Burglars cut 2-foot hole in bank wall, rob 30 lockers of items worth crores

News Network
June 13, 2017

Ghaziabad, Jun 13: Sometime over the weekend, burglars drilled a two-foot hole in the wall of the strongroom of Punjab National Bank's Modinagar branch, entered through the opening they had made, and emptied out 30 lockers. Nobody really knows the exact value of what they stole, but it could easily run into crores.Burglars

The branch is located on NH-58 and is adjacent to an L shaped plot on which sits an abandoned rubber factory. On this plot, an empty office is right behind where the bank's strongroom is, sharing a common wall.

The burglars entered this office, and cut the hole in the common wall, which is about nine inches thick, at a height just above where the lockers end.

The burglary was discovered around 9:45am on Monday when a bank staffer, Anil Bhargav, and the head cashier, Ajay Kumar, opened the strongroom which has two security doors.

The steel door of the strongroom can be opened with a set of two keys, kept in the custody of these officials, only when they are inserted together into the keyholes.

"After opening the steel door, the officials were about to open the next door which is an iron grille like those found in prisons. However, they noticed through the grille that things had been scattered inside the strongroom. They also noticed that several lockers seemed to have been bro ken. They immediately called up the police control room," assistant general manager S K Pancholi told TOI.

Bank officials said there has been no security guard at the bank. "The strongroom had been closed on Friday around 6pm. The bank was closed for two days after that. A security alarm is also installed inside the strongroom apart from a CCTV camera. Even if the alarm went off, there was no one to hear it since the bank was closed. There was no security guard at the branch. The branch depended on police patrol vehicles for security," added Pancholi.

The burglars managed to open only 30 lockers, but it was evident they had tried to break a few more. There are 435 lockers in the strongroom, of which 96 are not in use at present. The burglars also stole a double-barrelled gun kept inside a steel cabinet inside the strongroom though the iron chest containing the bank's cash reserves had been left untouched.

media visited the strongroom and found that a hole had been drilled at a height of over six feet, above the steel locker cabinets. A full-length mirror on a side wall had been smashed. The cabinet containing the gun, which once upon a time was used by a security guard, had also been forced open.

Senior officials of Ghaziabad police reached the bank after receiving the call, along with a forensic team and a dog squad. Fingerprints have been lifted from the scene.The bank operates out of a rented building which once belonged to the now-abandoned Modi Rubber Factory .According to officials, the building has now been sold to Haryana Distilleries which has continued with the rent agreement.

On the other side of the bank is a building which houses the office of Modi Spinning & Weaving Mills Employees' Union. Cops used the ladder of a fire engine to enter the compound of the abandoned factory whose walls are at least 30-feet high.

According to cops, the room from which the burglars had drilled the hole contained a small steel almirah, a table and a typewriter which are also in derelict condition. Police said the burglars had broken the cement-concrete of the nine-inch-thick wall with the help of hammers and pickaxes while its steel frame was cut open with the help of blade saws. The equipment has been recovered by police from the spot.

"The factory compound has been lying vacant for several years now. It is in a dilapidated condition. For several years, the factory's workers used to collect their salaries through a window of the bank that opens into the compound but has been sealed now. We are computing losses," bank second-man Anil Bhargav said.

Scores of anxious customers thronged the bank ers thronged the bank throughout Monday. Valuables worth crores are allegedly missing from the lockers.Many complained that their entire savings have vanished.

"My wife had put all her jewellery into the locker. She had been operating it. She had also put other valuables and important documents into it.We have no idea if we will ever be able to get it back," said Mukesh Goyal (40), a Modinagar-based trader.

An FIR was registered in Modinagar police station on Monday on the basis of a complaint registered by bank officials.

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News Network
June 11,2020

Muzaffarnagar, Jun 11: Three persons have been arrested for allegedly using plastic scrap to make jaggery at Bhokaheri village under Bhopa police station here, as official said on Thursday.

 Police raided a jaggery manufacturing unite (kolhu) and arrested three persons on Wednesday, SHO, Bhopa police station Sanjive Kumar said.

Police have registered a case against five persons including the trio that was arrested while two of them managed to escape, he said, adding that two loaded tractor trollies of plastic scrap have been seized.

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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
January 12,2020

Mumbai, Jan 12: At least eight persons were killed and several others injured when a massive blast followed by a fire ripped a chemical factory at Boisar in Palghar district, nearly 100 km north of Mumbai, on Saturday, officials said.

Top Palghar district administration, police and fire brigade officials have rushed to the spot for the rescue operation, while Fire Brigade teams from Boisar MIDC industrial area and Tarapur Atomic Power Station are engaged in dousing the flames.

As per local witnesses, the intensity of the explosion was so severe that it was audible in a 35-km range and one building in the factory collapsed.

Besides, many homes in the immediate vicinity were shaken and people ran outside thinking it was an earthquake, as power lines also failed.

The exact cause of the explosion-cum-blaze which occurred around 7 p.m. is not immediately available.

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