Shocker! ED attaches chimpanzees, marmosets under PMLA
New Delhi, Sep 21: Believe it or not, the ED has attached three chimpanzees and four marmosets as part of a money laundering probe against a wildlife smuggler of West Bengal.
The central agency, which probes serious money laundering crimes, said the chimpanzees that were seized by customs from the smuggler's house were being kept at the Alipore Zoological Garden in Kolkata.
They have become a major attraction for visitors and hence, a source of revenue too, it said, adding that the marmosets were being kept at an animal shelter.
The agency said the first-of-its-kind attachment under the Prevention of Money Laundering Act (PMLA) "enabled" the zoo authorities to retain the animals as the smuggler was making attempts to take them away.
An attachment by the Enforcement Directorate (ED) renders an asset out of bounds for its owner and it can be further confiscated by the agency after the Adjudicating Authority of the PMLA, a quasi-judicial body, approves the attachment within 180 days.
The agency said the seven animals are valued at Rs 81 lakh, with each chimpanzee worth Rs 25 lakh and a marmoset, a species of small long-tailed South American monkeys, about Rs 1.5 lakh.
The case pertains to West Bengal government's complaint against alleged smuggler Supradip Guha for "illegal possession" of wild animals.
The ED said the state police had booked Guha for "forgery and using forged documents as genuine as he was found using a forged permission letter to illegally transport the wildlife birds purportedly issued by the Principal Chief Conservator of Forests, WildLife and Chief Wildlife Warden, West Bengal."
It took over the case under PMLA based on this police FIR.
The ED said its probe found Guha was "running an organised wildlife smuggling racket".
He is a clever criminal and recorded contradictory statements before the customs authorities and wildlife authorities to evade action from both the departments, it alleged.
Guha also obtained fake certificates regarding birth of the three chimpanzees in India, ED said.
"This attachment has enabled the zoo authorities to keep the animals with them. The action by the ED will deter dealers against indulging in illegal trade of animals and wildlife," it said.
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Two held in UP's Bijnor for contact with Pakistan linked Dubai handler
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Bijnor (PTI): Two men were arrested in this Uttar Pradesh district on Friday for allegedly being in touch with a Pakistan-linked handler based in Dubai, police said.
Circle Officer, Najibabad, Anjani Kumar Chaturvedi said Uvaid Malik and Jalal Haider were arrested following inputs on their alleged links with Aqib, a resident of Meerut currently staying in Dubai.
According to police, Aqib had earlier come into the spotlight after a video surfaced on Instagram purportedly showing him displaying an AK-47 rifle and explosives.
During interrogation, the arrested men allegedly told police that Aqib used to incite youngsters against Hindus and encourage anti-national activities, the officer said, adding that detailed questioning of the accused is underway.
On April 6, Superintendent of Police (SP) Abhishek Jha said the video first surfaced in November last year. Aqib, a native of Sathla village in the Mawana area of Meerut, was allegedly seen in the video brandishing weapons.
Following the viral clip, a case was registered at the Nangal police station by sub-inspector Vinod Kumar. However, the then station house officer and investigating officer Satyendra Singh had recorded Aqib's statement and filed a final report, stating that the weapons seen in the video were toys, effectively giving him a clean chit.
Police said fresh developments have now revealed Aqib's suspicious links and the probe has been handed over to the Anti-Terrorist Squad (ATS).
The SP said action has been taken against the officials concerned, with the then SHO and investigating officer suspended and Circle Officer Nitesh Pratap Singh removed from his post.
