Thu, Mar 30, 2017 | updated 12:27 AM IST

AAP minister Satyendra Jain under IT scanner, he says 'it's a reassessment'

Updated: Sep 27, 2016 11:35 IST

New Delhi [India]. Sept. 27 (ANI): Delhi Health Minister Satyendra Jain, who has come under the scanner of the Income Tax department for allegedly indulging in hawala transfers worth nearly Rs. 17 crores, on Tuesday said it was a reassessment and he was only called as a witness.

The IT department has asked Jain to appear before it on October 4.

"I have been called here as a witness. This is nothing sensational like the way you have been showing it on the television. You will show anything..Some assessment of companies is taking place. I had some investment in those companies four or five years back. They want to enquire about that," Jain told the media.

Jain said he had invested in those companies, but now he doesn't have any connection with them.

"When I had contested elections for the first time, I dissociated myself from these companies. I don't have knowledge of any transactions. Will you prove the charges? Let them prove. The Income Tax Department is saying this is an assessment, not an investigation. This is a notice of reassessment," he added.

The health minister also added that within the next two days, Delhi Chief Minister Arvind Kejriwal would "expose" something big in the assembly and dared the media to broadcast it.

"After two days, the chief minister will expose the matter and that's why you are being nervous. He will expose the matter in the Vidhan Sabha.those channels which have guts.show it live. If Times Now has guts, show it. Your Times Now will be blacked out," he added.

According to the IT Department, four companies of Jain have illegally transferred Rs. 17 crores while he received cheques issued to these companies.

He is alleged to have used that money to buy properties near unauthorised colonies.

Four companies belonging to Jain are under I-T scanner are - Indo metal impax, Akinchan developers Pvt Ltd, Paryas Info solution and Manglyatan projects. (ANI)

New Delhi [India] Mar. 29 (ANI): With the Lok Sabha passing the Goods and Services Tax (GST) Bill today, the Congress has expressed its disappointment calling the development as a violation of the Constitution.

Full Story >>

Srinagar [India], Mar. 29 (ANI): Jammu and Kashmir Director General of Police (DGP) S. P. Vaid met Union Minister of State Dr. Jitendra Singh here today and held a detailed discussion with him about the prevailing situation in Kashmir, in the aftermath of yesterday's violence in Budgam which resulted in the death of three civilians and injuries to other locals, as well as security personnel.

Full Story >>

Srinagar [India], Mar. 29 (ANI): In Jammu and Kashmir, eight candidates of different political parties, including People's Democratic Party (PDP), Bhartiya Janata Party (BJP), National Conference (NC) and Indian National Congress (INC) today filed their nomination papers for Legislative Council elections.

Full Story >>

New Delhi [India], Mar. 29 (ANI): A gang involved in bank account fraud has been busted on Wednesday, where two Nigerian nationals along with seven others were arrested.

Full Story >>

TVF CEO Arunabh Kumar booked for molestation

Updated: Mar 29, 2017 22:40 IST

Mumbai (Maharashtra) [India], Mar. 29 (ANI): A case of molestation was filed against the 'The Viral Fever' CEO Arunabh Kumar on Wednesday following the complaint of a victim at the Maharashtra Industrial Development Corporation (MIDC) Police Station.

Full Story >>

Raipur (Chhattisgarh) [India] Mar. 29 (ANI): Chhattisgarh Chief Minister Raman Singh today announced the implementation of Seventh Pay Commission for state government employees.

Full Story >>

New Delhi [India], Mar. 29 (ANI): Striding out confidently from the Parliament after the Goods and Services Tax (GST) Bill was finally passed, Finance Minister Arun Jaitley on Wednesday said the passage of the bill in the House was history is in the making, adding that the country will witness transforming into a new system of indirect taxation.

Full Story >>

New Delhi [India], Mar. 29 (ANI): With the Lok Sabha passing the Goods and Services Tax (GST) Bill today, Revenue Secretary Hasmukh Adhia applauded the GST council members' efforts that led to bearing fruit in terms of four classic pieces of legislations.

Full Story >>

New Delhi [India], Mar. 29 (ANI): The Lok Sabha today passed four key Goods and Services Tax Bills, rejecting amendments moved by the opposition. The Bills are related to Central GST, Integrated GST, UT GST and GST Compensation.

Full Story >>

New Delhi [India], Mar. 29 (ANI): Ahead of the upcoming Municipal Corporation of Delhi (MCD) elections, Congress leader Shashi Tharoor on Wednesday asserted that his party will be approaching the people of Delhi soon with a positive agenda and unprecedented professional manner.

Full Story >>

New Delhi [India], Mar. 29 (ANI): Condemning the Finance Bill which was passed today, the Congress said that the Bharatiya Janata Party (BJP) was acting headstrong in the matter and not heeding the Opposition, adding that the amendments are against the economy.

Full Story >>

Thane: Local goon nabbed for attacking doctors

Updated: Mar 29, 2017 20:34 IST

Mumbai (Maharashtra) [India], Mar. 29 (ANI): The Thane Police on Wednesday arrested the accused who had attacked two doctors of the Thane Civil Hospital.

Full Story >>

New Delhi [India], Mar. 29 (ANI): Delhi Lieutenant-Governor Anil Baijal on Wednesday directed the Chief Secretary to recover Rs. 97 crore spent on advertisements from the Aam Aadmi Party (AAP) for advertisements projecting Chief Minister Arvind Kejriwal and the party, in violation of the Supreme Court guidelines.

Full Story >>

Srinagar [India], Mar. 29 (ANI): A police party which was deployed to handle the locals who were stone pelting, were fired upon by terrorists in Kulgam's Madibugh Yaripora in Jammu and Kashmir today.

Full Story >>

New Delhi [India], Mar. 29 (ANI): Expressing unhappiness over the government's 'immoral' Finance Bill which was passed today, Communist Party of India (Marxist) (CPI-M) general secretary Sitaram Yechury, however, expressed satisfaction that the Centre had been defeated by the Rajya Sabha on four of the amendments.

Full Story >>

Lucknow (Uttar Pradesh) [India], Mar 29 (ANI): Uttar Pradesh Chief Minister Yogi Adityanath on Wednesday said both Surya Namaskar practised by Hindus and Namaz practised by Muslims have similarities.

Full Story >>

New Delhi [India], Mar. 29 (ANI): The Enforcement Directorate on Wednesday attached over Rs. 17 Lakhs that was allegedly received by certain residents of Jammu and Kashmir from the Hizbul Mujahideen outfit to transfer to other terrorists.

Full Story >>

New Delhi [India], Mar. 29 (ANI): Hailing the Delhi High Court's order to re-open five cases pertaining to the 1984 anti-Sikh riots, the Bharatiya Janata Party (BJP) on Wednesday dubbed the tragic incident it as a 'state-sponsored terror' unleashed by the Congress party and their goons on the innocent Sikhs of Delhi.

Full Story >>

New Delhi/Varanasi [India], Mar 29 (ANI): After the recent violence in Budgam that witnessed incidents of stone pelting, in which three civilians were killed and 60 security personnel were injured, Congress leader Digvijaya Singh on Wednesday said that the grand old party never politicises any issue related to national security.

Full Story >>

New Delhi [India], Mar. 29 (ANI): The Centre has informed that that India remains engaged with the Nuclear Suppliers Group (NSG) and individual members at the appropriate levels to seek membership of the elite group.

Full Story >>