Rs 10 lakh in new notes found in doctor's chamber during ED raid

December 1, 2016

Kolkata, Dec 1: Hoarding of the new Rs 500 and Rs 2,000 notes seems to have started in the city in right earnest, less than three weeks into the introduction of these bills.

notes

Enforcement Directorate officials raided the chamber of a well-known doctor in Salt Lake on Wednesday and recovered bundles of new notes. Their value had already cros sed Rs 10 lakh by late evening and counting was still on.

Raids also led ED officials to hawala operators in the city who are hoarding these new notes and trying to siphon it off through illegal routes. The raid on the doctor also yielded foreign currency worth lakhs. "There were dollars, euros, dirham and Bangladeshi taka worth Rs 5 lakh in a loc ker in his chamber," an ED officer said.

"We are looking into the doctor's source of income. With the government-stipulated withdrawal limits in place, it is difficult for someone to possess so much cash in new currency notes," the officer said.

The ED conducted raids on six premises in Kolkata during the day , including three in Burrabazar, as part of a countrywide operation. According to an ED officer, the hawa la operators in Burrabazar, it se ems, have already changed their modus operandi. "During the raids we learnt that they are taking the help of white-collar professionals like doctors to stash away money," he said.

The raids will continue on Thursday and the ED will ask the Salt Lake-based doctor to account for the cash. However, his passport has been seized. According to the ED sleuths, the doctor was under the scanner of different agencies for allegedly harbouring some Bangaldeshi nationals with dubious backgrounds.

"We conducted a raid based on specific inputs. We are investigating if the doctor siphoned off money in new currency notes with the help of some Bangladeshi nationals. We will also probe if he was carrying out any illegal trade in foreign currency ," the ED officer said.

Earlier this month, ED sleuths raided the offices of several money changers in the city, including one at Salt Lake. The agency is also probing into any possible link between the doctor and the money changers.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
Agencies
March 26,2020

Puducherry,Mar 26: Congress legislator from Kamaraj Nagar constituency John Kumar has been booked on charges of violating lock-down rules, Lt Governor Kiran Bedi said on Thursday.

In a Whats app posting she further said that an FIR has been registered under the Disaster management Act.

She stated John Kumar in an irresponsible manner allowed more than 200 people to gather outside his house and distributed doles personally when lock down was enforced in the country.

A criminal case has been registered against him for blatant violation of law despite mass information and media messages.Instead of following the law, he chose to violate it,she further stated.

The LG added that as per the ground report by IGP Surendra Yadav, there was perceptible improvement in enforcement of lock down and public were aware and cooperative.Vehicles carrying essential supplies and personnel were moving and every day is an improvement.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
July 16,2020

Surat, Jul 16: Woman police constable Sunita Yadav, who had a confrontation with a minister's son over lockdown violation which led to his arrest here in Gujarat, claimed she has resigned from service. However, a senior police official has denied it.

Prakash Kanani, the son of Gujarat Minister of State for Health Kumar Kanani, and his two friends were arrested on Sunday for allegedly violating the lockdown and night curfew orders in Surat, a COVID-19 hotspot, a senior police official earlier said.

Yadav, who is being hailed on social media for taking action against the minister's son, told news channels on Wednesday that she had put in her papers.

"I have resigned because I did not receive support from my superior officers. I was only doing my duty as a constable. It's the fault of our system that these people (like the minister's son) think they are VVIPs (very very important persons)," she said.

However, a senior police official here denied that she has resigned.

"She has not given her resignation. The inquiry is still on and technically she cannot resign at this juncture," Surat Police Commissioner R B Brahmbhatt said.

Yadav's action had led to the registration of an FIR and arrest of Prakash Kanani and two of his friends for alleged violation of lockdown and curfew norms in Surat city.

The arrests came after a video of a heated exchange between them and Yadav, who pulled up the trio for violation of curfew, surfaced on social media. The trio was later released on bail.

Since the incident, Yadav is being hailed on social media.

While some social media users called her "Lady Singham" (referring to the tough cop in the Hindi film "Singham"), some suggested she contest the 2022 state Assembly polls against Kumar Kanani, who represents Varachha constituency in Surat district.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
May 28,2020

Hyderabad, MAY 28: A three-year-old boy who accidentally fell into a newly drilled open borewell in Telangana's Medak district was found dead in the early hours of Thursday, police said.

The kid's body was retrieved at around 4 am after a nearly 10 hours' long rescue operation involving different agencies, they said.

"He died a while before we evacuated him, most likely due to the mud that covered him from the top sealing off necessary oxygen supply, " Medak District Superintendent of Police Chandana Deepti told PTI.

The boy had accidentally slipped into the 120- feet borewell at around 5 pm on Wednesday in an agricultural field located in Papannapet mandal of the district when he was walking with his grandfather and father, police earlier said.

As part of rescue efforts, a parallel trench was dug along the borewell hole with the help of earth excavating machines and oxygen was supplied into it, but the efforts went in vain as the boy's body was found stuck at a depth of around 25 feet, the police said.

Apart from the police, National Disaster Response Force (NDRF) personnel were also involved in the rescue operation.

The borewell into which the child fell was one among the three dug by the family since Tuesday night to try and find water for their fields. But none of them yielded any water, police had said.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.