No claimants for Rs.39 lakh recovered in Rs.7-lakh theft at GST officer's residence
MUMBAI, June 24 -- An amount of Rs.39 lakh recovered in a theft case has been lying at the Antop Hill police station as neither the complainant, a superintendent with the Goods and Services Tax (GST) department, nor the accused, an assistant in the same department, have claimed it.
On June 10, GST superintendent Umesh Yogendra Narayan, 32, submitted a complaint to the Antop Hill police about a theft at his residence in Antop Hill. Narayan alleged that when he returned from work on June 9, he found the door of his house ajar and valuables worth Rs.6.95 lakh including cash and his wife's jewellery were missing.
Based on Narayan's complaint, police registered a case under sections 305 (a) (theft in a dwelling house) and 331 (3) (house trespass) of the Bhartiya Nyaya Sanhita, 2023. While probing the matter, they found that Narayan's wife had moved to Patna in June 2024 and he had been living alone in Mumbai since. This raised doubts about the presence of her jewellery in the house, which Narayan claimed had been stolen.
The police also learned that Narayan had given a spare key to his residence to his colleague, Deepak Dahiya, an executive assistant in the GST department. Police suspected that though Dahiya left for work in Narayan's car on June 9, he returned later to carry out the theft.
"We conducted a search at Dahiya's residence and recovered Rs.39 lakh from under his bed," an officer aware of the matter said. "Dahiya claimed the money belonged to Narayan. But Narayan denied the same."
Dahiya was arrested on June 13 and granted bail on Sunday. He has since been suspended by the GST department.
Police suspect that of the Rs.39 lakh recovered from Dahiya's house, only Rs.5 lakh belonged to him while Rs.34 lakh belonged to Narayan.
"It was likely black money that Narayan was holding, which he wanted to report as stolen," said the officer quoted earlier. "But since he would not be able to account for the cash, he claimed in the complaint that his wife's jewellery had been stolen."
With neither the complainant nor the accused claiming the recovered amount, the anti-corruption wing of the Central Bureau of Investigation (CBI) is likely to register an offence in the matter soon, the officer noted.
"CBI officers have already started recording statements in the matter," the officer said....
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