Familydeclares' Rs 2 lakh crore, Centre rejects claim as false

December 5, 2016

New Delhi, Dec 5: The government said on Sunday that it had rejected a declaration of Rs 2 lakh crore made under the Income Disclosure Scheme (IDS) by four members of a Mumbai family as it was found to be "suspicious" and was made by persons with "very small means".

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Abdul Razzaque Mohammed Sayed, Mohammed Aarif Abdul Razzaque Sayed, Rukhsana Abdul Razzaque Sayed and Noorjahan Mohammed Sayed claim to be residents of Jubilee Court in Bandra (West) and three of them had obtained PAN cards from Ajmer which were migrated to Mumbai in September.

Their declaration of Rs 2 lakh crore was nearly three times the size of the IDS mop-up estimated by the government. The tax department said it was probing the false declaration.

The government also said that the I-T department had rejected Ahmedabad-based Mahesh Shah's declaration of Rs 13,860 crore. Shah had gone missing after making the declaration, only to surface on Saturday. On questioning, he claimed he had made the disclosure on behalf of certain politicians and bureaucrats.

In a statement, the I-T department said the two declarations had not been included in its IDS calculations. Finance ministry sources said the Rs 2lakh crore declaration looked suspicious from the word go as basic details such as the mobile number could not be verified.

What raised suspicions further were allegations that the disclosure was being used to launder money post-demonetisation and "convert black money into white".

Based on feedback, the government decided to reject the declarations on November 27, three days before the deadline to pay the first instalment of tax and penalty under the IDS. The government also revised the overall amount received under IDS after the payment of the first instalment — from Rs 65,250 crore to Rs 67,382 crore. The number of declarants has increased from 64,275 to 71,726.

The IDS had allowed those with black money to declare hitherto undisclosed income by September and pay 45% as tax and penalty.

The first instalment of tax was to be paid by November 30. The government had described the scheme as a success but the two rejections have brought an attack from the opposition, which is already putting pressure on the government to open a fresh window for those with undisclosed cash in the wake of the demonetisationmove.

"There is a Rs 13,860 crore hole in the Rs 65,000 crore IDS! How many more holes?" former finance minister P Chidambaram tweeted, referring to Shah's declaration.

Meanwhile, the residents of Mumbai's Jubilee Court co-operative housing society, located on Linking Road in Bandra (West), were surprised to hear that the family which declared an income of Rs 2 lakh crore had listed the building as their address.

Flat number 4, cited as address by the Sayeds, is located on the ground floor of Jubilee Court. The name plate on the flat's door reads 'R R Vaid'. "Vaid sold his flat around 10 years ago, and it has since been resold several times. We don't know who the current owner of the flat is," said an occupant. Jubilee Court has 10 residential flats.

"The Sayed family you are talking about never lived here. The flat is up for resale," said Michel, the main broker for the said flat. When asked who the current owner of the flat was, he refused to answer, saying he would reveal it only to a potential buyer. "I have been negotiating with a family to sell this flat. They came to see this flat on Sunday evening and, seeing the media crew, they left," J Kapoor, a sub-agent of Michel, said.

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May 6,2024

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Several women, believed to be victims of Prajwal Revanna, have left their homes in Karnataka's Hassan district over the last ten days, according to media reports.

These departures reportedly come amid fear and stigma after their identities became public due to the circulating video clips showing the women who were allegedly sexually assaulted by Prajwal Revanna.

"The entire district is in H D Revanna’s control. You speak ill about them and chances are high that it will reach them, because the family and the party have a large following," a shopkeeper in Hagare - 20 km from Hassan – was quoted as saying by the news paper. 

Hassan is the bastion of the JD(S) supremo Deve Gowda, and Prajwal, his grandson, is the sitting MP.

The family of the woman whose complaint was the basis of the first FIR against Prajwal has now left their home, the publication reported, citing a neighbour who said, "The woman worked at Revanna’s house as a house help. Some of her videos started to circulate and then, her house was seen locked. We don’t know when she left."

Notably, a former Zilla Panchayat member has also filed a rape case against Prajwal, and in that village many women who worked for the party formerly are now incommunicado, a JD(S) leader told the publication. "We noticed many of the party women deleting their photos with Prajwal on social media. In some instances, men are questioning their wives about their association with the MP. It is shattering the lives of many women in the district," he said.

The local leader added that the former Zilla Panchayat member was there on April 24, but no one had seen the family since the videos came out.

The case is currently being probed by an SIT team and when they reached the Revanna residence, party workers were reportedly heard talking about the women. "I know this woman, she lived close to our residence and was very active in JD(S) activities. Her house is locked… she has small children," one said, as per IE.

Another shopkeeper added, "It was really wrong to reveal the faces of the women. I know some of them, and they have gone into hiding. We don’t know whether they can return."

He noted that it is impossible to survive in Hassan while fighting a case against the Revanna family.

While Prajwal's father, H D Revanna is in SIT custody, a Blue Corner notice has been issued against the sitting MP.

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News Network
May 12,2024

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Mangaluru: Dakshina Kannada Zilla Panchayat High School in Harekala, popularly known as Padma Shri awardee Harekala Hajabba’s school, is gearing up to inaugurate its first batch of Pre-University (PU) courses starting June 1. 

The government issued an order to elevate the school established by Padma Shri awardee Harekala Hajabba to the status of a PU College a few months ago.

The School Education and Literacy Department (PU Education) has formally sanctioned the upgrade for the school.

CD Jayanna, the deputy director of PU Education, confirmed that all necessary approvals have been obtained from the government to initiate PU classes.

“Hajabba’s school will kick off PU classes for its inaugural batch on June 1. We have appointed a senior lecturer as the interim principal for the PU college. Presently, the school possesses the essential temporary infrastructure to begin the I PU batch. Plans are underway to enhance the infrastructure for the PU college in the future. Currently, the school boasts adequate classrooms and facilities to commence PU classes,” stated Jayanna.

Harekala Hajabba, an orange vendor, personally erected the school in his native village, New Padpu in Harekala, situated approximately 35 km from Mangaluru. For several years, he has tirelessly petitioned the government for the establishment of a PU college.

Expressing his gratitude, Hajabba mentioned that 19 students who recently completed their SSLC examinations are poised to enroll in the new PU college. He added, “We anticipate enrollment from neighboring villages as well. Both the interim principal and the PU education department have been diligently orchestrating the necessary arrangements to initiate classes.” 

He extended his appreciation to the government, local representatives, and officials for their unwavering support.

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May 4,2024

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Mangaluru, May 4: A tragic incident unfurled last evening in Subrahmanya of Kadaba taluk in Dakshina Kananda, where a young gentleman, who had recently entered the bonds of matrimony a mere ten days hence, met his untimely demise due to a lightning strike.

As twilight descended, a tempestuous thunderstorm, accompanied by billowing rain clouds, cast its shadow over the locale.

Somasundar was diligently engaged in the task of piling up dried nuts in the yard to shield them from the impending deluge, when fate cruelly intervened, subjecting him to the fatal force of a lightning bolt.

Despite the expeditious efforts to convey him to Kadaba Community Hospital subsequent to his sudden indisposition, he tragically succumbed to his injuries. 

Somasundar, who operated a car washing enterprise in proximity to Subrahmanya, is mourned by his mother, sister, and wife.

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