Rs 97 cr in banned currency seized; builder among 16 arrested

Agencies
January 17, 2018

Kanpur, Jan 17: As many as 16 people, including a noted builder, were arrested by police and demonetised currency worth ₹97 crore seized from his ancestral house at Swaroop Nagar in Kanpur.

Senior Superintendent of Police (SSP) Akhilesh Kumar Meena said on Wednesday that ₹95 crore belonged to builder Anand Khatri and the remaining amount to over a dozen others.

This is the biggest seizure of banned currency since notes in the denominations of ₹500 and ₹1,000 were demonetised in November, 2016.

Mr. Akhilesh Kumar Meena said the National Investigation Agency (NIA) had gathered inputs about some companies and individuals involved in converting illegal currency into legal money and shared the information with Inspector General (IG) of Police, Kanpur, Alok Singh.

The IG collected more information about those running the racket and briefed the SSP, directing him to carry out raids discreetly. Following a tip-off, the SSP formed teams headed by SP (East) Anurag Arya and SP (West) Gaurav Grover. They nabbed four men from the Swaroop Nagar area.

Stored in gunny bags

Initially they tried to mislead the police but later, during intensive interrogation, broke down and confessed their crime, the SSP said. They divulged information about the builder. It was revealed that huge amount of demonetised currency was stored in gunny bags in the builder’s ancestral house near Gole Chauraha in Swaroop Nagar. Police later nabbed the builder, who led the team to the site where the currency was stashed, Mr. Arya told PTI.

Police also raided three hotels from where 11 people, including professor Santosh Yadav, were arrested, he said. Preliminary probe indicated that the cash was hidden with the intention of converting them into legal currency, the SP said, but discounted the possibility of any terror angle.

The arrested were identified Khatri, Santosh Yadav, key liasioner Mohit Dhingra, Sanjay Agarwal, Manish Agarwal - all residents of Kanpur, Koteshwar Rao from Andhra Pardesh, Sanjay Kumar from Varanasi, Anil Yadav from Saharanpur. Santosh Pathak and Sanjay Rai — both from Mirzapur, Ram Asrey, Dhirendra, Sanjeev Agarwal, Omkar Yadav, Ali Husain, and a woman from Andhar Pardesh whose identity was not immediately known.

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
November 19,2024

mobile.jpg

Gone are the days of chaotic group chats and endless back-and-forth messaging. Say hello to seamless event planning with WhatsApp's new event feature—your ultimate tool for stress-free gatherings!

Why You’ll Love It:

No More Confusion: Create, organize, and share event details in a snap.
Streamlined Coordination: All your event logistics, neatly in one place.
Stay on Track: Friendly reminders for everyone—no excuses for missing out!

Here’s How It Works

Create an Event
Open your group chat, tap the + button, and select Event from the menu.

Add Event Details
Name your event, set the date and time, pin a location, and include a description for extra details.

Send Invites
Tap Send to instantly share the event with your group.

What Happens Next?

Effortless RSVP:
Your friends and family can respond with a single tap:

  • Going
  • Maybe
  • Can’t Go

All-in-One View:
From the date and time to the location and special instructions, every detail is beautifully organized and accessible in one spot.

Gentle Reminders:
WhatsApp sends timely nudges to keep everyone in the loop.

Make Every Occasion Special

Whether it’s a birthday bash, a weekend adventure, a family reunion, or a casual hangout, WhatsApp’s event feature ensures smooth planning and execution.

Pro Tip: Use this tool to turn chaotic planning into pure convenience.

So, what are you waiting for? Open WhatsApp, give it a try, and watch your gatherings transform from stressful to simple! 

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
November 12,2024

ikramuddinkamil.jpg

The Taliban regime has appointed Ikramuddin Kamil as the acting consul in the Afghan mission in Mumbai, Afghan media has reported.

It is the first such appointment made by the Taliban set up to any Afghan mission in India.

There was no immediate comment from the Indian side on the appointment that came.

The Ministry of Foreign Affairs of Afghanistan has announced the appointment of Kamil as the acting consul in Mumbai, the Taliban-controlled Bakhtar News Agency reported on Monday, citing unnamed sources.

"He is currently in Mumbai, where he is fulfilling his duties as a diplomat representing the Islamic Emirate," it said.

The appointment is part of Kabul's efforts to strengthen diplomatic ties with India and enhance its presence abroad, the media outlet said

Kamil holds a PhD degree in international law and previously served as the deputy director in the department of security cooperation and border affairs in the foreign ministry, it said.

He is expected to facilitate consular services and represent the interests of Afghanistan in India, the report added.

Kamil's appointment comes days after the external affairs ministry's point-person for Afghanistan held talks with the Taliban's acting defence minister, Mullah Mohammad Yaqoob, in Kabul.

Sher Mohammad Abbas Stanikzai, the Taliban's deputy foreign minister for political affairs, also posted on X about Kamil's appointment.

The appointment of Kamil is seen as part of efforts to facilitate consular services to the Afghan population in Mumbai.

There has been almost negligible presence of diplomatic staff at the Afghan missions in India.

Most of the diplomats appointed by the Ashraf Ghani government have already left India.

In May, Zakia Wardak, the seniormost Afghan diplomat in India, resigned from her position after reports emerged that she was caught at the Mumbai airport for allegedly trying to smuggle 25 kg of gold worth Rs 18.6 crore from Dubai.

Wardak had taken charge as the acting ambassador of Afghanistan to New Delhi late last year, after working as the Afghan consul general in Mumbai for more than two years.

She took charge of the Afghan embassy in New Delhi last November, after the mission helmed by then ambassador Farid Mamundzay announced its closure.

Mamundzay, who was an appointee of the Ghani government, had moved to the United Kingdom.

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
November 22,2024

Mangaluru: A man fell victim to an online scam, losing Rs 1.7 crore after fraudsters posed as officials from TRAI. According to a complaint filed at the CEN police station, the incident began on November 11, when the complainant received a call from an unknown number at 9:49 am.

The caller, claiming to represent TRAI, alleged that another mobile number registered under the complainant's name was involved in illegal activities in Andheri (East), Mumbai. The caller further stated that an FIR was lodged against the complainant for harassment under the guise of marketing. He was instructed to contact Andheri (East) police station immediately or risk his mobile service being deactivated within two hours.

The complainant was subsequently connected to an individual named Pradeep Sawant, who claimed the complainant was implicated in a money laundering scheme linked to the Naresh Goyal fraud case. Sawant alleged that a fraudulent bank account under the complainant's name was opened at Canara Bank, Andheri, and used to purchase a SIM card for illegal activities. He warned that the complainant could face arrest.

Later, the complainant was contacted via WhatsApp video call by individuals posing as Rahul Kumar (a police officer) and Akanksha (a CBI officer). They allegedly sent fabricated CBI documents to his WhatsApp number. The fraudsters demanded money to "resolve" the case. Fearing threats, the complainant allegedly transferred Rs 1.7 crore through RTGS in batches of Rs 53 lakh, Rs 74 lakh, and Rs 44 lakh between November 13 and 19. A case has been registered at the CEN police station and an investigation is ongoing.

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.