In a first, ED attaches chimpanzees, marmosets in a money laundering case
In a first of its kind, the Enforcement Directorate (ED) has issued a Provisional Attachment Order in respect of three Chimpanzees and four Marmosets being the proceeds of crime under provisions of Prevention of Money Laundering Act against a wildlife smuggler of West Bengal on Saturday.
The central agency, which probes serious money laundering crimes, said the first-of-its-kind attachment under the Prevention of Money Laundering Act (PMLA) "enabled" zoo authorities in Kolkata to retain the animals as the smuggler was making attempts to take them away.
An attachment by the Enforcement Directorate (ED) renders an asset out of bounds for its owner and it can be further confiscated by the agency after the Adjudicating Authority of the PMLA, a quasi-judicial body, approves the attachment within 180 days.
The three chimpanzees have become a major point of attraction for the visitors of the Alipore zoological garden in Kolkata and hence, a source of revenue too.
The value of each of the Chimpanzees has been assessed to be Rs. 25,00,000/-and that of a marmoset to be Rs. 1,50,000/-, thereby the attachment order has been issued for a value of Rs. 81,00,000.
The case pertains to West Bengal government's complaint against alleged smuggler Supradip Guha for "illegal possession" of wild animals.
The ED said the state police had booked Guha for "forgery and using forged documents as genuine as he was found using a forged permission letter to illegally transport the wildlife birds purportedly issued by the Principal Chief Conservator of Forests, WildLife and Chief Wildlife Warden, West Bengal."
The investigation was taken up on the basis of information received from the Wild Life Department, Govt of West Bengal regarding the seizure of prohibited Wildlife under Indian Wildlife protection Act 1972 from Supradip Guha of Kolkata. The ED took over the case under PMLA based on this police FIR. The ED said its probe found Guha was "running an organised wildlife smuggling racket".
He is a clever criminal and recorded contradictory statements before the customs authorities and wildlife authorities to evade action from both the departments.
Guha also obtained fake certificates regarding the birth of the three chimpanzees in India. This attachment has enabled the zoo authorities to keep the animals with them. The action by the ED will deter dealers against indulging in the illegal trade of animals and wildlife. The action by the ED will deter the Wild Life dealers in indulging into the illegal trade of the wildlife.
