Armed men carry out heist of over Rs 9 crore at finance Co

September 29, 2016

Nagpur, Sep 29: In a broad daylight dacoity, five armed assailants decamped with Rs three lakh cash and 30.9 kg of gold worth Rs 9.30 crore, from a private finance company, keeping several persons hostage here, police said today.

money3The assailants carrying firearms held nine persons, including staff of Manappuram Finance Limited and customers, as hostage for about 20 minutes at the firm's Bheem Chowk branch, near Jaripatka police station in northern area of the city yesterday, they said.

The five men, who spoke chaste Hindi, entered the finance company office posing as customers. The absence of a security guard only made the heist easy for them.

A woman employee of the finance company is learnt to have opened the channelled gate for one of the accused, who posed as a depositor to gain entry.

The man covered his face once he went inside the firm.

When asked to uncover his face, he whisked out a firearm taking the employees and customers hostage. He also snatched their mobile phones, police said.

The assailants damaged the CCTV cameras and wiring, but one of the modules skipped their notice which the police is now banking on to establish the identity of the dacoits.

The accused did not injure anyone, but firmly told them to quietly remain seated on floor as three of them had guns, they said.

They paraded customers towards the locker room and asked the staff to remain inside while they emptied the vault into two sacks which they had brought with them.

Police are examining the CCTV footage from nearby shops and other premises to gauge their movement in the locality, and have not ruled out the possibility of involvement of an inter-state gang.

Jaripatka Police have registered offences under relevant sections and investigation is underway, police said.

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January 15,2020

New Delhi, Jan 15: The CBI has booked 17 individuals and companies, including three Mumbai-based senior Customs officials, for allegedly being part of a money laundering racket using over-invoiced import of diamonds worth more than Rs 156 crore, official said on Tuesday.

The case was referred to the CBI after a Directorate of Revenue Intelligence probe found alleged involvement of Customs officials in the conspiracy, they said.

The DRI probe had alleged that Hong Kong-based businessman Girish Kadel had imported rough diamonds from Switzerland to Hong Kong in the name of his four companies.

Kadel, who had business interests in India, had exported some of these diamonds to India through 14 consignments in the name of two companies Antique Exim Pvt Ltd and Tanman Jewels showing over-invoiced value of Rs 156.28 crore.

The DRI had found during revaluation that actual value of the consignment was Rs 1.03 crore instead of falsely declared value of Rs 156.28 crore, they said.

The Central Bureau of Investigation (CBI) has alleged that Kadel used Import Export Codes (IECs) of Antique Exim Private Ltd and Tanman Jewels through his aide Atul Paldecha for siphoning off the money outside India through import of over-valued diamonds, the officials said.

Rough diamonds were imported at "highly exaggerated value" to siphon off excess foreign exchange overseas to cover the differential cost of other imports and park money abroad for unlawful activities.

It is alleged that the then Commissioner APSC Mumbai, Vinay Brij Singh, influenced subordinate officers to give favourable report, they said.

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April 5,2020

Nagpur, Apr 5: A 23-year-old man allegedly committed suicide in Imambada area in Nagpur on Saturday due to financial distress, police said.

Nikhil Gavhane, who worked in a grocery shop, hanged himself as he had taken money from a person and was stressed over repayment, an official said.

"He was depressed since a week," the Imambada police station official said.

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July 21,2020

Nagpur, July 21: In a shocking incident, an 11-year-old boy allegedly killed self in Maharashtra's Nagpur city after being reprimanded by his mother for buying a samosa, police said on Tuesday.

Veeru Natthu Sahu was found hanging from a ceiling fan at his home in Ganga Nagar in Gittikhadan area on Sunday night, an official said.

The deceased boy's family was struggling to make ends meet after their small business was hit because of the coronavirus-induced lockdown, he said.

The Class 7 student had taken Rs 10 from home without asking his mother and bought a samosa, which was then eaten by his elder brother, the official said.

The boy's mother scolded him for taking money without her permission and asked him to get the snack for himself, following which the distraught minor allegedly went into the kitchen and hanged himself using a saree, he said.

The Gittikhadan police have registered a case of accidental death in this regard, the official added.

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