
Alappuzha court denies bail to accused in hybrid ganja case
Kottayam: Alappuzha additional sessions court on Wednesday dismissed the bail plea of first accused
Tasleema Sultana
, 41, and her husband Sultan Akbar Ali, 43, in a separate
hybrid ganja case
for a third time.
Meanwhile, there are reports that actor
Sreenath Bhasi
would be made a witness in the case and that he would be summoned to the excise office in the coming days. Excise officials are pondering the move after having verified the WhatsApp chats between Bhasi and Tasleema. Model Soumya too is likely to be summoned again for questioning.

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


News18
9 hours ago
- News18
BSF Jawan Found Hanging At Kolkata Residence, Had Sent Suicide Note To Family On WhatsApp
Last Updated: The BSF jawan hailed from Odisha and was living in his Kolkata accommodation for nearly a month. He had allegedly sent a suicide note to family ahead of taking extreme step. A 38-year-old BSF jawan was allegedly found hanging in his rented accommodation in the Shulunguri area of Kolkata's New Town, officials said on Monday. The personnel had left a suicide note to the family on WhatsApp ahead of taking the extreme step. Surya Kanta Das, who hailed from Odisha, had moved to the Eco Park Police Station limits in Kolkata nearly a month ago, they said. According to the police sources, as Das left a WhatsApp message to his family shortly before the alleged suicide, his family rushed to the spot, where they found him hanging. They immediately informed the police about the incident. Officials from the Eco Park Police Station and the BSF arrived at his residence and sent his body for a post-mortem to ascertain the exact cause of death. The suicide note addressed to the family mentioned mental stress as a reason behind taking the extreme step, sources said. The Eco Park Police have launched a detailed investigation into the circumstances surrounding the incident. First Published: June 09, 2025, 11:51 IST


Hindustan Times
14 hours ago
- Hindustan Times
Antop Hill resident arrested for putting woman on digital arrest, duping her of ₹19L
MUMBAI: The cyber police have arrested a man from Antop Hill for his alleged role in a cyber fraud racket that duped a 70-year-old Colaba resident of ₹19 lakh. The frauds convinced the woman that her Aadhaar card and bank account were being used in a ₹200-crore money laundering case linked to gangsters associated with Dawood Ibrahim. The arrested accused has been identified as Wasim Ansari, 26, a native of Jharkhand currently residing in the Antop Hill area. According to police officials, Ansari was part of the first layer of the cybercrime syndicate and had received ₹3 lakh of the defrauded amount in his own bank account. He was produced before a court and has been remanded in police custody till Monday. Investigators believe Ansari may have routed funds to other members of the gang through additional bank accounts or informal money transfer channels, such as hawala. Further interrogation is underway to trace the money trail and identify more suspects. The complainant, a retired private-sector employee, lives with her family in Colaba. Between December 25 and December 31, 2024, she received a phone call from a man who introduced himself as Prashant Kumar, allegedly from a telecom company. He claimed that her Aadhaar number was being misused in a massive financial scam. When the woman expressed shock and denied any wrongdoing, the caller told her that members of the Dawood Ibrahim gang had used her credentials and that an FIR had been filed by the Delhi Crime Branch. The following day, she received a WhatsApp video call from another person who identified himself as Anil Sharma, a purported officer of the Delhi Crime Branch. During the call, Sharma told her she had been 'digitally arrested' and must cooperate with the investigation to prove her innocence. Under the pretext of verifying her financial records, the fraudsters instructed her to transfer all her assets—including fixed deposits and savings—from her account to bank accounts they provided. They claimed it was a security deposit required during the investigation. After she completed the transfers, the frauds cut off all communication. Realising she had been conned, the woman approached the South Cyber Police Station in January this year. An FIR was registered, and a probe was launched. Following the money trail, investigators tracked down Ansari through the account that received part of the stolen funds. Police believe he is part of a wider network of cybercriminals operating across states. 'The gang appears to be well-organised and used fear tactics, impersonation of officials, and video calls to create credibility. We are probing deeper into the chain of transactions and digital footprints,' said a senior police officer.


Time of India
20 hours ago
- Time of India
Trader alleges Rs 14L immigration fraud by Prahladnagar firm
Ahmedabad: A 42-year-old grocery trader from Vadgam in Banaskantha district filed a complaint on Sunday, alleging he was cheated of Rs 14.5 lakh by a Prahladnagar-based immigration consultancy that promised to send him to New Zealand on a work permit. Tired of too many ads? go ad free now The complainant stated in his complaint with the Detection of Crime Branch (DCB) police that he came across an advertisement on Facebook in Feb 2024 by a consultancy claiming to facilitate overseas migration. He contacted the firm through the phone number listed in the ad and later visited its office on the eighth floor of a commercial complex in Prahladnagar. There, he was told that the total cost for the New Zealand work permit would be Rs 18.5 lakh. Of this, he was informed that only Rs 2.5 lakh would be accepted through official channels, while the rest would need to be paid in cash. In March 2024, he was sent a list of required documents via WhatsApp, which he submitted. Following that, he paid Rs 5 lakh through an angadia service. He received a work permit letter through WhatsApp and subsequently transferred Rs 3 lakh more through the same channel. Later, upon receiving a tax invoice for 700 New Zealand dollars related to immigration processing, he paid Rs 2 lakh on March 18, Rs 50,000 on March 23, Rs 1 lakh on April 8, and Rs 50,000 on April 27 — all through angadia. He also transferred Rs 1.5 lakh through Google Pay after being sent a visa approval letter on WhatsApp. On May 10, 2024, he was instructed to travel to Dubai, where he waited for a week. During this time, he was told over phone calls that his New Zealand ticket could not be confirmed and he was advised to return to India. Later, he was sent fake air tickets from Mumbai to Auckland and Ahmedabad to Wellington. On verifying, all tickets were found to be fake. Tired of too many ads? go ad free now The complainant alleged that despite repeated assurances, he was neither sent abroad nor refunded, and has sought legal action for breach of trust and cheating. DCB police registered a case of breach of trust, cheating, forgery, and abetment against the accused persons.