NRG couple lose Rs 9 lakh in Haj travel booking
The complaint was filed at Junagadh City C Division police station by 29-year-old Salman Lokhandwal, naming Altaf Munshi and his business partner Sufiyan.
Lokhandwala stated that his uncle Saheed Anarwala and aunt Shaheen, both US citizens living in Chicago, had come to Modasa and planned to go for Haj. During Salman's own Haj trip in 2023, he had met Munshi and Sufiyan and later introduced his uncle and aunt to them in Junagadh.
The accused took Rs 9 lakh from Lokhandwala for arranging the Haj tour to Mecca. However, they neither sent the couple on the pilgrimage nor returned the money.
The payment was made in two parts: Rs 5 lakh through bank transfer and Rs 4 lakh in cash, Lokhandwala told the police.
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Time of India
27 minutes ago
- Time of India
Illegal mining: Ed attaches assets worth over 17.5 cr
1 2 Chandigarh: The Directorate of Enforcement (ED) has provisionally attached immovable assets worth Rs 17.68 crore in a case related to alleged illegal mining carried out in the Dadam hill area of Tosham village in Bhiwani district by M/s Goverdhan Mines and Minerals, M/s Sunder Marketing Associate, Vedpal Singh Tanwar, Raman Sokhal, and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The entire operation was carried out last week, an ED official informed on Saturday. The ED had initiated an investigation into the case following a prosecution complaint filed by the Haryana State Pollution Control Board (HSPCB) under the Environment Protection Act, 1986. Subsequently, the Haryana Police also registered an FIR under various sections of the IPC against M/s Goverdhan Mines and Minerals (GMM), M/s Sunder Marketing Associates (SMA), and its partners, including Vedpal Singh Tanwar, Raman Shokhal, and others. The ED investigation revealed that M/s Goverdhan Mines and Minerals and M/s Sunder Marketing Associates undertook mining activities at Dadam mines, Bhiwani, from 2017 to 2022, wherein they were involved in illegal and unscientific mining to the tune of more than Rs 1,200 crore, causing a loss to the govt exchequer and corresponding gains to themselves. The probe also revealed that the mining tender was allotted to the proprietorship firm M/s Sunder Marketing Associates, in which Naveen Goel was the proprietor. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Buy Resmed AirSense 11 with flat 20% off ResMed Buy Now Undo To dupe the govt, another partnership firm with a similar name, i.e., M/s Sunder Marketing Associates was created by Raman Sokhal and others, and complete mining was done fraudulently without informing or taking permission from the Haryana mining department. The investigation further revealed that the proceeds of crime acquired by Goverdhan Mines and Minerals through illegal and unscientific mining were used to acquire movable and immovable properties. During the investigation, assets of the accused worth Rs 56.97 crore were attached provisionally via an order dated Sept 27, 2024, and a criminal prosecution complaint was filed before the Special Court under the PMLA, said the ED official. During further investigation, efforts were made to trace and attach the balance proceeds of crime, said the official, adding that assets worth Rs 17.68 crore were attached via an order dated July 28. Thus, proceeds of crime worth Rs 74.65 crore have been attached so far in the matter. The official further said the probe against M/s Sunder Marketing Associates and its owners – Raman Shokhal and others – was in progress and assets of the accused worth Rs 25.16 crore had been attached so far. MSID:: 123064011 413 | Get the latest lifestyle updates on Times of India, along with Friendship Day wishes , messages and quotes !
NDTV
an hour ago
- NDTV
In Rs 3,000-Crore Anil Ambani Loan Fraud Case, Probe Agency Makes 1st Arrest
Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance Group, the Enforcement Directorate has taken the managing director of a company into custody for submitting fake guarantees worth Rs 68.2 crore, sources said on Saturday. These guarantees, they said, were arranged on behalf of Reliance Power. Partha Sarathi Biswal, managing director of Biswal Tradelink Pvt Ltd, was arrested on Friday under the Prevention of Money Laundering Act (PMLA), 2002. The Economic Offences Wing of the Delhi Police had filed a first information report (FIR) that Biswal Tradelink - which was founded in 2019 - and its directors submitted fake bank guarantees worth Rs 68.2 crore to the Solar Energy Corporation of India. Sources said investigations revealed that these guarantees were backed by forgeries and fabricated email confirmations - using a spoofed domain, ' which is very close to the domain of the SBI ( The ED found that Biswal Tradelink had fraudulently received Rs 5.4 crore from Reliance Power for arranging the fake guarantees and had been operating at least seven undisclosed bank accounts. The company, the sources said, did not maintain the mandatory records and used dummy directors to sign off on documents. Mr Biswal was produced before a special court, which granted ED his custody till Wednesday. The news of the arrest comes a day after a lookout circular was issued against Anil Ambani in connection with the bank fraud case. The ED has been investigating the alleged diversion of around Rs 3,000 crore in loans given to Reliance Group companies by YES Bank between 2017 and 2019. The agency had found that the promoters of the bank had also received payments just before the loans were sanctioned, indicating a quid pro quo arrangement. The agency had started raids at over 50 firms connected to the case on July 24 and continued them for at least three days. The raids were conducted under PMLA. In a communication to stock exchanges on the raids, Reliance Power had said, "The media reports appear to pertain to allegations concerning transactions of Reliance Communications Limited (RCOM) or Reliance Home Finance Limited (RHFL) which are over 10 years old."
News18
an hour ago
- News18
Six Naxals arrested, explosives seized in Chhattisgarh
Agency: Sukma, Aug 2 (PTI) Six Naxalites have been arrested from Sukma and Bijapur districts of Chhattisgarh, police said on Saturday. Podiyam Nanda (40) who carried a reward of Rs 2 lakh on his head, Hemla Joga (28), and Hemla Ganga (45) were arrested and explosives were seized from them in Sukma district on Friday, a senior police official said. They were apprehended from a forest in Rabdipara village under the Kerlapal police station limits during an anti-Naxal operation of the District Reserve Guard (DRG), local police and 159th battalion of Central Reserve Police Force (CRPF). Nanda was active as a militia commander under Kerlapal Area Committee of the outlawed Maoist organization while the other two were its members, the official said. Two `tiffin-bombs' weighing 3 kg each, three detonators, two gelatin rods, cordex wires, electric fuse wires and two batteries were recovered from them, he added. In Bijapur district, three lower-rung Maoist cadres, identified as Sukki Hemla (50), Soma Uika (35) and Kallu Hapka (22), were apprehended on Saturday from a forest between Peddakorma and Bodla-Pusnar villages under the Bijapur police station limits, another police official said. The DRG, local police, along with 222nd battalion of CRPF, as well as 201st and 202nd battalions of CRPF's elite Commando Battalion for Resolute Action (CoBRA) were out on an operation in the area, he added. Maoist uniforms, Naxal literature, a colour printer machine and other items were recovered from their possession, he said. The trio were involved in a gunfight with security forces on July 29 in the forest of Peddakorma-Bodla-Pusnar villages of the district, the official added. PTI COR KRK view comments First Published: Disclaimer: Comments reflect users' views, not News18's. Please keep discussions respectful and constructive. Abusive, defamatory, or illegal comments will be removed. News18 may disable any comment at its discretion. By posting, you agree to our Terms of Use and Privacy Policy.
