I-T dept issues demand notice of Rs 1,800 crore to Congress amidst LS poll preparations

News Network
March 29, 2024

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The Income Tax department has issued a notice of approximately Rs 1,800 crore to the Congress party, exacerbating its financial concerns ahead of the crucial 2024 Lok Sabha elections, multiple reports revealed on Friday.

The development comes after the Delhi High Court rejected the party's plea challenging reassessment proceedings for four assessment years.

The new demand pertains to assessment years 2017-18 to 2020-21 and includes penalties and interest. The Congress party now awaits reassessment for three other assessment years, expected to conclude by Sunday, the stipulated deadline, said a report.

Congress lawyer and RS MP Vivek Tankha alleged that the fresh notice of nearly Rs 1,800 crore was served on the party on Thursday without key accompanying documents.

"We received the demand notice without assessment orders. The govt appeared keener to serve us with demand rather than issue us reasons for reassessment," a news paper quoted Tankha as saying. He further added, "this is how the main opposition party is being strangled financially, and that too during the Lok Sabha elections".

Delhi HC rejects plea

The Delhi High Court, on Thursday, dismissed petitions filed by the Congress challenging the initiation of tax reassessment proceedings spanning four years by tax authorities. Justices Yashwant Varma and Purushaindra Kumar Kaurav, comprising the bench, stated that the pleas were rejected in line with their earlier decision to abstain from intervening in the reopening of reassessment for an additional year.

The subject matter of the case pertained to assessment years from 2017 to 2021.

In a previous petition dismissed the week before, the Congress party had contested the initiation of reassessment proceedings concerning assessment years 2014-15 to 2016-17.

The High Court dismissed the plea, citing that the tax authority had prima facie gathered "substantial and concrete" evidence warranting further scrutiny. The tax department alleged that approximately Rs 520 crore had evaded assessment during these three years.

Additionally, the department revealed that searches conducted on entities, including some purportedly linked to Karnataka deputy chief minister D K Shivakumar and a company in Surat, had uncovered cash transactions involving Congress. These transactions were cited as violations, disqualifying the party from tax exemption available to political parties.

In the absence of exemption, parties are treated as "association of persons" and are obligated to pay taxes on their reported income. Moreover, the cash transactions are included in their total income.

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Agencies
March 19,2025

Kanpur (UP): The Uttar Pradesh Anti-Terrorism Squad on Wednesday arrested an employee of the Kanpur Ordnance Factory for allegedly sharing classified and sensitive information with a Pakistani intelligence operative through social media, according to a statement.

The accused, identified as Kumar Vikas, was employed as a Junior Works Manager at the Kanpur Ordnance Factory, the ATS said in the statement.

He was in contact with a suspected Pakistani agent who used the alias "Neha Sharma", it said. Investigations revealed that Vikas had been sending confidential documents and sensitive data related to ordnance manufacturing, employee attendance sheets, machine layouts, and production charts via WhatsApp.

On March 13, ATS arrested another Ordnance Factory employee, Ravindra Kumar, from Hazratpur, Firozabad, for similar offenses. His interrogation led ATS officials to Vikas, who had also been in contact with the suspected Pakistani agent since January 2025.

Authorities said the Pakistani agent introduced herself as an employee of Bharat Heavy Electricals Limited (BHEL) and initially contacted Vikas on Facebook. They later exchanged mobile numbers and continued their communication on WhatsApp.

To avoid detection, they used the Ludo gaming app for covert conversations, the statement read. Vikas was allegedly lured by financial incentives to pass on classified information, it said.

Kumar Vikas has been taken into custody and further legal proceedings are under way.

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News Network
March 20,2025

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Gaza’s health ministry says Israel’s renewed savagery has led to the massacre of at least 970 people in 48 hours.

The wave of deadly airstrikes that shattered a fragile ceasefire in Gaza on Tuesday has so far claimed the lives of at least 970 people across the besieged territory, the health ministry said in a statement on Wednesday.

Before the resumption of the offensive, the death toll from the regime’s 15 months of genocidal war recorded by the ministry at midday on March 17 stood at 48,577.

By midday on Wednesday, the figure had risen to 49,547, the ministry said.

The health ministry also registered "one death and five severe injuries among foreign staff working for UN institutions.”

It said Israel attacked a UN headquarters in Deir el-Balah, in the central Gaza Strip, on Wednesday.

The victims had been taken to the Al-Aqsa Martyrs Hospital, the health ministry said.

Israel's military denied attacking a UN building in Gaza.

The UN Office for Project Services (UNOPS) confirmed the death of one of its staff by an explosive that was "dropped or fired" on its building in Deir el-Balah.

"An explosive ordnance was dropped or fired at the infrastructure and detonated inside the building,” it said, adding that five others were injured.

UNOPS Executive Director Jorge Moreira da Silva said he was "shocked and devastated" by the death of a staff member.

“This was not an accident.”  he said, adding that "attacks against humanitarian premises are a breach of international law."

Bulgaria's foreign ministry said later in the day that one of its citizens working for the United Nations was killed in Gaza, without specifying where in the territory.

Benjamin Netanyahu of Israel threatened on Tuesday that the massacre of women and children in Gaza was “only the beginning.” He stands accused of committing war crimes and ethnic cleansing in Gaza.

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News Network
March 20,2025

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New York: An Indian national enrolled as a postdoctoral fellow in the US has been detained by immigration authorities, said a media report, less than a week after a Columbia student from India self-deported following allegations of activities supporting Hamas.

Badar Khan Suri's lawyer claimed that he is being punished “because of the Palestinian heritage of his wife — who is a US citizen — and because the government suspects that he and his wife oppose US foreign policy toward Israel.”

He is a former student of Jamia Millia Islamia, New Delhi.

Suri is currently a postdoctoral fellow at the Alwaleed Bin Talal Center for Muslim-Christian Understanding at the Edmund A Walsh School of Foreign Service, Georgetown University, Washington DC.

A report in Politico said that Suri, who was studying and teaching on a student visa, has been “detained by federal immigration authorities amid the Trump administration’s crackdown on student activists whom the government accuses of opposing American foreign policy.”

The report said that “masked agents” arrested Suri from outside his home in Virginia Monday night.

A petition filed by his lawyer Hassan Ahmad said that he was taken to a facility in Virginia and is “expected to be transferred soon to a detention centre in Texas.”

The Politico report said that Suri’s lawyer has filed a lawsuit for his immediate release.

“The agents identified themselves as being with the Department of Homeland Security and told him the government had revoked his visa,” the lawsuit says, according to the Politico report.

The report added that according to Suri’s petition, he was put in “deportation proceedings under the same rarely used provision of immigration law” that the government has invoked to try to deport Mahmoud Khalil, the Columbia University graduate and legal permanent resident arrested for his role in leading campus protests at Columbia against Israel. 

The petition says the couple has “long been doxxed and smeared” on anonymously run, far-right websites due to their support for Palestinian rights. The petition adds that Suri’s wife Mapheze Saleh has been alleged to have “ties with Hamas” and once worked for Al Jazeera.

The petition further notes that Suri has no criminal record and has not been charged with a crime. Ahmad said he had not been able to contact Suri as of Wednesday evening.

“We’re trying to speak with him. That hasn’t happened yet,” Ahmad said.

“This is just another example of our government abducting people the same way they abducted Khalil.”

According to his profile on the website of Georgetown University, Suri completed his PhD in Peace & Conflict Studies from Nelson Mandela Center for Peace and Conflict Resolution, Jamia Millia Islamia, New Delhi in 2020. 

He wrote his thesis on Transitional Democracy, Divided Societies and Prospects for Peace: A Study of State Building in Afghanistan and Iraq in which he underlined the complexities involved in introducing democracy in ethnically diverse societies; as well as challenges to project state building.

He has travelled extensively in the conflict zones of India, Pakistan, Balochistan in Iran, Iran, Turkey, Kurdish Areas in Turkey, Syria, Lebanon and its southern region, Egypt and Palestine.  

The Politico report quoted a statement from a Georgetown spokesperson as saying that Suri is an "Indian national who was duly granted a visa to enter the United States to continue his doctoral research on peacebuilding in Iraq and Afghanistan.

"We are not aware of him engaging in any illegal activity, and we have not received a reason for his detention. We support our community members’ rights to free and open inquiry, deliberation and debate, even if the underlying ideas may be difficult, controversial or objectionable. We expect the legal system to adjudicate this case fairly," the spokesperson said.

Suri's detention comes less than a week after Ranjani Srinivasan, an Indian student at Columbia University, self-deported after her visa was revoked for allegedly “advocating for violence and terrorism” and involvement in activities supporting Hamas.

Srinivasan had entered the United States on an F-1 student visa as a doctoral student in Urban Planning at Columbia University, the Department of Homeland Security had said.

It added that Srinivasan was “involved in activities supporting” Hamas, a terrorist organisation.

The Department of State had revoked her visa on March 5. The Department of Homeland Security said it has obtained video footage of Srinivasan using the Customs and Border Protection (CBP) Home App to self-deport on March 11. 

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