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DAILY EXCELSIOR, JAMMU MONDAY, MAY 27, 2019 (PAGE 7) Single authority for sanctioning, New Lok Sabha has 475 Zakir Naik’s trust, personal accounts got dubious ‘crorepati’ MPs: ADR donations from unknown ‘well wishers’: ED processing GST refunds likely by August NEW DELHI, May 26: are received through banking miscellaneous expenses. An NEW DELHI, May 26: Out of the 301 new BJP channels," it said. annual event 'Peace Conference' NEW DELHI, May 26: after further scrutiny. A similar refund by concerned jurisdic- MPs, whose affidavits were Controversial Islamic Naik is absconding from the was held by the IRF under the system is followed when a tax- tional tax officer, the counter- A total of 475 members of examined, 265 (88 per cent) preacher Zakir Naik received A single authority for sanc- payer approaches the state tax part tax authority at times tends the new Lok Sabha are probe and at present is stated to leadership of Naik," the tioning and processing GST were found crorepati, while all crores of funds in his and his Enforcement Directorate said. officers for Goods and Services to delay the GST refund. 'crorepatis' with Madhya 18 winners of its NDA partner trusts' bank accounts from be in Malaysia. As per the ED refunds is in the offing as the Tax (GST) refunds. Thus, the As per the formula for divi- Pradesh Chief Minister Kamal report, the "donors remain "It is during these peace confer- Finance Ministry looks to speed Shiv Sena had assets exceeding unidentified "well wishers" over time taken to clear the entire sion of GST assessees decided Nath's son Nakul Nath topping unidentified as their names in ences that provocative speeches up and simplify the process for Rs one crore. the years for his speeches that refund amount gets longer, lead- by the GST Council, state tax the list, the Association of the receipts are mentioned as were made and religious conver- exporters, an official said. In the Congress, 43 out of its spread "hatred and incited sion to Islam was also propagat- ing to liquidity crunch for officials administer and control Democratic Reforms said 51 MPs (totalling 96 per cent) Muslim youths" to take up ter- 'well wishers'. As the donations The current mechanism exporters-an issue that the pro- 90 per cent of the assessees Sunday. ed," the ED charged. entails a twin refund sanctioning were fund to be 'crorepati'. rorism, an ED probe has found. are made by cash, only the posed single mechanism for below Rs 1.5 crore annual The ADR arrived at the fig- names of the donors are men- The agency said the "source authority of the central and state Similarly, 22 (96 per cent) The Islamic Research of funds" received from anony- refund clearing intends to fix. turnover, and the remaining 10 ure of 'crorepati' MPs after tioned on the receipts without tax officers but that could well out of 23 DMK MPs, 20 (91 per Foundation (IRF), Mumbai- mous donors remains under sus- Under the proposed 'single per cent is with the central tax analysing the affidavits on assets disclosing their contact details, change by August when the pro- cent) out of 22 of the Trinamool based charity trust promoted and picion. authority mechanism', once a officers. and liabilities of 539 new MPs. which raises suspicion of being posed new structure involving a Congress MPs and 19 (86 per controlled by Naik, "allegedly It added Naik was a "prolif- refund claim is filed with a tax The Centre and states share The ADR said it was unable cent) out of 22 YSR Congress received funds in the form of bogus or sham entries". single authority comes in place. to access affidavits of three of ic speaker and was delivering officer, whether Centre or state, control of those assessees with MPs had assets exceeding Rs donations and zakat (a form of The agency said its probe As per the system being the officer will check, assess annual turnover of over Rs 1.5 the 542 new MPs -- two of the speeches from public platform one crore. alms giving in Islam) from found that the total quantum of worked out by the Revenue and sanction full tax refund crore in 50:50 ratio. BJP and one of the Congress. and arousing communal feelings The top three crorepatis MPs domestic as well as overseas funds received in the bank Department, the taxpayer will (both Central GST and State Commenting on the move, The BJP won 303 seats in the and disaffection towards the get full refund from his jurisdic- are from the Congress, the ADR donors from countries like the accounts of IRF, from 2003-04 country." GST portion), thereby removing AMRG & Associates Partner 17th Lok Sabha and the said. United Arab Emirates, Saudi tional officer once the claim is difficulties faced by the taxpay- Rajat Mohan said: "A single Congress 52. to 2016-17, is to the tune of Rs The ED alleged Naik was sanctioned, while at the back- Nath, who won from Arabia, Bahrain, Kuwait, Oman 64.86 crore. "instrumental in inciting the ers. This will later get window tax refund in a federal, Elections were held for 542 Chhindwara, Madhya Pradesh, and Malaysia among others," the end the Centre and states will adjusted/settled amongst the democratic economy would be a of the 543 Lok Sabha seats. The "Out of these funds, a major- fringe elements in the society, apportion the amount to be paid has declared assets worth Rs 660 Enforcement Directorate (ED) ity of the funds were utilised for and the donations from the two tax authorities through massive jump in ease of doing election for Vellore Lok Sabha crore, followed by said. to each other. internal account adjustments. business. Inter government tax seat had been cancelled by the organising 'peace conferences', unknown sources was in Currently, once a taxpayer Vasanthakumar H from According to the ED probe purchase of capital equipment, response to these hate speeches Currently, the two authorities adjustments have to be done on Election Commission of India, Kanniyakumari, Tamil Nadu (Rs report accessed by the PTI, the files refund claim with the juris- settling the same refund claims month-on-month basis to avert citing abuse of money power. A payment of salaries and other made by him." (PTI) dictional tax authority, say the 417 crore) and D K Suresh from IRF maintained various bank adds to unnecessary complexi- any possibility of temporary fresh date is yet to be Bengaluru Rural, Karnataka (Rs accounts in which funds from central tax officer, then he ties and inconvenience for the revenue deficit to a particular announced. Two membvers of would clear 50 per cent of the 338 crore). the donors were being deposited People accepted Modi’s taxpayers. It has been seen that Government." (PTI) the 545-strong House are nomi- The average of assets per and they were controlled by claims, and the remaining is even after sanction/payment of nated. cleared by the state tax officers winner in the Lok Sabha elec- Zakir Abdul Karim Naik, the 53- tions is Rs 20.93 crore. year-old Islamic evangelist's full model of development: Bali Annual Mindhal Yatra There are 266 members in name. Excelsior Correspondent The rally started from SJA organizes training on “Grant of the new Lok Sabha whose assets "These bank accounts are Paloura and passed through are Rs 5 core or above. held with Citi Bank, DCB Bank JAMMU, May 26: Former Bantalab, Raipur, Kot, Bhalwal, from June 1st Minister and senior BJP leader, The number of crorepati Ltd and Union Bank of India. Seri Panditan, Ghaink, Gharota, Bali Bhagat today organized an Maintenance under Section 488 CrPC” Excelsior Correspondent Bhaderwahi Kud and Jagran will MPs elected in 2009 Lok Sabha Most of the amounts received by Doomi, Ban, Purkhoo, be held at Maa Chandi Darbar elections was 315 (58 per cent) impressive car-bike rally at Excelsior Correspondent active involvement of the JAMMU, May 26: The IRF are in the form of donations Mishriwala, Domana, Bantalab, Mindhal. The Chhari Mubarik and 443 (82 per cent) in the Raipur-Domana to celebrate vic- Magistrates in arriving at medi- Annual Mindhal Yatra will com- or zakat from domestic as well Barnai and con- JAMMU, May 26: Jammu ated settlement of all family dis- will return back on 5th June and 2014. (PTI) as overseas donors. The funds cluded at Muthi. mence from Maa Chandi after night stay at Gouri Shankar and Kashmir State Judicial putes, especially in maintenance Temple Blassu Doda on June 1st Addressing Academy today organised a matters. Temple, Kishtwar will reach the rally Bhagat and will conclude on June 6th. back to village Blassu, Doda on YCET organizes guest lecture on Refresher Training Programme D.K. Kapoor apprised the This was informed by Prof termed the victo- on "Grant of Maintenance under Magistrates of the need for 6th June”, Manhas informed. ry of BJP as the DS Manhas, President, Aadi Manhas further said that Section 488 CrPC and its execu- expeditious disposal of the Shakti Devi Chandike Sevak ‘Emerging Technology Trends’ victory of com- ASDCSS with the co-operation mon people. tion", at Jammu for Judicial maintenance matters and told Sanstha (ASDCSS) Blassu, Excelsior Correspondent solutions that reduce the cost Magistrates of 2017 and 2018 the participants that the objec- of Maa Chandi Sevaks of "This is the and complexity of business, batches. tive of the beneficial legislation Kathua, victory of farm- JAMMU, May 26: critical mobility and the IOT, The objective of the pro- gets defeated by delay in consid- Jammu, ers who worked Yogananda College of adding taht thousands of the gramme was to update the ering grant of maintenance.