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.

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News Network
July 4,2020

Kolkata, Jul 4: Two people were killed and around four injured when the bombs they were allegedly manufacturing went off inside a house in Murshidabad district, a senior police officer said on Saturday.

Their identities were yet to be established as the condition of those injured and undergoing treatment at a hospital was still "critical", he said.

The thatched roof of the house, where they were allegedly making bombs, also blew off in the explosion, which occurred at Suti town in Jangipur subdivision of the district around 9:00 pm on Friday, the officer said.

The house has been damaged completely, and its owner is on the run, he said.

As of now, the wife of the house owner is being questioned in connection with the incident, the officer added.

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News Network
July 5,2020

Bhubaneswar, Jul 5: Odisha Police have arrested five persons including groom for gross negligence and violation of COVID-19 guidelines during his marriage procession in Berhampur.

"A case has been registered for violation of COVID-19 guidelines for organising a marriage procession with more than 50 guests in the premises of a hotel. They disregarded the compulsory use of mask and flouted social distancing norms," DIG Central Zone Satyabrata Bhoi said.

The incident happened on July 2.
"The case has been registered at Gopalpur PS under section 188/269/270 IPC, R/W Sec- 3 Epidemic Disease Act, and 34 IPC. Two vehicles used in the procession have also been seized. the arrested persons will be produced in the court," he added.

The District Collector has sealed the hotel for violating the COVID-19 norms.

Following the incident, the Chief Minister's office tweeted: "Odisha is in a crucial phase in the fight against COVID-19, hence, it is very essential that we all obey guidelines and regulations issued by State Government to contain the spread of COVID-19. Violation of the same would lead to strong action." 

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Agencies
January 9,2020

Bareilly, Jan 9: In a bizarre development, a woman has been arrested for inflicting 101 cuts on her sister-in-law in Uttar Pradesh's Bareilly district, the police said on Thursday.

The woman was practicing exorcism to cure her father who had been ailing for some time.

The woman, Moni, was helped by her husband Mooli and brother Raju in the act, which happened on Tuesday.

The sister-in-law Renu who suffered the cuts, was given 300 stitches on her face and other parts of the body by the doctors.

Renu has been admitted to the Intensive Care Unit (ICU) where her condition is said to be serious.

Moni, 30, has been sent to jail while Mooli and Raju are absconding.

Baradari police station officer inspector Naresh Tyagi said that a complaint had been filed by Renu's brother under section 307 (attempt to murder) of IPC.

"We will record Renu's statements in a day or two once she is stable and in a condition to talk to us. We have sent Moni to jail," the inspector said.

Renu, a resident of Ganghora village in Bareilly, was married to Sanjeev around eight years ago.

Her father-in-law, Jagdish, fell ill a few months ago.

"Accused Moni, who practices exorcism, decided to cure her father by initiating the act. Going by superstitious beliefs, they inflicted as many as 101 cuts on Renu's face and body. It cannot be ruled out that they wanted to sacrifice her to complete the act," police inspector said.

On Tuesday night, the accused had locked Renu's husband and mother-in-law in another room when they tried to stop them from making her a scapegoat.

When the accused trio started inflicting cuts on Renu, she struggled to get out of their clutches and somehow managed to escape from the house.

She had run a short distance when she collapsed and became unconscious. A police constable on patrol reportedly spotted her and she was taken to a district hospital. Once regaining her consciousness, she narrated her ordeal to the police who then informed her parents.

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