Kidney racket makes peon millionaire

January 11, 2012

kidney

Lucknow, January 11: When the police arrested a peon at the Sanjay Gandhi Post Graduate Institute of Medical Sciences (SGPGIMS), a Lucknow-based super speciality hospital, in connection with kidney smuggling, they thought that he was a small fry, part of a racket that spread up to Chandigarh.

They were flabbergasted when they found that the Grade 4 employee of the Radiology department at the institute was in fact a millionaire many times over. Mehboob Ali, who was arrested on Monday in the kidney transplant racket allegedly owned huge plots of land in Lucknow, Balrampur and Siddharthnagar districts. Apart from owning several palatial buildings in the state capital, he also owned a number of high-end cars, and a hefty bank balance.

“His assets must be in crores of rupees,” said a police official. Ali, a major player in the racket, amassed his wealth over the last three years. The modus operandi of the peon in the X-ray department of SGPGIMS was very simple. He used to lure poor people with money and liquor, and would persuade them to sell their kidneys. Ashok Kumar, a clerk by profession, used to help Ali in preparing fake no-objection certificates, mandatory in transplant cases. The duo were paid hefty sum by a person identified as Harishankar Maurya. Maurya, who was arrested earlier, then used to take the “donors” to Mohali in Chandigarh and places outside Uttar Pradesh.

The accused have admitted to selling kidneys of seven people to a hospital in Mohali. The police did not rule out the possibility of connivance of some more employees of the SGPGI.

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News Network
March 28,2020

Hyderabad, Mar 28: Seven labourers from Karnataka were killed and four injured when the van in which they were travelling was hit by a truck near Pedda Golconda on the outskirts of the city late on Friday night, police said.

The deceased included two children. Of the 31 workers in the van, five died on the spot and two while undergoing treatment at a hospital, Assistant Commissioner of Traffic Vishwa Prasad said.
Four others were hospitalised and the condition of one of them is critical, he said, adding the other workers in the van escaped with minor injuries.

The workers were on their way back to their home town Raichur in Karnataka as the road project they were working in at Suryapet here was stalled due to the lockdown, Prasad said.

He said initital investigations revealed that the mango laden truck, which was on its way to Gujarat, was overspeeding.

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News Network
June 22,2020

Kochi, Jun 22: A 54-day-old baby suffered brain damage after she was allegedly slapped and thrown on a cot at home by his father in Angamaly municipality of Ernakulam district, police said.

Doctor Sojan Ipe of MOSC Medical College Hospital at Kolenchery said that the damage caused to the brain is serious. The child was admitted with bleeding in the brain on Friday.

On Saturday, 40-year-old pastor Shaiju Thomas, who is the child's father was arrested by the Angamaly police in connection with the incident. He is currently lodged at the Covid first-line treatment centre at Angamaly.

Shaiju has been charged with IPC Section 307 (attempt to murder) and under the Juvenile Justice Act.

According to Angamaly Police, ''the accused was always doubtful of his wife and raised questions over the parenthood of the child. He had slapped the child on multiple occasions. She fell unconscious on Thursday night after a similar attack and was taken to the hospital. We have so far received enough evidence against the accused.''

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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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