All you need to about chronology of events in 2006 Mumbai train blasts case
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Indian Express
25 minutes ago
- Indian Express
Illegal betting app case: Suresh Raina to appear before ED today
Former Indian cricketer Suresh Raina is expected to appear before the Enforcement Directorate at its Delhi headquarters Wednesday morning after he was summoned by the agency in connection with the alleged illegal betting app-linked money laundering case. A source said Raina has been asked to depose before the agency on August 13 in an illegal betting case linked to an app named 1xBet. 'Once he deposes, ED is expected to record his statements under the PMLA,' the source said. The ED suspects that Raina has alleged links to the app through certain endorsements and now the ED officials are expected to understand that during the questioning. The agency is probing multiple such cases involving illegal betting apps that are alleged to have duped many people and investors.
Time of India
an hour ago
- Time of India
Drive against drug peddling loses steam in Coimbatore
Coimbatore: Drive against drug peddling was very active in the city till a year ago. It was then that the city police busted a drug cartel being run by an Ugandan national - Aivan Gabonge – from the Parappana Agrahara Central Prison in Bengaluru with the help of a Kenyan national - Ivy Bonuke, 26. Police were quick to arrest the Kenyan national and seize synthetic drugs. Similarly, a Haryana-based pharmaceutical company owner – Sachin – was arrested by the city police for supplying prescription pills, especially painkillers and sedatives to the local drug peddlers, who were selling the same to college students and IT professionals to get high. Now, the drive against drug peddling has lost steam. The difference is that the city earlier had two special teams exclusively working on curbing the drug menace. Now that the teams are dissolved on the directive of the director general of police, the fight against drug peddling has lost its teeth. "The special teams were closely following the drug trafficking network, busting rackets operating out of different states. After the special teams were dissolved two months ago, many drug rackets have resumed their activities, and drug peddling has been increasing gradually," said a police officer, who didn't want to be named. Pointing out that some IT professionals were in the habit of taking synthetic drugs to stay awake during their night shifts, the officer said, "They gradually get addicted to drugs, spoiling their mental and physical health. Controlling synthetic drug trafficking is the need of the hour. As per the data available with the city police, 281.62 kilograms of ganja, 217.32 grams of methamphetamine and 34,786 painkillers/sedative pills were seized, and 600 drug peddlers were arrested in 285 cases registered under the Narcotic Drugs and Psychotropic Substances Act in 2024. The special teams were instrumental in arresting 169 peddlers and seizing 161kg of ganja and 77 grams of methamphetamine. Another police officer said the drug peddlers were using technology to evade arrest. "Some rackets contact their buyers through Instagram and share the locations where they have hidden drugs. It is not easy to track these locations and arrest the drug peddlers. Therefore, we have started using Instagram under various aliases to keep in contact with the drug peddlers." Yet another police officer said drug peddling had considerably come down in the city. "The special teams were successful in curtailing the main drug supply by arresting the suppliers." He, however, said the law and order police wouldn't be able to focus on drug peddling cases. "Special teams exclusively handling drug trafficking are important, as they could take leads and arrest peddlers from across the country." When contacted, city police commissioner A Saravana Sundar said, "We are taking necessary steps to curtail the drug menace in the city. We have been conducting raids and seizing drugs regularly. This year, so far, we have registered 182 cases and arrested 328 drug peddlers, of who 45 have been detained under the Goondas Act. The seizure of drugs has decreased since we have arrested the main suppliers from other states. We are monitoring couriers and parcel services as well." Stay updated with the latest local news from your city on Times of India (TOI). Check upcoming bank holidays , public holidays , and current gold rates and silver prices in your area.
Time of India
an hour ago
- Time of India
Aadhaar, PAN, voter ID alone not enough proof of citizenship: Bombay high court
MUMBAI: Observing that claim of citizenship must be examined strictly under the Citizenship Act, 1955, Bombay high court Tuesday rejected the bail plea of a man who the police allege is a Bangladeshi national. The Thane resident, since 2013, said he holds Aadhaar , PAN card, voter ID and passport. His documents are linked to income tax records, bank accounts, utilities and business registration. Justice Amit Borkar said, "Merely having documents such an Aadhaar card, PAN card or voter ID does not, by itself, make someone a citizen of India. These documents are meant for identification or availing services but they do not override the basic legal requirement of citizenship as prescribed in the Act.'' The Wagle Estate police station lodged an FIR against Babu Abdul Ruf Sardar. The prosecution alleged he entered India illegally and used forged Indian identity documents. His phone, on forensic examination, contained digital copies of his mother's and his birth certificates issued in Bangladesh. Verification of Aadhaar card from Unique Identification Authority of India is awaited. Sardar was in "frequent contact with multiple numbers linked to Bangladesh. " Justice Borkar said the allegations are not limited to mere technical violation of immigration norms but "indicate a case of deliberate concealment of identity and creation of forged documents for obtaining Indian citizenship benefits." The Citizenship Act lays down a permanent system of acquiring and losing citizenship.
