I-T recovers Rs 1.64 crore cash, Mont Blanc pens worth Rs 50L after raids on retired IAS officer

Agencies
March 14, 2019

Lucknow, Mar 14: Cash worth over Rs 1.64 crore, Mont Blanc pens of Rs 50 lakh, four luxury SUVs and documents indicating benami assets of Rs 300 crore have been recovered during the I-T Department raids on premises linked to a retired IAS officer of Uttar Pradesh cadre, who served in top positions during Mayawati’s chief ministership, officials said Wednesday.

The taxman had swooped down on a dozen premises linked to 1979-batch Indian Administrative Service officer Net Ram after it had “credible inputs” that the former top bureaucrat and his associates have made “accommodation or bogus entries of about Rs 95 crore from Kolkata-based shell firms” in the past, including in the post-demonetisation period.

They said after the over 26-hours long searches, the department has recovered a total of Rs 1.64 crore in cash from three houses in Lucknow and Delhi, while another Rs 50 lakh is believed to be stashed in a bank locker, which will soon be opened.

The officials said the former bureaucrat was “negotiating” for a Lok Sabha ticket from a party and that is when he came under the scanner of the tax department.

Officials also recovered Mont Blanc pens of Rs 50 lakh, four ‘benami’ luxury cars, including a Mercedes and two Fortuners, and documents that indicate illegal assets worth around Rs 225 crore.

Documents related to 30 shell firms, in which Net Ram’s family members and in-law’s were shareholders, have been recovered and are being scrutinised. The searches resulted in the detection of six properties in posh locations of Delhi (KG Marg and GK-I) and Mumbai (Babulnath on Charni road and Huges road) and three houses in Kolkata purchased “out of bogus share capital of Rs 95 crore”, they said.

Net Ram was secretary to then Uttar Pradesh Chief Minister Mayawati during 2002-03, her third stint in power in the state. The officer has served in various capacities in UP, including heading the excise, sugar industries and cane department, stamp and registration, food and civil supplies department.

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Agencies
March 22,2020

Thane, Mar 22: Eight men were arrested at Kalyan in the district on Sunday as they were found playing cricket during the 'Janata curfew' being observed to check the spread of coronavirus, police said.

They were playing cricket at Kala Talao Maidan in the afternoon, police said.

Police also detained a boy in this connection, an official said.

"Action was taken against them for defying the prohibitory orders issued by the Thane Police Commissionerate.

They also went against the 'Janata curfew' being observed to curb the spread of coronavirus," the police official said.

The Mahatma Phule Chowk Police Station registered an offence against the accused under IPC sections 188 (disobedience to order duly promulgated by public servant), 269 (negligent act likely to spread infection of disease dangerous to life), 290 (public nuisance).

They were also booked under the Maharashtra Police Act as well as the National Disaster Act 2005, the official said.

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Agencies
May 25,2020

Hyderabad, May 25: Indicating foul play in the death of nine people, including six of a family, whose bodies were fished out from a well near Warangal, a forensic expert on Sunday virtually ruled out suicide theory, saying it appeared seven of them had been dragged and thrown into the water body.

Mystery shrouded the death of nine people, including six of a family, whose bodies were found in a well, five of them on Friday and four on Thursday, on the outskirts of Warangal in Telangana.

Police stepped up the probe and forensic analysis was also underway in the case.

The forensic expert, who visited the crime scene as part of the investigation citing preliminary tests, said that the seven of nine people had scratch injuries and appeared to have been "dragged" and "thrown" into the well.

Forensic reports are expected in 10 days, the forensic expert told media on Sunday adding after examining the crime scene it appears that the deaths were not suicides.

"We have preserved all organs and the same were sent to forensic science laboratory (FSL) for examination... some two or three persons might have been involved in the crime. There are scratch injuries on the bodies," he said.

"It appears that they were thrown into the water... There were no injuries on the child's body. We are awaiting the forensic report (to ascertain) whether they were poisoned. It didn't appear as if they committed suicide," the expert, who performed the post-mortem said.

Police sources said at least two people were picked up for questioning.

Bodies of the head of the family, wife, daughter and three-year old grandson were found floating and fished out on Thursday.

On Friday morning, some bodies were seen floating following which police pumped out the water from the well and found others.

The 48-year old man had migrated from West Bengal over 20 years ago and had settled down here. His family had been staying in two rooms on the premises of the unit, police had earlier said.

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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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