Archive for the ‘Subhash Kapoor’ Category

Idol-theft case, where the Idol-wing Police themselves involved- the accused DSP absconding and the current IGP transferred!

July 2, 2017

Idol-theft case, where the Idol-wing Police themselves involved- the accused DSP absconding and the current IGP transferred!

TN Govt Idol wing- officers.contact nos

In 1980, there was sudden increase in theft of Panchaliga idols – Idol Wing Police – History[1]: Idol theft cases were investigated by a small team of officials in CB-CID till the year 1980. During the year 1980 there was a sudden increase in thefts of Panchaloga idols. The thefts of such idols from the temples affected the sentiments of the local people. A proposal was initiated by the Director-General of Police to re-organize the strength allotted for investigating the idol theft cases. The Government accepted the proposal, constituted Idol Wing CID Vide G.O.Ms.No.2098 Home (Police IV) Dept Dt. 7.10.1983, with 1 SP, 1 DSP, 5 Inspectors, 3 SIs, 4 HCs, 3 Gr.I PCs and 13 Gr.II PCs. The unit functions from the Head Quarters, Chennai.  In the year 2000, CB-CID was bifurcated and Idol Wing was brought under the control of Economic Offences Wing in accordance with the order issued in the Chief Office Proceedings Rc.No.RAI (2)/273552/98 dt.30.12.1999. At present Idol Wing CID is headed by DIG-Idol Wing and assisted by one DSP and 5 Inspectors of Police.

Primary functions of the Idol Wing CID

  • To investigate cases of theft of idols and antiques exceeding value of Rs.5 Lakhs.
  • To investigate idol theft cases referred to it by the State Government.
  • To co-ordinate in the investigation of important idol theft cases handled by the District Police
  • Collection of intelligence on nefarious activities of antique dealers and art collectors.

 However, the idol teft in Tamilnadu has been going on obviously with the connivance of the persons involved at temple, idol-wing police, atheist politicians and others.

TN Govt Idol wing- officer- Khader bhatcha

2008 case dragged up to 2017[2]:  In May 2008, idols recovered by Arociaraj was attempted to be sold to somebody through his accomplicw Subburaj. At that time Khader Batcha intervened and brought them to Chennai. Later he sold to some agent. According to Rajendran, he found a cover kept under his car wiper on April 12 last, which stated that one Arockiaraj of Aladipatty in Aruppukottai taluk found two panchaloha idols — Sivagamy Amman and Siva Parvathy -on a pedestal. Instead of handing them over to the police, they tried to sell the same to a foreigner in collusion with one Santhanam of the same village. However, two cops caught them red-handed and handed them over to police inspector Kader Batcha. The accused sub inspector Subburaj, 54, currently serving in Koyambedu police station, was serving as a head constable in 2008 in the Idol Wing when he, along with inspector Kader Batcha, is said to have obtained the antique idols from the farmer and sold them to another smuggler Deenadayalan, who is currently facing many idol smuggling cases, for Rs.15 lakh.

Pon Manickavel, IG (Idol Wing)

In January 2017, a case was registered against Kader Batcha, Subburaj and a few others[3]: The incident surfaced only in January 2017, when the idol wing registered a case against Kader Batcha, Subburaj and a few others. The case did not see much progress and in the course of years Kader Batcha was promoted as Deputy Superintendent of Police and is now serving in Tiruvallur district. Subburaj was promoted as a sub inspector of police and was serving in Koyambedu police station. While Subburaj was arrested on Monday 26-06-2017, the Idol Wing officers said Kader Batcha was absconding. A case has been filed under IPC provisions for alleged offences including robbery, or dacoity with attempt to cause death or grievous hurt, said Inspector-General of Police A G Ponn Manickavel. On Tuesday 27-06-2017, the petitioner informed the court that the case is now handled by an Inspector, who cannot effectively handle the same as the accused Kader Batcha is a DSP. Contending that it was a case of fence grazing the crop, the petitioner prayed the court to transfer the case to CBCID. A police sub inspector, one of the accused in an idol smuggling case, was arrested by Idol wing of the Economic Offences Wing on 26-06-2017 Monday. The arrest was made a day before the Madras High Court heard a petition seeking transfer of the case from the Idol Wing to CBCID. Justice R Mahadevan, before whom the petition from advocate ‘elephant’ G Rajendran came up for hearing on 27-06-2017, Tuesday, orally directed the Inspector-General of Police, Idol Wing Pon Manickavel to appear before him with all records of the case, on June 29.

Deenadayalan idol snuggler
Madras High Court questioned as to why the tainted DSP was not arrrsted?
: A day after the Madras High Court questioned the top brass of the state idol wing police as to why police personnel of their own wing involved in illegal sale of ancient panchaloha idols for several crores of rupees have not yet been arrested, the state government told the court that it had placed deputy superintendent of police Khader Batcha under suspension[4]. The judge orally asked the APP, “Why you have not arrested them. Don’t you know their whereabouts?”  The APP, Emilias said it will take some time to know their whereabouts[5]. The judge also asked Pon Manickavel what was the strength of the Idol Wing department. After Pon Manickavel explained the details, the judge asked him to file an affidavit as to what was the requirement and how many staff he requires. The judge posted to June 30, further hearing of the case. The judge also adjourned to July 21, 2017, the hearing on another petition filed by Rajendran, which sought a direction to the authorities to provide police protection to him and to his family[6]. In his petition, Rajendran alleged that he received information on Thursday that a high ranking police officer made a comment on him stating that “He always gives trouble to the government by filing petitions, harassed real estate persons, now he filed a petition against police. I will teach a lesson to him”. He sought to transfer the investigation of idol theft case to CB-CID.

Khader Bhatcha case - Indian Express 28-06-2017

The police assured that effective steps were being taken to arrest him (absconding DSP): When Justice R Mahadevan took up the matter for hearing on Friday [30-06-2017], special government pleader M. Maharaja and additional public prosecutor C. Emilias submitted that the DSP, Khader Batcha, suspected to have been involved in the idol theft and sale case, was placed under suspension with effect from June 29, 2017[7]. A sub-inspector, who was an associate of Batcha, has already been arrested. Though Batcha is absconding, there were rumours on Friday [30-06-2017] that he had been arrested near Andhra Pradesh border. The two law officers also furnished a copy of the suspension order before the court. They told Justice Mahadevan that effective steps were being taken to arrest him and that police would proceed with further investigation including recovery of idols in the case. The HR & CE department will cooperate with the police in the investigation, they said. As for Justice Mahadevan’s queries with regard to the staff strength at the idol wing police and vacancies dogging it, the law officers produced a circular issued by the DGP, allotting 20 police personnel, including a deputy superintendent of police, an inspector and a sub-inspector to the idol wing[8]. The judge then reserved his orders on the PIL, filed by advocate and activist Elephant G Rajendran[9].

TN Govt Idol wing- officer- Khader bhatcha-2

Absconding DSP suspected to be hiding in Kerala[10]: CB-CID Idol Wing officers have intensified their search to nab Deputy Superintendent of Police Kadher Batcha, who has been suspended on for his alleged involvement in the illegal export of antique idols in 2008[11]. The news reports say that he was in Kerala or Andhra border hiding in a Ayurvedic clinic or resort. A.G. Ponn Manickavel, Inspector General of Police, Idol Wing CID, appeared before the Madras High Court and explained the details of the case to Justice R. Mahadevan who heard the plea moved by an advocate seeking transfer of the probe into a multi-crore idol theft case registered against two officials of the Idol Wing to the CB-CID[12]. Recording the appearance of IG, Justice Mahadevan orally instructed the prosecutor’s office to get instructions from the jurisdictional Superintendent of Police, Tiruvallur, as to why the police official involved in the crime was not yet arrested and file a report.

Subash Kapoor

Case background as reported in “The Hindu”[13]: Manickavel told The Hindu, “We have zeroed in on the probable whereabouts of Batcha and teams have been sent to Kerala following inputs that he might be hiding there.” In 2008, Sundaramoorthy, a professional photographer, who was running a studio in South Mada Street in Madurai and was involved in selling antique idols, had displayed photos of antique idols. Batcha, who was an Inspector at the time, and Subburaj, then a head constable in the Idol Wing, quizzed Sundaramoorthy about the photos displayed. Following information given by him, the officers apprehended Arokiaraj, a resident of Aladipatti of Aruppukottai Taluk in Virudhunagar, who was trying sell some idols recovered from his agricultural land to a foreign national. Police sources said Arokiaraj and Sundaramoorthy were interrogated at a guest house in Virudhunagar but they escaped from there. The idols were in the custody of Mr. Batcha who, along with Mr. Subburaj, tried to sell them to Deenadayalan, an international antique dealer, for Rs. 50 lakh. As Deenadayalan was reluctant to buy the idols, they reportedly forced him to buy the idols for Rs. 25 lakh. The idols found their way to Manhattan gallery owner Subhash Kapoor, who is in Puzhal Prison.

© Vedaprakash

30-06-2017

Deenadayalan, Subhash Kapoor, Khader Batcha

[1] http://www.tneow.gov.in/IDOL/IW_history.html

[2] Indian Express, Plea to shift theft case from idol wing to CBCID; SI held, DSP on the run, By Express News Service  |   Published: 28th June 2017 01:50 AM  |  Last Updated: 28th June 2017 07:54 AM.

[3] http://www.newindianexpress.com/states/tamil-nadu/2017/jun/28/plea-to-shift-theft-case-from-idol-wing-to-cbcid-si-held-dsp-on-the-run-1621673.html

[4] Times of India, DSP tainted by idol theft charge suspended: Tamil Nadu, TNN | Updated: Jul 1, 2017, 12.35 PM IST.

[5] Deccan Herald, Why cops in idol theft case not held, Madras HC asks govt, PublishedJun 30, 2017, 1:49 am IST; UpdatedJun 30, 2017, 4:26 am IST

[6] http://www.deccanchronicle.com/nation/in-other-news/300617/why-cops-in-idol-theft-case-not-held-madras-hc-asks-govt.html

[7]  http://timesofindia.indiatimes.com/city/chennai/dsp-tainted-by-idol-theft-charge-suspended-tn/articleshow/59393078.cms

[8] Business Standard, DySP accused in idol case suspended: TN govt informs HC, Press Trust of India  |  Chennai June 30, 2017 Last Updated at 19:15 IST.

[9] http://www.business-standard.com/article/pti-stories/dysp-accused-in-idol-case-suspended-tn-govt-informs-hc-117063000966_1.html

[10] The Hindu, Absconding DSP suspected to be hiding in Kerala,, Chennai, June 30, 2017 00:00 IST; Updated: JUNE 30, 2017 04:49 IST.

[11] Bureaucracy Today, Suspended accused DSP: TN govt to HC, PTI/Agencies, Chennai , Saturday July 1 2017 18:52:44.

[12] http://bureaucracytoday.com/judiciary_watch_news.aspx?id=82274

[13]http://www.thehindu.com/todays-paper/tp-national/tp-tamilnadu/dsp-wanted-in-idols-smuggling-case-suspected-to-be-hiding-in-kerala/article19182589.ece