Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Make Most of Text Search
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
  6. Text Search
  7. The system will try to fetch results that contains ALL your words.
  8. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
  9. Text Search
Add to...
You have not created any category. Kindly create one to bookmark this item!
Create New Category
Hide
Title :
Description :
❮❮ Hide
Default View
Expand ❯❯
Close ✕
🔎 News - Adv. Search
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text
  • Main Text
  • Main Text + AI Text
  • AI Text
Category: ?
Categorized by AI
---- All Categories ----
  • ---- All Categories ----
  • Income Tax
  • GST
  • Customs, DGFT & SEZ
  • FEMA & RBI
  • Corp. Laws, SEBI & IBC
  • PMLA, Black Money & ED
  • Budget
  • News and Press Release
  • PTI News
Month:
---- All Months ----
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ----
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
RelevanceDefaultDate
    No Records Found
    ❯❯
    MaximizeMaximizeMaximize
    0 / 200
    Expand Note
    Add to Folder

    No Folders have been created

      +

      Are you sure you want to delete "My most important" ?

      NOTE:

      News
      Showing Results for :
      Reset Filters
      Results Found:
      AI TextQuick Glance by AIHeadnote
      Show All SummariesHide All Summaries
      No Records Found

      News

      Back

      All News

      Showing Results for :
      Reset Filters
      Showing
      Records
      ExpandCollapse
        No Records Found

        News

        Back

        All News

        whatsappJoin Channel
        Showing Results for : Reset Filters
        Case ID :
        PMLA / Black Money

        Cong concocted charges against my wife using false info from Pak social media group: Assam CM

        April 6, 2026

        📋
        Contents
        Note

        Note

        -

        Bookmark

        print

        Print

        Login to TaxTMI
        Verification Pending

        The Email Id has not been verified. Click on the link we have sent on

        Didn't receive the mail? Resend Mail

        Don't have an account? Register Here

        Guwahati, Apr 6 (PTI) Assam Chief Minister Himanta Biswa Sarma on Monday claimed the Congress has concocted the charge that his wife has multiple passports and owns properties in Dubai, using false information from a Pakistani social media group.

        He also alleged that Pakistan was trying to influence the outcome of the Assam elections.

        At a press conference here, a day after Congress leaders Pawan Khera and Gaurav Gogoi sought to know whether his wife or family owns property in Dubai, has companies in Wyoming, USA, or has placed their assets in shell companies, Sarma said these charges have been made to influence the poll results, which is "punishable under the law".

        The BJP leader also alleged that the documents the Congress used to make the allegations against his wife were sourced from social media group "Pakistanis in Ajman", and her photo was morphed on a lost passport from that country.

        "The allegations are completely baseless, based on fabricated documents and with a malicious intent to vitiate the poll atmosphere in the state," Sarma said He also said, "I am concerned that they took the help of Pakistan. This is not a simple fraud case but a crime against the nation." The chief minister went on to allege that "the Pakistan angle has become apparent and the law-enforcing agencies will take that into consideration while investigating." Sarma claimed that Pakistan was attempting to influence the Assam polls, stating the general narrative of at least 11 TV talk shows was that the Congress should win.

        The chief minister said his wife has filed a complaint against Khera. "I am sure the police will register the case and take necessary legal action," he said.

        Sarma claimed these allegations were made before the polls to influence the results, which is a "criminal offence and punishable under the law." The chief minister also said it was "unfortunate" that former Assam chief minister Tarun Gogoi's son Gaurav Gogoi could "stoop so low" and make such false allegations against his wife.

        Congress leader Khera alleged on Sunday that the Assam chief minister's wife has passports of the UAE, Egypt and Antigua-Barbuda, two properties in Dubai and assets in shell companies.

        Refuting the allegation, Sarma claimed that anyone with an international transaction-enabled credit card can file a company in Wyoming, USA, by visiting a website. "We have also created a company in the name of Gaurav Gogoi and his wife, which is fake." "We created 'GauravElizabeth786 Limited Liability LLC' by paying USD 199, and it should be visible on the website by this evening," he claimed.

        Sarma claimed the Congress made changes to the passports and documents procured from the Pakistani social media group and replaced them with details of his wife Riniki Bhuyan Sharma, but missed out on certain details that busted their lies.

        A simple reverse search on Google with the passport number threw up details that brought to the fore anomalies in their claims, he said.

        About the Congress' claims on the UAE travel document, Sarma said, "The UAE issues a Golden VISA, which is not a passport. That country doesn't issue a passport to any individual who is not an Emirati citizen or official." The Golden Visa is a 10-year, renewable long-term residency programme for investors, entrepreneurs, specialised talents, and top students, to live and work in the UAE without sponsorship.

        Sarma said the second anomaly was in the ID number, where the second numeral series denotes the year of birth, which in his wife's case is 1973, but it is mentioned as 1996.

        "The VISA number is actually of a person, Ashraf Abdelkader Abelsamad Hussein, an Egyptian citizen with the birth year 1996 who lost his passport and its information was uploaded in the Pakistan group for finding it," Sarma claimed.

        About the claims on the Egyptian passport, Sarma said there was a "mismatch in the number listed on top and the one in the Machine Readable Zone (MRZ)".

        The passport actually belongs to a woman named Nihad Ibrahim Al Sayed Alnaggar, a citizen of Egypt, and though "they forged the details written in English, the Arabic details remained the same, with a slight change in the passport number", the chief minister claimed.

        Another anomaly in the passport is that the place of birth is always mentioned as a city, but in the case of the forged passport, it is mentioned as 'Indian'.

        "The facial features of the picture in the passport are inconsistent with the original facial features of my wife," Sarma claimed.

        About the Congress' charge on the Antigua-Barbuda passport, Sarma claimed that in the fabricated document, it was mentioned as PA (personal) whereas in the MRZ, it is mentioned as PPA, which is an obvious typographical error, and there are also anomalies in the facial features.

        The Assam CM alleged the Congress circulated photos of these fabricated documents of an LLC named Rinikibhuyan, dated December 5, 2025, but it was formed after their press conference. He also alleged that another so-called company -- Hrinikinandi LLC -- was formed on April 3, 2026, two days before the Congress press conference.

        About the charge about shell companies, the Assam chief minister said, "They tried this playbook in the St. Kitts case, but those days are over. Any fabrication will be met with the full force of law; my legal team is already at work." The St. Kitts case was a conspiracy to frame ex-prime minister V P Singh by forging documents to suggest his son held an illegal account in the Caribbean island of St. Kitts. PTI DG DG NSD

        Fabricated passport allegations and shell company claims were said to rely on altered documents and false social media sources. Allegations concerning the Assam chief minister's wife's passports, foreign properties and shell companies were described as fabricated and based on false information sourced from a Pakistani social media group. The chief minister asserted that Congress leaders circulated morphed or altered documents, including passport images and company records, to suggest ownership of assets in Dubai and links to companies in Wyoming, and said these materials contained internal anomalies such as mismatched numbers, inconsistent identity details and facial discrepancies.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Fabricated passport allegations and shell company claims were said to rely on altered documents and false social media sources.

                                Allegations concerning the Assam chief minister's wife's passports, foreign properties and shell companies were described as fabricated and based on false information sourced from a Pakistani social media group. The chief minister asserted that Congress leaders circulated morphed or altered documents, including passport images and company records, to suggest ownership of assets in Dubai and links to companies in Wyoming, and said these materials contained internal anomalies such as mismatched numbers, inconsistent identity details and facial discrepancies.





                                Note: It is a system-generated summary and is for quick reference only.

                                Topics

                                ActsIncome Tax
                                No Records Found