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Rs 40 lakh bribe: CBI arrests two GST officials, accomplice in Maharashtra

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New Delhi, Aug 28: The CBI arrested an IRS officer serving as Additional Commissioner of Central Goods and Services Tax (CGST), another GST official and their accomplice in Raigad district of Maharashtra, in a Rs 40 lakh bribery case, an official said on Friday.

Vinay Kumar Kantheti, Additional Commissioner of GST (IRS-2009), Rakesh Kumar Sinha, Superintendent of GST, and private person Narinder Rajput were arrested on Thursday, the CBI official said in a statement.

The CBI registered the instant case on August 26 against the accused Superintendent of CGST on the allegations that he had demanded an undue advantage of Rs 1.50 crore for settling the GST/royalty matter relating to the stone-quarrying firm of the complainant.

After negotiation, the demand was subsequently reduced to Rs 40 lakh, the CBI said.

The accused public servants had arranged for collection of the bribe amount through Rajput and accordingly directed the complainant to contact the former.

The CBI laid a trap and caught the accused private person red-handed while accepting an undue advantage of Rs 40 lakh, said the statement.

The CBI said that the acceptance of the bribe amount was subsequently acknowledged by the accused Superintendent of CGST as well as the accused Additional Commissioner of CGST.

All three accused persons have been arrested and are being produced before the competent court.

Searches conducted at the premises of the accused resulted in the further recovery of cash amounting to Rs 43 lakh and jewellery worth Rs 90 lakh, the CBI said.

In a separate case earlier, the CBI on Thursday arrested Chief Engineer (Electrical) and Superintending Engineer (Electrical) of BSNL, Bhopal, in a Rs 75,000 bribery case.

The CBI registered the case on allegations that the accused Chief Engineer (Electrical) and Superintending Engineer (Electrical) posted at BSNL, Bhopal, demanded an undue advantage of Rs 2 lakh each for themselves and a co-accused from a Jabalpur-based firm which executed Operation & Comprehensive Maintenance (OCM) and electrical installation-related work for BSNL.

The CBI said the bribe amount was demanded to process pending bills of the firm for 14 different works.

The CBI laid a trap and caught both accused BSNL officers in Bhopal red-handed while accepting an undue advantage of Rs 75,000 each as part payment of the demanded bribe of Rs 2 lakh from each accused.

Searches were later conducted at the residential and office premises of the accused persons in Bhopal, Lucknow and Kanpur, the CBI said.

Crime

Two arrested in Nepal for stealing earrings from dead woman’s body

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Kathmandu, Aug 28: Nepal Police said they had arrested two men for allegedly stealing gold earrings from the body of a woman who was swept downstream into the Narayani River during devastating floods in the country.

After a video showing the incident went viral on social media and sparked widespread outrage, police arrested the suspects after identifying them through an examination of the video. The footage showed two men pulling the woman’s body from the river before allegedly removing earrings from both her ears.

Nepal Police later shared a video, saying that the men allegedly involved in stealing the earrings from the dead woman had been taken into custody. A police official from the District Police Office, Chitwan, Suraj Budha, said the duo were arrested on Thursday.

According to a statement from the District Police Office, Chitwan, Madan Bhujel, 25, and Umesh Chaudhary, 38, both temporarily residing at Bharatpur Metropolitan City, in southern Chitwan district, were arrested near Pokhara Bus Park of the city.

Police also shared the video of the alleged theft and informed the public that the suspects had been arrested. In the viral video previously shared on social media, two men can be seen using wooden planks and the woman’s hair to pull her body out of the water. They then appear to remove earrings from both ears and place them aside. Several people can be seen standing around the scene, with some recording the incident on their phones.

Chitwan Police said their investigation established that the body had been swept away by the deadly floods that wreaked havoc in parts of the country and was carried into the Narayani River in the southern plains.

Police described the incident as an inhuman act at a time when people are suffering from the disaster. The arrests came as Nepal continues a massive search-and-rescue operation. The National Disaster Risk Reduction and Management Authority said 478 people had been confirmed dead in the disaster by Friday noon, while 977 remained out of contact.

Meanwhile, Nepali authorities on Friday issued a fresh warning about the risk of another flood, stating that they had received a report of a lake outburst in the Tibetan region of China that could trigger fresh flooding in Nepal.

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Crime

Smuggling modules busted in Punjab; six held with 2.9 kg heroin, eight pistols

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Chandigarh, Aug 28: Punjab Police’s Special Operation Cell and Counter Intelligence, in two separate operations, busted weapons and narcotics smuggling modules with the arrest of six people, recovering 2.9 kg heroin and eight high-end pistols along with six cartridges from their possession, said Director General of Police (DGP) Gaurav Yadav here on Friday.

Those arrested have been identified as Inderpal Singh, Sikandarjit Singh, Happy Singh, alias Veerpal Singh, Sunil Masih, Rajan Masih and Pardeep Singh.

DGP Yadav said preliminary investigation has revealed that the accused were involved in cross-border smuggling and were receiving consignments through drones for further distribution among criminals in the state.

Further investigation is underway to identify all people associated with the cross-border network.

Sharing details of the first operation, Assistant Inspector General (AIG) Sukhminder Singh Mann said that Counter Intelligence Amritsar teams had received an input that suspects Sunil and Rajan had received a huge consignment of illegal pistols and were expected to deliver them to their associate Pardeep Singh.

The police intercepted the trio and recovered seven pistols from their possession.

In the second operation, AIG Mann said Special Operation Cell teams apprehended Inderpal, Sikanderjit and Happy Singh after recovering 2.9 kg heroin and one pistol from their possession.

The AIG said comprehensive investigations are currently underway to unearth the full scale of the network.

More arrests and recoveries are likely in the coming days, he said.

In this regard, two first information reports (FIRs) under Sections 25 and 25 (8) of the Arms Act and Sections 61 (2) and 111 of the Bharatiya Nyaya Sanhita (BNS) Act, Sections 21, 25 and 29 of the NDPS Act, Section 25 of the Arms Act and Sections 25, 26, 27, 28 and 29 of the Bharatiya Vayuyan Adhiniyam have been registered at the Special Operation Cell police station in Amritsar.

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Crime

Rajasthan: Neighbour emerges as mastermind behind elderly couple’s murder; bodies hidden in box bed

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Jaipur, Aug 28: The Rajasthan Police have solved the murder mystery surrounding the death of an elderly couple in Punavali village, under the Saira police station area. According to police, the crime was committed with the intention of robbing the couple.

The alleged mastermind was their neighbour, Kushal alias Khushi Paliwal.

Five accused have been arrested, while a sixth suspect has been detained. Police have also recovered the vehicle allegedly used in the crime.

According to District Superintendent of Police Amrita Duhan, the deceased, Lahrilal Paliwal and his wife, Radhabai, lived in Punavali.

On the night of August 11, their son, Manohar Lal, who lives in Gujarat, spoke to Radhabai over the phone. When the couple could not be found at home the following day, relatives and others began searching for them. On August 14, their bodies were found inside a storage chest, or bedding box, kept in the house.

Police investigation revealed that Kushal had allegedly been planning the crime for around a year and a half. Police said he had taken loans from individuals and banks and was struggling to repay them. Facing financial difficulties, he allegedly decided to target the couple, knowing that they often lived alone and kept jewellery and cash at home. On August 9, Kushal allegedly arrived in Punavali with his associates Chandan Yadav, Vikas Kharwad, and Dilip Chaudhary.

The group reportedly conducted a recce of the couple’s house and the surrounding area. Afterwards, they travelled via Gogunda towards Panariyo Madri. On their return, they stayed at a hotel near the Gogunda toll plaza, where police said they finalised their plan.

Kushal allegedly later involved his cousins, Kishan Paliwal and Jeevan Paliwal, in the scheme. On August 10, Kushal and Chandan reportedly visited Lahrilal’s house again.

As a neighbour, Kushal was allowed inside, and Radhabai served the two men a meal. During the visit, police said Kushal concealed a hammer that he found inside the house under his clothes. However, after noticing movement around the premises, the two men left. On the morning of August 11, Kushal and Chandan returned to the couple’s house but left when they found the door locked. Later that night, Kishan and Jeevan allegedly arrived at the house on the pretext of showing a horoscope. Lahrilal was upstairs at the time.

According to police, the two men distracted Radhabai, allowing Kushal to enter the house and hide in the bathroom. Kushal later messaged Kishan and Jeevan, instructing them to leave. Late that night, Kushal allegedly opened the door and allowed Chandan, Dilip, and Vikas to enter.

Police said the accused then went upstairs and killed Lahrilal by striking him on the head with a hammer. Radhabai was allegedly strangled while she was sleeping in a downstairs room.

The accused then reportedly placed both bodies in plastic bags and hid them inside the storage compartment of a bed, covering them with bedding.

Using Radhabai’s keys, they allegedly opened the wardrobe and stole jewellery and cash. Police said the accused also took the couple’s mobile phones and later discarded them on a highway while the devices were still switched on.

Investigators believe the suspects attempted to stage the scene to make it appear that the couple had left the house voluntarily. During the investigation, police analysed call records and location data from the deceased couple’s mobile phones and questioned local residents.

Technical analysis and other investigative leads eventually directed investigators towards a suspicious car. Police said the vehicle had been seen in the area on the nights of August 9-11 and again at around 5 a.m. on August 12. Its presence was also recorded at the Kherwara toll plaza.

Acting on information about the vehicle, police expanded their investigation and allegedly established the involvement of Kushal Paliwal and his associates.

The arrested accused were identified as Kushal alias Khushi Paliwal (26) of Punavali, currently residing in Surat; Chandan Yadav (27) of Samastipur, Bihar, currently residing in Surat; Dilip Chaudhary (30) of Surat; Kishan Paliwal (21) of Punavali and Jeevan Paliwal (21) of Punavali. Police have recovered the vehicle allegedly used in the crime, while a sixth accused has been detained.

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