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Bengal coal-cattle scams: CBI gets clues about Sehgal Hossain’s money trail

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The Central Bureau of Investigation (CBI) team probing the coal and cattle smuggling cases in West Bengal have got crucial links about the trail of money transfer by Trinamool Congress strongman, Anubrata Mandal’s bodyguard, Sehgal Hossain.

Hossain, a constable of West Bengal police, is currently under the custody of CBI, whose sleuths have already come across huge assets owned by Hossain in forms of several residential apartments, resorts, gold and cash amounting to crores of rupees.

Now through interrogations of Hossain and some of his associates and from the different documents seized, the CBI has come across clues that Hossain acted as the principal agent for transferring the proceeds from the coal and cattle smuggling to different beneficiaries in this illegal trade.

In return, he received a percentage of the transferred money as commission from both the receivers and the senders. A highly placed CBI official, who did not wish to be named, said the investigating officials have also come across names of 14 individuals who were involved in money transfer operated by Hossian.

He added that six of these 14 individuals are influential local Trinamool Congress leaders from different pockets in Birbhum district, where Anubrata Mandal is the district president of the party. Even some lower-level police personnel and officers in the ranks of constables, assistant sub-inspectors and sub-inspectors are also under the scanner of the CBI, who are believed to be beneficiaries from this illegal trade.

Currently, two parallel CBI enquiries are going on against Anubrata Mandal. The first is on the cattle and coal smuggling case, where Enforcement Directorate (ED) is too conducting a parallel enquiry to track the money trail angle. The second CBI enquiry against Mandal is relating to the latter’s purported involvement in the post-poll violence in West Bengal.

Already Mandal has faced two rounds of enquiry in the cattle and coal smuggling case and one round in the post-poll violence case.

Crime

Two Held With ₹68 Lakh Cash Near India-Myanmar Border In Mizoram; Heroin Worth ₹78 Lakh Seized

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Aizawl: Two persons were arrested with Rs 68 lakh in cash near the India-Myanmar border in east Mizoram’s Champhai district, officials said on Thursday.

Acting on a tip-off, the Assam Rifles intercepted a vehicle at Zote village on August 11, they said.

Upon thorough checking, Rs 60 lakh in cash was recovered from two persons in the vehicle.

The duo, identified as Joseph Lalthansanga and Vanlalruati, could not state any proper reason why they were carrying such a huge amount of cash. They were subsequently handed over to the police for legal action, officials said.

In another operation, the Assam Rifles recovered 94.6 gram of heroin, worth Rs 78 lakh, from the village on Wednesday.

The drugs were handed over to the Excise and Narcotics Department, officials said.

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Crime

Jalgaon Tragedy: 8 Suspects Arrested For Kidnapping, Mob Lynching And Killing 21-Year-Old Suleman Khan

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Jalgaon: Suleman Rahim Khan Pathan, a 21-year-old man, was killed through beating in Jalgaon district of Maharashtra. The incident occurred on Monday when Suleman traveled to Jamner to complete online applications for police recruitment. In the afternoon, as he sat in a cafe with a girl, 8 to 10 men grabbed his mobile phone and unexpectedly assaulted him.

They pulled Suleman to his village and violently assaulted him, making him lose consciousness. When his relatives attempted to rescue him, the assailants reacted with violence towards them as well. Suleman’s 80-year-old grandfather was also affected. The assailants showcased him on the street and struck him with wooden clubs.

Suleman was taken to the hospital by his villagers, where he was pronounced dead by doctors. His father stated that his son was not dating any girl, and during the confrontation, the villagers were unable to assist because of their fear.

According to Suleman’s father, Rahim Khan, on the day of the incident Suleman was working with his father, when around 11 am Suleman told his father he is going to fill up a Police recruitment form after which the people kidnapped and beat him. The people was brought to his home at around 4pm. When the father tried to intervene the mob started attacking him and other members of the family.

Police Arrests 8 Suspects

The authorities have apprehended 8 suspects related to this case up to now. The initial four suspects were apprehended on Tuesday: Abhishek Rajkumar Rajput (22), Ghanshyam also known as Suraj Biharilal Sharma (25), Deepak Bajirao (20), and Ranjan also referred to as Ranjit Ramakrishna Matade (48).

While the other four were taken into custody on Wednesday. All the defendants have been placed in police detention until August 18. The arrests were confirmed by the inspector of the Jamner police station.

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Crime

Palghar News: Young Man Assaulted With Axe In Broad Daylight, Mob Tie Up Attacker Before Police Arrest

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Palghar, Maharashtra: A broad daylight attack in a busy Palghar neighbourhood shocked residents on Wednesday after a young man allegedly assaulted a 35-year-old with an axe, leaving him seriously injured.

The incident occurred around 4 p.m. at the main square in the Kamala Park housing colony on Mahi Road. According to police sources, the accused, believed to be around 27 years old, struck Baboolal Fulchand Yadav in the face with an axe, causing severe injuries. Yadav was immediately rushed to a hospital, where he is undergoing treatment.

Eyewitnesses said the attacker attempted to flee, but local residents intervened, catching him and tying him to a tree with ropes before thrashing him. Police arrived shortly afterward, to control the mob and take the accused into custody 

The motive behind the attack is still under investigation, and the process of registering a formal case in ongoing. The suspect’s identity had not been officially confirmed at the time of reporting.

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