Raids at 16 Spots In Delhi, Gurgaon Linked To AAP Minister Kailash Gahlot

Agencies
October 10, 2018

New Delhi, Oct 10: The income tax department today conducted searches on multiple premises linked to Delhi transport minister Kailash Gahlot in connection with a tax evasion case, officials said.

They said at least 16 locations in the national capital and neighbouring Gurgaon are being raided by a team of over 60 tax department officials and the police.

The search teams are raiding locations in Delhi's upscale residential areas like Vasant Kunj and Defence Colony, offices and residences in Paschim Vihar, Najafgarh, Laxmi Nagar and Palam Vihar area in Gurgaon, the officials said.

The searches are being conducted as part of a tax evasion probe against two firms -- Brisk Infrastructure and Developers Pvt Ltd and Corporate International Financial Services Limited -- that are operated and owned by the family members of Mr Gahlot, they said.

The officials said multiple transactions and alleged under-reporting of profits has led the department to launch a tax evasion probe against the promoters of the two firms and their operations, they said.

While the former company is engaged in the real estate sector, the latter is said to be a Non-Banking Financial Company (NBFC).

Mr Gahlot is the minister for transport, law and revenue and is an Aam Aadmi Party legislator from the Najafgarh Assembly Constituency.

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News Network
June 13,2024

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New Delhi: As he embarks on a visit to Italy to attend an Outreach session at the G7 summit, Prime Minister Narendra Modi on Thursday said its focus would be on artificial intelligence, energy, Africa, and the Mediterranean.

Modi said this in a departure statement before leaving for the European nation in his first foreign trip after becoming prime minister for a third term.

The prime minister said issues crucial for the Global South will also be deliberated upon at the Outreach session.

The G7 summit, to be held in the luxury resort of Borgo Egnazia in Italy's Apulia region from June 13 to 15, is expected to be dominated by the raging war in Ukraine and the conflict in Gaza.

"At the invitation of Prime Minister Giorgia Meloni, I am travelling to Apulia region in Italy to participate in the G7 Outreach summit on June 14," Modi said.

The prime minister said he was glad that his first visit in the third consecutive term is to Italy for the G-7 Summit.

"During the discussions at the Outreach session, the focus will be on artificial intelligence, energy, Africa, and the Mediterranean," Modi said.

"It will be an opportunity to bring greater synergy between the outcomes of the G20 Summit held under India's Presidency and the forthcoming G7 Summit, and deliberate on issues which are crucial for the Global South," he said.

Modi will have a bilateral meeting with Italian Prime Minister Meloni.

"Prime Minister Meloni's two visits to India last year were instrumental in infusing momentum and depth in our bilateral agenda," he said.

"We remain committed to consolidating the India-Italy strategic partnership, and bolstering cooperation in the Indo-Pacific and the Mediterranean regions," he said.

The prime minister is likely to hold a number of bilateral meetings on the sidelines of the summit. "I am also looking forward to meeting other leaders participating in the Summit," he said.

The G7 comprises the US, the UK, France, Italy, Germany, Canada and Japan.

Italy is holding the current presidency of the G7 (Group of Seven) and is hosting the summit in that capacity.

A key focus of the Italian presidency has been to defend the rules-based international system.

According to Italy, Russia's war of aggression on Ukraine has undermined its principles and triggered growing instability, with multiple crises unfolding worldwide. The G7 will give equal importance to the conflict in the Middle East, with its consequences for the global agenda, it says.

The bloc expanded into the G8 between 1997 and 2013, with the inclusion of Russia. However, Russia's participation was suspended in 2014 following its annexation of Crimea.

In line with the grouping's tradition, representatives of a number of countries and international organisations are invited to the summit by the host nation that holds the chair.

Besides India, Italy has invited leaders from 11 developing countries in Africa, South America and the Indo-Pacific region to attend the summit. Though the European Union is not a member of the G7, it attends the annual summit.

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News Network
June 4,2024

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West Bengal Chief Minister Mamata Banerjee called for the “immediate resignation" of Prime Minister Narendra Modi as the BJP-led NDA eked out a muted election victory on Tuesday. The Trinamool supremo also thanked the people of West Bengal for the mandate as the party secured a lead in 29 seats. 

“... I am happy that the Prime Minister did not get the majority figure. The Prime Minister has lost credibility, he should resign immediately because he had said that this time they would cross 400 seats…Even after causing so many atrocities, spending so much money, this arrogance of Modi ji and Amit Shah, INDIA has won and Modi has lost. They have even lost in Ayodhya," the INDIA bloc leader reminded. 

Mamata also insisted that she would try to ensure that Modi “is out of power and INDIA bloc is in" following the results. The Trinamool Congress chief claimed that the people of India had ‘broken’ PM Modi's morale after he ‘broke’ many politicial parties. 

The Election Commission has declared the TMC the winner in two seats with notable leads in 27 others. The BJP is presently leading in 12 seats while the Congress holds a lead in the Maldaha Dakshin constituency.

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News Network
June 6,2024

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Chandigarh: Newly-elected BJP MP Kangana Ranaut on Thursday was allegedly assaulted by a woman constable of the Central Industrial Security Force (CISF) at the Mohali airport when she was on her way to Delhi, officials said.

The constable has been suspended and an FIR has been lodged against her, they said.

The CISF constable allegedly assaulted Kangana while frisking her at the airport before she boarded her flight.

The Bollywood actor was elected to Lok Sabha from Mandi Constituency in Himachal Pradesh where she defeated her nearest Congress rival by over 74,000 votes.

Speaking on the incident, Kangana said that she is "safe" and alleged that there is rise in "terror and violence" in Punjab.

In the video posted on X, Kangana said, "I am getting lot of calls from my wellwishers and media... I just want to say that I am safe."

"The incident took place while I was going through security check at Chandigarh airport. While leaving, there was a lady in other cabin who was security personnel of CISF. She waited for me to cross her, then came and hit me on the side of my face and started abusing me. When I asked her why is she doing this, she said that she supports farmers' protest," Kangana said in the video.

"I am safe but my only concern is that how do we handle the rising violence and terrorism in Punjab," she asked. 

Detained

CISF constable Kulwinder Kaur posted at Chandigarh airport was immediately detained and held in the commandant office at the airport while the police started recording her statements to file an FIR.

Kulwinder Kaur was reportedly angry with actor Kangana for her derogatory remarks made on the farmers protest.

In 2021, an FIR was filed against Kangana after she referred to farmers' protests (Kisan Morcha) as a Khalistani movement and the Sikh community as Khalistani terrorists.

"Khalistani terrorists may be arm twisting the government today... But let's not forget one woman... The only woman prime minister ne inn ko apni jooti ke neeche crush kiya tha (the only woman PM who crushed them under her shoes). No matter how much suffering she caused to this nation... she crushed them like mosquitoes at the cost of her own life... Lekin desh k tukde nahi hone diye (but she did not let the nation get divided)," Kangana posed on her Instagram story.

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