Duo uses bitcoins to buy drugs online, arrested

Agencies
November 7, 2017

New Delhi, Nov 7: The Delhi police on Monday claimed to have arrested two persons for procuring drugs over the Internet. The police said that the accused bought the drug “Ecstasy” using Bitcoins. The police has recovered 42 grams of fine quality Ecstasy tablets and 20 grams of methylenedioxymethamphetamine (MDMA) from the accused which were to be supplied to rave parties in Delhi-NCR.

Senior police officers said they suspect there is a large nexus involving people who physically supply these drugs.

Also known as Love Pill, Ecstasy is a recreational drug. It heightens perceptions of colour and sound and supposedly amplifies sensations when one touches or caresses another, particularly during sex. It often contains hallucinogens — drugs that act on the mind and cause people to see or feel things that are not really there.

The senior police officer said that on October 29, the sleuths of the narcotics cell received a tip-off about a gang which supplies drug to rave parties. Based on the tip-off, Kamal Kalra, a DJ, was arrested from Rohini Sector 13.

During investigation, Kalra disclosed that he had procured the contraband from a supplier over the phone. Based on the call records, the supplier, identified as Mahesh Goyal, was arrested from Dwarka.

When both the accused were interrogated at length, they revealed that psychotropic substances like LSD, MMDA, MDA, ketamine, methamphetamine, and amphetamines are widely used in rave parties.

Goyal disclosed that his first encounter with Ecstasy was in Chennai, where he attended a party. There he got to know that these psychotropic drugs can be easily bought online. He also informed police that these illegal drugs can be purchased using Bitcoins. The police added that it is getting in touch with the ministry of information technology to put a stop on these transactions.

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News Network
June 27,2020

Guna (MP),  Jun 27: A 20-year-old woman was arrested for allegedly eloping with her minor partner and "marrying" her at Guna town in Madhya Pradesh, police said on Saturday.

The matter came to light, when a resident of Budhe Balaji area approached the Kotwali police station on Monday with a complaint that his 17-year-old daughter had gone missing, additional superintendent of police T S Baghel said.

On investigation, it was found that a relative from a village Shivpuri district, who was living with the family, was also missing, he said.

A team was sent to the village and the duo was caught on Friday, the official said, adding that the woman had married the minor, who claimed that she had eloped of her own volition.

The woman was arrested under relevant sections of the Indian Penal Code and Protection of Children from Sexual Offences (POCSO) Act, while the minor was sent back to her family after counselling.

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News Network
March 7,2020

Palghar, Mar 7: Police have arrested a man for allegedly cheating several shopkeepers in Maharashtra's Thane, Pune and Nashik by making phone calls in a woman's voice, police said on Friday.

The accused, Shashikant Ambekar (42), a resident of Palghar, was arrested in the last week of February, they said.

"He used to note down the phone numbers mentioned on different shops and call the owners in a woman's voice to order some things from them. He would tell them that he had a Rs 2000 currency note and needed change," an official said.

"He would ask the shopkeepers to send smaller denomination notes for exchange. He would wait at the entrance of buildings and when the delivery man arrived, he used to tell that he was there on behalf of the ''caller woman''.

"He would then take the currency notes from the delivery man saying he would get the Rs 2,000 note from the woman. However, he would disappear from the scene," the official said.

Police have seized Rs 1,85,000 from the accused and found that so far he has committed 22 similar crimes in different parts of the state.

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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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