logo
Raghuvanshi murder: Meghalaya court remands 3 in police custody

Raghuvanshi murder: Meghalaya court remands 3 in police custody

Time of India3 days ago

Shillong: A Meghalaya court on Thursday remanded three co-accused in six days' police custody in connection with the murder of Indore-based transport businessman Raja Raghuvanshi.
Tired of too many ads? go ad free now
The special investigation team (SIT) of Meghalaya Police produced accused Silome James, Balbir Ahirbar alias Ballu and Lokendra Singh Tomar, who had been brought from Indore to Shillong, before the court of judicial magistrate (first class) DKK Mihsill on Thursday. The trio were charged with concealment and destruction of evidence crucial to the case.
Property dealer Silome James, who had rented a flat to one of the main accused, Vishal Singh Chauhan, in Indore, was arrested for the destruction and concealment of evidence.
This evidence included a pistol, ammunition and cash from a bag belonging to Sonam Raghuvanshi, the prime accused in the murder of her husband Raja in Sohra on May 23.
East Khasi Hills SP Vivek Syiem said on Wednesday, acting on leads provided by James, the SIT recovered a country-made pistol with two magazines and two .32 ammunition from a stream in Indore. They had also seized Rs 50,000 in cash from James's car. James had admitted that the cash was taken from a laptop bag belonging to Raj Kushwaha, Sonam's 'lover', police said.
Lokendra Singh Tomar, the owner of a flat in Indore, who had gone into hiding, was traced and arrested in Gwalior.
Sonam had reportedly stayed in that flat from May 26 to June 8 after fleeing Meghalaya following her husband's murder. She later surfaced in Uttar Pradesh and surrendered before the police, following which she was brought to Shillong, where she is currently in judicial custody.
Balbir Ahirbar, alias 'Ballu', was a security guard at the flat in Indore where Sonam was hiding.
Tired of too many ads? go ad free now
The newlywed couple was on a honeymoon trip to Sohra, where Raja was killed following a 'signal' from Sonam.
Raj, believed to be the 'mastermind' behind the murder, and his accomplices Akash Rajput, Vishal Singh Chauhan and Anand Kurmi — who are directly linked with the crime — were arrested from Madhya Pradesh and Uttar Pradesh and are presently in judicial custody.

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Telangana HC overturns conviction for driving without insurance and causing nuisance, acquits man citing ‘procedural lapse'
Telangana HC overturns conviction for driving without insurance and causing nuisance, acquits man citing ‘procedural lapse'

Indian Express

time9 minutes ago

  • Indian Express

Telangana HC overturns conviction for driving without insurance and causing nuisance, acquits man citing ‘procedural lapse'

The High Court of Telangana acquitted an individual who was convicted by a trial court for driving a motorbike without insurance and causing public nuisance, citing the conviction's failure to follow proper legal procedure. Justice Juvvadi Sridevi on Friday overturned the lower court's order from January 9, 2019, where it sentenced the individual to undergo simple imprisonment for one day for the offence under Section 3(3) of the Town Nuisance Act and further sentenced him to undergo simple imprisonment for two days and imposed a fine of Rs 1,000 for the offence under Section 196 of the Motor Vehicles Act, based on what it recorded as an admission of guilt. The case dates back to December 26, 2018, in Sangareddy town, where the police alleged that the petitioner was found driving a vehicle on the wrong side of the road and without valid insurance. The petitioner had contended that he never pleaded guilty and that the trial court 'without posing any questions, upon its own recording, convicted and sentenced him.' The petitioner contended that 'the learned Magistrate failed to record the plea of guilty as nearly as possible in the words used by the accused, as required under Section 252 Cr.P.C (Code of Criminal Procedure).' 'It is mandatory for a Magistrate to record the plea of guilty as nearly as possible in the words used by the petitioner-accused… Violation of such mandatory requirement renders the conviction as 'illegal',' the high court stated in its order. 'This Court is of the firm opinion that the learned trial Court has failed to follow the procedure contemplated under Section 252 of the Code of Criminal Procedure and also failed to satisfy himself that the allegations in the charge sheet do constitute an offence or not, which amounts to gross illegality and irregularity,' the Telangana High Court noted pointing to a procedural lapse. While scrutinising the evidence presented in the chargesheet, the Court observed that apart from photographs of a parked vehicle, there was insufficient 'incriminating material' to prove that the petitioner-accused was actually 'driving' the vehicle on the wrong side of the road. The Court also found that the vehicle in question had a 'valid and effective insurance' policy in force during the alleged period of the offence. Setting aside the trial court's judgment and conviction, the high court acquitted the petitioner of both charges, and any fine amount paid is directed to be refunded. Rahul V Pisharody is an Assistant Editor with the Indian Express Online and has been reporting from Telangana on various issues since 2019. Besides a focused approach to big news developments, Rahul has a keen interest in stories about Hyderabad and its inhabitants and looks out for interesting features on the city's heritage, environment, history culture etc. His articles are straightforward and simple reads in sync with the context. Rahul started his career as a journalist in 2011 with The New Indian Express and worked in different roles at the Hyderabad bureau for over 8 years. As Deputy Metro Editor, he was in charge of the Hyderabad bureau of the newspaper and coordinated with the team of district correspondents, centres and internet desk for over three years. A native of Palakkad in Kerala, Rahul has a Master's degree in Communication (Print and New Media) from the University of Hyderabad and a Bachelor's degree in Business Management from PSG College of Arts and Science, Coimbatore. Long motorcycle rides and travel photography are among his other interests. ... Read More

Delhi: Fraudster held after four years, duped senior citizens using SIM block threat
Delhi: Fraudster held after four years, duped senior citizens using SIM block threat

Hans India

time12 minutes ago

  • Hans India

Delhi: Fraudster held after four years, duped senior citizens using SIM block threat

New Delhi: In a significant breakthrough, the Cyber Police Station of South-West Delhi has arrested a 24-year-old cyber fraudster, Malya Das, who had been absconding for the past four years. Das, a resident of West Medinipur, West Bengal, was accused of duping senior citizens by tricking them into updating their KYC details. The case dates back to 2021 when a complaint was filed on the NCRP portal by M. Bajaj, alleging an online fraud of Rs 1.51 lakh. Her grandfather had received an SMS warning that his SIM would be blocked unless he updated his e-KYC. He was asked to call a given number, and during the call, a malicious link was shared. Once clicked, the TeamViewer app was installed on his device, granting the fraudsters access to his phone and OTPs. The complaint led to FIR No. 255/2021 under Section 420 IPC at PS Kishangarh. Initially handled by PS Kishangarh, the case was transferred in October 2024 to PS Cyber, South-West. A team led by SI Opendar, HC Ashok, and Ct. Jeetu, under SHO Pravesh Kaushik and overall supervision of ACP Vijay Kumar, launched a fresh investigation. Technical surveillance revealed that Rs 1 lakh of the scammed money was funnelled into RummyCircle accounts via Paytm. By staging a loss in the online game using dummy accounts, the amount was transferred to an HDFC Bank account registered to Malya Das and later withdrawn through ATMs. A total of Rs 27 lakh had been credited into the same account over time. Despite early raids, Das remained elusive, prompting the issuance of a Non-Bailable Warrant. A subsequent raid in Keshiary, West Medinipur, led to his arrest. During interrogation, he confessed to his role and disclosed prior involvement in another cheating case registered at PS Bidhannagar, Kolkata, where he was jailed in 2022. His associate, Toofan, remains at large. "Das, who studied up to 12th grade and dropped out of a diploma course, used gaming platforms and bank accounts to obscure the money trail. Further investigation is ongoing," said Amit Goel, DCP, South-West District, New Delhi.

Rs 31 cr fraud: EOU registers fresh case against bank manager of private bank
Rs 31 cr fraud: EOU registers fresh case against bank manager of private bank

Time of India

time31 minutes ago

  • Time of India

Rs 31 cr fraud: EOU registers fresh case against bank manager of private bank

Patna: The Economic Offences Unit (EOU) of Bihar police lodged a fresh case to probe forgery and money laundering charges against former manager of Kotak Mahindra Bank, Sumit Kumar, his associate Shashikant Kumar, and others. During the investigation, it was revealed that Rs 31.93 crore was fraudulently transferred from the bank's account of the district land acquisition officer (DLAO) using forged documents with fake signatures. Manavjit Singh Dhillon, DIG of EOU, confirmed that the case was registered with EOU on Friday, and notices will be sent to the accused for interrogation. "The matter came to light in 2021 when a case was registered against Sumit at Gandhi Maidan police station. He got involved in online betting. He started criminally operating the account and began withdrawing money through cheques. During an audit, it was discovered that he was misappropriating govt funds," he said. The DIG told TOI on Sunday that an internal bank inquiry revealed that Sumit was withdrawing money from the account without the DLAO's signature, signing it himself, and approving it. "Consequently, he was terminated, and a case was filed at the Gandhi Maidan police station in Patna. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Free P2,000 GCash eGift UnionBank Credit Card Apply Now Undo In 2021, the ED took over the case, and during the investigation, money laundering activities were uncovered. It was found that he was using two apps from South Africa and the Philippines for laundering money," Dhillon said. He added: "Fake accounts were opened without the customers' knowledge using their identity cards. Illegal betting money was coming into these accounts, which were opened using customers' Aadhaar cards without their knowledge." They invested funds amounting to Rs 31.93 crore, obtained through deception from DLAO's accounts, into gaming enterprises in South Africa (Betway) and the Philippines (12 Bet). The funds were distributed across 21 accounts in these nations. Following investigations, ED's Patna zonal office joint director Satyakam Dutta filed charges against Sumit, who hails from Ara, and Shashikant from Nalanda's Gagan Diwan mohalla, along with others at the EOU. This fraudulent activity, which occurred before 2019 and was discovered in 2021, involved withdrawals from Kotak Mahindra Bank's Exhibition Road branch. The fraud was exposed when police apprehended one Shubham Kumar Gupta in Feb 2021 for unauthorised RTGS transfers using forged signatures of DLAO. Sumit established accounts for the foreign gaming company's India operations, while Shashikant created multiple company accounts under various names. These accounts facilitated online gaming and betting activities.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store