New Delhi Apr 26 PTI A 66-year-old woman was arrested on Tuesday for allegedly cheating a private bank after availing credit facilities for Rs 19 crore using forged documents police said Rashmi Seengal resident of Gurgaon was arrested by the Economic Offences Wing in connection with a case registered against her in 2016 they said Police said the concerned bank approached them with a complaint alleging that the accused company Compact Disc India Ltd through its directors -- Suresh Kumar Seengal and his wife Rashmi Seengal -- approached them for availing credit facility in the form of working capital A credit facility of Rs 19 crore was sanctioned by the bank to the alleged company in August 2008 against the hypothecation of companys stock-in-trade work in progress finished goods etc including the plant and machinery they added According to the complainant the promoters of the company also executed their personal guarantee and submitted the statement of their financial worth Further the company submitted the bills of material exported to another firm and assured repayment of loan amount within 90 days after receiving the payment from the importer When the borrower company failed to repay the outstanding amount it offered to repay the same through equitable mortgage of the assets Later on when the bank conducted its inquiry it found that the money disbursed by it was diverted to associate companies the complainant alleged When CA Suresh Kumar Goyal associated with the accused couple was interrogated he disclosed that his signatures are forged on both the financial worth certificates dated September 11 2008 It was also found that the money disbursed by the bank was diverted to associate companies by the accused Original financial worth certificates were obtained and were deposited in FSL Rohini a senior police officer said The accused duo -- Suresh Kumar Seengal and his wife Rashmi Seengal -- were absconding and changing their whereabouts Meanwhile a letter was sent to the Immigration Department Delhi requesting it to issue a Look Out Circular LOC against both the accused the officer said On Monday we got information from the Immigration Department that Rashmi Seengal was detained at IGI Airport Delhi Thereafter accused Rashmi was produced before the Duty Magistrate Patiala House Court and after getting the requisite permission she was arrested on Tuesday said M I Haider Deputy Commissioner of Police Economic Offences Wing The accused has been sent to 14 days judicial custody police said adding further investigation is underway PTI AMP CK

Kolkata Dec 31 PTI Kolkatas new Commissioner of Police Vineet Kumar Goyal on Friday urged people to adopt COVID appropriate behaviour due to a spike in fresh cases The state registered more than 1000 new cases on Wednesday after a gap of nearly six months The daily count crossed 2000 on Thursday Goyal a 1994-batch IPS officer took charge as the 44th Commissioner of Kolkata Police from Soumen Mitra who retired during the day Goyal was the Additional Director General ADG of the state polices Special Task Force STF in his last assignment The officer outlined his plans to boost the capabilities of Kolkata Police to battle cybercrime We all went through a difficult phase during the COVID-19 pandemic and the police was in full strength to assist people during the lockdown and afterward Things had subsequently eased a bit but the coronavirus is striking back again and cases are on the rise We wish people to cooperate with police and administration to face the emerging situation We ask everyone to adopt COVID appropriate behaviour follow the instructions of the state government and wear masks and avoid gathering he said Goyal said that from one cyber cell at the headquarters the Kolkata Police has now set up cyber cell units in each police station Our personnel have already solved many cases and we aim to strengthen the cyber cell as criminals are adapting to new technologies he said The Commissioner of Police said that visibility on roads and coming to the help of people including women and the elderly is an important factor for any modern city police force and Kolkata Police is highly rated in this But we must try to be more conspicuous he added PTI SUS ACD ACD

Kolkata Dec 30 PTI Senior IPS officer Vineet Kumar Goyal was on Thursday named the new Commissioner of Kolkata Police replacing Soumen Mitra who will retire on December 31 as per an official orderGoyal a 1994-batch IPS officer was the Additional Director General ADG of the state polices Special Task Force STF in his last assignment He will be the 44th Commissioner of Kolkata PoliceGyanwant Singh ADG and the Inspector General of Police IGP of West Bengal CID was given the additional charge of the state STF the order saidPraveen Kumar Tripathi the DIG of Malda Range was made the Additional Commissioner of Kolkata Police Sukesh Kumar Jain was named the DIG of state Traffic Police it addedJain was the DIG of the 9th Battalion of State Armed Police SAP in his last assignmentHarikrishna Pal the Superintendent of Police SP of Kalimpong was made the DCP of Kolkata Polices STF in place of Aparajita RaiRai was made the new Kalimpong SPAlipuduar SP Bholanath Pandey was made the SP of Jalpaiguri replacing Y RaghuvamshiRaghuvamshi was made the new SP of Alipurduar Amitabha Maiti DC Headquarters of Siliguri Metropolitan Police was named the SP of Malda district PTI SCH SOM SOM

Agartala (Tripura) [India], December 10 (ANI): Principal Secretary Tripura Industries and Commerce Prashant Kumar Goyal on Friday said that more than 50 investors have shown their interest to invest in several sectors of Tripura and subsequently inked memorandums of understanding (MOUs).