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ED suspects assets recovered from Arpita Mukherjee’s residence just a small portion of actual reserve

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 Officials of the Enforcement Directorate (ED) probing the West Bengal School Service Commission (WBSSC) recruitment irregularities, suspect that the assets recovered from the residence of Arpita Mukherjee, a close aide of West Bengal Commerce & Industries Minister Partha Chatterjee, were just a small portion of the actual reserve.

While recovering the assets, the ED sleuths have come across some other incriminating documents that hint of a large amount of cash transfers by Mukherjee using the route of private money transfer agents.

These documents also suggest that a certain amount of cash was also transferred through the hawala route to Bangladesh.

The assets recovered si far is Rs 21.20 crore worth of Indian currency, gold ornaments of estimated market value of around Rs 90 lakhs, foreign currency valued at around Rs 60 lakhs, several high-end smartphones, sale deeds of multiple flats and ownership documents of multiple luxury vehicles.

ED sources have said that they are not as yet sure of the exact amount transferred through these private or hawala routes.

They suspect that the value of the transferred money is much higher what has been recovered in the forms of Indian and foreign currencies and gold ornaments.

The sources further said the probe agency has also secured certain names and contact numbers from Mukherjee’s residence, who are believed to have played an important role in this illegal money transfer.

“We are trying to reach out to these people through their contact numbers,” an ED official said.

The investigation has revealed that Mukherjee’s role was quite important in the money trail involved in the WBSSC recruitment irregularities scam.

She was also presented at a lower court in Kolkata on Sunday and will appear before presented the special court of Public Money Laundering Act (PMLA) on Monday afternoon.

Chatterjee, who is currently in Bhubaneswar for a medical check-up, will also virtually appear at the PMLA court.

It is learnt that ED will seek further extension of custody for both.

Crime

Mumbai Airport Customs Seize Drugs Worth ₹13.83 Crore, 2 Passengers Arrested

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Mumbai: The Mumbai Airport Customs officers in two separate cases have seized over 13 kg of smuggled drugs having illicit market value of approx Rs 13.83 crores. Two passengers have been arrested by the Customs for smuggling contraband.

According to the agency sources, on the basis of profiling, the Customs officers at Chhatrapati Shivaji Maharaj International Airport (CSMIA) Mumbai, intercepted one passenger who had arrived from Bangkok on Monday.

“During the examination of the baggage, the Customs officers recovered 11.83 kg of suspected hydroponic weed (marijuana), with an illicit market value of approximately Rs 11.83 crores. The narcotic substance was cleverly concealed inside the checked-in trolley bag carried by the passenger,” said a Customs officer. The said passenger was then arrested under the provisions of the Narcotic Drugs and Psychotropic Substances (NDPS) Act.

In another case, on the basis of specific intelligence, the Customs officers at CSMIA Mumbai intercepted and arrested one passenger who had arrived from Bangkok on Sunday. During the examination of the baggage, the Customs officers recovered 2 kg of suspected hydroponic weed with an illicit market value of approximately Rs 2 crores. The narcotic substance was cleverly concealed inside the checked-in trolley bag carried by the passeng

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Crime

Thane Crime: Senior Citizen’s Bag With Gold Worth ₹58,000 Stolen In Rickshaw By Woman With Child In Dombivli

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Thane: A 76-year-old woman’s bag containing a gold chain, a gold ring, and cash worth Rs 58,000 was stolen in a rickshaw in Dombivli by a woman travelling with a small child. The incident took place last Friday, after the victim, Vijaya Bhosale, returned from Ganpati celebrations in Konkan and hired a direct rickshaw from Pandit Dindayal Chowk to her home in Thakurwadi, near Dombivli West railway station.

As the rickshaw began its journey, a 40-year-old woman with a child forcibly entered the vehicle, despite Bhosale stating she had hired it for a solo trip. During the ride, the woman attempted to touch the gold chain around Bhosale’s neck.

When questioned, the woman denied any wrongdoing. However, she had placed her bag close to the elderly woman and managed to steal the gold ornaments and Rs 4,500 in cash from Bhosale’s wallet without being noticed.

It was only after reaching home and attempting to use her phone that Bhosale discovered the valuables were missing. She then realised the theft likely occurred during the shared rickshaw ride. A complaint has been registered at Vishnunagar police station, and authorities suspect the woman who forced her way into the rickshaw is responsible, as reported.

Reports suggest that some women have been targeting passengers near Dombivli railway station, using similar tactics. Complicating the investigation, CCTV cameras in the area were not operational at the time of the incident, making it more difficult for police to track down the suspect, described as chubby and accompanied by a child.

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Crime

Mumbai: Drunk Man Attacks Woman Doctor, Vandalises Her Audi Car In Powai; Case Filed

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Mumbai: A 31-year-old woman doctor was allegedly attacked by a drunken man who also vandalised her luxury Audi car in Powai in the early hours of Sunday. The victim, employed at Asian Heart Hospital in Bandra Kurla Complex, had just returned home from duty when the incident occurred, leaving her shaken.

The doctor reached Filterpada around 5 am and parked her red Audi car near a tempo stand before walking towards her residence. Suddenly, a man identified as Abdullah Zuber Khan, a local resident of Pathanwadi, confronted her. Allegedly under the influence of alcohol, Khan was armed with a 1.5-foot knife and a three-foot-long iron rod. Without provocation, he reportedly charged at the woman, forcing her to flee to safety.

The doctor managed to escape and rushed home, later returning with her mother and brother. By then, Khan had shifted his aggression towards her vehicle, smashing the Audi parked near Shreenath Medical. He reportedly shattered the rear and side windows of the car. When confronted by the family, Khan allegedly brandished his knife, shouted threats and caused panic among locals before fleeing the scene.

The shaken doctor immediately alerted the police control room. A patrol team, including a male and female constable from Powai police, quickly arrived at the spot. The officers assured the woman of protection, began searching for the accused and directed her to lodge a formal complaint at Powai Police Station.

Based on her statement, the police registered a case against Khan for attempted assault, criminal intimidation, vandalism and creating public disturbance. He has been booked under relevant sections of the Indian Penal Code, and copsare working to trace his whereabouts.

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