Tag: seized

  • Goa court directs to release rice, wheat seized during raids in Nov

    Goa court directs to release rice, wheat seized during raids in Nov

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    Panaji: A Goa court in its three different orders has directed the Crime Branch of the police to release a large quantity of rice and wheat that were seized during raids conducted in November.

    The Crime Branch of Goa Police claimed that they had seized food grains stolen from godowns of the Civil Supply Department. However, Civil Supply Minister Ravi Naik later clarified that there was no ‘mismatch’ in their storage and supply.

    The police had seized 754 rice bags and 253 bags (50 kg each) containing wheat from three places, valued at Rs 7,52,000. Three cases were filed by the police in this connection.

    Civil Supply Director Gopal Parsekar said that they had sought a report of stock from all 11 godowns in the state, which suggested that there was no mismatch in the records of storage and supply.

    Judicial Magistrate First Class in Ponda after hearing applicant Sachin Naik and respondents (Crime Branch and State) ordered to release the seizure on conditions laid down by it.

    Naik stated that the application had been filed for the release of rice and wheat which are perishable items.

    The Crime Branch had arrested five individuals identified as — Hazrat Sayyed, Vinay Kumar Gudimani, Prakash Korishetter, Tausif Mulla and Ramkumar.

    However, two accused persons — Sachin Naik and Virendra Mardholkar were granted anticipatory bail.

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    #Goa #court #directs #release #rice #wheat #seized #raids #Nov

    ( With inputs from www.siasat.com )

  • Hyderabad: Diamond theft arrested, 64 carets seized by cops

    Hyderabad: Diamond theft arrested, 64 carets seized by cops

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    Hyderabad: One interstate attention diversion offender involved in diamond exchange was arrested on Thursday by the Afzalgunj police and 64 carets of diamond was recovered from him.

    The accused was arrested Sections 420 ( Cheating and dishonestly inducing delivery of property) and 379 (Punishment for theft) of the Indian Penal Code (IPC) and recovered diamonds worth Rs 18 lakh.

    Mohammed Ruhila (31), the victim, runs a gem stones business in Karnataka and has been a habitual offender. On 25th night, at 8:30 pm, the police officials received a complaint in which Ruhila stated that his brother was robbed in Hyderabad’s Ambika lodge, in Afzalgunj.

    The accused initially agreed to purchase the diamond packet. Much later on, the victim’s brother, who was in possession of the diamonds realised that the diamonds in his bag were not genuine.

    The accused were arrested in 24 hours and the property was recovered.

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    #Hyderabad #Diamond #theft #arrested #carets #seized #cops

    ( With inputs from www.siasat.com )

  • Hyderabad: Two arrested for plotting murder; weapon seized

    Hyderabad: Two arrested for plotting murder; weapon seized

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    Hyderabad: Police arrested two persons for criminal conspiracy and possessing deadly weapons here on Wednesday.

    According to police, the accused – 24-year-old Mohd Faiz Khan from Yakutpura and 25-year-old Mohd Mohsin from Talabkatta were arrested while they were moving near Roshan Dairy Chanchalguda with a big knife.

    On being interrogated, the two confessed to plotting murder against one Khader.

    “Faiz wanted to kill Khader to avenge the murder of his friend Chacha. He is involved previously in three criminal cases in Dabeerpura and Malakpet,” said G Prasada Rao, ACP Mirchowk.

    Mohsin is involved in theft cases in Malakpet, Afzalgunj and Chaderghat police stations. A case has been registered.

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    #Hyderabad #arrested #plotting #murder #weapon #seized

    ( With inputs from www.siasat.com )

  • Hyderabad: 1 drug peddler arrested, 5 grams of cocaine seized

    Hyderabad: 1 drug peddler arrested, 5 grams of cocaine seized

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    Hyderabad: The Hyderabad Narcotic Enforcement Wing (H-NEW) and Bahadurpura police arrested a foreign national drug peddler on Tuesday and seized 5 grams of cocaine and one cell phone from his possession.

    The drug peddler, Emmanuel Osandu, is a native of Nigeria. In 2016, he came to India on a student visa and resided in Mumbai.

    To earn easy money, he initially started supplying cocaine to needy consumers.

    Previously, he was arrested from Goregaon in December 2020 under the NDPS Act. After being released from jail, he started getting the drug from Level Arum, a dealer and supplying it to the local peddlers. On the advice of a local peddler, he arrived in the city on January 24, said the press release.

    The officials arrested Osondu when he was waiting for the drug delivery at Bahadurpura.

    An investigation is underway to identify the local peddler and the consumers.

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    #Hyderabad #drug #peddler #arrested #grams #cocaine #seized

    ( With inputs from www.siasat.com )

  • Morbi bridge collapse: Municipality seeks docs seized by SIT to reply to Gujarat govt’s notice

    Morbi bridge collapse: Municipality seeks docs seized by SIT to reply to Gujarat govt’s notice

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    Morbi: The Morbi municipality has appealed to the Gujarat government to return documents seized by a special investigation team (SIT) probing the collapse of a bridge in the town so it could respond to the government’s show-cause notice asking why the civic body should not be dissolved over the tragedy, which claimed 135 lives.

    All the documents are with the government-appointed SIT and the Morbi municipality does not have any document, an official from the civic body has said.

    The British-era suspension bridge on the Machchhu river in Morbi collapsed on October 30, 2022. The Gujarat government last week issued a show-cause notice to the Morbi municipality asking why it should not be dissolved for failing to discharge its duties.

    In the notice, the state Urban Development Department directed the civic body to submit a written clarification in the form of a general body resolution by January 25.

    The bridge was maintained and operated by the Oreva Group as per an agreement signed with the Morbi municipality.
    The 52-member Morbi municipality held a meeting on Monday and passed a resolution urging the government to return documents seized by the (government-appointed) SIT so it could respond to the government’s show-cause notice, the civic body’s vice president, Jayrajsinh Jadeja, told reporters after the meeting.

    All the 52 elected representatives of the Morbi Municipality are from the Bharatiya Janata Party (BJP), which is in power in the state.

    “Since all the documents are with the SIT and the Morbi municipality does not have any document, the municipality passed a resolution urging the government to return them as soon as possible so that it could reply to its notice,” Jadeja said.

    In the notice, the Urban Development Department said the previous contract to operate the bridge expired in 2017.

    Between 2018 and 2020, the Oreva Group had written several letters to the Morbi municipality warning about the dilapidated condition of the bridge and also cautioned that a serious accident may occur if the bridge remains open to the public in such a condition.

    However, the civic body did not take cognizance of such warnings by the company, the notice said.

    Moreover, the municipality did not take any concrete action to take over the bridge from the company in 2017 after the completion of the contract and remained inactive despite knowing the situation of the bridge, it said.

    Notably, the state government had on December 13 told the Gujarat High Court, which took cognisance of the tragedy on its own and registered a public interest litigation (PIL), that it had decided to dissolve the municipality. The court had turned down the plea of the civic body members to be impleaded as a party in the case.

    Nine persons, including four employees of Ajanta Manufacturing (Oreva Group), have been arrested so far in the case.
    They include two managers and as many ticket booking clerks of the Oreva Group that was managing the British-era bridge.

    The SIT had cited several lapses on part of the Oreva Group in repairs, maintenance and operation of the carriageway.
    A Gujarat court last week also issued an arrest warrant against Jaysukh Patel, managing director of the Oreva Group, after getting an application for the same from police under section 70 of the Code of Criminal Procedure.

    Patel, who is not named as an accused in the FIR, had moved the Morbi sessions court on January 20 for anticipatory bail fearing arrest in the bridge collapse case. The hearing was adjourned till February 1 as the public prosecutor was not present.

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    #Morbi #bridge #collapse #Municipality #seeks #docs #seized #SIT #reply #Gujarat #govts #notice

    ( With inputs from www.siasat.com )

  • DOJ search of Biden’s Delaware home results in more seized documents

    DOJ search of Biden’s Delaware home results in more seized documents

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    Bauer said the paperwork was from Biden’s time in the Senate and as vice president. Justice Department officials also took handwritten notes from the vice presidential years, he said.

    “DOJ had full access to the president’s home, including personally handwritten notes, files, papers, binders, memorabilia, to-do lists, schedules, and reminders going back decades,” he said.

    Bauer added that Justice Department officials requested that the search not be made public in advance, in accordance with its standard procedures, and that the president’s legal team agreed to cooperate.

    “The President’s lawyers and White House Counsel’s Office will continue to cooperate with DOJ and the Special Counsel to help ensure this process is conducted swiftly and efficiently,” Richard Sauber, special counsel to the president, said in a separate statement Saturday evening.

    Joseph Fitzpatrick, a spokesperson for the U.S attorney originally tapped to oversee matters connected to the records, said “the FBI executed a planned, consensual search of the President’s residence in Wilmington, Delaware.”

    In an interview on MSNBC Saturday evening, Ian Sams, a spokesperson for the White House counsel’s office, confirmed the search was “consensual and cooperative” and said no warrant was involved.

    Sams said Biden told aides to “offer up DOJ access to the house,” leading to Friday’s search. “He [has] proactively offered access to these homes to the Department of Justice to conduct a thorough search,” he said.

    Sams said he could not speak “to the underlying content” of any of the documents taken from Biden’s home.

    The search was part of a special counsel investigation into the president’s handling of classified materials found in November at his office in Washington and in December and January at his home in Wilmington. The sporadic revelations about the documents over the past several weeks have helped keep the story in the headlines.

    And that steady drip of additional information that has widened the scope of the probe into Biden’s handling of classified material from his time as vice president has raised fresh frustration among some Democrats.

    Specifically, they’ve questioned why the search wasn’t conducted sooner and more thoroughly, especially after Biden’s predecessor, Donald Trump, became enmeshed in a similar inquiry about documents kept at his private Mar-a-Lago club and residence in Florida. The White House’s communications strategy around the matter has also come under harsh scrutiny.

    The president and first lady Jill Biden were not present for the search. Both are spending the weekend at their home in Rehoboth Beach, Del.

    Asked Friday whether their travel was related to the probe into classified material, press secretary Karine Jean-Pierre said she would “continue to be prudent and consistent and respect the Department of Justice process.”

    “As it relates to his travel, as you know, he often travels to Delaware on the weekends. I just don’t have anything else to share,” Jean-Pierre said.

    Attorney General Merrick Garland recently appointed former federal prosecutor Robert Hur as a special counsel to investigate any potential wrongdoing surrounding the Biden documents. Garland previously assigned John Lausch, the U.S. Attorney for Chicago, to lead the probe.

    Jonathan Lemire, Eugene Daniels and Kyle Cheney contributed to this report.

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    #DOJ #search #Bidens #Delaware #home #results #seized #documents
    ( With inputs from : www.politico.com )

  • Italy seeks Russian oligarch whose seized yachts disappeared from Sardinia

    Italy seeks Russian oligarch whose seized yachts disappeared from Sardinia

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    Italian authorities are on the hunt for a Russian oligarch after two of his luxury yachts that were seized under EU sanctions mysteriously disappeared from a port in Sardinia.

    A public notice informing Dmitry Mazepin, the billionaire owner of a mineral fertiliser company, of the penalties against him over the alleged illegal removal of the vessels has been issued by the town hall of Forte dei Marmi, the Tuscan coastal resort where the oligarch owns a home.

    The yachts, both called Aldabra but featuring maritime flags of two different countries, went missing from the Sardinian port of Olbia within weeks of each other last summer.

    They were seized last March after Mazepin, who is the father of the former Formula One driver Nikita Mazepin, was named on the sanctions list a few weeks after the start of Russia’s invasion of Ukraine.

    It is the first case in Italy of a Russian with assets frozen in the country who has managed to dodge EU sanctions.

    An investigation led by Olbia’s finance police found that the first vessel, said to be worth between €700,000 and €1m (between £613,000 and £876,000), left Olbia in June and made a stopover at the small port of Bizerte in Tunisia.

    The second yacht is known to have left Olbia for Savona, a port in the northern Italian region of Liguria, before heading to Turkey. The current whereabouts of the yachts and their owner is unknown.

    Police said Mazepin hired a foreign company, which in turn hired a Sardinian captain to move the yachts away from Italy.

    The intermediary company and captain have both been hit with fines of up to €500,000. Mazepin faces the same penalties.

    A police source said that he is fiscally resident in Forte dei Marmi, a popular destination for Russian oligarchs before the war in Ukraine, as he owns a villa in the town, hence why the notice was issued there.

    A villa in Sardinia owned by Mazepin is also among the Russian-owned assets frozen across the island. Mazepin bought the villa, called Rocky Ram, from Carlo De Benedetti, an Italian businessman and former owner of La Repubblica newspaper.

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    #Italy #seeks #Russian #oligarch #seized #yachts #disappeared #Sardinia
    ( With inputs from : www.theguardian.com )