Showing posts with label department. Show all posts
Showing posts with label department. Show all posts

Income tax department to monitor cash transactions above limit

The income tax department, in a bid to prevent tax evasion, will monitor cash transactions in businesses that exceed the cash limit.

The Income Tax Department will be monitoring cash transactions to prevent tax evasion. (Representational image)

The income tax department will be monitoring cash transactions in hospitals, banquet halls and businesses to prevent tax evasion. As per the income tax department, accepting Rs 20,000 or more in cash for a loan or deposit is prohibited, and such transactions must be done only through banking channels. Additionally, a person is not allowed to receive Rs 2 lakh or more in cash in aggregate from another person. People also cannot file donations made in cash to a registered trust or political party as deductions. The department is monitoring cash transactions in some institutions and businesses including hospitals. According to a report by NDTV, officials from the department confirmed that health facilities in several instances disregarded the rule to collect the patient’s PAN cards when they get admitted. The income tax department is now planning action against such hospitals. The department plans to use the data from health service providers to track patients who have paid large sums to private medical facilities. The tax department is utilising detailed data such as the Annual Information Statement to detect any discrepancy in the returns filed.

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Source https://www.globalcourant.com/income-tax-department-to-monitor-cash-transactions-above-limit/?feed_id=13674&_unique_id=6301c15b8f32c

Justice Department opposes release of affidavit justifying FBI search of Trump's Mar-a-Lago home

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The Department of Justice filed a motion on Monday opposing the release of the affidavit that was used to justify the search of former President Donald Trump's Mar-a-Lago home.

"If disclosed, the affidavit would serve as a roadmap to the government’s ongoing investigation, providing specific details about its direction and likely course, in a manner that is highly likely to compromise future investigative steps," the 13-page filing says.

"The fact that this investigation implicates highly classified materials further underscores the need to protect the integrity of the investigation and exacerbates the potential for harm if information is disclosed to the public prematurely or improperly."

Donald Trump leaves New York City after the FBI raid on his Mar-a-Lago resort.

Donald Trump leaves New York City after the FBI raid on his Mar-a-Lago resort. (Felipe Ramales: Fox News Digital)

FBI SEIZES PRIVILEGED TRUMP RECORDS DURING RAID; DOJ OPPOSES REQUEST FOR INDEPENDENT REVIEW: SOURCES

A judge unsealed the search warrant and property receipt on Friday, which revealed that FBI agents seized approximately 20 boxes of items from Trump's home, including one set of documents marked as "Various classified/TS/SCI documents," which refers to top secret/sensitive compartmented information.

"The government determined that these materials could be released without significant harm to its investigation because the search had already been executed and publicly acknowledged by the former President, and because the materials had previously been provided to the former President through counsel," the Justice Department wrote in Monday's filing.

"Disclosure at this juncture of the affidavit supporting probable cause would, by contrast, cause significant and irreparable damage to this ongoing criminal investigation."

Mar-a-Lago in Palm Beach is seen on Jan. 20, 2021.

Mar-a-Lago in Palm Beach is seen on Jan. 20, 2021. (Reuters/Carlos Barria)

Trump has called the raid an "assault on a political opponent," saying that FBI agents took three of his passports during the raid.

"There has never been a time like this where law enforcement has been used to break into the house of a former president of the United States, and there is tremendous anger in the country — at a level that has never been seen before, other than during very perilous times," Trump told Fox News Digital in an exclusive interview.

TRUMP TARGETED: A LOOK AT THE INVESTIGATIONS INVOLVING THE FORMER PRESIDENT; FROM RUSSIA TO MAR-A-LAGO

The Justice Department said Monday that it does not oppose the release of other documents, such as cover sheets for the warrant and the government's motion to seal.

Other lawmakers have also called for the release of the affidavit and other documents supporting the search warrant from Trump's home.

Democratic and Republican leaders of the Senate Intelligence Committee sent a letter to Attorney General Merrick Garland and Director of National Intelligence Avril Haines on Sunday, requesting the specific intelligence documents seized from Mar-a-Lago.

Sen. Lindsey Graham, R-S.C., tweeted on Monday afternoon that it is "imperative the Justice Department release the affidavit justifying the raid."

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The issue now goes back to the magistrate judge, who may ask Trump's team whether they would support the release of the affidavit.

Fox News's Brooke Singman and Bill Mears contributed to this report.


Source https://www.globalcourant.com/justice-department-opposes-release-of-affidavit-justifying-fbi-search-of-trumps-mar-a-lago-home/?feed_id=11406&_unique_id=62fae0a76bc54

US Justice Department opposes disclosure of affidavit on Trump's house raid

Fast News

The Justice Department said it can unseal other documents tied to the search but is against the disclosure of the affidavit itself.

Paul G. Rogers Federal Courthouse is shown Friday, Aug. 12, 2022, in West Palm Beach, Fla.
Paul G. Rogers Federal Courthouse is shown Friday, Aug. 12, 2022, in West Palm Beach, Fla. (AP)

The US Justice Department has said it opposes requests by the news media to unseal the affidavit that prosecutors used to obtain a federal judge's approval to search former President Donald Trump's Florida home.

In Monday's court filing, prosecutors said they will not oppose the release of other sealed documents tied to the search, such as cover sheets and the government's motion to seal.

But releasing the affidavit itself could harm the ongoing investigation, the department said.

"If disclosed, the affidavit would serve as a roadmap to the government's ongoing investigation, providing specific details about its direction and likely course, in a manner that is highly likely to compromise future investigative steps," prosecutors wrote in their filing.

Trump's Republican allies in recent days have ramped up their calls for Attorney General Merrick Garland to unseal the document, which would reveal the evidence which prosecutors presented to demonstrate they had probable cause to believe crimes were committed at Trump's home — the standard they had to meet to secure the search warrant.

On Friday, at the Justice Department's request, a federal court in south Florida unsealed the search warrant and several accompanying legal documents that showed that FBI agents carted away 11 sets of classified records from Trump's Mar-a-Lago resort.

Some of the records seized were labelled as "top secret" - the highest level of classification reserved for the most closely held US national security information.

READ MORE: Republicans intensify calls to see affidavit justifying Trump's house raid

[embed]https://www.youtube.com/watch?v=2aSJccrT7dg[/embed]

Source: Reuters


Source https://www.globalcourant.com/us-justice-department-opposes-disclosure-of-affidavit-on-trumps-house-raid/?feed_id=11357&_unique_id=62fabf6a22312

Justice Department asks to unseal Trump raid search warrant

Attorney General Merrick Garland said the Justice Department asked a federal judge Thursday to unseal a search warrant that was used by FBI agents to raid the Florida home of former President Donald Trump three days earlier.

That request came after days of pressure by Republican lawmakers and other allies of Trump on the Justice Department to explain why it authorized what is believed to be the first-ever search of a former president's residence in connection with a criminal investigation.

The Justice Department is seeking to unseal just the warrant and an inventory of items seized by the FBI during the search of Trump's home at the Mar-a-Lago club in Palm Beach.

But the department is not asking the judge to unseal the affidavit of probable cause, which would detail how authorities believe a crime was likely committed and why there would be evidence of that crime in the location targeted in the search.

However, the warrant itself is likely to list the criminal statutes related to the search.

Later Thursday, a group of media companies, including NBC News, The Washington Post and CNN, filed a motion in to unseal all court records related to warrant, including "all probable cause affidavits filed in support of the search warrant." NBC News is a division of NBCUniversal, the parent company of CNBC.

"The Media Intervenors are news organizations and are entitled, as members of the public, to view judicial records," the filing said. "The tremendous public interest in these records in particular outweighs any purported interest in keeping them secret."

Read the Justice Department's motion to unseal the warrant here.

The Justice Department is investigating Trump for the removal of documents from the White House, and possible violations of classified information laws because of the nature of some of those documents.

"The department filed the motion to make public the warrant and receipt in light of the former president's public confirmation of the search, the surrounding circumstances, and the substantial public interest in this matter," Garland said at a surprise press conference.

The department's motion was lodged in U.S. District Court for the Southern District of Florida, where Mar-a-Lago is located. It was signed by Jay Bratt, chief of the Counterintelligence and Export Control Section of the National Security Division of the Justice Department.

Former President Donald Trump speaks to supporters during a rally at the I-80 Speedway on May 01, 2022 in Greenwood, Nebraska.

Scott Olson | Getty Images

Garland at the press conference said, "I personally approved the decision to seek a search warrant in this matter."

"The department does not take such a decision lightly," he said. "Where possible, it is standard practice to seek less intrusive means as an alternative to a search, and to narrowly scope any search that is undertaken."

Garland also condemned what he called "recent unfounded attacks on the professionalism of the FBI and Justice Department agents and prosecutors" in connection with the search and related investigation.

"I will not stand by silently when their integrity is unfairly attacked," he said.

Trump's lawyer and his spokeswoman did not immediately respond when asked to comment on Garland's announcement, and if Trump will oppose the motion to unseal.

Magistrate Judge Bruce Reinhart later Thursday ordered the Justice Department to speak with Trump's lawyers and learn whether they will oppose the motion. Reinhart directed the Justice Department to inform him by 3 p.m. Friday of Trump's answer.

Trump in a post on his social media site after the press conference wrote that before the raid his attorneys and representatives "were cooperating fully" with the Justice Department, and "very good relationships had been established."

"The government could have had whatever they wanted, if we had it," Trump wrote.

"They asked us to put an additional lock on a certain area — DONE! Everything was fine, better than that of most previous Presidents, and then, out of nowhere and with no warning, Mar-a-Lago was raided at 6:30 in the morning, by VERY large numbers of agents and even 'safecrackers.' They got way ahead of themselves. Crazy."

Trump and his allies have claimed the Justice Department and Garland, who was appointed by Democratic President Joe Biden, searched Trump's residence to hurt the former president politically.

U.S. Attorney General Merrick Garland speaks about the FBI's search warrant served at former President Donald Trump's Mar-a-Lago estate in Florida during a statement at the U.S. Justice Department in Washington, U.S., August 11, 2022.

Evelyn Hockstein | Reuters

FBI agents seized about a dozen boxes from Mar-a-Lago, according to Trump's lawyer.

That lawyer said agents left a copy of the search warrant, which indicated they are investigating possible violations of laws related to the Presidential Records Act and the handling of classified material.

A senior White House official told NBC News that they were unaware of what Garland would say before he took the podium at the Justice Department.

"We have had no notice that he was giving remarks and no briefing on the content of them," the official said.

The Justice Department, and Garland, have a longstanding policy about not commenting on criminal investigations before charges are filed.


Source https://www.globalcourant.com/justice-department-asks-to-unseal-trump-raid-search-warrant/?feed_id=9761&_unique_id=62f5b994388ed