After raids on premises, Delhi-based jeweller jumps from DRI office, dies

Agencies
April 26, 2018

New Delhi, Apr 26: A Delhi-based jeweller allegedly committed suicide after jumping off the sixth floor of Directorate of Revenue Intelligence (DRI) building in the national capital, after a raid was conducted at his store and residence in the city.

The jeweller, who has been identified as Gaurav Gupta, was found lying in a pool of blood after jumping off the building at around 12:00 p.m.

He was immediately shifted to Safdarjung Hospital by the officials present at the CGO complex but was declared brought dead on arrival.According to the DRI officials, the man was neither summoned nor arrested after the raid. A magisterial inquiry has been ordered into the case.

The DRI said in a release, "A total of Rs. 13 crore smuggled goods were seized from Gaurav Gupta's possession. But unfortunately, the owner of the smuggled goods jumped through the window of the visitor's room at around 12 p.m. He was neither summoned nor arrested by the DRI. The person was immediately taken to the Safdarjung Hospital by officers of DRI and CISF of CGO complex, but his life could not be saved."

However, the wife of the deceased, Stuti Gupta, has written a letter to the SHO of Shalimar Bagh to take stringent action against a DRI official Nishant and his team. The wife has also alleged that Gaurav was murdered by the said DRI officials.

The police have said that the deceased's body will be given to the family after a post-mortem examination.

"During the search operation on April 24, the officers recovered around 6 kgs of foreign marked gold and 213 kgs of Silver Bullion from the residence," states the press release of Directorate of Revenue Intelligence.

"During the further search operation on April 25, the officers recovered 35 kgs more foreign marked gold concealed in the door panel of the safe on one of the shops of the same person. In total 41 Kgs of foreign marked gold, 213 Kgs of bullion and Rs 48 lakh cash," the press release further states.

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News Network
July 12,2020

Tamil Nadu, Jul 12: An alleged attempt by a 19-year-old man to "open a branch of the State Bank of India" at Panruti near Tamil Nadu was scuttled and he was arrested for forgery, police said on Saturday.

The man, son of retired SBI employees, had readied fake seals and challans of the public sector lender, and had other paraphernalia like a cash counting machine needed "to run a bank branch," on an upper floor of his residence at Panruti, about 25 km from Tamil Nadu.

He had not, however, put up any signboard. The SBI Panruti branch manager lodged a complaint with police seeking action following a tip-off by a customer that the man was "opening an SBI branch and has challans as well."

A printer who printed the challans and another who had made fake seals were held for similar offences and abetment.

They were produced before a magistrate court and enlarged on bail.

Asked if the man had cheated people by soliciting deposits or facilitating loans, Panruti police inspector K Ambethkar said, "no..we have not received any such complaint so far."

The man's late father had worked for SBI and his mother had retired from the same bank some time back, he said.

To a question, the police inspector said the man's mother, who has mobility issues, and another woman a relative living in the same house had no clue about his "idea."

Investigations revealed that he aspired to work for a bank and since he had closely watched banking operations for long he was "very knowledgeable" about it.

On the suspected motive, he said several of his replies were incomprehensible, childish, and strange notwithstanding his excellent understanding of the banking processes.

"He even calmly told us that he awaited approval from Mumbai to open the (SBI) branch and that he was about to put up a signboard," the inspector said, adding that the man had tried unsuccessfully to get employment on compassionate grounds in the SBI following the death of his father in harness.

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Agencies
May 10,2020

Mumbai, May 10: A 32-year old man, running a bakery here has been arrested for alleged promotion of products using a tagline that said his firm does not employ Muslims, police said on Sunday.

The man, who is also selling his products online had allegedly said "made by Jains on orders, no Muslim staff" for promotion purposes in his WhatApp group.

A complaint was lodged against him saying the words depicted Muslims in a bad light and Mambalam police registered a case and arrested him, a release said adding a probe was on.

Recently, a man was arrested in Mumbai after he allegedly refused to collect groceries he had ordered online since the delivery person was a Muslim.

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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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