UP Police recover demonetised currency worth Rs 80 crore from Kanpur

News Network
January 17, 2018

New Delhi, Jan 17: In biggest ever haul, the Uttar Pradesh police, on the basis of input provided by the National Investigation Agency, is learnt to have seized demonetised currencyworth over Rs 80 crore from Kanpur.

Sources said that the raid is still continuing and exact amount of money could be ascertained later but information suggested that some accused persons were hoarding with them demonestised notes of Rs 1,000 and Rs 500 worth over Rs 80 crore with them.

The operation comes two months after NIArecovered whopping Rs 36 crore worth demonetised currency from nine persons in Delhi in connection with its J&K terror funding probe.

The federal agency is set to file its chargesheet in the terror funding case this week.

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News Network
June 11,2020

Thrissur, Jun 11: Volunteers of People for Animal Welfare Services rescued a dog that had its mouth sealed with insulation tape around it for two weeks in Ollur of Thrissur district.

The dog has now been shifted to an animal shelter home.

Recently two elephants died in Kerala. One pregnant elephant died after consuming crackers wrapped in some fruits in Palakkad.

Another elephant died in Malappuram after it was found seriously injured in North Nilambur forest range of the district.

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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
March 22,2020

Thane, Mar 22: Eight men were arrested at Kalyan in the district on Sunday as they were found playing cricket during the 'Janata curfew' being observed to check the spread of coronavirus, police said.

They were playing cricket at Kala Talao Maidan in the afternoon, police said.

Police also detained a boy in this connection, an official said.

"Action was taken against them for defying the prohibitory orders issued by the Thane Police Commissionerate.

They also went against the 'Janata curfew' being observed to curb the spread of coronavirus," the police official said.

The Mahatma Phule Chowk Police Station registered an offence against the accused under IPC sections 188 (disobedience to order duly promulgated by public servant), 269 (negligent act likely to spread infection of disease dangerous to life), 290 (public nuisance).

They were also booked under the Maharashtra Police Act as well as the National Disaster Act 2005, the official said.

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