FBI raids Trump lawyer's office, seizes Stormy Daniels documents
New York, April 10: The FBI has raided the office of President Donald Trump's personal lawyer Michael Cohen and seized documents related to porn star Stormy Daniels along with other bank records, the media reported.
Cohen is a longtime ally of the President, and admitted earlier this year to setting up a limited liability company in 2016 to pay Daniels, who alleges she had an affair with Trump in 2006 that the White House has denied.
His attorney Stephen Ryan told CNN that the US Attorney's office for the Southern District of New York on Monday had executed "a series of search warrants" including at his office, and "seized the privileged communications" between Cohen and his clients.
The Monday raids included the Loew's Regency hotel where Cohen has been staying. There were approximately a dozen Federal Bureau of Investigation agents involved.
The FBI also seized emails, tax documents and business records, including communications between Trump and Cohen.
Ryan called the search "completely inappropriate and unnecessary", and said federal prosecutors had told him it stemmed partially from a referral by the office of special counsel Robert Mueller.
"I have been advised by federal prosecutors that the New York action is, in part, a referral by the Office of Special Counsel, Robert Mueller," Ryan said in the statement.
"It resulted in the unnecessary seizure of protected attorney client communications between a lawyer and his clients.
"These government tactics are also wrong because Cohen has cooperated completely with all government entities, including providing thousands of non-privileged documents to the Congress and sitting for depositions under oath."
Trump slammed the move as a "disgraceful situation" and "an attack on our country", reports CNN.
A White House official said Trump had been watching TV reports, and that the President knew about the raid before the news broke.
"This is ridiculous. This is now getting ridiculous," Trump said Monday, pointing to a "whole new level of unfairness".
Michael Avenatti, Daniels' attorney, responded to the news on Twitter, saying "an enormous amount of misplaced faith has been placed" on Cohen's shoulders.
Mueller's office and Justice Department have not yet commented on the Monday raids.
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Traffic fraud: Fake 'no-entry' sticker racket busted in Delhi, mastermind among 3 held
New Delhi (PTI): Police here have busted a crime syndicate involved in traffic fraud and extortion, arresting three people including the alleged mastermind who sold fake stickers to help commercial vehicles bypass no-entry restrictions, an official said on Saturday.
The police said they dismantled a third organised syndicate linked to traffic-related frauds, with the arrest of Rinku Rana alias Bhushan, his associate Sonu Sharma and Mukesh Kumar alias Pakodi, who was also connected to another extortion syndicate.
According to the police, Rinku Rana was running a well-organised network that facilitated the movement of commercial goods vehicles during restricted hours by selling fake 'marka' or stickers for Rs 2,000 to Rs 5,000 per vehicle every month. The stickers were falsely projected as authorisation to evade traffic challans.
During raids, the police recovered Rs 31 lakh in cash, property documents worth several crores of rupees, over 500 fake stickers and six mobile phones allegedly used to operate the syndicate.
The crackdown followed a complaint filed by a traffic police officer in April this year after a commercial vehicle tried to evade checking by producing a fake sticker claiming exemption from enforcement action.
Investigation revealed that social media groups were being used to coordinate the illegal movement of vehicles and alert drivers about traffic police checkpoints, police said.
"A parallel system was being run to cheat drivers and vehicle owners while undermining traffic enforcement. On the basis of evidence, provisions related to organised crime under the BNS were invoked," a senior police officer said.
Sonu Sharma, the police said, managed social media groups through which stickers were sold and real-time alerts were circulated regarding traffic police movement. He also acted as a link between Rana and drivers operating in the field.
In a related development, Mukesh Kumar alias Pakodi, an associate of Rajkumar alias Raju Meena, who was earlier arrested under the Maharashtra Control of Organised Crime Act (MCOCA), was also apprehended.
Mukesh allegedly helped extort money from transporters and was involved in blackmailing traffic police personnel by recording enforcement actions, the police said.
Investigators alleged the syndicate led by Rajkumar deployed drivers to deliberately violate traffic rules and secretly record police officials during challans, later using manipulated videos to extort money under threat of false allegations.
The police said that in total, eight accused belonging to three different organised crime syndicates linked to traffic frauds and extortion have been arrested so far.
Further investigation is underway to trace the remaining members, conduct financial probes, and analyse digital evidence recovered during the raids, officials added.
