Fake currency notes worth Rs 3.92 crore seized in Rajkot

March 4, 2017

Rajkot, Mar 4: Fake currency notes with a face value of Rs 3.92 crore have been seized from a car belonging to a city-based financier lodged in jail, police said today.cash

The currency notes were suspected to be printed by Ketan Dave, a city-based financier, who is presently in judicial custody on charges of cheating a scrap dealer Nitin Patel, they said.

The Rajkot Police found the car parked at one Sukhsagar Society here last night, after the questioning of two of Dave's accomplices, Parth Terraiya and Umang Gajjar, who are also in jail. "We searched the parked car owned by Dave and found fake currency with a face value of Rs 3.92 crore," Rajkot Police Commissioner Anupamsinh Gehlot told reporters.

Genuine currency notes worth Rs 80,000 were also seized from the same car, he added.
"The accused had used high-quality paper and ink making it difficult to figure out if the currency is fake," Gehlot said.

Also, investigation is underway to ascertain whether the accused had circulated the fake currency in local market or in banks (through deposits), he added.

Police had arrested Dave along with his business partner Shailesh Bambhaniya after Patel filed a complaint of cheating on February 24. Subsequent police raids on Dave's office premises unearthed fake currency with face value of Rs 57 lakh.

Patel in the FIR said Dave and Bambhaniya had promised to lend him Rs 50 lakh in cash on the condition that he issue a cheque of the same amount in the name of their financial firm.

Patel had issued a cheque but failed to get the money from them following which he lodged a complaint with "A" division police station here.

Their interrogation had led the police to nab the two accomplices (Terraiya and Gajjar) whose questioning led the police to seize the fake currency, Gehlot said.

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News Network
January 3,2020

Unnao, Jan 3: The Uttar Pradesh Police has submitted a charge sheet in a court here in connection with the death of a 23-year-old Unnao rape victim, who was allegedly set ablaze by five men.

Additional Superintendent of Police Vinod Kumar Pandey, who is heading a Special Investigation Team in the case, said the charge sheet was submitted on Wednesday.

"There is ample proof against the five accused persons, and the charge sheet was prepared based on those evidences," he said on Thursday.

The 23-year-old Unnao rape victim, who was airlifted to Delhi and admitted to Safdarjung Hospital with 90 per cent burns after being set on fire, died following a cardiac arrest on December 6, 2019.

The woman was set afire by five men, including two of her alleged rapists, on December 5 morning when she was going to Rae Bareli to attend a court hearing in the rape case filed by her.

In her statement to Sub Divisional Magistrate Dayashankar Pathak, the woman had said she was attacked when she reached Gaura turn near her home on her way to the court.

She had specifically named Harishankar Trivedi, Ram Kishore Trivedi, Umesh Bajpai, Shivam Trivedi and Shubham Trivedi as the persons who set her on fire.

The woman had also alleged that Shivam and Shubham Trivedi had abducted and raped her in December 2018.

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News Network
March 18,2020

Jaipur, Mar 18: Initially buried as per Islamic traditions, an unidentified man's body was exhumed and later cremated after he was found to be a Hindu in Rajasthan's Tonk district, police said.

The family members identified the body of Mahaveer Sahu on Tuesday, a day after the burial, as they stumbled upon photos of the deceased that had circulated on social media.

The man was brought to a government hospital by locals in an unconscious state on March 12 and he died on March 13, according to Purani Tonk police station SHO Shivlal.

The man was said to be a liquor addict and was found unconscious on the road, he added.

The body was kept at the mortuary for three days awaiting identification. Despite efforts to trace the next of kin, the identity could not be ascertained and members of Hindu and Muslim communities were brought in to take a decision, Shivlal said.

The community leaders presumed that he was a Muslim after examining the body and the burial took place as per Islamic funeral traditions on Monday, he added.

Meanwhile, Sahu's family members saw the photo of his body that had circulated on a WhatsAapp group and identified him later that day. They rushed to the hospital and then to the police station in the night where they were informed that the body had been buried.

“The body was exhumed with permission from the sub-divisional magistrate on Tuesday and handed over to the family members after proper identification. Members of the Muslim community led by an Imam were also present and gave in writing that they have no objection,” Shivlal said.

The body was later cremated by his family members.

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Agencies
July 4,2020

The Crime Branch-Crime Investigation Department (CBCID) of Tamil Nadu Police has arrested suspended constable Muthuraj.

Wanted in the Tuticorin custodial deaths of P Jeyaraj and his son J Bennicks, Muthuraj was arrested on late Friday.

Muthuraj was later remanded to the judicial custody till July 17.

Jeyaraj and Bennicks had been booked for not closing their mobile shop in time on June 19 by the Sathankulam police. They were sent to judicial custody and lodged in the Kovilpatti jail on June 21.

Jeyaraj died on June 22 night and Bennicks on June 23 morning in judicial custody, allegedly due to the police torture.

The Madras High Court while hearing the case had said there was prima facie evidence to register a murder case against the Sathankulam police officials.

The court also transferred the probe into the deaths of Jeyaraj and Bennicks to the CBCID to gather and protect the evidence till the case is handed over to the Central Bureau of Investigation (CBI).

It has also initiated criminal contempt cases against three police officials -- Additional Superintendent of Police Kumar, Deputy Superintendent of Police Prathapan and constable Maharajan -- for their behaviour at the Sathankulam police station in front of Kovilpatti Judicial Magistrate MS Bharathidasan who had gone for an inquiry.

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