Rs 3.25 crore in old notes seized from hotel in Karol Bagh, 5 arrested

December 14, 2016

New Delhi, Dec 14: In a joint operation conducted by the Income Tax department and the Crime Branch, Rs 3.25 crore in old notes was seized from a hotel in Karol Bagh area in Delhi, news agency ANI reported. The money reportedly belongs to Mumbai-based hawala operators. While five people have been arrested, the Income Tax department is conducting further inquiry.

cash copy

The seizure follows a string of raids across the country in which alleged unaccounted money has been recovered from various places. The raids are being conducted by the Income Tax department in consonance with the government’s drive to flush out black money in the wake of demonetisation of old Rs 500 and Rs 1000 currency notes.

Some of the biggest seizures include Rs 13.65 crore (incl Rs 2.60 crore in new Rs 2,000 notes) unearthed from a law firm in Delhi, a haul of Rs 5.7 crore in new notes of Rs 2000 from a JD(S) functionary, Rs 1.33 crore haul in new notes from eight businessmen in three separate raids in Thane and Navi Mumbai and Rs 76 lakh from three men and a woman in a car in Gujarat.

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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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News Network
May 6,2020

Bengaluru, May 6: Central Crime Branch Police have nabbed 71 people involved in various crimes taking advantage of Lock-down which prevents movement of people in the street and seized stolen properties worth about Rs 1.70 crore, official said on Wednesday.

Police said that in all 56 cases were booked. In all 17,312 duplicate Sanitisers, 2000 lts of Chemicals, 18,750 fake Masks, 270 Thermometers and two cars were seized from the arrested culprits.

During the raid godowns where rice and dal meant for free distribution during lock-down were robbed and stored were also seized.

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Agencies
May 24,2020

Kanpur, May 24: Three persons onboard separate Shramik Special trains lost their lives due to various ailment, officials said here on Saturday.

"Family members of the deceased said all were suffering from serious ailment. The travel history of all the three deceased passengers was taken, Kanpur District Magistrate Brahma Deo Ram Tiwari said.

Giving details about the deceased, he said Naichinalyu Disang (23), a resident of Nagaland, was going from Delhi to Dimapur.

"She was suffering from liver ailments," Tiwari said. As she coughed and vomited in the train, other passengers got terrified, he added.

The district magistrate said the body reached Kanpur Central Station at around 10.00 am.

Sample has been taken to check for the presence of novel coronavirus. She was working at a spa in Himachal Pradesh, he said.

Tiwari said Rajendra Prasad (50), a resident of Unnao, died on the Lucknow-bound special train from Andhra Pradesh.

Munni Devi (80), a resident of Siwan district in Bihar, died onboard the special train going from Surat to Siwan, the senior official informed.

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