October 28, 2020 1:14:58 am
5 individuals, together with a deputy director of the Enforcement Directorate (ED) in Mumbai, have been booked for allegedly stealing and attempting to promote trailers seized throughout an investigation in opposition to a Surat primarily based agency. Three of them, together with an informer of ED, Mumbai, have been despatched to judicial custody at Surat Central Jail on Monday, whereas two ED officers are but to be arrested.
In response to police, the trailers have been seized from Siddhi Vinayak Logistics (SVL) in 2018, throughout a joint investigation by the Central Bureau of Investigation (CBI) and the ED, and have been parked at a yard in Siyalaj village in Kosamba, Surat.
On October 16, a staff of Surat Rural police stopped three trailers loaded with two trailers every, on suspicion at Kamrej toll plaza. When the drivers failed to supply required paperwork, police seized the trailers.
On interrogation, the drivers and cleaners advised police that they have been working for Mahadev Roadlines, Vapi, and the six trailers have been loaded from a parking yard on NH-48. One Santosh Singh requested them to ship it to Sanjay Jaiswal at Nashik in Maharashtra, they advised police.
Police traced Santosh Singh and two others — Afsar Khan and Punaji Sawekar — residents of Wadala space in Mumbai — who disclosed the names of Deputy Director of ED Mumbai Praveen Salunke (2010 batch IRS officer) and Bheraram (ED inspector), concerned within the racket of stealing trailers and promoting them.
Surat Rural Native Crime Department inspector BK Khachar registered an offence with Kosamba police station beneath IPC sections, 379, 119, 120 (b), 170, 201 and 381, in opposition to all 5, together with ED officers Salunke and Bheraram.
In response to the FIR, “There have been 207 trailers parked within the parking yard close to Resort Balwas on NH-48. Santosh and his gang had tampered with the registration numbers of the six stolen autos and have been on their approach to ship them. ED officer Praveen Salunke and Santosh Singh struck a deal on October 11, in response to which the trailers can be bought at Rs 2 lakh every, of which Santosh would get Rs 20,000 to Rs 30,000, whereas remaining quantity would go to ED officers. Salunke additionally advised him that if something goes fallacious, he ought to take all of the accountability and their (ED officers), names mustn’t come out. Santosh had recorded the dialog and despatched it to his good friend’s cell phone by way of WhatsApp for his personal security.”
The three males have been arrested on October 22 and remanded for 5 days until Tuesday. They have been once more produced earlier than Surat district court docket on Tuesday and have been despatched to judicial custody on the Surat district Central jail.
On September 4, 2018, Deputy Normal supervisor with Restoration and Belongings Administration department of Financial institution of India, Mumbai, lodged a dishonest grievance in opposition to Siddhi Vinayak Logistic (SVL) Agency, with workplaces at Hazira in Surat and Mumbai, and its 4 administrators. The accused allegedly cast paperwork and availed of a mortgage of Rs 125 crore from the financial institution in 2015 for buying 418 industrial trailers. The SVL later turned NPA and did not pay the mortgage installments.
Director of SVL, Rupchand Baid, had given an inventory of the agency’s autos with parking particulars to the CBI, the NCLT and ED. A number of the autos have been seized later. The FIR at Kosamba police station states that Salunke and Bheraram knew about these seized autos and took benefit of the truth that the autos parked on the parking yard of Resort Balwas weren’t within the checklist of seized autos despatched to the adjudicating authority.
In response to police, Santosh got here to Surat on September 29 this yr, recognized himself as an ED officer to the safety guard on the parking yard at Siyalaj village and advised him that the division wished to move a few of the trailers to Maharashtra. The following day Bheraram got here to Surat, confirmed his identification card and took the guard’s assist to get a JCB to interrupt the wall of the yard to take the trailers. Santosh despatched movies of the motion to Salunke.
Santosh confessed to have labored as per the instructions of ED officers and stated he discovered a purchaser for the trailer, Sanjay Jaiswal of Nasik.
Surat Cricle police inspector KV Chudasma stated, “Santosh got here right down to Surat on October 15 and made preparations to move the trailers to Nasik, for which he contacted Mahadev Roadlines transport service at Balitha village to ship three trailers on which such 20 ft and 40 ft trailers might be transported to Nashik… the trailers have been stopped at Kamrej toll plaza on NH-48.”
Surat district superintendent of police Usha Rada stated, “Our groups are gathering evidences in opposition to each the ED officers primarily based on which additional motion can be taken.”
“All of the 207 vehicles and trailers on the parking yard in Siyalaj village have been seized by CBI and ED in dishonest case in opposition to SVL administrators. The entire worth of the autos parked there may be over 4.14 crore. They have been caught of their first theft try,” added Chudasama.
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