Doctor detained with Rs 70 lakh in 100 notes

November 17, 2016

New Delhi, Nov 17: A paediatrician was detained for allegedly possessing around Rs 70 lakh in Rs 100 denominations in central Delhi's Paharganj, police said.

DoctorThe doctor, identified as Nallal, was allegedly putting bundles of cash in his car when a passerby noticed him and made a PCR call, said a police officer.

Nallal was detained and it was found that he was carrying Rs 69,86,000 in Rs 100 denominations.

The accused told the police that a friend of his had given him the money to keep. He said that he was taking the cash to his house in Rajouri Garden.

The matter has been forwarded to the income tax department, which has taken up the probe, they added.

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Agencies
May 24,2020

Bijnor, May 24: A man died after he was attacked by his cousins, allegedly for not getting tested for the Coronavirus after his return from Delhi.

The incident took place in Malakpur village in Bijnor district.

Manjeet Singh (23) died on Friday during treatment in Meerut.

A FIR has now been registered against Manjeet's cousins, Kapil and Manoj, their mother Puniya and Manoj's wife Dolly at the Nahtaur police station on a complaint filed by the father of the deceased Kalyan Singh on Sunday.
SHO, Nahtaur police station, Satya Prakash Singh said that no arrests have been made yet.

According to reports, Manjeet died due to head injuries.
His sample was not collected for a Coronavirus test by doctors during treatment.
Additional SP, Bijnor, Sanjay Kumar said, he underwent thermal screening when he reached Bijnor on May 19 from Delhi. The report was negative so his sample was not collected.

UP Chief Minister Yogi Adityanath performs 'rudrabhishek' for safety from COVID-19
SHO Satya Prakash Singh said, "Since his return, Kapil and Manoj were regularly asking Manjeet to get his test done. On Thursday, the cousins again asked Manjeet to get his test done after which an argument ensued between them."

"The accused brought sticks and started hitting Manjeet. He suffered injuries on the head and shoulder. When Manjeet fell unconscious, he was rushed to government hospital by his parents where he succumbed to injuries a day later," said Singh.

Chief Medical Officer, Bijnor, Dr Vijay Yadav said he has "no information" about the matter.

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Agencies
April 14,2020

New Delhi, Apr 14: A 35-year-old man has been booked by the police for refusing to eat food at a quarantine centre on the ground that it had been cooked by a Dalit.

Reports said Siraj Ahmad, a native of Bhujouli Khurd village under Khadda police station in Kushinagar district, had returned from Delhi on March 29, and was staying at the quarantine centre at the village primary school along with other four people.

On Friday, village head, Lilawati Devi, in absence of the cook, prepared food in the quarantine centre for all the five people but Siraj refused to eat it.

Police, after conducting investigation, registered a FIR against him under the SC/ST Act on Monday.

The village head had lodged a written complaint with the police on Friday and also informed sub-divisional magistrate Desh Deepak Singh and block development officer Ramakant.

SHO Khadda police station, R.K. Yadav said that a case against Siraj was registered under the SC/ST Act.

Meanwhile, on Saturday evening, Vijay Dubey, the local BJP MLA, went to the house of village head and asked her to serve him food cooked by her.

"Untouchability is a social evil that cannot be tolerated at any cost," he 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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