Sunday, October 25, 2020
Home News Reports I-T department seizes Rs. 8 crores from North East Region, highest ever seizure from...

I-T department seizes Rs. 8 crores from North East Region, highest ever seizure from NE during elections

This confiscation was possible because while preparing for the elections the expenditure sensitive locations were timely pinpointed in consultation with state authorities and police

Amidst the ongoing Lok Sabha elections the Directorate of Income Tax (Investigation), North East Region (NER) has made a record-breaking seizure of Rs 8 crore, which is the highest seizure made during general elections in the North East.

According to the Income Tax department, cash to the tune of Rs 1.21 crore was seized during Election Expenditure Monitoring for 2014 elections.

“Directorate of Income Tax Investigation, NER has exceeded all previous records of cash seizures made during general elections in the North East. For the ongoing Lok Sabha elections, the last polling date in north-east is April 23. The Directorate has made cash seizure exceeding Rs 8 crores till April 22, which is nearly 7 times the previous haul. This amount compares favourably even with many other jurisdictions, which have much higher tax revenue base than North East”.

This confiscation was possible because while preparing for the elections the expenditure sensitive locations were timely pinpointed in consultation with state authorities and police, said Principal Director of Income Tax Investigation for NER, Sanjay Bahadur.

The department further informed that “The limited manpower of about 150 officials was strategically deployed to set up an extensive network of surveillance units to cover 112 districts and in 12 Air Intelligence Units (AIUs) for interception of unexplained cash.”

It said further that the Special Task Force which was constituted on April 22 and jointly headed by Subhrajyoti Bhattacharjee, Additional Director and Nodal Officer and Mrinal Das, Joint Director heading AIUs, was given the responsibility of investigating suspicious high-value cash deposits and withdrawals in 68 banks operating in North East.

The Special Task Force will submit the results of its preliminary investigations within one month. After that strict consequential action, as per tax laws, will be initiated wherever unexplained cash deposits are found.

Usually, such illegal transactions and relocation of cash become rampant in every election season. Recently, a huge cache of cash was gutted in fire after a truck carrying the notes caught fire in South Kashmir. Since this cash was discovered during the poll season, the main focal point of the investigation would be whether the cash was meant to be used during the poll campaigning and which party or candidate did it belong to.

Similarly, the IT department in Karnataka had, recently, recovered Rs 2.3 crore in cash from the spare tyre of a vehicle.

Throwing light on the shocking details about the extent of illicit money being circulated during the Lok Sabha elections, the Election Commission of India had released data, according to which the IT sleuths had seized cash and contraband amounting to over Rs 2,600 crores until April 17 of this year. This comes as a shocker, considering only two phases of 2019 Lok Sabha elections have concluded so far and the amount seized until now is already almost double of that seized during the 2014 Lok Sabha elections.

  Support Us  

Whether NDTV or 'The Wire', they never have to worry about funds. In name of saving democracy, they get money from various sources. We need your support to fight them. Please contribute whatever you can afford

OpIndia Staffhttps://www.opindia.com
Staff reporter at OpIndia

Related Articles

Trending now

India Today releases a squint eyed statement, pats itself in the back for paying Rs 5 L to the court in TRP manipulation case,...

India Today has released a statement on the current TRP scam and it makes no sense.

“Allah will burn this woman in Hell”, Islamists attack TMC leader Nusrat Jahan for participating in Durga Puja

"You are the descendant of Satan -Evil. Don't you feel any shame for doing such dirty things?" an extremist commented on Nusrat Jahan for participating in Durga Pujo.

Times Now asked to air apology to Rahul Gandhi fangirl Sanjukta Basu for calling her ‘Hindu hater’, “We won”, she tweets

The directive to Times Now comes 19 months after Basu had filed a complaint with the NBSA.

Pakistan: Hindu temple vandalised during Navratri, idol of Hinglaj Mata broken by miscreants in Sindh

While taking cognisance of the despicable incident, the Sindh police have assured that they would nab the miscreants soon for vandalising the Hindu temple.

Maharashtra Police arrests Twitter user Sameet Thakkar over ‘Baby Penguin’ remark against Aaditya Thackeray

Twitter user Sameet Thakkar from Nagpur has been arrested for posting derogatory tweets against the Thackerays.

Congress MLA Jitu Patwari insults Shivraj Singh Chouhan while boasting of Kamal Nath’s industrialist friends

Congress MLA Jitu Patwari while addressing a rally in Mandhata referred to Chief Minister Shivraj Singh Chouhan as Kamal Nath's 'pair ki dhool' (unworthy).

Recently Popular

‘He supplies drugs and girls’: Estranged wife of Mahesh Bhatt’s nephew Luviena Lodh alleges harassment by nephew-uncle duo

Luviena Lodh said that Mahesh Bhatt is the don of the industry, and he controls everything that goes on in the film industry

France: Charlie Hebdo cartoons projected on government building to express solidarity with deceased teacher who was beheaded by Islamic terrorist

Days after the barbaric beheading of teacher Samuel Paty on the streets of Paris by a terrorist for showing the cartoons of Prophet Mohammad to his students, support continues to pour in for the deceased teacher.

Radio Mirchi RJ finds space with radical preacher Zakir Naik as she waters down terms like ‘Kafir’ and ‘Jihad’

A video featuring Radio Mirchi RJ Sayema is doing rounds on the internet in which she was seen normalising anti-Hindu bigotry by legitimising the usage of radical Islamic terms as 'Kafir' and 'Jihad'.

‘Encounter specialist’ cop facing murder charges and reinstated by Param Bir Singh had joined Shiv Sena

Sachin Vaze, Pradeep Sharma, who were both 'encounter specialist' cops facing murder charges, were close to Mumbai CP Param Bir Singh

Faisal Khan says he wants to come out of brother Aamir Khan’s shadow who had earlier called him ‘mentally ill’

Faisal Khan said he will have to break out of his superstar brother's shadow and make his own decisions so that people recognise him as an individual

Exclusive: Conversation that shows how Mumbai Police is trying to coerce witness into naming Republic TV in TRP scam

While Hansa Research report and the FIR filed named India Today in TRP scam, in less than 24 hours, Mumbai Police had seemingly made up its mind that Republic TV was the culprit
- Advertisement -

Xitler: Activists campaign to shift the 2022 Winter Olympics away from China, pointing out how Hitler had used the 1936 games to promote himself

Hashtag #MoveTheGames is trending on Twitter to urge organizers to move venue for Winter Olympics 2022 out of China

India Today releases a squint eyed statement, pats itself in the back for paying Rs 5 L to the court in TRP manipulation case,...

India Today has released a statement on the current TRP scam and it makes no sense.

News Broadcasters Association asks Republic journalists not to cross ‘Lakshman Rekha’, says their journalism is toxic and unethical

NBA issues statement in Mumbai Police-Republic TV clash, says it does on agree with the channel while paying lip service to freedom of speech

“Allah will burn this woman in Hell”, Islamists attack TMC leader Nusrat Jahan for participating in Durga Puja

"You are the descendant of Satan -Evil. Don't you feel any shame for doing such dirty things?" an extremist commented on Nusrat Jahan for participating in Durga Pujo.

Times Now asked to air apology to Rahul Gandhi fangirl Sanjukta Basu for calling her ‘Hindu hater’, “We won”, she tweets

The directive to Times Now comes 19 months after Basu had filed a complaint with the NBSA.

Pakistan: Hindu temple vandalised during Navratri, idol of Hinglaj Mata broken by miscreants in Sindh

While taking cognisance of the despicable incident, the Sindh police have assured that they would nab the miscreants soon for vandalising the Hindu temple.

Maharashtra Police arrests Twitter user Sameet Thakkar over ‘Baby Penguin’ remark against Aaditya Thackeray

Twitter user Sameet Thakkar from Nagpur has been arrested for posting derogatory tweets against the Thackerays.

Congress MLA Jitu Patwari insults Shivraj Singh Chouhan while boasting of Kamal Nath’s industrialist friends

Congress MLA Jitu Patwari while addressing a rally in Mandhata referred to Chief Minister Shivraj Singh Chouhan as Kamal Nath's 'pair ki dhool' (unworthy).

Dear Rahul Gandhi, time to go to Baran to fight for justice of those minor girls whose rape was denied by Rajasthan CM

Rajasthan Chief Minister Ashok Gehlot had denied the Baran rape case saying that the victims had gone with the culprits willingly

Meet Sachin Vaze, the ‘encounter specialist’ cop leading the investigation against Arnab Goswami who was once suspended for custodial murder

Sachin Vaze was suspended from the police force over the custodial death of a 27-year-old software engineer in 2003

Connect with us

245,563FansLike
468,117FollowersFollow
19,200SubscribersSubscribe