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Pistol, ammunition recovered from Indore stream in Raghuvanshi murder case

Pistol, ammunition recovered from Indore stream in Raghuvanshi murder case

Hindustan Times5 hours ago

Shillong: A Meghalaya police team recovered a country-made pistol, two magazines, and two live .32 calibre rounds from a stream in Indore on Tuesday afternoon in connection with the murder of Indore businessman Raja Raghuvanshi. So far, the Special Investigation Team (SIT) has arrested eight people in connection with the murder.
This comes after two of the prime accused in the murder — his wife Sonam Raghuvanshi and her alleged lover Raj Kushwaha — confessed to their relationship and role in the crime.
'The recovery of the firearm and ammunition confirms our suspicion about the kind of planning that went into this murder. We are piecing together every bit of evidence as we build a watertight case,' East Khasi Hills superintendent of police Vivek Syiem said.
So far, the Special Investigation Team (SIT) has arrested eight people in connection with the murder. Sonam, Raj, and three others — Akash Rajput, Vishal Singh Chauhan, and Anand Kurmi — were arrested earlier and are likely to be produced before the court again on Thursday.
The three people arrested in connection with evidence tampering are flat owner Lokendra Singh Tomar, property dealer Silome James, and security guard Balla Ahirwar of the Heera Bagh Colony building in Indore, where Sonam had reportedly been hiding for 10 days after the murder. They are expected to be produced before the court of the Judicial Magistrate First Class tomorrow.
Also Read: SIT arrests two for evidence tampering in Raghuvanshi murder case
The Tuesday afternoon recovery was based on leads provided by James. Additionally, ₹ 50,000 in cash was found hidden inside James' Hyundai i10 car, which he had allegedly taken from the laptop bag belonging to Raj Kushwaha.
Syiem said that the laptop bag had earlier been burnt, while the laptop was reportedly thrown by the roadside and remains missing.
Also Read: Police reject narco test demand in Meghalaya honeymoon murder probe
All eight accused have been booked under multiple sections of the Bharatiya Nyaya Sanhita (BNS), including murder, destruction of evidence, criminal conspiracy, and unlawful possession of arms and ammunition.
A decomposed body of Raghuvanshi, 29, was recovered from a gorge a week after the couple went missing from a homestay in Meghalaya. He had married Sonam on May 11 in Indore, and the couple arrived in Sohra (Cherrapunji), Meghalaya, on May 22 for their honeymoon. The next day, May 23, Raja was allegedly lured to the Wei Sawdong viewpoint by Sonam and murdered by the three hired men with machetes. Sonam reportedly fled the scene, only to return after the attack had ended. Raja's decomposed body was discovered in a gorge near the falls' parking lot on June 2.

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Bombay High Court grants bail to nine accused in Nagpur riots over Aurangzeb's tomb row
Bombay High Court grants bail to nine accused in Nagpur riots over Aurangzeb's tomb row

The Hindu

time42 minutes ago

  • The Hindu

Bombay High Court grants bail to nine accused in Nagpur riots over Aurangzeb's tomb row

Justice Urmila Joshi-Phalke of the Bombay High Court's Nagpur Bench on Wednesday granted bail to nine persons arrested in connection with the riots that erupted on March 17, 2025, against demands for removal of Mughal emperor Aurangzeb's tomb in Chhatrapati Sambhajinagar district. The court observed that while the accusations were serious — including charges under the Bharatiya Nyaya Sanhita, the Arms Act, and multiple State Acts — the investigation was complete, a chargesheet had been filed, and prolonged incarceration without trial would serve little purpose. Disposing of the bail applications, the judge ordered that the applicants — Mohammad Iqbal Ismail Ansari; Mohd. Absar Mohd. Ismail Ansari; Mohd. Izhar Mohd. Ismail Ansari; Mohd. Ejaz Mohd. Ismail Ansari; Mohammad Rahil; Mohammad Yasir; Mohd. Muzammil Ansari; Ashfaque Ullah Khan, and Mohd. Iftekhar Mohd. 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Two booked for defrauding Rs 45 lakh from woman promising job to son
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Time of India

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  • Time of India

Two booked for defrauding Rs 45 lakh from woman promising job to son

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Rs 540 Crore Of 'Drug Money' Laundered By Akali Leader, Says Probe Agency
Rs 540 Crore Of 'Drug Money' Laundered By Akali Leader, Says Probe Agency

NDTV

time2 hours ago

  • NDTV

Rs 540 Crore Of 'Drug Money' Laundered By Akali Leader, Says Probe Agency

Chandigarh: The Punjab Vigilance Bureau on Wednesday arrested senior Akali leader Bikram Singh Majithia for allegedly laundering more than Rs 540 crore of "drug money". Former minister Bikram Singh Majithia's arrest came after a vigilance team conducted a raid at his residence in Amritsar. The bureau claimed preliminary investigations revealed that more than Rs 540 crore of "drug money" has been laundered through several channels allegedly facilitated by Majithia. A spokesperson of the bureau said in a statement that assets, both movable and immovable, in the names of Majithia and his wife Ganieve Kaur Majithia increased substantially, for which no legitimate sources of income were provided. Majithia, who is the brother-in-law of Shiromani Akali Dal (SAD) chief Sukhbir Singh Badal, is already facing a probe in a 2021 drugs case. During the raid, the vigilance team from Mohali faced protests by Majithia and his wife Ganieve Kaur, an Akali MLA, who accused the officers of barging into their house in Green Avenue on Wednesday morning. Sukhbir Badal, his wife and former Union minister Harsimrat Kaur Badal, and many senior Akali leaders also lashed out at the AAP government in Punjab over the raid at Majithia's residence, calling it a "political vendetta". A similar raid was conducted at the couple's Chandigarh residence as well, sources said. Stating that a disproportionate assets case has been registered against her husband, Ganieve Kaur told reporters in Amritsar, "We will continue to fight. People will stand with Majithia." The raid was led by Swarandeep Singh, AIG, Flying Squad, Vigilance Bureau, Mohali, who was reinstated last month after a suspension. Singh is also the complainant in the FIR registered against Majithia at 4:40 am on Wednesday. The fresh FIR stems from an ongoing investigation being conducted by a Special Investigation Team (SIT) of Punjab Police into the 2021 drug case registered against Majithia. In March, the SIT claimed that it found "suspicious financial transactions" in firms linked to Majithia and his family. The SIT also expanded its investigation to scrutinise financial transactions abroad, it said in March. The vigilance spokesperson said the probe by the SIT and the bureau revealed "massive laundering of drug money facilitated by Majithia amounting to more than Rs 540 crore". It included huge unaccounted cash worth Rs 161 crore deposited in bank accounts of companies controlled by Majithia, channelisation of Rs 141 crore through suspected foreign entities, excess deposition of Rs 236 crore without disclosure or explanation in company financial statements, and acquisition of movable and immovable assets by Majithia without any legitimate source of income, the spokesperson said. The SIT probe indicated that drug money was funnelled into Saraya Industries, which is run by Majithia and his family members, he added. So far, Rs 540 crore of "drug money" has been tracked as having been generated illegally by using the influence of Majithia as a public servant (MLA), holding a Cabinet post in the erstwhile Punjab government, the spokesperson said. The bureau seized more than 30 mobile phones, five laptops, three iPads, two desktops, several diaries, property-related documents, and documents related to Saraya Industries during the raid, sources said. According to the FIR, Majithia accumulated vast wealth, properties and business interests in his name and in the names of his family members, which appear to be grossly disproportionate to his legitimate sources of income. As the news of the raid spread on social media, Akali leaders and supporters headed towards Majithia's residence and raised slogans against the Bhagwant Mann government. However, a heavy police force was deployed on the road leading to Majithia's house, with no one allowed to pass the barricades. As a team of officers entered Majithia's house, Ganieve Kaur asked them, "What is happening? I want to know what is going on... How did you barge into my house without my knowledge?" Majithia also said that the vigilance officers "barged" into his house, "terrorising" his children. The former minister could be heard arguing with a DSP-rank vigilance officer, expressing his dismay over the manner in which they entered his house. "You have forced your way through. This is not the way. Do not come and threaten people at my house... You are barging into my house," Majithia told the vigilance team. Majithia also questioned why the officers were not in uniform, to which one of them replied that vigilance officers remain in civil dress. Majithia was even seen interrupting the DSP-rank officer when he asked about the identity of a man standing in a room, telling him that he won't get affected by the government's "highhandedness". In response, the officer asked Majithia not to lecture him as he sought the Akali leader's cooperation. The officer also objected to Majithia filming the raid. In a video, Majithia lashed out at the Mann government, alleging that the AAP was resorting to such tactics to suppress the voice of the opposition leaders. Claiming that the vigilance department lodged a fresh FIR on Tuesday night, Majithia said, "They forcefully entered my house. If an FIR has been lodged, we are submitted to the law. If they wanted to register an FIR in a DA (disproportionate assets) case, they could have given a notice. It is very clear that they (AAP) are rattled." Majithia also claimed a vigilance team led by an SSP conducted the raid. "Bhagwant Mann ji, understand this... No matter how many FIRs you register, I will not be afraid nor your government can suppress my voice," Majithia said. "I have always talked about the issues facing Punjab and will continue to do so," he added. Before being taken into custody, Majithia met his two children and wife. An SIT of Punjab Police is already probing a 2021 drugs case against Majithia, in which the Akali leader has been summoned and questioned many times. Majithia was booked under the Narcotic Drugs and Psychotropic Substances (NDPS) Act on December 20, 2021, when a Congress government was in power in Punjab, led by Charanjit Singh Channi. The Akali leader spent more than five months in Patiala jail before walking out of prison in August 2022 after the Punjab and Haryana High Court granted him bail.

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