logo
NIA attaches properties of Pak-based Dawood gang's operative in Gujarat

NIA attaches properties of Pak-based Dawood gang's operative in Gujarat

Time of India6 days ago
The National Investigation Agency (
NIA
) has attached two immovable properties belonging to an aide of Pakistan-based fugitive gangster
Dawood Ibrahim
in connection with
2015 double murder case
in
Gujarat
's
Bharuch
, officials on Friday said.
The properties of the arrested accused,
Mohammad Yunus
alias Manjro, have been attached under the Unlawful Activities (Prevention) Act on the orders of NIA special court, Ahmedabad, in the case, they said.
"The attached properties include his residential house in ward no 3, city survey no 3614, Bharuch City (Total area: 143.96 sq. mt.) and ward no 3, city survey no 3615, Bharuch City (Total area: 29.59 sq. mt.)," said a statement issued by the probe agency.
by Taboola
by Taboola
Sponsored Links
Sponsored Links
Promoted Links
Promoted Links
You May Like
Join new Free to Play WWII MMO War Thunder
War Thunder
Play Now
Undo
Manjro was arrested for his role in the criminal conspiracy and murder of the BJP workers -- Shirish Bengali and Pragnesh Mistry -- in November 2015, it said.
"These attachments by the NIA are a very important step towards dismantling the
terror ecosystem
of
D-company gang
operating from Pakistan," the probe agency said.
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

HC denies bail to key conspirator in 2011 murder of Bhandup eatery
HC denies bail to key conspirator in 2011 murder of Bhandup eatery

Hindustan Times

time24 minutes ago

  • Hindustan Times

HC denies bail to key conspirator in 2011 murder of Bhandup eatery

MUMBAI: The Bombay high court has denied bail to Amit Madhukar Bhogle, alleged gang leader and key conspirator in the murder of Bhandup-based Chinese food stall owner Suraj Mehra, observing that there was material to show his active involvement in the 'well planned' murder, falling squarely under the provisions of the Maharashtra Control of Organised Crime Act (MCOCA). (Shutterstock) Mehra, also known as 'Nepali', was attacked on October 4, 2021 by Sachin Dhananjay Kulkarni alias Chingya and Piyush Priyadarshan Naik while he was heading back home with his friend after closing his eatery. Though his friend survived the attack, Mehra succumbed to his injuries and was declared dead at Mulund General Hospital. The Bhandup police investigated the case initially before it was transferred to the Mumbai crime branch. The police alleged that Mehra and his friend were attacked by members of an organised crime syndicate and Bhogle, arrested on September 28, 2021, was the key conspirator. During the probe, the police found that Bhogle had planned Mehra's murder in collusion with other co-accused including Ramchandra Raut alias Kaka, who coordinated with assailants like Rahul Jadhav, Umesh Kadam and Sushil alias Sada Sawant. The police later invoked the MCOCA against Bhogle and the other co-accused, claiming that the gang led by him was involved in at least 34 criminal cases, among which he was named in 14 cases. Advocates Sana Raees Khan and Sumit Sharma, representing Bhogle, submitted that invocation of the MCOCA against him was legally untenable and unjustified, as there was a delay of nearly one year in granting approval for applying the law. They further contended that there was no material on record to substantiate the allegation of Bhogle being a 'gang leader' or his involvement in the conspiracy or execution of Mehra's murder. Additional public prosecutor Veera Shinde emphasised that Bhogle's conduct was established by a continued criminal tendency. He had long-standing enmity with Mehra and had planned the latter's murder to assert his dominance and control over the locality. There was sufficient prima facie evidence to indicate that Bhogle was not only a conspirator but also played a key role in orchestrating the offence through his gang members, the prosecution said. The material collected by the investigating agency revealed Bhogle's deep-rooted criminal background and his active participation in the offence, they added. The single judge bench of justice Amit Borkar rejected Bhogle's bail application, saying his involvement in the offence did not seem to be merely incidental or peripheral, but integral and connected to the planning and execution. Mehra's murder was meticulously planned and Bhogle had shared pictures of the deceased's mutilated body, the court noted. 'It is particularly disturbing that the accused allegedly shared a photograph of the deceased, showing grievous injuries with his intestines protruding, immediately after the incident, which indicates lack of remorse and a sense of impunity,' the court said. Bhogle was a habitual offender with a long-standing criminal background and the alleged murder fell squarely within the definition of 'continuing unlawful activity' under the MCOCA, the court held.

Fazilpuria link or unpaid loan? All theories under scanner in Gurgaon murder
Fazilpuria link or unpaid loan? All theories under scanner in Gurgaon murder

Time of India

timean hour ago

  • Time of India

Fazilpuria link or unpaid loan? All theories under scanner in Gurgaon murder

Gurgaon: Days after a gangster claimed responsibility for shooting dead a property dealer linked to rapper Fazilpuria, police are investigating another angle involving an unpaid loan. Delhi-based property dealer Rohit Shokeen's friend, a witness in the case, has told cops that the 39-year-old was asked to come to Gurgaon to collect Rs 30 lakh that he had lent years ago to a friend, Deepak Nandal. Sources said on Wednesday the witness told police that Nandal had borrowed the money from Shokeen in 2023 and hadn't returned it despite repeated requests. You Can Also Check: Gurgaon AQI | Weather in Gurgaon | Bank Holidays in Gurgaon | Public Holidays in Gurgaon Shokeen had even insulted Nandal over the debt to their common friends, and he was humiliated because of it, they said. The friendship between the two deteriorated after Shokeen's father last year filed a complaint with the Delhi commissioner's office, alleging that Nandal and his family were threatening them with consequences. Nandal, he said, had borrowed money from Shokeen to make a music video. On Aug 4, Shokeen was standing near his car near Palm Hills society in Sector 77 when two motorcyclists with their faces covered struck him with around a dozen bullets. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Doctors Shocked: New Weight Loss Trick Burns Fat Quickly Her Life & Health Learn More Undo Shokeen's Delhi-based friend survived the attack unhurt as he had just crossed the road to buy cigarettes. "The friend who accompanied Shokeen to Gurgaon but survived the attack told us that Nandal, who lives abroad, had asked him to collect the loaned money from his aides here. But we are still verifying the same," a police officer said. So far, investigators have not concluded any motive for the attack. After the Aug 4 murder, gangster Sunil Sardhania on social media claimed responsibility for killing Shokeen. "I, Sunil Sardhania, got Rohit Shokeen murdered at SPR Road in Gurgaon. Fazilpuria will have to pay our money or else many people will die in this fight," the post declared, mentioning even Deepak Nandal. The police officer told TOI cops are working to authenticate Sardhania's claim made online. TOI reported earlier this week that the murder could be the result of a bitter fallout between Fazilpuria and Nandal, who had previously produced the rapper's songs. Sardhania, a member of the Himanshu Bhai gang, purportedly warned the singer to return Rs 5 crore to Nandal, who had invested in building the rapper's career. Fazilpuria, however, consistently denied any loan arrangements and said that only music labels invested in his career. Cops had briefly detained a food delivery executive who witnessed the murder but was not linked to the shooting. The police officer said they have not found any evidence that indicates the involvement of Shokeen's friend who survived the attack in the murder plan. "We are investigating all possible angles and theories," the officer said.

‘Speed up decision on database of fake rape complaints'
‘Speed up decision on database of fake rape complaints'

Time of India

timean hour ago

  • Time of India

‘Speed up decision on database of fake rape complaints'

New Delhi: Delhi High Court on Wednesday asked Delhi Police and state govt to expeditiously decide a plea that wants a database of those who file multiple fake complaints of sexual offences, much along the lines of a sex offenders registry. A bench comprising Chief Justice DK Upadhyaya and Justice Tushar Rao Gedela was hearing a PIL that sought its intervention in the form of directions to the police to make people aware of women who repeatedly file fake rape cases. Though declining to issue any directions, the court pointed out that the petitioner had already raised the issue by making a representation to Delhi Police and other authorities and the same should be decided by the authorities in a time bound manner. You Can Also Check: Delhi AQI | Weather in Delhi | Bank Holidays in Delhi | Public Holidays in Delhi Without expressing any opinion on the merit of the plea, HC disposed of the plea by asking the police to decide the representation. On the petitioner's request to pass a direction to the authorities concerned to maintain the database, the court said, it was the authorities' domain and "they know better how the policing is to be done" refusing to pass specific directions. "Without expressing any merit on the issues raised, the petition is disposed of with the direction to the authorities to take an informed decision on the petitioner's representation with expedition. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Magnesium Deficiency Causes Heart Attacks! Never Ignore These 32 Symptoms Undo The petition stands disposed of accordingly," the court said. It was hearing a PIL by one Shonee Kapoor seeking a direction to the govt and Delhi Police to maintain a database at each police district headquarter "regarding the complainants who have registered more than one complaint of allegation of rape or sexual offences and mandatorily take the identity card—preferably Aadhaar card—from the complainants." The plea alleged a rampant misuse of the rape laws at the instance of a few complainants and highlighted that even courts have been forced to express concern about such fake cases.

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