Odisha CB finds gangster Tito’s link in Kolkata
Kalinga TV News Network
Bhubaneswar: The Special Task Force (STF) of Odisha Crime Branch today traced gangster Syed Usman Ali alias Tito’s link in the neighbouring Kolkata.
According to reports, the STF today, on the last day of Tito’s five-day remand, discovered some vital information on the financial transactions of the dreaded criminal. It found out that Tito has a land worth Rs 1.5 crore in his name in Kolkata and a huge amount of money was transacted to his bank account back in 2016.
Briefing about the development an official said, “Rs 66 lakh was credited to Tito’s bank account from his wife’s account. The team is further investigating the business operation of the gangster.”
“Besides, the STF seized an Audi car worth over Rs 50 lakh from his possession,” he added.
The STF sleuths with the help of Kendrapara police had on Friday raided Tito’s houses and business firms at several places in the presence of an executive magistrate. Searches were also carried out at one of his associates’ house.
Several incriminating documents and details of benami transactions, six cheque books and one passbook of Tito have been uncovered during the raids. Besides, 17 tippers and one trailer and eight excavators were seized from the yard of Benazir Infrastructure Private Ltd. The filling station at Kendrapada has been sealed.
As many as 37 files and documents and three CPUs were seized from M/S Sumbul traders, owned by Tito. The CB officials also sealed the office of Sumbul traders.
Tito was arrested after he was injured in police encounter near Chandikhole in Jajpur district on June 30.