Daring heist in Haryana, thieves dig 125-ft tunnel to loot bank

October 28, 2014

Chandigarh, Oct 28: In a Bollywood-style heist, thieves dug up a 125-feet-long tunnel to a nationalised a bank in Sonepat district and broke into 77 lockers decamping with cash, jewellery and other valuables.

Daring heistThough police and bank officials were yet to give an estimate of valuables stolen from the Gohana branch of Punjab National Bank, 200 kms from here, it is expected that the stolen cash and jewellery would be worth crores.

The incident came to light yesterday morning when the bank was opened after a holiday by its manager Devender Malik, police said. They suspect the robbery was carried out on the intervening night of Saturday and Sunday.

The tunnel to the bank which was dug up from a nearby unoccupied house was nearly 125-feet-long and 2.5 feet wide, police said, adding that a special investigation team has been set up to probe the robbery.

The robbers, who carried out the heist similar to those shown in Bollywood's popular 'Dhoom' franchise, randomly targeted the lockers which they could easily break.

Police have registered a case under relevant sections of the IPC in connection with the incident, but so far have not managed to achieve any breakthrough.

According to Sonepat's Superintendent of Police Arun Nehra, the thieves cleaned up 77 of a total 350 lockers at the bank, which is located in residential-cum-commercial area of Gohana town.

He blamed the bank authorities for not following proper norms mandatory for the storage place where lockers are kept.

"The job of the thieves was made easy as the floor of the locker room was an ordinary cement floor commonly seen in houses and it was easily punctured by the robbers.

"As per the norms, it should have been built up of a thick RCC and steel plates and other reinforcements should have been there which would have made it difficult or impossible for the miscreants to break-in," Nehra said.

He further said that it appears that the thieves also faced little difficulty in opening the lockers using ordinary iron tools.

Refuting the charges, bank manager Malik said, "We have followed the RBI guidelines. The floor was eight to nine inches in depth. Even the walls were built of solid concrete."

Malik said it appears the robbery was carried out after meticulous planning by the robbers which may have streched over several days.

"Gohana branch of the PNB was one of the oldest bank branch having nearly 35,000 account holders... We are having saving deposits of about Rs 125 crore," he told PTI over phone from Gohana.

Malik said as far as having CCTV cameras inside the locker room was concerned, no electronic surveillance is maintained inside such places.

The bank manager said the building where the tunnel opens had been lying unoccupied for past 4-5 years.

On being contacted, Chandigarh-based General Manager of Punjab National Bank B M Padha refused to comment on police claim that norms were not followed in having strong reinforcements inside the locker room.

"I am visiting the area today. I don't have full facts and figures as of now. I will be able to speak on this after getting full details," he said.

Meanwhile, Gohana DSP Rajiv Deswal said the thieves had tampered with 89 lockers, but managed to clean up 77 of them.

Asked how much cash and jewellery and other items would have been stolen in the incident, Deswal said, "it is difficult to arrive to an estimate since whatever the locker holders keep in the lockers is secret. Only the locker holder knows what is inside".

"Still, we are trying to verify things and let's see if we can have a rough estimate. We have registered a case and are hoping to nab the robbers, who still remain unidentified, soon," he added.

The bank officials have asked the clients whose lockers were broken open to provide details of their contents.

Distraught over losing their valuables, several locker holders of the bank sat on a dharna in Gohana today alleging lapses on part of PNB which led to the heist.

A middle aged man, whose locker is among those cleaned up by the robbers, told reporters that he had kept some valuables as he was to marry off his daughter soon. He said he was now a shattered man since he had lost all his "precious items".

When asked if the bank had any liability towards compensating the locker holders whose storage compartments had been broken into, Malik said, "as per the RBI guidelines there is no such liability. Whatever is kept inside locker only the holder knows, there is no record for this with the bank".

With large number of account holders protesting outside the bank today, police personnel in strength had been deployed to help maintain law and order.

Senior police officials including the concerned IG had rushed to the spot as investigations into the robbery incident were underway.

Bank lockers are small boxes kept in a room that is guarded heavily and has solid iron doors or concrete walls around it. For opening these, a pair of keys are needed, with one key being with the bank and the other with the customer.

Lockers are used to store valuables over a period of time for which the banks charge rent from the holders, who need to have a savings account in the bank.

Both keys have to be used together to open the locker, a bank official said.

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News Network
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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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
January 17,2020

Jan 17: Police have busted a "high- profile" sex racket operating in a three-star hotel in suburban Andheri and arrested a 29-year-old woman and rescued three female artists, including a minor, an official said on Thursday.

The Social Service (SS) branch of the city police conducted the raid at the hotel at Andheri East on Thursday, the official said.

"During the raid, three females, including a minor, were found to have been forced into prostitution. They were rescued and a woman, identified as Priya Sharma, who was operating the racket, was arrested," he said.

"Sharma was running tours and travel agency in Kandivali East. However, she was involved in immoral activities," senior inspector of SS branch, Sandesh Revale, said.

While one of the rescued is a woman actor and singer, who has worked in 'Savdhaan India' TV crime show, he said, another one has worked in a Marathi movie and serials.

The minor has worked in a web series, Revale added.

The offence was being registered against Sharma, he said.

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