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2 arrested in Navjeevan Credit Co-operative Society scam case

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 The Enforcement Directorate (ED) on Sunday said it has arrested two persons in connection with the Navjeevan Credit Co-operative Society scam case.

According to officials, Jai Narayan Sharma and Nizamudin were arrested on the basis of the role played by them in money laundering.

Officials said they were arrested to unearth the true facts about generation, acquisition, layering and integration of proceeds of crime and for corroboration of other evidence in the aforementioned case.

According to the probe agency, a day ago (Saturday) it conducted searches at six premises of Sterling Urban Co-operative Bank Ltd, Ashapura Agro Industries, Western Energetics Private Limited, residential premises of Jai Narayan Sharma Chairman Sterling Urban Co-operative Bank Ltd, Rawat Singh and Preeti Swami in Rajasthan and Gujarat under the provisions of the Prevention of Money Laundering Act.

The investigation was initiated on the basis of an FIR and chargesheet filed by the Special Operation Group, Jaipur, Rajasthan Police.

In the FIR, it was alleged that Navjeevan Credit Co-operative Society through the Chairman, his aides and relatives opened more than 200 branches in Rajasthan and Gujarat and duped the investors by promising them unrealistic returns on their investment.

“The Chairman, his aides and relatives availed loans from the society funds fraudulently in the name of entities owned and controlled by them and their close associates,” the ED said.

As a result of searches, incriminating documents and digital devices along with cash of Rs 62.60 lakh and silver weighing 20 kg were seized during the search operation.

A Special CBI Court has remanded both the accused to the custody of Enforcement Directorate till December 24.

“Further investigation is under progress,” the ED added.

The Enforcement Directorate (ED) on Sunday said it has arrested two persons in connection with the Navjeevan Credit Co-operative Society scam case.

According to officials, Jai Narayan Sharma and Nizamudin were arrested on the basis of the role played by them in money laundering.

Officials said they were arrested to unearth the true facts about generation, acquisition, layering and integration of proceeds of crime and for corroboration of other evidence in the aforementioned case.

According to the probe agency, a day ago (Saturday) it conducted searches at six premises of Sterling Urban Co-operative Bank Ltd, Ashapura Agro Industries, Western Energetics Private Limited, residential premises of Jai Narayan Sharma Chairman Sterling Urban Co-operative Bank Ltd, Rawat Singh and Preeti Swami in Rajasthan and Gujarat under the provisions of the Prevention of Money Laundering Act.

The investigation was initiated on the basis of an FIR and chargesheet filed by the Special Operation Group, Jaipur, Rajasthan Police.

In the FIR, it was alleged that Navjeevan Credit Co-operative Society through the Chairman, his aides and relatives opened more than 200 branches in Rajasthan and Gujarat and duped the investors by promising them unrealistic returns on their investment.

“The Chairman, his aides and relatives availed loans from the society funds fraudulently in the name of entities owned and controlled by them and their close associates,” the ED said.

As a result of searches, incriminating documents and digital devices along with cash of Rs 62.60 lakh and silver weighing 20 kg were seized during the search operation.

A Special CBI Court has remanded both the accused to the custody of Enforcement Directorate till December 24.

“Further investigation is under progress,” the ED added.

Crime

Murder accused absconding since 2020 arrested by Delhi Police after six years

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New Delhi, Sep 26: The Delhi Police Crime Branch has arrested the main accused in a 2020 murder case registered at Jahangir Puri Police Station, who had been absconding for nearly six years and frequently changed his places of stay to evade arrest, officials said on Saturday.

The accused, identified as Md. Sheikh Shabbir, 35, was arrested from Kanjhawala on September 25 under Operation Kavach, launched by the Delhi Police to identify and apprehend hardcore and long-absconding criminals involved in heinous offences.

According to the Crime Branch, the team of Inspector Pankaj Thakran of NR-1 was actively working to trace absconding accused involved in murder and dacoity cases. During the operation, Constable Ankush developed specific information regarding Shabbir’s whereabouts and learnt that he was hiding in Kanjhawala Gaon.

The information was subsequently corroborated through field verification and technical surveillance. A raiding team comprising SI Bhagyashri, ASI Anil, ASI Sumit, ASI Ajay and Constable Ankush, led by Inspector Pankaj Thakran, was constituted under the supervision of ACP Ashok Sharma.

On September 25, the team conducted a coordinated raid in the Kanjhawala area and successfully apprehended Shabbir, who had been evading arrest for approximately six years.

The accused was wanted in connection with the murder of Siraj Ali, 35, who was working at his meat shop at Jhuggi No. G-636 in Jahangir Puri on April 29, 2020.

According to the police, an argument broke out between Siraj Ali and Shah Alam, son of Sheikh Jahoor, over the price of meat. The dispute escalated into a physical assault. Shah Alam, along with his associates Md. Sheikh Shabbir, Siraj, Salim, Jahoor and Shakil, allegedly assaulted Siraj Ali with iron rods and wooden sticks.

The victim sustained serious injuries and subsequently succumbed to them.

Following the incident, FIR No. 231/2020 dated April 29, 2020, was registered at Jahangir Puri Police Station under Sections 302, 323 and 34 of the Indian Penal Code.

While the other accused persons were arrested during the investigation, Shabbir managed to evade arrest and remained absconding. The police said he frequently changed his places of residence to avoid detection.

Shabbir, a resident of Jahangir Puri, studied up to Class 12 and was working as a scrap dealer in the Kanjhawala area. Police said he had reportedly fallen into bad company during his early teenage years and was also addicted to alcohol.

He was previously involved in two cases registered at Mangol Puri and K.N. Katju Marg police stations under various sections of the IPC.

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Crime

Patna coaching centre teacher accused of misconduct with student, uproar erupts

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Patna, Sep 26: A commotion broke out at a coaching institute in Bihar Patna district after a teacher was accused of inappropriate conduct with a female student, police said on Saturday. The incident occurred in the Dhanrua police station area of Masaurhi, near Pabhedi Mor.

According to local residents, the incident happened on Friday. The teacher-cum-operator of the coaching centre, identified as Anil Kumar, allegedly asked the student to send her photographs on a mobile phone and was subsequently accused of behaving inappropriately with her.

Following the allegations, relatives and acquaintances of the student reportedly reached the coaching institute and confronted the teacher. The situation quickly escalated, leading to a disturbance on the premises. Kumar was allegedly assaulted during the confrontation, with reports claiming he was beaten with slippers.

A video showing the assault has been circulating on social media. However, police have not independently verified the footage and have neither confirmed its authenticity nor the context in which it was recorded.

Officials at the Dhanrua Police Station said that no written complaint has been received from either side in connection with the incident so far. They added that any further action would depend on the filing of a formal complaint, following which the allegations and circumstances surrounding the episode would be investigated on the basis of available evidence.

Police stressed that the allegations against the teacher remain unverified at this stage and that no formal investigation has been initiated in the absence of a complaint. They said police will take action only after a written complaint is lodged.

The incident comes amid growing concern over crimes against women and girls in Bihar, with several such cases reported from different districts in recent days, drawing public scrutiny of law enforcement’s response.

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Crime

Two arrested in Bihar Darbhanga after minor girl alleges sexual assault

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Patna, Sep 26: Two youths have been arrested in Bihar’s Darbhanga district after a minor girl alleged that she was sexually assaulted after being offered a motorcycle ride home from an examination centre, police said on Saturday.

The incident reportedly falls under the jurisdiction of Biraul police station of the district.

According to police, the girl had gone to school to appear for an examination on September 23 and was returning home when a youth from her village offered to drop her off on his motorcycle.

As she knew the youth, she agreed to accompany him. Police said the youth allegedly took her to another village instead of her home, where another young man was present.

The two then sexually assaulted her, police said.

After the incident, the girl informed her family, who subsequently took her to Biraul police station and lodged a complaint against the two youths.

Police began investigating the case on the basis of the girl’s statement and complaint. Investigators are examining the circumstances surrounding the incident and collecting other relevant evidence.

Acting on the instructions of Senior Superintendent of Police Jagunath Reddy, SDPO Prabhakar Tiwari conducted a late-night raid, following which both accused were arrested.

Police also seized the motorcycle allegedly used in the incident.

Investigators are examining the sequence of events, including how the girl came to travel on the motorcycle, her reported stay at the maternal grandparents’ house of one of the accused, and her subsequent movement towards Darbhanga railway station.

Police are also examining a possible relationship angle based on the statement of one of the arrested youths. However, the circumstances and allegations remain subject to investigation.

The police are questioning the accused and examining the available evidence to establish the sequence of events and determine the roles of all those involved.

Further legal action will be taken based on the findings of the investigation, police said.

The identity of the minor has not been disclosed in accordance with legal protections for child victims of sexual offences.

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