1. Home
  2. Rs 10 lakh in new notes found in doctor's chamber during ED raid

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

[email protected] (Agencies)
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

About text formats
  • 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
June 7,2020

Behrampur, Jun 7: A migrant labourer spent two days in jungle after allegedly being denied entry to a quarantine centre and his village in Behrampur.

According to a local from the village, no one helped the labourer. "He came from Chennai. He went to the police and block office but no one helped. Then, he went to the jungle."

Later, the police took him to the quarantine centre.

As per the Union Health Ministry, there are 2,608 confirmed COVID-19 cases in the Odisha, including 996 active cases, 1,604 recovered/discharged/migrated and 8 deaths.

Comments

Add new comment

About text formats
  • 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
August 9,2020

Vijayawada, Aug 9: The number of those killed in the fire at a hotel being used as a COVID-19 facility in Vijayawada rose to 10 on Sunday, said Vikrant Patil, Deputy Commissioner of Police.

Meanwhile, the Andhra Pradesh government announced Rs 50 lakh ex-gratia each to the families of those who lost their lives in the incident.

According to Andhra Pradesh Chief Minister's Office (CMO), Chief Minister YS Jagan Mohan Reddy also ordered an in-depth probe into the accident and directed authorities to take steps to ensure better medical services to the victims of the accident.

"The hotel was taken on lease and run by Ramesh Hospitals, a private hospital where COVID-19 patients were being treated. 40 patients and 10 medical staff were at the hotel at the time of the incident. 

Officials were directed to launch immediate rescue measures," said Mekathoti Sucharitha, Andhra Pradesh Home Minister Prime Minister Narendra Modi also condoled the loss of the lives in the fire mishap and spoke to Chief Minister Jagan Mohan Reddy over the phone and enquired about the accident.

The mishap took place in hotel Swarna Palace which was taken on lease and run by a private hospital for COVID patients.

Comments

Add new comment

About text formats
  • 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
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.

Comments

Add new comment

About text formats
  • 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.