I-T ‘operation’ against BBC India continues for 2nd Day

News Network
February 15, 2023

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The Income Tax Department survey operation against the BBC India continued for the second day with the sleuths understood to be making copies of electronic and paper-based financial data of the organisation, officials said Wednesday.

The tax department had launched the action on Tuesday at the BBC's Delhi and Mumbai offices along with at least two linked premises as part of an investigation into alleged tax evasion against the British broadcaster in India.

Sleuths knocked at the doors of the BBC around 11:30 am on Tuesday and they are still present, sources aware of the development told PTI.

The tax officials are speaking to staffers of the BBC in the finance and some other departments even as other staffers and journalists were allowed to leave Tuesday night.

Some computer peripherals and mobile phones were cloned as part of the operation, officials had said.

The action, which sparked a sharp political debate with the ruling BJP accusing the BBC of "venomous reporting" and the Opposition questioning the timing of the move, came weeks after the broadcaster aired a two-part documentary, India: The Modi Question, on the prime minister and the 2002 Gujarat riots.

The survey is being carried out to investigate issues related to international taxation and transfer pricing of BBC subsidiary companies, officials had said on Tuesday.

While there has been no official statement from the Income Tax department on the action, the British Broadcasting Corporation (BBC) has said it was cooperating with the authorities.

"The Income Tax Authorities remain at the BBC offices in New Delhi and Mumbai. Many staff have now left the building, but some have been asked to remain and are continuing to cooperate with the ongoing enquiries," a BBC News Press Team said in a official Twitter post at 10:26 pm on Tuesday.

We are supporting our staff during this time and continue to hope to have this situation resolved as soon as possible. Our output and journalism continues as normal and we are committed to serving our audiences in India, the post added.

As part of a survey, the Income Tax Department only covers the business premises of a company and does not raid residences and other locations of its promoters or directors.

The Supreme Court last week dismissed a plea seeking the imposition of a complete ban on the BBC in India in the wake of the controversial documentary, terming the petition "entirely misconceived" and "absolutely meritless".

Another set of petitions challenging the government's decision to block the documentary will be heard in April next. 

On January 21, the government issued directions to block multiple YouTube videos and Twitter posts sharing links to the documentary.

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News Network
January 13,2025

Udupi: A resident of Karkala in Udupi district has accused five individuals of defrauding him of nearly Rs 2 crore under the guise of business partnerships.

Dawood Hakim, a resident of Ennehole in Marne village, Karkala, has filed a complaint stating that he operated a mobile sales and service business on Karkala Market Road for 15 years. He had known the accused for over two decades and trusted them implicitly.

According to Dawood, the accused convinced him to invest in multiple business ventures, including land dealings and a travel business, promising substantial returns and partnership benefits. Believing their assurances, Dawood reportedly handed over cash, gold, and a vehicle.

However, the promised profits never materialized, and the accused allegedly failed to return the money or assets. Dawood claims this deception has caused severe financial distress to him and his family, amounting to a loss of around Rs 2 crore.

A case has been registered at the CEN police station, and investigations are underway.

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News Network
January 1,2025

Udupi: In a shocking case of investment fraud, a 72-year-old man from Udupi, Karnataka, lost Rs 49 lakh after falling prey to a deceptive stock market scheme. The incident highlights the growing menace of online scams targeting unsuspecting individuals.

According to the complaint filed by Francis Castelino, an unknown individual added his son's mobile number to a WhatsApp group titled "Stock Market Navigation." The group shared stock market insights and promised lucrative returns, convincing Castelino’s son to invest. Trusting the information, the son persuaded his father to make substantial investments.

On December 30, 2024, Castelino transferred Rs 17,00,000, his wife contributed Rs 10,50,000, and their son invested Rs 21,50,000 to the bank account provided by the fraudsters. 

However, when Castelino attempted to withdraw the invested money, he and his family were pressured to reinvest further. Realizing that the promised profits and their principal amount were not forthcoming, the family approached the police for help.

A case has been registered at the Udupi CEN Police Station under Sections 66(C) and 66(D) of the IT Act and 318(4) BNS. Investigations are underway to track down the culprits and recover the lost funds.

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News Network
January 15,2025

The US consulate in Bengaluru will hold its ‘site-dedication ceremony’ on January 17, with officials confirming that the location of the upcoming consulate will be disclosed during the event. Sources indicate that the site could be in either the Central Business District or Whitefield.

While the consulate building is under development, visa services may temporarily begin at the JW Marriott hotel, which currently houses the United States Commercial Service (USCS) office.

Bengaluru has long advocated for the establishment of a US consulate, and with its opening, residents of the city and Karnataka will no longer need to travel to other states for their US visa applications.

It was in January of the previous year that External Affairs Minister S. Jaishankar, during his visit to Bengaluru, expressed his intention to urge the US Ambassador to India to establish a consulate in the city. This move follows the announcement during Prime Minister Modi’s June 2023 visit to the US, where it was revealed that two new US consulates would open in Bengaluru and Ahmedabad, and India would set up a mission in Seattle.

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