from innocent people.

The case began in October 2022 when S.A. Shah Steel received notices from the CGST department related to transactions with M/s A.R. Traders and five other companies. The department claimed that all six companies had a liability of Rs. 1.25 Crores, but as the other companies were missing or fake, S.A. Shah Steel was asked to pay the entire amount. This is a common tactic used by corrupt officials to extract money from unsuspecting victims.

The situation escalated when two officers from the department, Shri B. Someshwar Rao and Shri Vikas Sahrawat, demanded a bribe of Rs. 20 lakhs to close the file of M/s A.R. Traders and drop the penalty against S.A. Shah Steel. When Zakir Hussain Shah expressed his inability to pay such a huge amount, the officers threatened to arrest him and his family members. This type of intimidation is commonly used by corrupt officials to force people to pay up.

The officers visited the godown of S.A. Shah Steel and handed over a list of six companies to the staff present there, creating further pressure. This type of behavior is unacceptable and goes against the principles of justice and fairness that the CGST department is meant to uphold.

Zakir Hussain Shah tried to resolve the issue through his accountant and CA, but the department was resistant, and the officers issued multiple summons for him to appear in person. When he did finally meet Shri B. Someshwar Rao, the officer again demanded a bribe, but after much negotiation, agreed to accept Rs. 9 lakhs. This shows that corrupt officials are willing to negotiate and settle for a lesser amount, further demonstrating their greed and disregard for the law.

It is essential that the government takes swift action against corrupt officials in the tax department and ensures that individuals and businesses are not victimized in this manner. Corruption in the bureaucracy is a significant issue that needs to be addressed at all levels. This includes implementing stricter regulations, creating accountability measures, and conducting thorough investigations into corrupt practices.

Moreover, the government needs to focus on awareness campaigns and education on anti-corruption measures to prevent such incidents from occurring in the future. This includes educating the public on their rights and the proper channels for reporting corruption. Additionally, the government should also consider incentivizing and protecting whistleblowers who come forward with information on corrupt practices.

In conclusion, the case of S.A. Shah Steel is a clear example of the pervasive problem of corruption in India. It highlights the need for immediate action to be taken against corrupt officials in the tax department, and the government needs to implement measures to prevent such incidents from happening in the future. The private sector also needs to play its part in creating a culture of transparency and accountability to prevent corrupt practices from taking hold.

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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 has filed a detailed First Information Report (FIR) against the accused, Mohsin Shaikh.

According to the victim’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 the victim during Ganesh Chaturthi celebrations in her society. Mohsin initiated contact with the victim, eventually leading to exchanges on social media and sharing of phone numbers.

However, the victim alleges that Mohsin’s intentions took a sinister turn when he began sending her unsolicited messages expressing romantic interest. Despite the victim’s clear refusal to engage in a romantic relationship, Mohsin allegedly visited the victim’s home when she was alone, under the pretext of friendship, and offered her food. After consuming the food, the victim 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 the victim into complying with his demands. He allegedly forced the victim 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 the victim to various religious places, including Haji Ali Dargah and Mahim Dargah, where he pressured her to convert to Islam. Despite the victim’s repeated refusals, Mohsin allegedly continued to assault her physically and emotionally, and even forcibly administered abortion pills when the victim discovered she was pregnant.

The situation worsened as Mohsin, along with his relatives, allegedly physically assaulted the victim when she attempted to seek help from the police and his family. Despite threats and coercion, the victim 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 the victim.

As the case unfolds, further details are expected to emerge, shedding light on the full extent of the alleged abuse and exploitation endured by the victim. The community stands in solidarity with the victim, 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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