Delhi Police to quiz I-T officers over busted escort service ring

Image
IANS New Delhi
Last Updated : Jul 26 2016 | 6:13 PM IST

The Delhi Police is likely to question Income Tax Department officials who carried out searches at a Safdarjung Enclave house where a high-profile escort service was busted and a young woman from Central Asia recovered.

The IT Department raid, on the residence of P.N. Sanyal on June 2, to probe his sources of income had led to the discovery of a 23-year-old Central Asian woman who had tried to slash her wrists. The IT Department had alerted Delhi Police, who during a raid on July 21 unearthed the escort service allegedly being run by Sanyal, 62.

The police is wondering if the IT Department still has some more details to share.

"The police may call for questioning the officers of the I-T Department who carried out raids at the residence of Sanyal on June 2," a senior police officer related to the probe told IANS.

The officer revealed that the accused had "trafficked about 50 woman from Central Asia" who were sent to attend parties in Rajasthan, Haryana, Uttar Pradesh and Uttarakhand.

In the last few days, the police also carried out raids at a few places in Rajasthan and recovered incriminating evidences in the case, the officer added.

The woman rescued from the Safdarjung Enclave area told the IT Department officers that she came in contact with Sanyal through former army officer, Colonel Ajay Ahlawat (retd.), who runs several resorts in Rajasthan and Haryana, police said.

Sanyal was arrested on charges of exploitation of a trafficked person.

The police said the case may blow the lid off some big racket as the IT Department found incriminating documents indicating Sanyal's involvement in illegal activities like human trafficking and impersonation, as the messages exchanged between Sanyal and his associates revealed financial transactions related to foreign women.

The officer also said that Ahlawat, who was named by the woman, was not cooperating in the case. The police is yet to arrest Ahlawat.

--IANS

aks/rn/vt

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Jul 26 2016 | 6:00 PM IST

Next Story