Woman held for smuggling in memory cards

January 6, 2012

smugler

Bangalore, January 6: A 40-year-old woman was held on Thursday morning for smuggling in 31,520 micro-secure digital chips from Hong Kong.

Officials of the Air Intelligence Unit (AIU), Customs, at Bangalore International Airport (BIA) caught Rosy Bhatia from Delhi red-handed as she tried to walk away with the chips worth Rs 63.04 lakh, packed in 53 polythene pouches and concealed in her stockings, hidden under a salwar suit.

The cards, bearing the “Made in Taiwan” tag, were being smuggled into the country.

The customs sleuths intercepted her after she alighted from a Dragon Airways aircraft from Hong Kong around 2 am and immediately arrested her for offences under Section 108 of the Customs Act, 1962.

Rosy Bhatia, according to a senior AIU official, was carrying approximately 31,520 such cards with the capacity of two gigabytes on her.

The officials, following a tip-off, waited for Rosy Bhatia to arrive and watched her moves. She passed through the green channel without declaring the goods and the value in the customs declaration slip. Questioned by the Customs, she simply said she had nothing to declare.

“She was a smart woman. She had packed these chips in 53 small polythene pouches which were concealed in her stockings, over which she was wearing a salwar,” said an official at the airport.

The AIU team had received specific intelligence from their Delhi counterparts that she would be smuggling in memory cards into the country.

“It was not viable to wait until she reached Delhi although she had an early morning flight to Delhi today (Thursday). There were chances of her disposing the smuggled articles in Bangalore, making it difficult to trace,” the official explained.

Initial interrogation revealed that this was the first time she was travelling through Bangalore. Besides, she had no history (cases registered) against her for smuggling.

“It is very difficult to believe that she was smuggling for the first time. The trade has been going on for sometime,” the official said. Her passport revealed that she had been to Hong Kong over 10 times in the last six months and the duration of her stay was between a day and two on most occasions.

“She would travel to Hong Kong and other places in South-East Asia on the excuse of buying textile goods to sell in India,” another official said.

Rosy Bhatia was produced before a local court here and was granted conditional bail.

Stating that there is a larger network operating in the country, officials said last month a passenger was caught at Kolkata airport, travelling from the same country and smuggling the same good, using the same modus operandi.

Also, a similar consignment was seized by the Directorate of Revenue Intelligence here about six weeks ago, officials said.

They said there was a huge demand for such products in the country. “Our telecom market is growing. With electronic goods like this attracting 27-30 per cent in duties, smuggling them is very lucrative,” the official said.

Gaffar Market in Delhi, National Market and SP? Road in Bangalore, Heera Panna in Mumbai, Fancy Market in Kolkata and similar places in other key cities of the country play home to several shops that sell these products at discounted rates, hurting the licensed retail outlets.

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Agencies
January 11,2020

New Delhi, Jan 11: Assets worth Rs 78 crore have been attached by the ED in connection with a money laundering probe against former ICICI Bank Chairman Chanda Kochhar and others, officials said on Friday.

A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued for attachment of the properties that includes Kochhar's Mumbai-based house and some other assets belonging to a company linked to her, they said.

The book value of the attached assets is Rs 78 crore, they said.

The Enforcement Directorate (ED) is probing Kochhar, her husband Deepak Kochhar and others in a case of alleged irregularities and money laundering in giving loans by the bank to the Videocon group.

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Agencies
January 9,2020

Bareilly, Jan 9: In a bizarre development, a woman has been arrested for inflicting 101 cuts on her sister-in-law in Uttar Pradesh's Bareilly district, the police said on Thursday.

The woman was practicing exorcism to cure her father who had been ailing for some time.

The woman, Moni, was helped by her husband Mooli and brother Raju in the act, which happened on Tuesday.

The sister-in-law Renu who suffered the cuts, was given 300 stitches on her face and other parts of the body by the doctors.

Renu has been admitted to the Intensive Care Unit (ICU) where her condition is said to be serious.

Moni, 30, has been sent to jail while Mooli and Raju are absconding.

Baradari police station officer inspector Naresh Tyagi said that a complaint had been filed by Renu's brother under section 307 (attempt to murder) of IPC.

"We will record Renu's statements in a day or two once she is stable and in a condition to talk to us. We have sent Moni to jail," the inspector said.

Renu, a resident of Ganghora village in Bareilly, was married to Sanjeev around eight years ago.

Her father-in-law, Jagdish, fell ill a few months ago.

"Accused Moni, who practices exorcism, decided to cure her father by initiating the act. Going by superstitious beliefs, they inflicted as many as 101 cuts on Renu's face and body. It cannot be ruled out that they wanted to sacrifice her to complete the act," police inspector said.

On Tuesday night, the accused had locked Renu's husband and mother-in-law in another room when they tried to stop them from making her a scapegoat.

When the accused trio started inflicting cuts on Renu, she struggled to get out of their clutches and somehow managed to escape from the house.

She had run a short distance when she collapsed and became unconscious. A police constable on patrol reportedly spotted her and she was taken to a district hospital. Once regaining her consciousness, she narrated her ordeal to the police who then informed her parents.

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News Network
July 19,2020

Thane, Jul 19: A 34-year-old man was arrested on Saturday for allegedly killing his wife after picking up a fight as he did not like the food she cooked, Thane police said.

Sachin Godane, a resident of Gaikwad Pada in Ambernath, locked his two children and an aunt in one room of the house on Friday afternoon and brutally beat up his wife Chandrakala (28) with a log and then strangled her, said Assistant Inspector JB Bhoyer of Shivajinagar police station.

Godane has been remanded in police custody for four days, he added. 

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