Sunday, August 17, 2025 ਪੰਜਾਬੀ हिंदी

Crime

Mumbai businessman duped of lakhs in PM Mudra Yojana loan scam; case registered

A shocking case of cyber fraud has emerged from the Malad area of Maharashtra's Mumbai, where three cyber fraudsters allegedly cheated a local businessman of lakhs by falsely promising a loan under the Pradhan Mantri MUDRA Yojana (PMMY).

The accused, identified as Nitin Kumar, Ashwin Kumar, and Dayashankar Mishra, have been booked by the Cyber Cell of the North Regional Division under charges of cheating and relevant sections of the Information Technology Act.

According to police, the complainant, who runs an imitation jewellery packaging business in Malad, needed a loan of Rs 10 lakh to expand his business. In June 2025, he downloaded a mobile application and applied for a loan.

Thief makes off with 30 bottles of coconut oil from Kerala shop amid soaring prices

With coconut and coconut oil prices touching record highs in Kerala ahead of Onam, a reported coconut oil theft from a grocery shop near Kochi has drawn public attention.

A shop in Aluva, about 30 km from Kochi, is the target of a theft where an unidentified accused made off with 30 bottles of coconut oil and other provisions after an initial failed attempt to break in by drilling through the shop’s floor, according to a local media report on Thursday.

The price of one kilogram of coconut ranges from Rs 80 to Rs 100, while coconut oil costs between Rs 500 and Rs 600 per kg across Kerala.

Notorious criminal shot in leg while trying to escape police custody in Patna

An inter-state dreaded criminal, Roshan Sharma, sustained a gunshot injury on his leg while attempting to flee police custody in the early hours of Wednesday in Kurkuri village, on the outskirts of Patna.

The incident was confirmed by Patna Senior Superintendent of Police (SSP) Kartikeya Sharma.

According to the SSP, Roshan Sharma was arrested in Jehanabad and was being brought to Patna for further investigation.

"During interrogation, Roshan revealed information that led us to recover a number of weapons and even bust a mini gun factory in the Phulwarisharif area, where raw materials of weapons and other incriminating evidence were seized," SSP Sharma said.

Afghan national, two others arrested in Jabalpur for running passport racket

In a major crackdown on identity fraud and illegal immigration, the Madhya Pradesh Anti-Terrorism Squad (ATS) has arrested an Afghan national, Sohbat Khan, from Jabalpur for allegedly operating a passport racket using forged documents.

Khan, who had been living illegally in India for over a decade, is accused of facilitating the creation of Indian passports for Afghan citizens through fabricated residential and identity proofs.

According to officials, two other persons have been arrested for helping him.

Bengaluru police crack kidnap-murder case of 13-year-old boy; arrest two abductors

The Bengaluru police have solved the shocking kidnapping and murder case of a 13-year-old boy and arrested the two accused after shooting them in the legs during an encounter on Friday.

The body of the victim, A. Nischal, an 8th-grade student, was recovered on Thursday night on the outskirts of the city. Nischal was brutally assaulted and killed, and the accused later set his body on fire in an attempt to destroy evidence.

Preliminary investigations have revealed that the two accused were known to both the victim and his family. They have confessed to kidnapping the boy for a ransom of Rs 5 lakh and subsequently burning his body to erase evidence.

6 Bangladeshi infiltrators, 1 local agent arrested in Murshidabad

The West Bengal Police on Thursday arrested six illegal Bangladeshi infiltrators and one local Indian accomplice in Murshidabad district.

Acting on credible information, officers of Raninagar Police Station in Murshidabad district conducted a raid at Katlamari II Gram Panchayat area, under its jurisdiction, which led to the arrest.

The arrested Bangladeshi nationals have been identified as Mohammad Abdulla (20), Ketabur Ali (26), Kamaluddin Rahaman (28), Kalimuddin Rahaman (25), Mohammad Salim (37), and Mohammad Juel Rana (24).

They hail from Chapai Nababganj, Rajshahi, and Feni districts of Bangladesh.

Two teens arrested in Delhi road rage case

Two persons were arrested on charges of opening fire on a family when the latter asked them not to honk in Delhi's Kamla market area.

The accused, identified as Mohd Amaan alias and Noman, both aged 19, are residents of Brahampuri in the national capital, Deputy Commissioner of Police Nidhin Valsan said in a statement on Thursday.

The police have recovered one pistol, spent cartridge and a scooty used in the commission of the crime.

The incident occurred on July 25 near Mohalla Nihariyan Chowk, Ajmeri Gate, Delhi.

Woman Al Qaeda operative arrested by Gujarat ATS in Bengaluru

The Gujarat Anti-Terrorist Squad (ATS) has arrested an alleged female Al Qaeda operative in Bengaluru, police sources said on Wednesday.

Following the development, the authorities in Bengaluru have heightened intelligence vigilance across the city.

The arrested individual has been identified as 33-year-old Shama Parveen, a native of Jharkhand. According to police, the ATS investigation revealed her alleged role in strengthening the Al Qaeda network in Bengaluru. She had been residing in the Manorayanapalya locality of the city.

The arrest was made on Tuesday during a joint operation by the Gujarat ATS and local police. The sleuths also seized digital equipment, a laptop and mobile phones from the accused.

Delhi: Killer on parole finally caught after four-year manhunt

Delhi Police Crime Branch’s inter-state cell has nabbed a long-absconding parole jumper, Hamidullah Bundu Khan (70), who was convicted in a brutal double murder case involving his own daughters.

He was tracked down and arrested on July 25. The arrest could be possible only after an intensive surveillance-led operation.

Hamidullah had been convicted for administering poison to his three minor daughters in 1999, resulting in the deaths of the two younger girls, while the eldest had survived. She later became the complainant. The court had sentenced him to 20 years of rigorous imprisonment (RI) under sections 302, 307, and 328 of the Indian Penal Code.

Ajmer teacher loses Rs 12.8 lakh in cyber fraud, accused arrested

A woman teacher was duped out of Rs 12.80 lakh by cybercriminals in Rajasthan's Ajmer district.

The Ajmer Police have arrested one accused in connection with the case from Jaipur.

The victim, Gargi Das, an English teacher at the prestigious Mayo College Girls School, received a phone call on August 25, 2024, from a person claiming to be a Telecom Regulatory Authority of India (TRAI) officer.

The caller threatened to disconnect her mobile number. Shortly afterwards, she received a WhatsApp video call from another individual posing as an officer of the Mumbai Crime Branch.

Karnataka bank manager loses Rs 56 lakh in digital arrest fraud, 3 held

A bank manager lost Rs 56 lakh after being "digitally arrested" by cyber fraudsters in Karnataka's Mandya district.

The police cracked the case after nine months and arrested three persons in connection with the crime.

According to police, the victim is a woman bank manager working at Bank of Baroda.

The cyber criminals, posing as officers from the Central Bureau of Investigation (CBI), contacted her through a video call and accused her of being involved in money laundering and making threatening calls.

Bengaluru: Youth arrested for uploading obscene videos of women on Instagram

Bengaluru Police on Thursday arrested a 19-year-old youth on charges of uploading obscene videos of women on the social media platform Instagram.

The accused has been identified as Dilawar Hussain, a resident of the Byrathi locality near Kottanuru on the outskirts of Bengaluru.

The Ashoknagar Police have registered an FIR against him under Section 67 of the Information Technology Act.

According to the police, the accused uploaded obscene videos targeting women on Instagram.

ED arrests two Directors of Ramprastha Group in Rs 1100 cr real estate scam

The Enforcement Directorate (ED) has arrested Arvind Walia and Sandeep Yadav, Directors and majority shareholders of M/s Ramprastha Promoters & Developers Pvt Ltd (RPDPL), in connection with a massive real estate scam involving the cheating of over 2,000 homebuyers.

The arrest was made on July 21 under the Prevention of Money Laundering Act (PMLA), 2002, a statement from the probe agency said on Wednesday.

The accused were produced before the Additional Sessions Judge in Gurugram, who granted ED custody till July 25.

The ED also carried out search operations at three locations in Delhi and Gurugram. These actions follow multiple FIRs filed by the Economic Offences Wing (EOW) of Delhi Police and Haryana Police, alleging that the promoters of RPDPL failed to deliver flats and plots for over 14 years despite collecting nearly Rs 1,100 crore from homebuyers.

Trans-border arms trafficking module busted in Punjab; eight weapons seized

Punjab Police, in two operations in Amritsar, including a joint operation with the Border Security Force (BSF), seized eight illegal weapons from four accused involved in trans-border arms trafficking, Director General of Police Gaurav Yadav said on Wednesday.

The pistols comprised five.30 calibre and three 9 mm calibre along with magazines have been seized from their possession.

He said the first information reports (FIRs) have been registered at the police station in Gharinda in Amritsar. Further investigation is underway to expose the entire network and its linkages.

Meanwhile, in a significant anti-smuggling operation, BSF Punjab Frontier, jointly with Punjab Police, on Tuesday apprehended two Indian narco-smugglers in Ferozepur along with two bikes and a weighing machine.

Eight militants arrested in Manipur, arms and ammunition recovered

 The security forces in Manipur arrested eight militants of different outfits and recovered many arms and ammunition during the past 24 hours, officials said on Tuesday.

A police officer said that eight arrested extremists belong to United People’s Party of Kangleipak (UPPK) and Kangleipak Communist Party (KCP), and they were arrested from Tengnoupal and Imphal East districts.

A car, Indian and Nepalese currencies, mobile phones, SIM cards, Aadhaar cards, and PAN cards were recovered from the possession of the arrested militants.

Of the eight arrested militants, three KCP militants were arrested from India-Myanmar border areas under the hilly Tengnoupal district.

Work-from-home job fraud racket busted in Delhi, four arrested

In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.

The Cyber Police Station of South West Delhi busted the fraud syndicate after the victim, a Vasant Kunj resident, filed a complaint.

According to the South West District Police, the fraudsters lured unsuspecting victims through Telegram by offering seemingly legitimate part-time online jobs, such as reviewing websites for small payments.

“After a few initial tasks, the victim was asked to perform a prepaid task involving the sale and purchase of Bitcoin. Believing he would earn a high return, the victim kept depositing more money on the pretext of redeeming his earnings,” the police said in an official statement.

Manipur: Three militants, three ammunition dealers arrested; drugs seized

Three militants, including a self-styled Major of a banned outfit and three illegal ammunition sellers were arrested in Manipur during the past 24 hours, officials said on Monday.

A police official said that the security forces arrested self-styled Major of banned outfit People's Revolutionary Party of Kangleipak (PREPAK), Konjengbam Tomba Singh alias Laingam (38) from his residence in Imphal East district.

The militant leader gets his basic military training at Tanal in Myanmar.

He was instrumental in recruiting some youths in the proscribed outfit.

Manipur Police also arrested two active cadres of United People's Party of Kangleipak (UPPK) outfit from Kakching Super Market area in mountainous Kakching district.

DRI seizes 4 kg cocaine hidden in comic books at Bengaluru airport, one held

An Indian passenger who arrived from Doha at Bengaluru International Airport was arrested for carrying over four kg cocaine valued at around Rs 40 crore, an official of the Directorate of Revenue Intelligence (DRI) said on Saturday.

The contraband was concealed in two superhero comics/magazines, which were found to be unusually heavy, said the official.

The DRI officers carefully recovered the white powder, which tested positive as cocaine, concealed in the covers of magazines and arrested the male passenger early on Friday under the provisions of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985, the official said.

In a separate case earlier, the Narcotics Control Bureau (NCB), Srinagar Zone, busted a narcotics smuggling racket operating in South Kashmir and arrested a former militant and his aide.

16 militants arrested, 35 arms recovered in separate operations in Manipur

In a series of joint operations in Manipur, the Army and other Central and state security forces have arrested ten hardcore militants of different outfits and recovered 35 different types of arms, 11 Improvised Explosive Devices (IEDs), a large cache of ammunition and other war-like stores from five districts, officials said on Tuesday.

Manipur Police also arrested six more militants of different outfits during the past 24 hours from Bishnupur, Thoubal and Imphal West districts.

A Defence spokesman said that the intelligence-based, coordinated joint operations resulted in the arrest of ten militants of various hill and Valley-based banned extremist outfits.

He said joint operations were conducted during the past few days in the five valley and hill districts of Kangpokpi, Bishnupur, Tengnoupal, Imphal West and Imphal East. The majority of the arms -- 18 weapons comprising one 5.56 mm Insas Rifle, one .303 Rifle, five Bolt Action Rifles, three Single Barrel Rifles, two Pull Mech Rifles and six Improvised Mortars, ammunition and war-like stores -- were recovered from the mountainous Kangpokpi district.

Over 4,300 arrested, heinous offences decrease in southern range: Delhi Police

In a sweeping crackdown on crime, the Delhi Police southern range has achieved major success in the first half of 2025, arresting over 4,300 criminals and dismantling key networks of robbers, drug traffickers, arms dealers, and illegal immigrants.

The relentless six-month operation - codenamed Operation Garuda, Vajra, Shastra, and Nischay - has led to a significant drop in street crime, robbery, and thefts across South and South-East Delhi.

As per data shared by the Joint Commissioner of Police (Southern Range), S.K. Jain, the operations were focused, intelligence-led, and targeted at the roots of organised criminal activity. The results speak for themselves: 4,300 plus arrests, including 430 robbers and snatchers, 455 illegal arms offenders, and 170 drug traffickers.

Manipur: Drugs worth Rs 18 crore seized, militant arrested

The security forces in Manipur have seized drugs worth Rs 18 crore, arrested a militant and recovered some arms and ammunition from different places during the past 24 hours, officials said here on Thursday.

A police official said that a joint team of Manipur Police and CRPF intercepted a car at Tupul bridge coming from Churachandpur towards Kangpokpi and seized 196 soap cases containing suspected heroin/ brown sugar weighing 2.193 kg, excluding the case, from the vehicle. The approximate value of the seized drugs is Rs 18 crore, the official said.

The two drug peddlers, who were travelling in the car, were also arrested. They were identified as Ginminlen Haokip (24) and Holminlen Khongsal (30). Haokip is a resident of Kangpokpi district, and Khongsal hails from Chandel district. Chandel district shares an unfenced border with Myanmar.

J&K Police recover Rs 62 lakh duped from Hyderabad man in fake Kashmir Blue Sapphires case

The J&K Police said on Wednesday that they have recovered Rs 62 lakh in a multi-crore fake gemstone fraud and returned the amount to a Hyderabad-based man who was duped in an alleged sale of fake Kashmir Blue Sapphires.

Police said the Hyderabad resident, Mir Firasath Ali Khan, had fallen prey to a high-profile cheating and fraud case involving fake gemstones.

“The accused had attempted to sell counterfeit Kashmir Blue Sapphires valued at an astronomical Rs 25 crore to the unsuspecting buyer, while already having defrauded him of Rs 3 crore," said police.

Six Arambai Tenggol members among 12 militants held in Manipur, arms recovered

Manipur Police and other security forces have arrested 12 cadres of different outfits, including six members of the Meitei radical group ‘Arambai Tengol’, during the past 24 hours in different districts, officials said on Wednesday.

A police official said the six ‘Arambai Tengol’ members, residents of Imphal West and Bishnupur districts, were arrested for the physical assault of an officer and personnel of Manipur Police during a shutdown in Bishnupur district on June 9.

The ‘Arambai Tengol’ members, aged between 18 years to 26 years old, will be produced in court on Wednesday.

Security personnel also arrested six cadres of the outlawed Kangleipak Communist Party (KCP-People’s War Group) militant outfit from Bishnupur and Imphal West district.

2002 import-export fraud case: CBI takes custody of Monika Kapoor in US

The Central Bureau of Investigation (CBI) has taken the custody of Monika Kapoor, an alleged economic offender, in the US and will bring her back to India, ending an over two-decade-long run from the law, officials said on Wednesday.

The development comes after Kapoor's extradition from the US.

The CBI in a press release said the chase has ended after two decades “with the successful extradition of Fugitive Ms. Monika Kapoor, who is accused in a 2002 Import-Export fraud and was on run since then, from USA.”

According to the information provided by the Central agency, fugitive Monika Kapoor, Prop. of M/s Monika Overseas in conspiracy with her brothers, namely Rajan Khanna and Rajiv Khanna forged export documents viz. Shipping Bills, Invoices and Bank Certificates of Export and Realisation during the year 1998.

Indian-origin man arrested in US for attacking fellow passenger mid-air

A 21-year-old Indian-origin man has been arrested in the US coastal city of Miami in connection with the alleged attack on a fellow passenger mid-air.

The incident occurred on June 30 on board a Frontier Flight from Philadelphia to Miami.

Even as the accused, identified as Ishaan Sharma, allegedly attacked a fellow passenger, he suffered injury near the eye area, while the victim, Keanu Evans, suffered minor injuries.

As the plane landed in Miami, Sharma was arrested and charged with battery (a harmful or offensive act against another person).

Woman, teenage son found murdered in Delhi's Lajpat Nagar, one arrested

In a shocking incident, a woman and her teenage son were found dead in their house in Delhi's Lajpat Nagar, police said on Thursday.

The deceased were identified as 42-year-old Ruchika Sewani and her 14-year-old son Krish Sewani, a Class 10 student, police said in a statement.

Ruchika used to run a garment shop at Lajpat Nagar market along with her husband, Kuldeep Sewani. As his call to Ruchika and Krish went unanswered and the house door was locked from inside with blood stains on the gate and chairs, Kuldeep called up the police.

Acting on the information received at 9.43 p.m. on Wednesday, a police team led by a Station House Officer rushed to the spot and broke open the flat's door.

After entering the flat, the police found the bodies of Ruchika and Krish.

Pakistani national arrested in Greece for facilitating entry of illegal immigrants

A 19-year-old Pakistani national was arrested in Greece on charges of providing accommodation to three illegal migrants.

The arrest was made during a police operation in Sykies, Thessaloniki, according to local media reports.

The Greek media outlet Newsbeast reported that the migrants identified as one Afghan and two Eritrean nationals, believed to have entered Greece illegally after each paid $3,000, in a smuggling network operating in Turkey.

According to the local police statement, the investigation revealed that the migrants were without travel documents and their final destination was Athens.

The accused reportedly has been taken to the prosecutor of the first instance in connection with the charges filed against him.

Since 2015, Greece has been a major gateway into the European Union (EU) for migrants and refugees, with over one million arrivals recorded. They usually travel via the ocean route and sometimes lose their lives to accidents.

Two held in Bihar with 1 kg heroin valued at Rs 1 crore

In a significant crackdown in Bihar on narcotics trafficking, the Kishanganj Police, in collaboration with the Special Task Force (STF), arrested two individuals near the railway station on Thursday and seized one kg heroin from their possession, an official said.

The estimated market value of the seized substance is around Rs 1 crore.

Kishanganj Superintendent of Police Sagar Kumar described the seizure and arrest a major achievement, stating that the joint team has successfully busted an inter-state drug trafficking network.

The arrested individuals have been identified as Baliram Chaurasia, a resident of Shivrampur, Ballia district (Uttar Pradesh) and Lalita Devi, a resident of Muzaffarpur district (Bihar).

According to SP Sagar Kumar, the police acted on specific intelligence input about the smuggling of banned substances through the district.

A special team led by SDPO-1 Gautam Kumar was constituted to monitor suspicious activity in the area.

Nigerian woman held with drugs worth Rs 5 crore hidden in food packs on Delhi-Mumbai bus route

In a significant operation, the Directorate of Revenue Intelligence (DRI) has arrested a Nigerian national and seized narcotic substances worth approximately Rs 5 crore from her possession while she was travelling by bus from Delhi to Mumbai.

According to an official statement from the DRI, the operation was based on specific intelligence inputs indicating that a Nigerian female was suspected to be transporting narcotic substances.

DRI Mumbai officers mounted late-night surveillance and tracked the suspect for nearly 50 kilometres before intercepting her, along with her baggage

Delhi: Three drug peddlers held, contrabands including MMDA & cocaine seized

In a major clampdown on the supply and trade of contrabands, including psychotropic drugs, the Anti-Narcotics Squad on Thursday nabbed three drug peddlers from a hotel in Laxmi Nagar area and also recovered a significant amount of narcotics from their possession.

“4.63 grams of MDMA and 3.32 grams of cocaine were recovered from their custody,” said an official.

Three individuals who were arrested for supplying contraband were identified as Tarun Kumar, Mohammad Arif, and Dharmesh. They were in the business of selling psychotropic substances for quick monetary gains, and their targets were primarily the young college students as well as working professionals.

These narco-peddlers were accustomed to the idea of quick money generation and would lure young consumers in the area to supply drugs, including MDMA and cocaine.

The Narcotics sleuths, acting on specific inputs, raided an OYO hotel in Laxmi Nagar and nabbed these three contraband suppliers. They used to operate from the hotel and sell drug pouches in East Delhi, comprising psychotropic substances.

Cybercrime complaints surge in Chennai, Rs 218 crore lost in first five months

Financial cybercrimes are on the rise in Chennai, with residents losing a staggering Rs 218.5 crore to fraudsters between January and May 2025.

According to Greater Chennai Police, the number of cybercrime complaints during this period stood at 4,357 -- nearly 500 more than the 3,888 cases recorded in the same period last year.

Despite the growing number of incidents, city police managed to freeze Rs 48 crore from the stolen amount and successfully returned Rs 10.45 crore to victims after completing the legal process. In comparison, Rs 182 crore was lost during the same period in 2024, of which only Rs 6.52 crore was recovered.

Police said the improved recovery this year was possible due to a July 2024 directive from the Madras High Court, which clarified that registration of a complaint on the National Cyber Crime Reporting Portal (NCRP) alone is sufficient for initiating the reversal of frozen funds.

Bihar: Two cops shoot themselves to death in separate incidents

In two separate incidents reported within 24 hours, two police personnel in Bihar allegedly committed suicide under mysterious circumstances, raising concerns over their safety, mental health, and working conditions.

Both incidents are now under high-level investigation.

A 33-year-old Home Guard jawan, identified as Rajkumar God, shot himself in his head around 11:50 p.m. on Monday inside the Asav police station premises in Siwan district.

Originally from Tikulia village under Darauli police station, Rajkumar was on active duty when the incident occurred.

Sub-Divisional Police Officer (SDPO) Gauri Kumari of Mairwa Sadar-2 rushed to the spot with her team upon being informed.

Infant among 3 killed in mass shooting at US festival; teen suspect in custody

Three people, including an 8-month-old baby, were killed and two others injured in a mass shooting during the final night of WestFest, a cultural festival in West Valley City -- US' Utah's second-largest city.

According to the West Valley City Police Department, the deceased victims include a 41-year-old woman, an 18-year-old man, and an infant. Two teenagers also sustained gunshot injuries, while a pregnant woman was hurt while attempting to jump a fence to escape the gunfire.

Police have taken a 16-year-old male into custody in connection with the incident.

West Valley City police spokesperson Roxeanne Vainuku confirmed that no other suspects are being sought at this time.

The shooting took place around 9:20 p.m. on Sunday (local time) at Centennial Park, directly in front of several carnival rides, creating chaos among families and children attending the festival.

Assam: NIA files chargesheet against 3 ULFA-I operatives in IED planting case on 2024 I-Day

The National Investigation Agency (NIA) has filed a chargesheet against three individuals associated with the banned insurgent group United Liberation Front of Asom-Independent (ULFA-I) for their alleged involvement in planting improvised explosive devices (IEDs) in Guwahati during the 2024 Independence Day celebrations.

The accused -- Paresh Baruah, Abhijit Gogoi, and Jahnu Boruah -- have been charged under the Bharatiya Nyaya Sanhita (BNS), Unlawful Activities (Prevention) Act \(UA(P) Act), and the Explosive Substances Act.

The charges were filed on Friday after an extensive investigation into the terror plot aimed at destabilising the region and spreading panic among the public, the NIA said in a statement on Saturday.

Puri Jagannath Temple's servitor murdered, one arrested

A shocking incident has rocked the temple town of Puri, where an 80-year-old senior servitor of the Jagannath Temple, Jagannath Dixit, was allegedly murdered under mysterious circumstances.

The incident took place in the Gudia Sahi area under Puri Town Police limits on Wednesday afternoon.

The deceased, a respected servitor from Mahasuar Sahi, had reportedly visited the Jagannath Temple on Wednesday for his daily religious duties.

The deceased's nephew, Bhimsen Dixit, stated, “My uncle had gone to the temple to offer his daily service to the deities on Wednesday. After returning home, this unfortunate incident occurred. We still don’t know who is behind this and why.”

ED files supplementary charges in Rs 48,000 crore PACL scam

The Directorate of Enforcement's (ED) Delhi zonal office has filed a Supplementary Prosecution Complaint (SPC) against Harsatinder Pal Singh Hayer and others before the special PMLA court, New Delhi, in connection with the massive Rs 48,000 crore PACL investment scam.

The SPC was filed on May 17, and the court took cognisance of the matter on June 9, the ED said in a press release here on Tuesday.

The case had been filed as a result of an FIR by the Central Bureau of Investigation (CBI), BSFC, New Delhi, under Sections 120-B and 420 of the Indian Penal Code, alleging that PACL Ltd., PGF Ltd., their directors, including N.S. Bhangoo and others ran fraudulent investment schemes that duped lakhs of investors across India, the release stated.

Man who issued death threat to Delhi CM Gupta, arrested from Ghaziabad

 A man who issued a death threat to Delhi Chief Minister Rekha Gupta has been arrested by a team from the North-West District Special Staff of the Delhi Police.

The accused was apprehended from Ghaziabad following swift investigative efforts after the threatening call was made late on Thursday night.

According to police officials, the threat call was made to the Ghaziabad Police Control Room (PCR) while the accused was allegedly under the influence of alcohol.

Shortly after the threat was received, the Delhi Police Control Room was alerted, and the matter was escalated due to the high-profile nature of the target.

Investigators identified the caller and tracked his location, but by the time authorities reached the source, the suspect had switched off his mobile phone.

ED tracking individuals whose fake Indian passports were arranged by Pak infiltrator

The Enforcement Directorate (ED) has started tracking individuals whose fake Indian identity documents, including passports, were arranged by Azad Mullick, the Pakistani infiltrator arrested in Kolkata.

According to sources, the ED officials had secured the names of around 200 individuals whose fake passports were arranged by Mullick.

He used to run parallel rackets of fake Indian passports and hawala from his rented accommodation on the northern outskirts of Kolkata before he was arrested earlier this year.

The ED officials suspect that some of these individuals, who got fake Indian passports arranged by Mullick, have links with fundamentalist and terror outfits operating from Pakistan.

The investigating officials have definite clues that some individuals, for whom Azad forged fake documents, entered West Bengal either through Bangladesh or Nepal.

Bomb threats at two Jaipur courts trigger panic

Panic gripped Rajasthan's capital on Friday morning after two courts - the Family Court and District Court in Jaipur - received bomb threats via email.

The threats sent court staff, lawyers, and the general public into a state of alarm as police and emergency teams swiftly responded to the situation.

The threatening email was received around 8.30 a.m., just as legal proceedings and daily activities were beginning.

The message warned of an explosion scheduled for 2 p.m. at Court No. 4, prompting immediate action from authorities.

Upon notification, police teams, along with bomb disposal and dog squads, arrived at both court premises.

The buildings were promptly evacuated and locked from the outside. Employees and visitors were instructed to leave the area as a safety precaution. The premises are currently under a thorough search operation, and access has been strictly restricted.

Five arrested with cache of arms in hotel raid in Delhi’s Jangpura

In a major crackdown on illegal arms trafficking, the Delhi Police Crime Branch apprehended five men from a hotel in South Delhi’s Jangpura area, a statement said.

The arrests led to the recovery of a cache of weapons, ammunition, and electronic gadgets from the accused.

Acting on a specific input received by Head Constable Amit Tomar, the Crime Branch launched a coordinated operation after learning that a group from Madhya Pradesh suspected of trafficking illegal firearms had checked into a hotel in the Jangpura area.

A dedicated team was formed under Inspector Ashish Sharma's leadership and ACP Yashpal Singh's (ER-I) supervision.

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