Youth held with 31 grams of heroin
Police intercepted the suspect, Md. Sohail, at the RSP parking area near Bania Gate. Police also seized Rs 1,540 cash, a mobile phone, and a two-wheeler from the accused.
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Economic Times
4 minutes ago
- Economic Times
Over Rs 500 cr in loans siphoned through more than 100 accounts: ED on Andaman Co-op Bank Scam
The Enforcement Directorate investigating the Andaman and Nicobar State Cooperative Bank Ltd (ANSCBL) loan irregularities case involving Ex-Congress MP Kuldeep Rai Sharma has detected that more than Rs 500 crore in loans were fraudulently obtained through more than 100 accounts, an officer said on to PTI, a senior ED officer said, "This was the first ever search operation by the ED in the archipelago on July 31 and today (on August 1). During the search operation, our officers collected evidence which suggested that over Rs 500 crore loan amounts were fraudulently obtained through more than 100 loan accounts." He said, "Our officers conducted searches at various places, including the house of a former Congress MP and we have identified and recovered property documents of more than Rs 100 crore. Our investigation is going on." The ED team also visited the office of a chartered accountant in Port Blair on Friday to get some leads in the loan fraud case, the officer once again, the bail prayer of Sharma was rejected by the CJM court in Port Blair on Friday, and he was sent to 14-day judicial custody. On July 30, a team of ED officers from Kolkata arrived in Port Blair and on July 31, they visited the ANSCBL office at Maulana Azad Road and Sharma's house at Junglighat in Port Blair and examined various people. They seized important data related to bank loan irregularity cases, an official also searched houses and offices of a few Port Blair traders and businessmen and former employees of ANSCBL, including managing director K May 15, an FIR was lodged against Sharma in connection with the same from Sharma, others named in the FIR include the cooperative bank's former chairman, board members and directors/officials of the bank and several July 18, the Andaman and Nicobar Police CID arrested the ex-Congress MP in connection with the ANSCBL loan irregularities case. Sharma, who formerly served as the chairman of ANSCBL, was arrested from a private hospital in Port Blair, where he was admitted due to health are allegations that the bank's managing committee overlooked the recommendations of the loan screening committee and ignored the CIBIL report and mandatory documents while sanctioning loans, a police source had received a complaint from the deputy registrar of the cooperative societies (HQs), which alleged gross irregularities in sanctioning loans to various people by the lender. Since June 25, eight people have been arrested in connection with the scam, including ANSCBL managing director K Murugan, bank employee Kalaivanan and six others. PTI
Time of India
33 minutes ago
- Time of India
Mumbai police extradite man from Trinidad and Tobago for cyber extortion threats to Zeeshan Siddique
Mumbai: In a first-of-its-kind operation, the Mumbai Police successfully extradited a 33-year-old man, Mohammed Dilshad Naushad, a native of Darbhanga in Bihar, from the island nation of Trinidad and Tobago for allegedly sending extortion threats to NCP leader Zeeshan Siddique, posing as a D-Company operative. Dilshad, originally a resident of Darbhanga, Bihar, was arrested upon arrival at Chhatrapati Shivaji Maharaj International Airport based on a Look Out Circular (LOC) issued through Interpol. In April, Zeeshan Siddiqui lodged a complaint of receiving death threats via mail, claiming to be from 'D' company, demanding protection money of Rs 10 crore. What baffled the security agencies was the fact that the threat sender dismissed police investigations and denied Lawrence Bishnoi's involvement in Baba Siddiqui's murder. Dilshad sent a series of threatening emails to Zeeshan Siddique, son of slain former MLA Baba Siddique, demanding Rs 10 crore in "protection money". The emails, sent between April 19 and 21, 2025, warned Siddique of a fate similar to his father's if the ransom was not paid. What alarmed investigators was the explicit mention of D-Company and the dismissal of Lawrence Bishnoi's involvement in Baba Siddiqui's murder, suggesting an attempt to mislead ongoing investigations. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like New Container Houses Indonesia (Prices May Surprise You) Container House | Search ads Search Now Undo You Can Also Check: Mumbai AQI | Weather in Mumbai | Bank Holidays in Mumbai | Public Holidays in Mumbai The Bandra police registered an FIR against the unknown email sender, and the Anti Extortion Cell (AEC) of the crime branch started a parallel investigation with the help of the cyber cell and Google officials. During the investigation, the IP address traced the origin of the threat emails to IP addresses in Trinidad and Tobago. "Through technical surveillance, Dilshad's identity was confirmed, and we sent a request to that country through Interpol Informal Request (IR) for his detention," said an official. With the help of the External Affairs Ministry, the police were able to extradite Naushad. When he landed at Chhatrapati Shivaji Maharaj Terminals in Mumbai, Naushad was placed under arrest. This marks the first instance of Mumbai Police extraditing an accused from Trinidad and Tobago, highlighting growing international cooperation in cyber-extortion cases. Upon his arrival on July 31, Dilshad was detained, and a Galaxy A14 mobile phone, SIM cards, and his passport were seized. He was booked under IPC Sections 308(4) and 351(3) at Bandra Police Station. The Anti-Extortion Cell secured his remand for further interrogation to probe possible links with organised crime syndicates. Baba Siddique, 66, was shot dead outside his son Zeeshan's office in Bandra (East) on Oct 12, 2024. Police arrested around 26 accused and invoked MCOCA against members of the Anmol Bishnoi gang.
Indian Express
35 minutes ago
- Indian Express
Special PMLA court takes cognizance of ED's third prosecution complaint in HDIL-PMC Bank scam
The Special Court (PMLA) in Mumbai has recently taken cognizance of the third supplementary prosecution complaint filed by the Enforcement Directorate on June 4 against eight additional accused involved in offence of money laundering in the HDIL–PMC Bank scam in connection with the fraudulent acquisition of agricultural lands in Sindhudurg district. The court on July 25 also issued process in the matter, the ED said on Friday. The latest prosecution complaint alleges the role of HDIL promoters in laundering funds and acquiring agricultural land for the proposed (but never executed) Vijaydurg Port Project. It further strengthens the case by establishing the money trail from HDIL accounts for land acquisition in Sindhudurg through benamis, the ED stated. The central agency initiated money laundering probe in the case on the basis of FIR registered against Rakesh Kumar Wadhawan, Sarang Wadhawan, promoters of HDIL group, Joy Thomas, Waryam Singh (Directors of PMC Bank), and unknown other persons under sections of IPC, 1860. The agency's probe has revealed that HDIL and its group companies availed the OD (overdraft) loans from the PMC Bank without proper documentations & mortgages. The OD limit was enhanced from time to time in order to avoid them being classified as NPA, rather the bank capitalized the interest part and enhanced the OD limit to that extent. By this manner the subject accounts of the HDIL group remained standard and hence never declared as NPA. Investigation also revealed fabrication and falsification of PMC Bank's loan accounts by replacing 44 genuine NPA loan accounts of HDIL group with 21,049 fictitious accounts to deceive RBI and depositors. The first and main prosecution complaint was filed by ED in the matter on December 16, 2019, and two supplementary prosecution complaints on March 15, 2022, and May 23, 2023, respectively. Till date, ED has provisionally attached seized assets worth over Rs 772 crore in the case and filed multiple prosecution complaints.
