The Enforcement Directorate (ED) has attached three chimpanzees and four marmosets as part of a money-laundering probe against an animal smuggler from West Bengal. 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.

Read First time: ED attaches chimpanzees, marmosets under PMLA

Illegal possession of wild animals 

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 agency said. According to them, all the seven animals are valued at Rs 81 lakh, with each chimpanzee worth Rs 25 lakh and a marmoset, a species of small long-tailed South American monkeys, about Rs 1.5 lakh. The case pertains to West Bengal government's complaint against alleged smuggler Supradip Guha for the "illegal possession" of wild animals. 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 case has been registered under the Prevention of Money Laundering Act (PMLA).

Read: DK Shivakumar can cause loss of evidence if released on bail: ED

Read: DK Shivakumar in ED remand till Monday, explosive allegations in court

The wildlife smuggling racket

According to the ED probe, 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, it alleged.  Guha also obtained fake certificates regarding the birth of the three chimpanzees in India, the ED further added. "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," it said. 

Read: Photo of chimpanzee hugging a human is not from the Amazon fire