Monday, 8 April 2019

TAXATION UPDATES 08.04.2019





GST TAX INVOICE SERIES TO BE USED WEF 1ST APRIL, 2019 AND BILL OF SUPPLY-GSTN ADVISORY

Attention of all taxpayers is invited to Rule 46 (b) of the CGST Rules 2017, which specifies that the tax invoice issued by a registered person should have a consecutive serial number not exceeding sixteen characters, in one or multiple series, containing alphabets or numerals or special characters – hyphen or dash and slash symbolized as - and / respectively, and any combination thereof, unique for a financial year. This rule implies that with the start of new financial year 2019-20 (w.e.f. 01/04/2019), a new invoice series, unique for the financial year is to be started by the GST taxpayers. Similar provision is there in Rule 49 of the CGST Rules 2017, in respect of issue of Bill of Supply by registered taxpayers availing Composition Scheme or supplying exempted goods or services or both. If the provisions of Rule 46 or Rule 49 are not adhered to, apart from being a compliance issue, taxpayers may face problem while generating E-Way Bill on E-way bill system or furnishing their Form GSTR 1 or for applying for refund on GST Portal. It is therefore necessary that suitable modification may be made by the taxpayers in this regard in their invoices or bill of supply, to avoid any inconvenience in the future.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

TAXMEN TO SCRUTINISE MISMATCH BETWEEN ITR AND SERVICE TAX RETURNS

The revenue department has asked tax officials to scrutinise the mismatch in turnover towards services between income tax returns and service tax returns by businesses during 2015-16 and 2016-17. P K Das in a letter to field formation stated that there was a considerable gap of Rs 12 lakh crore between the turnover on account of services as per the ITR/TDS (tax deducted at source) data and the value of services declared in the corresponding service tax returns for fiscal 2015-16. Mismatches were also noticed for the financial year 2016-17, for which data is being shared with the field offices. "the sheer magnitude of the mismatch is a pointer to the possibility of revenue leakage which cannot be ignored," Das said, asking the tax officers to quickly verify the data and report it to the CBIC. The mismatch in ITR and service tax returns has come to notice in respect of permanent account numbers (PANs) that are either not at all registered under service tax or PANs which are registered but did not file the service tax returns. In some cases, there is a value mismatch between the turnover declared in ITR or TDS and the service tax returns.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

REDUCE GST, KEEP ONLY TWO SLABS: TRADERS ASSOCIATION

The Federation of Retail Traders Welfare Association has written to Prime Minister Narendra Modi and BJP national president Amit Shah to apply only two slabs for the Goods and Services Tax - 5% and 12%. We traders across India have always supported BJP and Shri Narendra Modi ji during election time. Business for the last three years, especially for small traders, manufacturers and shops have been severely affected and reducing every year due to demonetisation, online competition, FDI in retail and now because of a steep GST, reads the letter. Overall retail business has come to a standstill, he said. Shah said they appreciated the BJP's efforts to reduce GST but there are many items that are still in the 18% GST bracket. We want only two slabs for GST - 5% and 12%. Also, fabric should be tax free as there was never any sales tax on it and the 5% GST on readymade garments should be further reduced, states the letter. It has asked for simplification of labour laws and online procedures to be simplified We hope positive steps will be taken on a priority looking at the large BJP supporters amongst trading communities all over India, says the letter.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

GST PORTAL UPDATES: 11 NEW FEATURES ON GSTN THAT YOU NEED TO BE AWARE OF

There have been several new updates on the GST portal over the last six months. The GST portal keeps rolling out new updates to help taxpayers file their returns more smoothly and effectively Taxpayers need to stay up-to-date to avoid missing out on vital compliances, which in turn would prevent notices being issued to them.

Comparison of liability declared and input tax credit claimed
A new functionality released by the portal now helps tax filers in comparing their GSTR-3B tax liabilities with the GSTR-1s that have been filed. Likewise, users can also compare their input tax credit claimed in the GSTR-3B with the credit available in GSTR-2A. There are also 4 different tabs under which data validation and comparison can be carried out-
·       Liability other than export/reverse charge
·       Liability due to reverse charge
·       Liability due to export and SEZ supplies
·       ITC credit claimed and due

This is a very useful functionality that will help in reconciling the GST returns filed, as well as in the preparation of the annual return. The data is available for both financial years, 2017-18 and 2018-19.

GSTR-9 and GSTR-9A enabled for filing annual returns
GSTR-9, the annual return form for normal taxpayers, and GSTR-9A, the annual return form for composition taxpayers have been recently enabled on the portal. Even though the due date has been extended till June 31, 2019 for filing the same, taxpayers are encouraged not to wait till the last moment, but file their returns as soon as possible. A guide for filing these returns is also available, which users can refer in the case of possible doubts.

Filing of Appeals can be done online
A taxpayer can now file an appeal online in the case of
an order passed by an appellate authority an advanced ruling by an appellate authority OR an application to the appellate authority in the case of rectification of a mistake in an order. A system generated acknowledgement will be issued if the appellate authority fails to issue a final acknowledgement within the stipulated time. The system generated acknowledgement will bear the remark subject to validation of certified copies.

A taxpayer’s GSTIN can be entered while filing a refund application
Due to the inverted duty structure under GST, a refund application can be filed by a registered taxpayer for accumulated input tax credit. The portal has enabled the entry of a taxpayer’s own GSTIN in the inward supply detail statement, while filing the same on the GST portal. This option wasn’t previously available.

Quarterly-filers can file refund applications monthly
Tax filers who file their returns quarterly now do not have to wait for the quarterly filing of refund applications too. The portal has enabled the monthly filing option of the same. However, in order to file the refund application, a user has to ensure that the GSTR-1 for the quarter has been filed. Businesses, especially SMEs, can mobilize their cash flows as they do not need to wait till the end of the quarter to apply for a refund.

New window enabled for claiming TDS/TCS credits
The GST portal has enabled a new window for claiming TDS/TCS credits while filing GST returns. A taxpayer can accept or reject these credits, after which they get moved to the cash ledger. These credits can then be used for making GST payments. This function helps the taxpayers in identifying the credits available, and taking the required action.

Responding to show-cause notices for compulsory withdrawal
There is an easy way for Composition taxpayers to reply to show-cause notices that have been issued for compulsory withdrawal from the composition scheme. If a show-cause notice has been issued and if proceedings have been initiated, there is now the option to reply to the same on the portal. This saves time and has simplified responses for composition taxpayers.

Bank account details can be given any time after registration
For Normal, OIDAR and NRTP taxpayers, it is now optional to declare bank account details at the time of registration, and the same can be submitted later. Earlier, it was mandatory to submit these details at the time of registration, however, the same can now be given when logging in for the first time. Hence, for new business, this is particularly useful as a GST registration number can be obtained without the hassle of needing to open a bank account first.

Input tax credit can be claimed, and amendment of B2B invoices of FY 2017-18 can be done up till March 2019
Taxpayers can claim any input tax credit that was omitted to be claimed as of September 2018, as the portal has reopened the option. Even B2B invoices of the FY 2017-18 can be amended. Both facilities are available up till March 31, 2019. This would greatly help taxpayers who had made errors in reporting invoices or missed out on claiming input tax credit due to genuine mistakes.

6 preferred banks are now available while making payments
While making GST payments, six preferred banks will now be available to a taxpayer to choose from. With this function on the portal, a user does not need to enter his bank details every time and can select the same from a drop-down menu. If a payment is made through a seventh bank account, then that bank account gets added, and the least used account gets removed.

Import E-way bill data to file GSTR-1
The GST Portal has been integrated with the E-way bill (EWB) portal, allowing taxpayers the seamless importing of data. Users can now import the B2B and B2C (large) invoices sections, as well as the HSN-wise-summary of outward supplies section automatically. Taxpayers can verify the data and then proceed, thus saving time and unnecessary data-entry.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

GST OFFICERS SEEK CLARIFICATION FROM COMPANIES FOR MISMATCH IN SALES RETURNS, E-WAY BILL DATA

GST officers have started seeking clarification from companies whose tax payments did not match with the e-way bills generated as revenue authorities start matching supplies data to check tax evasion, sources said. Touted as an anti-evasion measure, e-way bill system was rolled out on April 1, 2018, for moving goods worth over Rs 50,000 from one state to another. The same for intra or within the state movement was rolled out in a phased manner from April 15, 2018. Following this, it has come to the notice of tax officers that some transporters are doing multiple trips by generating only a single e-way bill or not reflecting e-way bill invoices while filing sales return. It has also come to the notice that certain businesses are not generating e-way bills even as supplies are being made. Goods and Services Tax Network (GSTN), the company which handles the technology backbone for GST, has started sharing details of e-way bills vis-a-vis taxes paid to help tax officers identify any discrepancy, sources added. In one of the letters issued by Ghaziabad GST commissionerate, a taxpayer has been asked to provide clarification within three days on the difference between taxes paid and the liability which the tax officer has ascertained after analysing sales return GSTR-3B and e-way bill data for the period October 2018 and January 2019. Matching of invoices of e-way bills with the sales shown in sales returns helps taxmen in assessing whether the supplies have been accurately shown in the returns and GST paid on the same. GSTN has also provided the facility to businesses to include details of e-way bills generated while filing the final monthly sales return under GSTR-1 to avoid double data entry.  The government is banking on anti-evasion measures to meet its GST collection target for the current fiscal.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

COUNCIL TO REVIEW FOOD AGGREGATOR'S GST WOES

Online food aggregators such as Zomato, Swiggy and UberEats are facing a curious issue in goods and services tax (GST) compliance, prompting a review. The aggregators are unable to show tax collected at source (TCS) from restaurants using their platform, thereby preventing the partner restaurants from claiming credit. The government has referred the matter to a law committee under the GST Council. The industry has represented the issue. It will be examined by the law committee, said a government official privy to the developments. The glitch stems from a bar on goods and services composition dealers from registering with ecommerce platforms. This prevents food aggregators from filing TCS collected from partner eateries — that are also under the composition scheme — on the GSTN portal. However, restaurants enjoy a carveout under the composition scheme are are thus permitted to register with ecommerce platforms. But with their TCS not being recorded on the GSTN portal, the restaurants cannot claim credit or refund. This particularly hits small restaurants’ cash flow. The composition scheme allows small businesses to opt for a fixed rate of tax — 5% in case of restaurants — on their turnover, without the tedious compliance and paperwork. The government is now examining if a carveout needs to be created for small restaurants under the TCS regime, said the official quoted above. The GSTN is also working on the online utility to facilitate this.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

ATF SHOULD BE BROUGHT UNDER GST TO PROVIDE LEVEL PLAYING FIELD: PRABHU

Aviation turbine fuel (ATF) should be brought under the Goods and Services Tax (GST) regime as it will ensure a level playing field for the domestic airline industry, Civil Aviation Minister Suresh Prabhu said. He said input costs should be competitive for any sector and the ministry has been of the strong view that the fuel should be brought under the GST regime. Different rates of taxes in states pushes the price of ATF, he said. Each state has a different tax. Due to this, the refuelling (for airlines) cost completely changes. We feel that it should be done. I hope the GST Council takes a call on that and we are pursuing this with the council continuously. We will work on it that aviation fuel should also be brought under GST for predictability and for ensuring level playing field, the minister told. Airlines could expect an annual relief of up to Rs 5,000 crore by way of input tax credit if ATF is brought under GST.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

SERVICE PROVIDERS CAN OPT FOR GST COMPOSITION SCHEME BY APRIL 30: CBIC

The tax department has given service providers with turnover of up to Rs 50 lakh time till April 30 to opt for the composition scheme and pay six per cent goods and services tax (GST). The option to pay GST at reduced rate of 6 per cent would be effective from the beginning of the financial year or from the date of obtaining new registration during the financial year. Service providers opting for the composition scheme can charge a lower tax rate of six per cent from customers, as against the higher rates of 12 and 18 per cent for most services under GST.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

CLARIFICATION REGARDING EXERCISE OF OPTION TO PAY TAX

Attention is invited to notification No. 02/2019-Central Tax (Rate) dated 07.03.2019 (hereinafter referred to as the said notification) which prescribes rate of central tax of 3% on first supplies of goods or services or both upto an aggregate turnover of fifty lakh rupees made on or after the 1st day of April in any financial year, by a registered person whose aggregate annual turnover in the preceding financial year was fifty lakh rupees or below. The said notification, as amended by notification No. 09/2019-Central Tax (Rate) dated 29.03.2019, provides that Central Goods and Services Tax Rules, 2017 (hereinafter referred to as the said rules), as applicable to a person paying tax under section 10 of the Central Goods and Services Tax Act, 2017 (hereinafter referred to as the said Act) shall, mutatis mutandis, apply to a person paying tax under the said notification. In order to clarify the issue and to ensure uniformity in the implementation of the provisions of the law across field formations, the Board, in exercise of its powers conferred by section 168 (1) of the said Act, hereby clarifies the issues raised as below:–

(i) a registered person who wants to opt for payment of central tax @ 3% by availing the benefit of the said notification, may do so by filing intimation in the manner specified in sub-rule 3 of rule 3 of the said rules in FORM GST CMP-02 by selecting the category of registered person as Any other supplier eligible for composition levy as listed at Sl. No. 5(iii) of the said form, latest by 30th April, 2019. Such person shall also furnish a statement in FORM GST ITC 03 in accordance with the provisions of sub-rule (3) of rule 3 of the said rules.
(ii) any person who applies for registration and who wants to opt for payment of central tax @ 3% by availing the benefit of the said notification, if eligible, may do so by indicating the option at serial no. 5 and 6.1(iii) of FORM GST REG-01 at the time of filing of application for registration.
(iii) the option of payment of tax by availing the benefit of the said notification in respect of any place of business in any State or Union territory shall be deemed to be applicable in respect of all other places of business registered on the same Permanent Account Number.
(iv) the option to pay tax by availing the benefit of the said notification would be effective from the beginning of the financial year or from the date of registration in cases where new registration has been obtained during the financial year.

It may be noted that the provisions contained in Chapter II of the said Rules shall mutatis mutandis apply to persons paying tax by availing the benefit of the said notification, except to the extent specified in para 2 above.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

CAPITAL INTRODUCED BY PARTNER CAN NOT BE TAXED IN FIRMS HAND AS UNDISCLOSED INCOME

India Rice Mills vs. CIT reported in 218 ITR 508

The assessee was a partnership firm. The firm had challenged the order of the CIT(A) in confirming the addition made by the Assessing Officer on account of capital introduced by the one of the partner of the firm. It was the case of the assessee that the capital introduced by any of the partners has to be taxed in the hands of the partner and not in the hands of the firm It was submitted that the Hon’ble High Court had held so and various Benches of the Tribunal are also taking this consistent view that addition. The Tribunal observed that it had been held in various decisions that when any partner invests or contributes in capital to the partnership firm, it is the partner who has to explain the source of such contribution and addition if any, can be made in the hands of the partner only u/s 68 or 69 of the Income Tax Act, 1961 (the Act) and no addition can be made in the hands of the firm. The Tribunal noted that the Hon’ble High Court while dealing with an identical case had held that it is for the partners to explain the source of the deposits and if they fail to discharge the onus, then, such deposits could be added in the hands of the partners only. Following the decision the Tribunal opined that no addition in the hands of the firm could have been made and addition, if any, can be made only in the hands of the partner who has contributed such capital. Accordingly, the order of the CIT(A) was set aside and the ground raised by the assessee on this issue was allowed.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

SALE OF CLIENT RELATIONSHIP/ GOODWILL BY CA FIRM HELD CAPITAL ASSET ELIGIBLE FOR EXEMPTION U/S 54EC

The appellant assessee was a partnership firm carrying on the profession of chartered accountancy. The firm had sold client relationship and goodwill of internal audit and risk consultancy (IARC) practice to another firm and the amount received was shown as sale of long-term capital asset and also exemption u/s 54EC of the Income Tax Act, 1961 (the Act) was claimed by way of investment in specified bond. However the Assessing Officer (AO) passed the assessment order u/s 143 (3) of the Act wherein he held that the claim of the assessee of the sale of the client relationship and goodwill of the internal audit practice was a non compete fee received for not to carry out a specific business activity and was chargeable to tax under section 28(va) of the Act meaning thereby that there was no question of granting deduction u/s 54EC of the Act. The CIT(A) also rejected the claim of the assessee. The Tribunal observed that the assessee was a firm of chartered accountant carrying on the profession of chartered accountancy having a standing of almost 60 years, discontinued its business of internal audit by transferring it to an international firm by an agreement titled as agreement for the purchase and sale of assets. The Tribunal noted that as per the agreement, it was agreed by the parties that the assessee was engaged in the business of providing services related to internal audit and risk consulting practice. The buyer agreed to purchase the specified assets in terms of the above agreement and the assessee firm had agreed to transfer all rights/ interest entitled in the specified assets. It was further stated that the assessee firm was owner of the purchased asset being client relationships and goodwill who agreed to sale, transfer aside and convey to the purchaser all the purchased assets. Going through the various terms of the agreement, the Tribunal opined that the agreement itself showed that before buying the IARC practice of the assessee the buyer had made a complete due diligence of the practice hand and purchased the ongoing contracts along with the client relationship. The Tribunal opined that the client list, contracts were property of the assessee firm which was connected with the profession of the assessee and fall into the definition of capital asset according to section 2 (14) of the act. Therefore the Tribunal was of the view that the assessee had transferred it capital assets as defined under section 2(14) of the income tax act it could not be said that the sum received by the assessee was a capital receipt which was not chargeable to tax. The Tribunal opined that the assessee had transferred capital asset, therefore, it was chargeable to tax under the head capital gain and It could not be considered as a non compete fees because in the agreement through which the assessee had received the sums did not talk about the noncompete conditions. For the same the assessee had entered into another agreement and the amount received under that agreement had been offered by them as a noncompete fees as business income. Further, the Tribunal pointed out that as the said client list and contract relationship was been built by the assessee over past 30 years it could also not be held to be a short-term capital asset but they were a long-term capital asset. The Tribunal clarified that since the assessee had not purchased those capital assets they were self-acquired therefore according to the provisions of section 55(2)(a)(ii) the cost of the acquisition of these essential be taken to be nil. Further, the Tribunal opined that as the assessee had made an investment in the specified bonds and capital gain had arisen to the assessee from transfer of a long-term capital asset, assessee was also eligible for exemption under section 54EC.            
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

HOLDING PERIOD OF HOUSE STARTS FROM DATE OF ALLOTMENT, NOT REGISTRATION: ITAT

In a decision that will benefit many taxpayers the Mumbai bench of Income Tax Appellate Tribunal (ITAT) recently held that the date of allotment of a house shall be treated as the date of acquisition The holding period will be counted from this date and not from the date of registration. Gains arising from the sale of a long-term capital asset are treated as long-term capital gain (LTCG). For an asset to be regarded as long-term, the holding period of a house property is 24 months. Prior to 2017-18 financial year, it was 36 months. The tribunal’s decision is important as a taxpayer (under Section 54-F) is entitled to a deduction from LTCG arising on sale of a house if investments are made in another house within a stipulated period. This deduction reduces the taxable component of the capital gains and results in a lower tax outgo. On the other hand, if the gains arising on sale of a house are treated as short-term, purchase of a new house will not entitle a taxpayer to any such benefit. With the ITAT saying that the holding period should be computed from the date of allotment, it will help many taxpayers as typically the registration happens much later.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

FIRM BOOKED FOR NON-PAYMENT OF GST IN LUCKNOW

12 outlets of a firm manufacturing illegal tobacco were raided by officials of the directorate general of Goods and Sales Tax (GST) Lucknow unit on Friday. The firm was illegally manufacturing tobacco from various secret premises along with goods to their dealers at Bareilly, Shahjhanpur, Hardoi, Kanpur, Farrukhabad, and also Lucknow without payment of GST. SK Agarwal said that premises of the tobacco dealer were also raided where unaccounted records showing sale of tobacco from various secret places was recovered. Rs 7 crore was also seized and recovered. The owner also deposited Rs 1.85 crore GST tax by accepting his fault of nonpayment of taxes, added the officer.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

GST EVASION RACKET BUSTED IN JUNAGADH

State Goods and Service Tax (SGST) department raided nine traders in Junagadh on Friday and busted a bogus billing racket with estimated transactions of Rs 227 crore. During preliminary investigation, it came to light that nine firms were floated in the name of these traders using forged documents and goods worth Rs 227 crore were sent out of Gujarat. According to officials, the masterminds, who are yet to be identified, secured the PAN numbers and other official ID details of some labourers and small-time traders. Using these documents, other some papers like rent agreement and local body tax bill were also forged to create bogus firms. Then, using the ID proofs and firm’s details, they secured GST numbers. Using the GST numbers of these nine bogus firms, e-way bills were generated and the goods were transported, an SGST official said. According to GST officials, the e-way bills of groundnut were generated in most of these cases. The nine traders who were raided on Friday told officials that they were unaware about the transactions. The masterminds will be identified only after those persons who procured the goods outside Gujarat are known. Primarily, it’s believed that, those involved have by evaded around Rs 12 crore tax.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

CBI ARRESTED TWO INCOME TAX OFFICERS IN A BRIBERY CASE OF RS. 14 LAKH

The Central Bureau of Investigation (CBI) has arrested two Income Tax Officers (ITOs) posted in Ward 7(1)(4) and Ward 7(1)(3) at Koramangala, Bangalore in a bribery case of Rs. 14 lakh A case was registered U/s 120 B of IPC and 7 of PC Act, 1988 (as amended in 2018) on 03.04.2019 against an Income Tax Officer, Ward 7(1)(4), and another Income-Tax Officer, Ward 7 (1)(3), Koramangala, Bangalore on a complaint received from a Managing Director of a private company. It was alleged that the accused persons had demanded illegal gratification of Rs. 14,00,000/- from the complainant for showing an official favour in the matter of settling the issue pertaining to Income-Tax survey conducted at the office premises of the complainant on 06.03.2019 and had asked to deliver the above amount on the evening of 03.04.2019. Searches were carried out at the residential and official premises of both the accused. Cash of Rs. 1.65 crore (approx.) and USD 1450 were recovered from the premises and locker of the Income Tax Officer posted in Ward 7(1)(4).
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

AFTER GIFTING ROUTE, CHINESE E-SELLERS CUT INVOICE PRICE

Following the government’s clampdown on Chinese e-commerce companies and sellers allegedly sending goods as gifts some Chinese firms are now circumventing the current set of laws by undervaluing the products being sold to Indian consumers on their invoices. According to a senior excise official in Mumbai, the companies are recording as much as 50% less pricing on the final invoice compared to the listing on the online platforms. Courier Bill of Entry, commonly known as CBE-13, which allows import of goods valued up to Rs 1 lakh, is being used by the companies to evade duties since the invoices show reduced price. Essentially, the reduced prices would eventually show lower duties that need to be paid on these products. Sellers on Chinese e-commerce companies like Club Factory, Shein or Ali Express have been exploiting regulatory loopholes that resulted in homegrown traders complaining about the issue to the government last year. Sources added post offices are now also being told to scrutinise these shipments coming from China. We have tracked a bunch of shipments coming from Chinese e-commerce companies and found the invoice price records are significantly lower than the actual price of the product on their platform. The idea is to value it as low as possible so that you pay minimum duties and they can leverage their pricing accordingly, the senior excise official based in Mumbai said. According to him, other key entry points of such commercial goods entering India have been alerted as well. Citizens’ engagement platform Local Circles noted that volumes of commercial products coming to India as gifts via Mumbai have gone down by almost 60% in the last three months. Chinese goods are typically cheaper than many other branded or non-branded goods sold by Indian sellers. The evasion of duties adds another layer of price reduction, which gets passed on to the consumers, slashing the final price further. This makes it hard for Indian merchants to compete with Chinese rivals. Owing to the recent political developments, Chinese companies or their products are being seen critically by some industry stakeholders. The government’s move to go for a tighter vigil on the ‘gifting’ route has seen volumes of such products coming to India going down by a significant margin, the official said, requesting anonymity.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

DISCREPANCY OF RS 12 LAKH CRORE IN DECLARED VALUE OF SERVICES FOR 2015-16 STOKES LEAKAGE WORRY

The study has prompted the Central Board of Indirect Taxes and Customs (CBIC) to undertake a similar exercise for the demonetisation year of 2016-17, with the Board’s top tax officer, in a missive to field formations, asserting that the sheer magnitude of such a mismatch is a pointer to the possibility of revenue leakage, which cannot be ignored. The mismatch detected in the declared value of services in FY16 is nearly five times the service tax collections of that year. The gap was discovered by the department while analysing the data of both direct tax and indirect tax returns, with the discrepancy showing up on comparing the turnover on account of services as per the ITR/TDS data and the value of services declared in the corresponding service tax returns. The Board has now asked its field formations to verify the mismatch data for both 2015-16 and 2016-17 and take necessary follow-up action. There is a considerable gap between the turnover on account of services as per the ITR/TDS data and the value of services declared in the corresponding service tax returns (above threshold of Rs 10 lakh). For 2015-16 alone, the mismatch is to the tune of approx Rs 12 lakh crore, the missive stated. The total mismatch in the declared value of services is nearly five times the service tax collections of the respective financial year. To put the numbers in context, service tax collections in 2015-16 had stood at Rs 2.11 lakh crore and at Rs 2.55 lakh crore in 2016-17, government data shows. This mismatch has arisen on account of Permanent Account Numbers (PANs) that are either not at all registered in service tax or PANs that are so registered but have not filed the service tax returns, the missive said, adding that in some cases, there is simply a value mismatch between the turnover declared in the ITR/TDS and the service tax returns. The CBIC is of the view that this mismatch could have also arisen from valid reasons, such as exempted or exported services not being declared in the service tax returns, missing service tax returns, reverse charge mechanism (RCM), services outside the scope of service tax etc., but the magnitude of the mismatch may be a pointer to revenue leakage. Tax experts said though service tax has been subsumed under the new indirect tax regime of Goods and Services Tax (GST) regime, taxmen can reopen cases related to audit and recovery up to previous five financial years A targetted, data analysis based drive is already being carried out by CBIC since January through analysis of data of GST returns, in an attempt to shore up revenues to meet the targets.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

CBI RAIDS BHUSHAN STEEL AND POWER'S PREMISES IN RS 2,348 CRORE BANK FRAUD CASE

The CBI carried out searches in multiple cities on Saturday at the premises of Bhushan Steel and Power Limited after registering a case of alleged cheating amounting to Rs 2,348 crore against it, officials said. The agency has booked the firm, it's directors, unidentified public servants and other private persons in the case. It is alleged that the directors of the company allegedly diverted huge amount of bank funds using their companies and shell companies.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

I-T SEARCHES 50 LOCATIONS OF PEOPLE LINKED TO MP CHIEF MINISTER KAMAL NATH

The Election Commission (EC) on Sunday wrote to the finance ministry’s revenue department saying that agencies under it should conduct enforcement actions in an impartial manner. This co­mes on the day the Income-Tax (I-T) department launched pre-dawn searches against pe­ople linked to Madhya Pradesh Chief Minister Kamal Nath on charges of alleged tax evasion. The commission also asked the revenue department to inform it about any raids when the Model Code of Conduct was in force. On Sunday, the I-T department searched at least 50 locations in Delhi and Madhya Pradesh against people linked to Kamal Nath. PTI reports said the searches were linked to suspected hawala money movement during the polls season and tax evasion.  Cash amounting to Rs 10-14 crore was recovered, a PTI report quoting I-T department officials said. Black money worth crores were recovered at the house of private secretary of MP Chief Minister Kamal Nath. This has made one thing clear that those who are thieves have a complaint against the watchman, PTI quoted BJP’s national General Secretary Kailash Vijayvargiya as saying.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

I-T RAIDS BEING PLANNED AT MY HOUSE TO CRIPPLE POLL CAMPAIGN: CHIDAMBARAM

Senior Congress leader P Chidambaram Sunday alleged that the government was planning Income Tax raids at his residence in a bid to cripple the Lok Sabha election campaign. He said the people of the country were watching and would give a befitting reply in this election. I have been told that the I-T Department has plans to raid my residence in Sivaganga constituency and in Chennai. We will welcome the search party, he said on Twitter. The I-T department knows that we have nothing to hide. They and other agencies have searched our residences before and found nothing. The intention is to cripple the election campaign, he claimed.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

VVIP CHOPPER CASE: DELHI COURT SENDS DEFENCE AGENT TO JUDICIAL CUSTODY TILL APRIL 20

A Delhi court Monday sent Sushen Mohan Gupta, an alleged defence agent arrested in the Rs 3,600-crore VVIP chopper case, to judicial custody till April 20. The probe agency had said Gupta's role in the case came to light on the basis of disclosures made by Rajiv Saxena, who has turned approver in the case after he was deported from the UAE and arrested by the agency here.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

MADRAS HC QUASHES LAND ACQUISITION FOR RS 10K-CR CHENNAI-SALEM ROAD PROJECT

The Madras High Court has quashed acquisition proceedings for the ruling AIADMK's Rs 10,000 crore Chennai-Salem eight-lane expressway project that landed in a controversy after a section of farmers, political parties and NGOs opposed the plan. A division bench of Justices T S Sivagnanam and V Bhavani Subbaroyan on Monday cancelled the land acquisition announcement for the project. The state government had in May 2018 issued notification and started acquiring lands for the project evoking strong protests by the farmers. The project requires a grand total of 2,791 hectares to be acquired, which includes agricultural land, community land, and residential plots. According to the pre-feasibility report submitted to the Union Ministry of Environment, Forests and Climate Change, the residents would be 'adequately compensated' according to the Land Acquisition, Rehabilitation, and Resettlement Act, 2013. While ruling faction wants to implement the 8-lane highway is a mega-project spread over 277-km long, its main rival DMK in its manifesto said that the project has been outrightly rejected by the farmers and people of the five districts through which the proposed road will go. Hence the DMK will not accept this project.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

PEOPLE ARE BEING TAUGHT A NEW DEFINITION OF PATRIOTISM: SONIA GANDHI

Sonia Gandhi Saturday launched an offensive on the Modi government, saying people are being taught a new definition of patriotism while those not accepting diversity are being called patriots. Gandhi alleged the current government was not ready to respect dissent, and said when there are attacks on people who stick to their faith, this government turns away. She said the country’s soul is being crushed through well-planned conspiracy, which is a matter of concern. Gandhi also alleged that the BJP-led government was not ready to fulfil its duty of enforcing rule of law in the country.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

RAHUL GANDHI ACCUSES PM MODI OF HUMILIATING BJP VETERAN LK ADVANI

Rahul Gandhi Friday accused Prime Minister Narendra Modi of humiliating BJP veteran L K Advani, saying disrespecting one’s guru is not Hindu culture Gandhi’s swipe at Modi over the treatment meted out to Advani follows the BJP patriarch’s blog published Thursday where he said the BJP never considered its political adversaries as anti-national. BJP talks of Hinduism. In Hinduism, guru is supreme. It talks of guru-shishya tradition. Who is Modi’s guru? Advani. Modi just kicked Advani out (`Joota marke stage se utara’), Gandhi said. The remark was a veiled reference to Advani not getting Lok Sabha poll ticket from Gandhinagar, from where BJP has fielded party president Amit Shah instead. 2019 (polls) is a battle of ideologies and the Congress ideology of brotherhood, love and harmony will win against Modi’s hate, anger and divisive ideology. The Congress chief also said he was not bothered by the criticism of the Nyay minimum income scheme promised in the party manifesto. I felt direct bank transfer was a good idea. Only the Rs 15 lakh promise was false and I am giving you a true number, Rs 72,000 per year will be deposited in the bank accounts of poor people, he said. Rs 15 lakh in bank account could not have happened since the economy would collapse. But Nyay can be implemented, he said. If bank loans of a few rich can be waived, loans of farmers and the needy can also be waived, Gandhi said. Targeting industrialist Anil Ambani over the Rafale offset contract, he said, A person who is not able to make even paper planes bagged the biggest defence contract with Rs 30,000 crore going directly to him. The entire budget of MNERGA scheme was given to a single person.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

PM MODI TOOK CREDIT FOR AIR STRIKE, CAN HE EVEN HOLD A RIFLE

Narendra Modi of hogging credit for the Balakot air strike, Rahul Gandhi Friday dared him to hold a rifle for just five minutes or travel alone in a bus in Jammu and Kashmir. Gandhi said the only thing chowkidar Modi did was to ensure his boss industrialist Anil Ambani got the Rafale fighter jet contract. The Congress believes in uniting people while the BJP divides people, he said. It was the Air Force personnel who displayed real valour by carrying out the air strike in Pakistan, he said. The Indian Air Force carried out strikes on terrorist camps in Balakot in Pakistan after the Pulwama terror attack in which 40 CRPF men were killed. (But) the prime minister says he did it. You (Modi) did it? Could you please show (us) how to hold a rifle? Hold a rifle, the way our CRPF men do, for just five minutes. Or travel in a bus alone in Jammu and Kashmir. Show us. You did the air strike? What did you do? The Air Force carried out the bombing, Gandhi said. Referring to Modi’s rally in Wardha on Monday, Gandhi said, A few days ago, he was here. Did he talk about employment? Did he apologise for not keeping the promises? Demonetisation and the Goods and Services Tax (GST) as introduced by the Modi government hurt the economy, Gandhi said.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

CONGRESS SUFFERING FROM ‘MUSLIM LEAGUE VIRUS’, SAYS YOGI ADITYANATH

Yogi Adityanath on Friday dubbed the Muslim League a virus and claimed the Congress was affected by it, prompting the opposition party to retort that it was he who was a virus that would be eradicated in the election. The tit-for-tat verbal duel was sparked with a tweet from Adityanath a day after Congress chief Rahul Gandhi filed his nomination from Wayanad in Kerala. Muslim League is a virus If someone is affected by this virus, he cannot survive and today main Opposition party Congress is affected by it. Think, if they win what will happen? This virus will spread in the entire nation, Adityanath said on Twitter. The chief minister was apparently referring to the Indian Union Muslim League (IUML), which is a long-time member of the Congress-led United Democratic Front (UDF) in Kerala, equating it with the pre-Partition Muslim League. He brought in the 1857 movement for freedom and its hero Mangal Pandey. The virus will be completely eradicated in this Lok Sabha election, Surjewala said. Adityanath had on Thursday accused Gandhi of having a secret agenda in Kerala with the Muslim League, the same organisation which caused the country’s division. UP Congress Anshu Awasthi told PTI that the Election Commission should take notice of Adityanath’s statement and take action.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

RJD RELEASES PARTY MANIFESTO, PROMISES RESERVATION

Bihar's opposition Rashtiya Janata Dal (RJD) on Monday released its election manifesto for the coming Lok Sabha polls, where it has promised reservation for the Dalits, OBCs, EBCs and tribals in the private sectors RJD leader Tejashwi Yadav, who released the manifesto at the party headquarters, said the main aim was to provide bread to each plate and pens to all hands. We are committed to social justice and will implement remaining recommendations of the Mandal Commission, he said. Tejashwi Yadav said the party has decided to spend 6 per cent of the GDP on education and 4 per cent on healthcare. RJD has promised a tax free toddy to woo a particular Dalit community and to give a relief to millions of daily consumers of it.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

TERROR INCIDENTS IN PAKISTAN DECLINED BY 21 PER CENT IN 2018: REPORT

Terror-related incidents in Pakistan declined by 21 per cent in 2018 as compared to 2017, says an official report. The National Counter Terrorism Authority (NACTA) issued its 2018 report on terrorism. It shows that there were 584 incident of violence in 2018 while 741 such incidents were recorded in 2017. Islamabad and Punjab witnessed a decrease of 50 per cent in terrorism-related incidents. Balochistan and Khyber-Pakhtunkhwa witnessed 92 per cent reduction in terrorist incidents, says the report. Sindh witnessed a decline of 80 per cent in terrorist incidents in 2018. It says that 517 people were killed in terrorist incidents in 2018. Majority 288 victims were killed in Balochistan and 138 in former tribal region. The report showed that 59 were killed in Khyber-Pakhtunkhwa, 15 in Punjab, 10 in Sindh, five in Gilgit-Baltistan and one each in PoK and Islamabad.  The report shows that the month of July was the worst in 2018 as 221 were killed in terror-related incidents.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

INDIA REJECTS PAKISTAN’S CLAIM OF ANOTHER ATTACK PLAN

India on Sunday rejected as irresponsible and preposterous Pakistan Foreign Minister Shah Mahmood Qureshi’s comments that India was planning to attack Pakistan again between April 16 and 20. In a strongly worded statement, External Affairs Ministry spokesperson Raveesh Kumar said the comments by the Pakistani Foreign Minister were aimed at whipping up war hysteria in the region. We have reliable intelligence that India has made a new scheme and the planning is under way and there are chances of another aggression against Pakistan and according to our information this action can take place between April 16 and 20, he said. I am saying it with responsibility and I have a responsible position, I know each word I say would make headlines in the international press, he said, stressing the reliability of his claim.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

CRPF, POLICE CLASH DURING BHOPAL I-T RAIDS

In a high-level drama, CRPF personnel accompanying IT officials conducting raids at the premises of Ashwin Sharma linked to Chief Minister Kamal Nath clashed with the state police in scenes, which evoked memories of the face-off between Kolkata police and CBI earlier this year. Madhya Pradesh police personnel alleged that people inside the housing complex of Sharma, an associate of Praveen Kakkar, who is Kamal Nath's officer on special duty (OSD) had reached out to the Station House Officer (SHO) of the area seeking assistance. We've nothing to do with Income Tax and its ongoing raids. It is a residential complex, there are people inside who need medical assistance and they called the local SHO for help. They have closed the entire residential complex because of the raid, said City SP Bhupinder Singh. The CRPF, which is accompanying the IT officials in conducting the searches have alleged that the police was obstructing it from performing its duty. We have not done anything to anyone. They are just trying to show off their rank and obstruct us. The Madhya Pradesh Police is not letting us work. We are from the CRPF and we only follow the orders of our seniors. CRPF is always there for the safety and security of the people. The investigation is still on and this is why we are not allowing people inside, CRPF official told media.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

CHIT FUND SCAM: CBI SEEKS SC PERMISSION TO ARREST TOP COP RAJEEV KUMAR

The CBI has moved the Supreme Court seeking recall of the court's February 5 order staying the arrest of former Kolkata police commissioner Rajeev Kumar to let the agency put him to custodial interrogation in the Saradha and Rose Valley ponzi scam cases. In its plea to the apex court, the agency said the recall of the order granting Kumar an interim protection from the arrest was necessary to unravel the entire gamut of the larger conspiracy in the ponzi scam cases. The CBI also sought the court's directions to the West Bengal authorities to comply with the court's earlier orders in letter and spirit and not to create any hurdle in the CBI probe or try to intimidate, harass and scare the agency officials probing the cases. A bench of Chief Justice Ranjan Gogoi is to hear the CBI's plea on Monday.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

'MODI KI SENA' REMARK TO NAMO TV: EC BURIED UNDER TIDE OF COMPLAINTS

Did Indian Prime Minister Narendra Modi break election rules by addressing the nation on an anti-satellite test recently? Is it right to have a channel dedicated to the leader? Can the country's armed forces be called Modi's soldiers?Ahead of a general election that starts next week, the Election Commission of India (ECI) says it is swamped with hundreds of thousands of such questions and complaints of alleged violation of election rules, known as the model code of conduct. Many are coming via ever expanding social media. Opposition parties have accused the ECI of being biased towards the ruling Bharatiya Janata Party (BJP), which they say is giving Modi an unfair advantage in the election. There is even a threat to jail commission officials if Modi is ousted. The BJP denies getting any special treatment from the ECI. The ECI - an autonomous constitutional body tasked with the smooth conduct of the world's biggest democratic exercise with as many as 900 million eligible voters - said it was impartial and taking action against the guilty irrespective of party affiliation. But Tarun Kumar, a secretary for the main opposition Congress party, said the model code of conduct had became a joke because the recently launched NaMO TV that carries Modi's rallies live and runs other promotional material for the ruling party was still on air despite several complaints against it.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

NGT FINES ANDHRA PRADESH GOVT RS 100 CRORE OVER FAILURE TO STOP SAND MINING

The National Green Tribunal has slapped an interim penalty of Rs 100 crore on the Andhra Pradesh government for inaction to prevent illegal sand mining in the state. A bench, headed by NGT Chairperson Justice Adarsh Kumar Goel, directed the chief secretary of Andhra Pradesh to forthwith prohibit all unregulated sand mining. The green panel said it is the duty of the government to provide complete protection to the natural resources as a trustee of the public at large.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

INDIA IN CONTINUOUS TALKS WITH US OVER IRAN WAIVER

India has asserted that it is engaged with the Trump administration on the issue of US waiver on import of Iranian crude oil, which expires early next month. We are engaged with the US. The important thing is that we will continue our engagement with the US on the issue, Raveesh Kumar said. Waiver for Iranian oil was a key item on agenda of dialogue when foreign secretary V K Gokhale met US Secretary of State Mark Pompeo and his counterpart in the US State Department last month. India is hopeful of waiver following series of meetings following reduction in oil imports from Tehran, sources indicated.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

NIA ARRESTS JEM OPERATIVE FOR 2017 TERROR ATTACK ON CRPF CAMP

The NIA on Saturday arrested an operative of Pakistan-based terror group Jaish-e-Mohammed in connection with the 2017 terror attack on a CRPF camp in South Kashmir, officials here said. Syed Hilal Andrabi, 35, of Jammu and Kashmir's Pulwama district, was produced before a court which sent him to five days' police custody, they said.  He was arrested from Jammu by the National Investigation Agency (NIA) in connection with the attack on the CRPF camp at Lethpora in South Kashmir on December 30 night in 2017, in which five personnel were killed. Three Jaish-e-Mohammed terrorists were killed during the 36-hour-long gunfight. With his arrest, the total number of accused arrested in the case has risen to four, it said.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

IMRAN KHAN CITES US REPORT ON F-16 TO CLAIM BJP TRYING TO WIN ELECTIONS WITH ‘WAR HYSTERIA’

Pakistan Prime Minister Imran Khan on Saturday hit out at BJP over its false claims of downing a Pakistani F-16 jet and accused it of whipping up war hysteria in an attempt to be re-elected during the upcoming Lok Sabha elections. Khan’s reaction came after New Delhi rubbished claims by a US media report that Pakistan did not lose any F-16 jet in the aerial combat on February 27. Khan said, The truth always prevails and is always the best policy.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

ELECTRONIC SIGNATURES CONFIRM F-16 HIT: IAF

During the aerial engagement on February 27, a Mig-21 Bison shot down a Pakistan Air Force (PAF) jet and electronic signatures confirm it as an F-16, the Indian Air Force (IAF) said on Friday. The clarification comes amid reports that no F-16 was downed and all PAF F-16s were accounted for. Indian forces have confirmed sighting ejections at two different places on that day. The two sightings were at places separated by at least 8-10km. One was an IAF Mig-21 Bison and the other a PAF aircraft. Electronic signatures gathered by us indicate that PAF aircraft was an F-16, the IAF said in a statement. In addition to electronic signatures, radio transmissions of their ground forces intercepted by the Army also confirm that the PAF jet shot was an F-16, official sources said. Images from AWACS shown by IAF sources show the call sign of the an aircraft identified as F-16 facing of the Mig-21 piloted by Wing Commander Abhinandan Varthaman disappearing in a time frame of 8-10 seconds. Each radar has a particular signature and over time a threat library is made. From that we could make out that the aircraft was F-16, one IAF source said. Another official said in the general area where Wg Cdr Varthaman was engaged in aerial combat, only F-16s were present. Of the 24 PAF aircraft that came in, 11 were identified as F-16s based on their electronic signature.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

VVIP CHOPPER CASE: DELHI COURT SEEKS ED'S RESPONSE ON GUPTA'S BAIL PLEA, EXTENDS CUSTODY

A Delhi court Saturday sought response from Enforcement Directorate on bail plea of Sushen Mohan Gupta, an alleged defence agent arrested by the agency in the 3,600-crore VVIP chopper case. Gupta moved his bail plea before Special Judge Arvind Kumar, who sought the agency's reply by April 9. The court also allowed the agency to interrogate Gupta for two more days after the agency sought his custody before it.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

TERRORISTS UNDERGOING COMPULSORY DERADICALISATION COURSE TRIPLES IN UK

The number of terrorists, including returning fighters from the ISIS-held territories in Syria and Iraq, who are being made to undertake a compulsory deradicalisation course set up by the UK government has nearly tripled in the last year. The Desistance and Disengagement Programme (DDP) has been running since October 2016 as part of UK's wider counter-terrorism strategy named Contest and is aimed at all terrorism and terrorism-related offenders released from prison or those returning from war-zones. According to the latest UK Home Office figures, from 30 individuals who undertook the programme during its first year of operation in 2016-17, the number rose to 86 in 2017-18. The threat posed by ISIS returnees is forcing the government to take drastic action to keep up desistance and disengagement is both the most restrictive and expensive branch of the government's deradicalisation programme, Alan Mendoza, executive director of counter-terrorism think tank Henry Jackson Society, told. He said that the number has undergone such a dramatic rise underscores the unprecedented nature of the new threat. There are very few details available on the DPP process but it is the first-ever compulsory element of the UK government's anti-terror Prevent strategy aimed at tackling the danger posed by returning foreign fighters and released terrorists. It can also be made a condition of the monitoring of released terrorists and extremists, as was the case with radical Pakistani-origin preacher Anjem Choudary who was released on strict conditions from London's high-security Belmarsh prison recently. Keeping the public safe is our first priority and an important part of this is working with individuals who have been radicalised to reintegrate them safely back into society, a Home Office spokesperson said.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

UK STARTS ISSUING PASSPORTS WITHOUT 'EUROPEAN UNION' ON COVER

Britain has begun issuing passports with the words European Union removed from the front cover - despite Brexit being delayed and uncertainty over when the country will leave the bloc. The interior ministry confirmed that some passports introduced from March 30, the day after Britain was originally due to depart, no longer include references to the EU following a 2017 decision. However, it said some newly-issued travel documents would still bear the bloc's name - which has sat atop British passport covers - in a bid to save public money. In order to use leftover stock and achieve best value for the taxpayer, passports that include the words 'European Union' will continue to be issued for a short period, a spokeswoman said. There will be no difference for British citizens whether they are using a passport that includes the words European Union, or a passport that does not, she added, noting both designs would be equally valid for travel. Britain was set to leave the EU on March 29 but has been forced to delay its exit amid political paralysis in Westminster over the terms of the divorce deal. Prime Minister Theresa May on Friday was forced to ask the bloc for another extension, until June 30, to prevent the country crashing out next Friday without an accord. But it is unclear whether the other 27 EU members, which must give unanimous backing, will grant the request or insist on an even longer delay. The new production contract is to begin in October 2019, with the passports currently being issued without reference to the EU on them still in the burgundy colour.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

PREVENT IMF BAILOUT TO PAK TO REPAY 'CHINESE DEBT': US CONGRESSMEN TO TRUMP

Three influential US lawmakers have urged the Trump adminstration to oppose the proposed multi-billion bailout package being sought by Pakistan from International Monetary Fund (IMF) arguing it could be used to repay the Chinese debt. In a letter to Treasury Secretary Steven Mnuchin and Secretary of State Mike Pompeo, the bipartisan group of three lawmakers Ted Yoho, Ami Bera and George Holding expressed their deep concern over the likely use of IMF's bailout package to repay the massive Chinese debt that Pakistan has accumulated under China Pakistan Economic Corridor (CPEC). We write to express our deep concern over attempts made by the Government of Pakistan to seek a bailout deal with the International Monetary Fund to retrieve debts incurred from predatory Chinese infrastructure projects, the Congressmen said in a letter dated April 5. China, they said, is investing $62 billion in Pakistan under CPEC. Its debt repayment and profit repatriation terms are not transparent and have understandably raised concerns inside Pakistan, they said.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

INDIA CHARGES AMERICA OVER 100% TARIFF ON A LARGE NUMBER OF PRODUCTS: TRUMP

India charges America over 100 per cent tariffs on a large number of products while the US imposes nothing on the similar or same items, President Donald Trump has said, urging his administration to work on the stupid trade. His statement came days after he criticised India, saying it is one of the world's highest taxing nations. The US President has repeatedly claimed that India is a tariff king and imposes tremendously high tariffs on American products. Trump said: We have a case where a certain country, India, is charging us what great country, great friend, Prime Minister (Narendra) Modi -- charging us over 100 per cent for many things. The United States, he said, is charging India nothing for similar or same products. India, he alleged, continues to wage stupid trade and unfair trade practices, and called out Prime Minister Modi for the trade imbalance with the US. I have Senators who say, you can't do that. It's not free trade. When did they come from? Where did they come from? It's not free trade, he said, ramping up his rhetoric against India's trade and tariff policies.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

INDIA WANTS TO KNOW IF US TEAMS WERE AT PAKISTAN BASES

India has asked the United States if American personnel were present, as per its end-user conditions, at Pakistani bases from where F-16 fighters were deployed on February 26-27, when Islamabad decided to bomb Indian military installations after India struck a terror camp at Balakot. US had not yet given a formal response the information available with New Delhi is that the Pakistani military had asked all American personnel to leave the respective bases as they were preparing for forward deployment. The issue is still being pursued with the US, added sources. Under end-user conditions agreed between the US and Pakistan, a detachment of American military personnel has to be present at each of the bases where the F-16s are stationed to oversee their actual usage and deployments. However, this safeguard did not help avert the aerial battle on the morning of February 27 in which the Indian side showed restraint despite F-16s intruding deep into Indian airspace. The dogfight that ensued saw a MIG-21 Bison piloted by Wing Commander Abhinandan Varthaman being shot down after it chased and hit a Pakistani F-16. The Indian officer was captured by Pakistan and later released at the instance of the US. However, Islamabad has denied using F-16s even though AMRAAM ammunition used by the plane was found on the Indian side. Pakistan has also lately denied that it has lost one of its F-16s. The US, for its part, has told India that it’s still trying to ascertain the details and working on measures to ensure that such a situation doesn’t arise in the future. The matter was also discussed when foreign secretary Vijay Gokhale visited the US after the Balakot strikes last month.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

SCANDAL-PRONE KOREAN AIR CHAIRMAN DIES WEEKS AFTER OUSTER FROM BOARD

Korean Air patriarch, chairman and CEO Cho Yang-ho died of a chronic illness on Monday just weeks after shareholders ended his 27-year tenure on the board of the country's biggest carrier due to perceived leadership failings. Shares of the family-controlled airline and Hanjin Kal, the holding company for parent Hanjin Group, jumped on news of the death, as investors push for better governance under new management or a younger generation of the Cho family. The death also raised the possibility of a bidding war over the 70-year-old patriarch's stake in the holding firm, said Um Kyung-a, an analyst from Shinyoung Securities. Of course, his family will try to inherit his shares, but that can take time and money. So that opens a window for expectations about a takeover battle, Um said. Cho holds a 17.8 percent stake in Hanjin Kal that controls the airline conglomerate. Cho, his relatives and the family's academic foundations own a total 29 percent of the holding firm. Cho's only son, company President Cho Won-tae, is widely seen as his likely successor. Before his family's high-handedness became an object of public ridicule, Cho was regarded as a paragon of South Korean business acumen. After taking control of the company from his father, Cho gained a reputation for daring and smarts as he built the airline into one of Asia's biggest, operating 166 aircraft with international flights to 111 cities in 43 countries.
  __ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

'BOTH SIDES' MUST COMPROMISE IN CROSS-PARTY BREXIT TALKS: THERESA MAY
 
British Prime Minister Theresa May on Sunday conceded that concluding a Brexit deal with the main opposition will need compromise on both sides as she faced criticism for being inflexible. The embattled leader opened negotiations this week with the Labour Party in a bid to end months of political crisis over her divorce deal struck with European leaders last year but repeatedly rejected by MPs. However after several days of talks Labour complained May's team were rigid over her plan, while the talks sparked fury among some Conservatives who detest involving leftist leader Jeremy Corbyn. We need to get a deal over the line and that's why we've been looking for new ways to find an agreement in parliament -- and that means cross-party talks, May said in a video recorded at her country retreat Chequers. There's a lot of things on which I disagree with the Labour Party on policy issues but on Brexit I think there are some things we agree on so we're talking. On the prospects of reaching a deal, the prime minister added: It'll mean compromise on both sides. Time is running out for May to end Britain's 46 years of European Union membership in an orderly manner. She will head to an EU summit Wednesday seeking to secure another Brexit extension, until June 30, to prevent Britain crashing out the bloc at the end of next week with no deal.




#For Source of Information copy and paste the heading in google.




Thanks & Regards,
CS Meetesh Shiroya  

No comments:

Post a Comment