I-T dept seizes Rs 85cr cash, bullion from illegal Delhi vault

Agencies
January 13, 2018

New Delhi, Jan 13: A total of Rs 85.2 crore in cash, bullion and jewelley have been seized by the Income Tax Departmentafter it searched a private vault in Delhi as part of its anti-black money drive.

A fresh seizure of over Rs 23 crore in gold jewellery, biscuits, precious stones and cash was made yesterday by the sleuths of the investigation wing from the vault, official sources said.

Assets worth more than Rs 61 crore were seized by the department over the week from multiple lockers located in the private vault in the South Extension area of Delhi.

Sources privy to the operation said out of the total Rs 85.2 crore stash seized, Rs 8 crore is in cash (mostly Rs 2000 notes) while the rest is bullion, jewellery, diamonds and other precious stones.

The assets allegedly belong to some high networth (HNIs) individuals from Delhi like a builder, a gutkha trader and some businessmen based in the national capital.

They said that the department has initiated proceedings for tax evasion and under the benami assets law against the illegal vault holders.

"The case pertains to black money detected post demonetisation and some others being probed under the new anti-benami law.

"The lockers have been opened now and unaccounted assets seized," a senior official said.

The assesses did not allegedly declare these assets to the taxman and concealed them in these vaults.

Private lockers or vaults, that operate like normal bank lockers, are illegal and not recognised under the law.

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News Network
January 19,2020

Belagavi, Jan 19: Miscreants have murdered a couple and their son at Dodwad Village, about 50 km from here, in the wee hours on Sunday.

The victims were identified as Shvananda Basavanthappa Andanashetty, his wife Shanthavva and their son Vinod.

Senior Police officials visited the spot and a case was registered at Dodwad Police Station.

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News Network
January 28,2020

Nagpur, Jan 28: A 19-year-old woman was allegedly raped and an iron rod was inserted in her private parts by a man in the Pardi area here, police said on Monday.

The gruesome incident took place on January 21 and the accused, Yogilal Rahangdale (52), was arrested from Gondia district, they said.

The accused was working as a supervisor in a spinning mill where the woman was employed as a labourer, the police said.

The woman, her brother, the accused and another girl lived in rented accommodations in Pardi.

Inspector Sunil Chavan of the Pardi police station said that the woman's brother and her female friend had gone to their village on January 21 for some work.

As the woman was alone at home, Rahangdale attempted to rape her in the night. When she resisted, he stuffed a piece of cloth in her mouth, he said.

When she fell unconscious, the accused raped her and inserted an iron rod in her private parts, Chavan said, quoting from the complaint filed by the victim.

She narrated the incident to her brother on January 24 and they subsequently lodged a complaint with the police.

An offence was registered against the accused at the Pardi police station.

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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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