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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Agencies
February 11,2020

Mumbai, Feb 11: A 65-year-old woman was allegedly killed by her husband over debt and illness in suburban Powai here, police said on Tuesday.

The incident came to light when Sheela Ajit Lad was found dead by her neighbours at Sukh Shanti Co-operative Society at around 9.30 pm on Monday, an official said.

The victim was allegedly killed by her husband Ajit Lad, who hit her on the head with a heavy object, slit her wrists and strangled her to death, he said.

The accused absconded at around 7.30 pm, leaving a note at the crime scene, saying he was going to commit suicide and had killed his wife because he was heavily in debt and she was suffering from an ailment, the official said.

The childless couple lived alone in the apartment, he added.

"On the basis of the note, we have registered a case of murder against Ajit Lad and have launched a manhunt for him. We have not traced him or found his body as he had mentioned suicide in the note," deputy commissioner of police (DCP) Zone X Ankit Goyal said.

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Agencies
July 2,2020

Tuticorin, Jul 2: The Crime Branch-Crime Investigation Department (CBCID) of Tamil Nadu police have arrested five policemen working in Sathankulam police station in Tuticorin district for the murder of P. Jeyaraj and his son J. Bennicks, officials said.

The CBCID also altered the first information report (FIR) registered on the death of Jeyaraj and Bennicks as a murder case from the earlier charge of suspicious death.

The five arrested policemen are: Inspector Sridhar, Sub-Inspectors Balakrishnan and Raghu Ganesh, Head Constable Murugan and Constable Muthuraj.

Ganesh was remanded to custody till July 16 on late Wednesday.

According to Inspector General CBCID Shankar, 12 teams have been formed to carry out the probe into the custodial death of father and son Jeyaraj and Bennicks.

Jeyaraj and Bennicks had been booked for not closing their mobile shop in time on June 19 by the Sathankulam police. They were sent to judicial custody and lodged in Kovilpatti jail on June 21.

Jeyaraj died on June 22 night and Bennicks on June 23 morning in judicial custody, allegedly due to the police torture.

The Madras High Court Bench in Madurai which took up the case suo moto had said there was prima facie evidence to register a murder case against the Sathankulam police officials.

The Kovilpatti Judicial Magistrate M.S. Bharathidasan who was asked to inquire into the case of brutal torture of AJeyaraj and his son Bennicks by the Sathankulam police on June 19 and their subsequent deaths had submitted is report to the High Court.

A woman police constable Revathy, at the Sathankulam police station, in her deposition before Bharathidasan had said that Jeyaraj and Bennicks were beaten with batons throughout the June 19 night.

According to Bharathidasan's report, Revathy also said the victims' blood stains were on the batons of the station police officials and on tables.

She said the batons and the tables should be secured so that the evidence is not lost, the report stated.

Expressing fear that she may be targeted later, Revathy was initially reluctant to sign a printout of her statement but later on being assured of her safety she signed the document.

The court also transferred the probe into the deaths of Jeyaraj and Bennicks to the Crime Branch Crime Investigation Department (CBCID) to gather and protect the evidence till the case is handed over to the Central Bureau of Investigation (CBI).

The High Court has initiated criminal contempt cases against three police officials - Additional Superintendent of Police Kumar, Deputy Superintendent of Police Prathapan and constable Maharajan - for their behaviour at the Sathankulam police station in front of Magistrate Bharathidasan.

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Agencies
January 11,2020

New Delhi, Jan 11: Assets worth Rs 78 crore have been attached by the ED in connection with a money laundering probe against former ICICI Bank Chairman Chanda Kochhar and others, officials said on Friday.

A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued for attachment of the properties that includes Kochhar's Mumbai-based house and some other assets belonging to a company linked to her, they said.

The book value of the attached assets is Rs 78 crore, they said.

The Enforcement Directorate (ED) is probing Kochhar, her husband Deepak Kochhar and others in a case of alleged irregularities and money laundering in giving loans by the bank to the Videocon group.

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