Serial bride Shahanaz nabbed at Bangalore bus stand

[email protected] (Indian Express)
September 3, 2012

shenaz

Chennai, September 3: Tracking irregular activity from her mobile phone, a special team of Chennai police nabbed ‘serial- bride’ Shahanaz Ismail at the Majestic bus terminus in Bangalore. The woman, believed to have duped at least eight men from the State into marrying her and then taking some money off them, was on the run from the cops and would have left the Garden City, if the cops hadn’t closed in on her. “She was standing at a platform and was about to board a bus, when our SI spotted her,” said a police source.


In fact, the much-married woman looked very different from the youthful 25-yearold from the wedding photos, added the policeman. “We watched her for a while and finally a team member approached her and made casual inquiries. Once she slipped up nervously, we nabbed her,” confirmed the source. After they made the arrest at 8.15 pm on Saturday, she was brought back and interrogated at the Shastri Nagar Police Station on Sunday.


The search for Shahanaz began a while ago, after one of the duped men — Saravanan from Adyar — lodged a complaint that she had decamped with Rs 25,000 of his money and a two- sovereign gold chain. The clinching point that made police suspect a pattern was that she had promised to marry him as soon as she returned from a wedding in Vellore.


After her picture began to do the rounds in the media, four other men came forward with similar complaints — two of whom had proof that she had married them and then decamped with their money. During interrogation, Shahanaz claimed that she was 25 years old and had borne a child to a man from her village in Kalinjur, when she was in Class X.


After she saw an ad for a store attendant’s job at a supermarket in Vepery, she relocated and worked there till 2007. After this, she married an art director named Rahul in Tiruchy, before separating from him within six months. She eventually returned to the supermarket’s owner Shamsuddin with a sob story of domestic violence and torture and allegedly won him over.


Pretending to depend solely on his “love and support” she borrowed Rs 1.85 lakh from him to buy some land. He never heard from her again, but didn’t file a complaint as he didn’t want any problems, said police. She explained to cops how she found a job in a BPO in Taramani, through which she came into contact with all the other men she “married or carried on with”, as a senior cop put it.


Though she was remanded in custody at the Saidapet court, police said independent cheating cases would be registered against her at Vepery, Porur, Mambalam, Pulianthope, Mangadu and Thiruvottriyur.


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Agencies
May 14,2020

Six migrant workers have been killed and five others seriously injured when a speeding bus ran over them on the Delhi-Saharanpur Highway near in Muzaffarnagar, officials said on Thursday.

The accused driver, who was suspected to be under the influence of alcohol, has been arrested, said SSP Abhishek Yadav.

The workers were going on foot to their homes in Bihar from Haryana when they were hit on the Delhi-Saharanpur Highway between Ghalili Check Post and Rohana Toll Plaza, about 20 km from here late last night, the official said.

The injured -- Sushil, Nathu Saini, Pawan Saini, Pramod and Ramji Rai --were rushed to hospital.

Two of the deceased were identified as Bijender, 25, and Harsh, 20. The rest were yet to be identified.

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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.

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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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