Regional
Two held for converting old notes worth Rs 6 crore for businessman
New Delhi: Two persons have been arrested for converting demonetised Rs 500 and Rs 1,000 currency notes worth over Rs 6 crore into new currency on behalf of a Tamil Nadu-based businessman, the Enforcement Directorate (ED) said on Thursday.”We have arrested two persons under PMLA involved in exchange of old notes to new currency notes of about Rs 6 crore for J. Sekhar Reddy,” an ED official said.
The Central Bureau of Investigation (CBI) last week arrested J. Sekhar Reddy, former Tirumala Tirupathi Devasthanam (TTD) Board member, and two others from Chennai for violations of the Prevention of Money Laundering Act (PMLA). The Income Tax (IT) department recently seized 177 kg of gold and cash totalling Rs 96 crore in old 500- and 1,000-rupee notes and Rs 34 crore in new currency notes from Reddy and two others.
Reddy had reportedly carried out a lot of construction work for the Tamil Nadu government.Earlier in the morning, the ED officials arrested Delhi-based lawyer Rohit Tandon for converting demonetised currency worth over Rs 60 crore into new notes in connivance with Kotak Bank Manager Ashish Kumar and hawala trader Paras Mal Lodha.
Ashish Kumar was arrested on Wednesday and Lodha on December 21.
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What monkey fled with a bag containing evidence in it: Read full story
The court, generally, considers a person who commit a crime and the one who destroys the evidence, as criminals in the eyes of law. But what if an animal destroys the evidence of a crime committed by a human.
In a peculiar incident in Rajasthan, a monkey fled away with the evidence collected by the police in a murder case. The stolen evidence included the murder weapon (a blood-stained knife).
The incident came to light when the police appeared before the court and they had to provide the evidence in the hearing.
The hearing was about the crime which took place in September 2016, in which a person named Shashikant Sharma died at a primary health center under Chandwaji police station. After the body was found, the deceased’s relatives blocked the Jaipur-Delhi highway, demanding an inquiry into the matter.
Following the investigation, the police had arrested Rahul Kandera and Mohanlal Kandera, residents of Chandwaji in relation to the murder. But, when the time came to produce the evidence related to the case, it was found that the police had no evidence with them because a monkey had stolen it from them.
In the court, the police said that the knife, which was the primary evidence, was also taken by the monkey. The cops informed that the evidence of the case was kept in a bag, which was being taken to the court.
The evidence bag contained the knife and 15 other important evidences. However, due to the lack of space in the malkhana, a bag full of evidence was kept under a tree, which led to the incident.