Notes ban: ED arrests Surat-based Bhajiawala under PMLA

January 20, 2017

Surat, Jan 20: The ED today said it has arrested city-based financer Kishore Bhajiawala on money laundering charges and for allegedly using 1,000 fake IDs to illegally convert Rs 1 crore in old notes into new post demonetisation. The agency said it has placed "Jignesh Kishorebhai Bhajiawala (41) under arrest as per provisions of the Prevention of Money Laundering Act (PMLA) at about 11:45 PM last night" at is sub-zonal office here. He will produced in court today.

EDThe Enforcement Directorate (ED) had registered a criminal FIR against Bhajiawala and some of his family members based on a CBI FIR against him, which was booked after the Income Tax department first conducted searches and seized gold and cash from his premises as part of their operation in December last year to check blackmoney post the notes ban. The case had gained prominence after investigating agencies detected the proverbial rags-to-riches ascent of the 'chaiwala'-turned-financier based in the diamond city of Gujarat.

"The Bhajiawala family has converted a huge amount of their unaccounted money, post demonetisation, into new high denomination currency and other valuables through collusion with bank officials and private persons by impersonating, forgery and by using forged documents. "An amount of over Rs 1.02 crore in new currency was seized by the I-T department from his premises during searches at his home, shop and bank lockers held by them. It was also found that the accused had hired several bank lockers in benami names to stash their unaccounted assets," the ED alleged.

Describing the alleged modus operandi deployed by Bhajiawala to generate and stash black money, the ED said, "Bhajiawala in collusion with P Bhatt, the then Senior Manager, Surat Peoples Cooperative Bank Limited, Udhna branch in Surat obtained KYC files and these files were taken outside the bank to several xerox centres to obtain photocopies of IDs available in the said files." "This way Bhajiawala collected more than 1,000 IDS. Around 200 of these IDs were used by him to obtain new currency in lieu of old currency of Rs 1,000/500 from the said bank," it said.

The agency added that "it is believed that Bhajiawala has used the remaining IDs to obtain new currency through collusion, impersonation and forgery and laundered the same. "Possibility of Bhajiawala collecting IDs from other financial institutions and their misuse cannot be ruled out as the probe is ongoing," it added.

The I-T sleuths had recovered Rs 1.45 crore cash, with about Rs 1.05 crore in new currency notes, bullion worth Rs 1.49 crore, gold jewellery valued at Rs 4.92 crore, other ornaments worth Rs 1.39 crore and silver ingots priced at Rs 1.28 crore. The total assets of Bhajiawala detected by the IT were about Rs 10.50 crore.

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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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News Network
May 9,2020

Shillong, May 9: The poisonous mushrooms that killed six people at a remote village in Meghalaya's West Jaintia Hills district have been identified as Amanita phalloides, commonly known as the 'Death Cap', a senior official said on Saturday.

Six people, including a 14-year-old girl, of Lamin village along the India-Bangladesh border in Amlarem civil sub-division died after consuming wild mushrooms they collected from a nearby forest late last month.

The wild mushroom has been identified as Amanita phalloides and is hepatotoxic as it directly affects the liver, state Director of Health Services (MI) Dr Aman War told PTI.

He said it has been established after an investigation that the cause of the deaths was the poisonous mushrooms.

At least 18 persons from three families were taken ill after consuming the mushrooms.

The symptoms after consuming the poisonous fungus include vomiting, headache and unconsciousness, the senior doctor said.

Most of those taken ill, including a pregnant woman, have already recovered and gone home. Therefore, people can survive as it depends on the amount of poison that you have consumed. Only one person was unaffected, maybe he did not consume much, he said.

Three people are still undergoing treatment and are recovering. Two of them are at the North Eastern Indira Gandhi Regional Institute of Health and Medical Sciences (NEIGRIHMS) and one in Woodland Hospital, Dr War said.

He said the health department can only appeal to the people, especially those in the rural areas, to refrain from eating wild mushrooms, while the horticulture department should take measures to create awareness.

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Agencies
February 23,2020

Panaji, Feb 23: A MiG-29K aircraft crashed off Goa during a routine training sortie on Sunday morning, the Indian Navy said in a statement.

"The pilot ejected safely and has been recovered. An enquiry into the incident has been ordered," the statement said.

On November 16, a MiG-29K trainer flight had crashed after a bird hit, soon after it took off the Dabolim International airport, which functions out of the Indian Navy base INS Hansa.

Both pilots had managed to safely eject themselves to safety after both the engines of their jet failed.

According to data tabled in the recent budget session of the Goa Assembly, every ten days, at least one aircraft landing or taking off at Goa's Dabolim international airport faces dangers involving birds or stray dogs near the runway.

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