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Crime

ED notices to CoinSwitch, CoinDCX; seeks info under FEMA

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A few firms, including CoinSwitch and CoinDCX dealing in cryptocurrency have been asked by the Enforcement Directorate (ED) to submit some documents in connection with an ongoing case of the Foreign Exchange Management Act (FEMA).

The ED is trying to ascertain whether these firms were involved in foreign exchange violations or not.

According to sources, the ED sent notices to CoinSwitch and CoinDCX, both firms deal into cryptocurrency exchange.

Earlier, Sumit Gupta the founder of CoinDCX was questioned at ED’s Bengaluru office. He was summoned following which he had recorded his statements.

People working as executives and looking after the work in cryptocurrency exchanges firms were also served notices to record their statements.

ED sources said they will scan the transactions of the last three years done by these two firms and their Chartered Accountants (CA) will also be questioned.

CoinDCX said in a statement that as per their understanding, “the ED has sent notices to major exchanges in India seeking information and data on how platforms work. As required, we have shared all necessary information to the satisfaction of the department and no subsequent action is pending at our end”.

CoinSwitch also confirmed that they were sent notices by the ED and they were willing to comply.

“We receive queries from various government agencies. Our approach has always been one of transparency. Crypto is an early-stage industry with a lot of potential and we continuously engage with all stakeholders,” a CoinSwitch spokesperson said.

Crime

Maharashtra Shocker: Man Arrested For Killing 6-Year-Old Daughter To Meet Two-Child Norm For Panchayat Polls

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Hyderabad: A man from Maharashtra killed one of his three children to overcome the two-child norm to contest the upcoming Panchayat elections in that state.

Pandurang Kondmangale, a resident of Kerur village in Mukhed taluka of Maharashtra’s Nanded district, pushed her six-year-old daughter into a canal in Telangana’s Nizamabad district.

Nizamabad Police on Monday announced the arrest of Pandurang (28) and village sarpanch Ganesh Ramachandra Shinde.

Nizamabad Police Commissioner P. Sai Chaitanya told media persons that the body of a girl was found in the Nizam Sagar canal in Yedapally a few days ago. The investigation led to her identification as Prachi (6), a resident of Kerur village in neighbouring Nanded district of Maharashtra.

Police picked up her father for questioning. He tried to mislead the police by stating that she was undergoing treatment at a health centre. When grilled by the investigating officer, he confessed to killing the child.

What he revealed during the questioning was shocking for everyone. Pandurang, who runs a barber shop in his village, was keen to contest the upcoming Panchayat elections. As he had a three-year-old boy and twin girls aged six, he was ineligible to contest in view of the two-child norm for candidates contesting local body polls in Maharashtra.

He consulted his friend and current sarpanch of the village, Ganesh Shinde how to overcome the norm. They conspired to get rid of one of his children, Prachi, the elder of the twins.

According to police, they initially considered putting Prachi up for adoption. But that would not have served the purpose because she would still be registered as his child in the birth certificate.

Pandurang also thought of abandoning the child, but was worried about the consequences in the event of her return. They then conspired to kill the child and make it seem like an accident.

As Nizamabad district is only a few kilometres away from his village, Pandurang took Prachi on a motorcycle to the Nizam Sagar canal. He pushed her into the canal and fled. Some villagers who were working in the field nearby heard something plunge into the water and rushed there to find the girl’s lifeless body floating in the canal. They alerted the police, which launched an investigation.

The girl’s pictures were circulated widely on social media. Someone from the Maharashtra village identified Prachi when they saw her photo as the display picture on the WhatsApp number of one of the police personnel.

A police team reached the village and began an investigation, which led to the arrest of Pandurang and the sarpanch.

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Crime

Mumbai Accident: 3 Injured As Speeding Mercedes Driven By 17-Year-Old Boy Crashes Inside Coastal Road Tunnel

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Mumbai: Three members of a family were injured after a speeding Mercedes, allegedly being driven by a 17-year-old boy, rammed into a car inside the Coastal Road tunnel in South Mumbai, police said.

The accident occurred in the early hours of Sunday.

The D B Marg police have registered a case against a businessman from the Agripada area, the Mercedes owner, his 18-year-old granddaughter and the latter’s 17-year-old male friend, who was driving the luxury car, an official said on Monday.

The accident took place inside the tunnel on the road when the speeding Mercedes, going towards South Mumbai, rammed into another vehicle from behind. The high-end four-wheeler then hit another car going ahead, he said.

Three members of a family, including a senior citizen woman, suffered injuries when the Mercedes hit the second car, the official said.

During the probe, it came to light that the Mercedes was being driven by a 17-year-old boy. He lost control of the vehicle inside the tunnel, leading to the accident, the official stated.

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Crime

Maharashtra Shocker: Man Arrested For Killing 6-Year-Old Daughter To Meet Two-Child Norm For Panchayat Polls

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on

Hyderabad: A man from Maharashtra killed one of his three children to overcome the two-child norm to contest the upcoming Panchayat elections in that state.

Pandurang Kondmangale, a resident of Kerur village in Mukhed taluka of Maharashtra’s Nanded district, pushed her six-year-old daughter into a canal in Telangana’s Nizamabad district.

Nizamabad Police on Monday announced the arrest of Pandurang (28) and village sarpanch Ganesh Ramachandra Shinde.

Nizamabad Police Commissioner P. Sai Chaitanya told media persons that the body of a girl was found in the Nizam Sagar canal in Yedapally a few days ago. The investigation led to her identification as Prachi (6), a resident of Kerur village in neighbouring Nanded district of Maharashtra.

Police picked up her father for questioning. He tried to mislead the police by stating that she was undergoing treatment at a health centre. When grilled by the investigating officer, he confessed to killing the child.

What he revealed during the questioning was shocking for everyone. Pandurang, who runs a barber shop in his village, was keen to contest the upcoming Panchayat elections. As he had a three-year-old boy and twin girls aged six, he was ineligible to contest in view of the two-child norm for candidates contesting local body polls in Maharashtra.

He consulted his friend and current sarpanch of the village, Ganesh Shinde how to overcome the norm. They conspired to get rid of one of his children, Prachi, the elder of the twins.

According to police, they initially considered putting Prachi up for adoption. But that would not have served the purpose because she would still be registered as his child in the birth certificate.

Pandurang also thought of abandoning the child, but was worried about the consequences in the event of her return. They then conspired to kill the child and make it seem like an accident.

As Nizamabad district is only a few kilometres away from his village, Pandurang took Prachi on a motorcycle to the Nizam Sagar canal. He pushed her into the canal and fled. Some villagers who were working in the field nearby heard something plunge into the water and rushed there to find the girl’s lifeless body floating in the canal. They alerted the police, which launched an investigation.

The girl’s pictures were circulated widely on social media. Someone from the Maharashtra village identified Prachi when they saw her photo as the display picture on the WhatsApp number of one of the police personnel.

A police team reached the village and began an investigation, which led to the arrest of Pandurang and the sarpanch.

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