Crude oil theft gang kingpin held from Del
Officials stated that the accused was planning to dig tunnels in Hisar, Haryana to steal oil from pipelines.
Assistant director general (SOG) VK Singh said the arrested man, identified as Dinesh alias Anmol alias Rahul Rathi, 38, is a resident of Amar Colony, Kamruddin Nagar, Nangloi in Delhi and had been living in Bahadurgarh, Jhajjar, Haryana.
The SOG team arrested him from Sector-16 in Rohini, Delhi, after tracking him for weeks. On Jan 13, an IOCL company report stated that unknown individuals had dug a tunnel in Shahjahanpur, Kotputli, to establish an illegal connection to the Gujarat-Haryana crude oil pipeline and divert oil. During the SOG operation, the accused were identified. After confirming the involvement of a wider inter-state gang, SOG announced Rs 50,000 each for the main accused.
TNN
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
India Today
21 minutes ago
- India Today
Contractors colluded with Mumbai civic body officials: ED on Mithi desilting scam
The Enforcement Directorate (ED) has intensified its probe into the Mithi River desilting scam, uncovering significant financial irregularities. Search operations were conducted across eight locations in Mumbai, revealing a network of collaboration between contractors and officials from the Bombay Municipal Corporation (BMC).The investigation stems from an FIR filed on May 6 at Azad Maidan Police Station, Mumbai, which accused 13 entities of causing a substantial financial loss to the BMC. Initial inquiries revealed that several contractors submitted falsified documents, including Memorandums of Understanding (MoUs) and No Objection Certificates (NoCs) for land use in silt gathered suggests these irregularities were orchestrated in collusion with officials from the BMC's Storm Water Drain (SWD) Department. This collaboration allegedly enabled the contractors to benefit illegally, contributing to wrongful financial losses exceeding Rs 65 crore. The ED's search operations have led to freezing assets worth over Rs 47 crore. Further examination has brought to light the misuse of official positions by BMC officials, particularly in the procurement and use of specialised machinery for desilting operations. These included Silt Pusher and Amphibious Pontoon Machines, incorporated into tenders during 2021-2022. The misconduct extended to favouring certain contractors through manipulated tender the ED conducted search operations at 18 locations on June 6 as part of this investigation. The total proceeds of crime seized or frozen in this matter now stand at approximately Rs 49.8 ED's recent search actions have also involved questioning notable figures such as actor Dino Morea and his brother, as well as targeting premises linked to several contractors and a BMC engineer. The investigation's scope appears to be widening, aiming to hold all involved parties accountable for their roles in the scam.- EndsMust Watch
New Indian Express
26 minutes ago
- New Indian Express
Prajwal Revanna sentenced to life imprisonment in sexual assault case; slapped fine of Rs 10 lakh
A Special Court in Bengaluru on Saturday sentenced former MP and suspended JD(S) leader Prajwal Revanna to life imprisonment and slapped a fine of Rs 10 lakh for sexually assaulting a 48-year-old woman who was working as househelp at his residence.
Time of India
26 minutes ago
- Time of India
Over 7,000-page chargesheet filed in Mumbai's Mithi river desilting scam
Mumbai: The Economic Offences Wing (EOW) of city police, probing the Rs 65.5-crore Mithi River desilting scam case, filed an over 7,000-page chargesheet in the court on Friday against two arrested accused. Eleven others named as accused in the FIR, including several BMC officials, have not been arrested yet. Two of the 13 named in the FIR lodged on May 6—Ketan Kadam (50) and Jay Joshi (49)—were arrested the same day. Investigators filed the charge sheet against Kadam and Joshi. While Joshi is out on bail, Kadam is still in the jail, said police. Kadam is associated with Ketan Vodar India LLP, while Jay Joshi is a director at Virgo Specialties Pvt Ltd. The court, where the chargesheet was filed, is yet to take cognisance of it. Both Kadam and Joshi are accused of collectively taking Rs 9 crore as commission. They acted as middlemen to secure the Mithi River cleaning tender for a contractor. The duo allegedly conspired with the accused BMC officials to ensure their contractor got the contract. On March 20 last year, the EOW constituted a special investigation team (SIT) led by joint commissioner Nishith Mishra to probe the alleged scam. There were allegations that the accused persons, contractors, middlemen, and several BMC officials connived and caused a loss of Rs 65.5 crore to the civic body by not desilting the Mithi River, submitting fake bills, and getting them cleared. You Can Also Check: Mumbai AQI | Weather in Mumbai | Bank Holidays in Mumbai | Public Holidays in Mumbai Police said Kadam signed rental agreements for silt pusher machines and multipurpose amphibious pontoon machines between the contractors and the company renting them. The machinery belonged to Matprop, a company that sold two machines to Virgo, said a police officer. While the machine cost around Rs 3.1 crore, the BMC officers named as accused allegedly changed the note sheet and asked the contractors to take it on rent. The contractors rented it for Rs 4 crore for two years. Get the latest lifestyle updates on Times of India, along with Friendship Day wishes , messages and quotes !
