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Fraud selling govt land for Rs 45 Cr held by Delhi Police

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Fraud.

The Economic Offences Wing of the Delhi Police have arrested a fraudster for illegal sale of government property worth Rs 45 crore, an official said here on Friday.

Furnishing details about the case, which probably seemed ripped from a Bollywood flick ‘Khosla Ka Ghosla’, the official said a complaint was filed by Timpi Sabharwal stating that she was approached by the accused identified as Rockes B. Sandhu and S.P. Garg who offered her a lucrative proposal for selling a land near Karbala, New Delhi for a total sale consideration of Rs 45 crore.

Sandhu had also confirmed having all authority and rights for selling the land in question and induced her to enter into a letter of intent for the same and subsequently, on the basis of his misrepresentation, Timpi paid an amount of Rs 3.19 crore to him as advance money.

“The full and final payment was to be made when the sale-deed was to be executed in favour of the complainant but once he usurped the aforesaid amount, he had lost interest in the deal and never executed sale-deed,” the official said.

After filing the complaint, the police immediately swung into action and started probing the matter.

The first thing the cops came to know was that as per the revenue record, the land in question was government land and was placed at the disposal of the DDA. The police, after getting all these details, constituted a team to apprehend the accused.

The accused was absconding since the registration of an FIR and shifted to places such as Inderpuri, Delhi, Chandigarh and later to Amritsar in Punjab. Thus, a Look Out Circular (LOC) was issued against Sandhu.

Thereafter, on the basis of technical surveillance, the accused offender Sandhu was located nearby the Connaught Place in Delhi and was arrested.

He was later taken to a local court which sent him to three days of police custody.

Sharing details about the accused’s modus operandi, the police said Sandhu used to identify the unoccupied or vacant properties through property brokers and thereafter, float lucrative offers and minimal prices for the property to induce the public.

After taking advance payment, he used to flee away. Deputy Commissioner of Police-III (Economic Offences Wing) K. Ramesh urged the people to take proper measures before investing in any property.

“Before investing in property, do proper verification and due diligence from land-owning agencies with regard to status of property,” he said.

Further investigation of the case is still in progress, the official added.

Crime

Thane Police Crack Dombivli Bar Murder Case Within 24 Hours, Arrest Six Accused After Film-Style Chase In Nashik

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Dombivli: In a shocking incident, a 38-year-old man was brutally murdered following a minor altercation outside a bar in Dombivli MIDC area. The Manpada Police cracked the case within 24 hours and arrested six accused from Nashik after a dramatic, film-style chase through narrow lanes.

The arrested accused have been identified as Amar Rajesh Mahajan (36), Akshay Kumar Shankar Waghle (26), Atul Balu Kamble (24), Nilesh Madhukar Thosar (42), Prateek Singh Prem Singh Chauhan (26), and Lokesh Nitin Chaudhary (24).

The incident took place around 12:15 a.m. on Sunday, November 9, near the entrance of Malvan Kinara Bar and Restaurant in the MIDC Phase 2 area. The victim, Akash Bhanu Singh (38), was stabbed to death following a dispute over an accidental push.

According to the complaint filed by Akash’s younger brother, Badal Singh, who works at a call center in Navi Mumbai, Akash had gone to the bar with his friends for dinner. As they entered, Akshay Waghle accidentally brushed against him. Although Akash apologized and explained it was unintentional, Waghle became aggressive, assaulted him, and threatened to kill him.

Soon after, Waghle called his associates to the spot. The six accused dragged Akash out of the bar, brutally assaulted him on the road, and stabbed him multiple times, killing him on the spot. When Sunil Kagale, a bystander, tried to intervene, the gang attacked him with knives as well leaving him injured.

The case posed a major challenge for police, as there were no immediate clues or CCTV evidence from the crime scene. However, under the supervision of Deputy Commissioner of Police Atul Jende, Assistant Commissioner of Police Suhas Hemade, and Senior Police Inspector Sandipan Shinde, the Manpada police team launched an intensive investigation.

A team led by Assistant Police Inspectors Sampat Phadol, Mahesh Rale-bhat, and Sagar Chavan used technical surveillance and local informants to trace the accused to Nashik. Acting on a tip-off, police teams coordinated with Nashik City Police and raided multiple locations. On seeing the police, the accused tried to flee, but officers chased them down in a cinematic-style pursuit through the streets and successfully arrested all six.

Thane Police Commissioner Ashutosh Dumbre commended the Manpada Police team for their swift action and exemplary investigation that led to solving the murder case within 24 hours.

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Crime

Jharkhand: CBI arrests postal inspector and assistant red-handed for taking bribe

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New Delhi, Nov 13: In a major crackdown on corruption, the Central Bureau of Investigation (CBI) on Thursday arrested a Postal Inspector and an Assistant from the main post office in Saraikela district headquarters, Jharkhand, while they were caught red-handed accepting a bribe.

The agency recovered cash and several incriminating documents during the operation. CBI officials are currently interrogating both accused.

According to sources, the CBI received a complaint alleging that the Postal Inspector and Assistant of the Saraikela Post Office had demanded a bribe from Ranjan Das, who had been selected for the post of Gramin Dak Sevak (GDS).

The officials allegedly asked for 20,000 in exchange for accepting his joining. Acting on the complaint, the CBI verified the information and laid a trap, successfully apprehending the duo while they were accepting the bribe.

Following the arrest, the CBI conducted searches at the post office premises and at the residences of the accused officers.

During these searches, officials recovered cash, official documents, and papers related to suspected financial transactions, all of which have been seized for further investigation.

The agency is also probing whether other postal employees or officials were involved in the bribery network. Preliminary findings suggest that complaints about irregularities in recruitment and document verification at the post office had been reported earlier.

Both accused are being questioned at the CBI’s regional office in Ranchi.

After completing the necessary formalities, they will be produced before a special CBI court.

This marks the second such action by the CBI in Jharkhand within a week.

Just five days ago, the agency’s Anti-Corruption Branch arrested Central Coalfields Limited (CCL) HR officer Deepak Giri in Khilari for allegedly accepting a Rs 50,000 bribe.

Giri had reportedly demanded Rs 1.5 lakh from complainant Roshan Kumar in exchange for a compassionate appointment following his father’s death earlier this year.

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Crime

Banned drugs worth Rs 45 crore smuggled from Myanmar seized in Mizoram; two held

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Aizawl, Nov 13: The Assam Rifles, in a joint operation with Mizoram Police, recovered highly addictive Methamphetamine tablets valued at Rs 45 crore from Saitual district and arrested two drug peddlers, officials said on Thursday.

A defence spokesman said that based on specific intelligence about the movement of drugs on the Ngopa-Saitual road in northern Mizoram’s Saitual district, a joint operation was launched on the intervening night of Wednesday and Thursday.

The team of Assam Rifles established a vehicle check post, which intercepted the suspected vehicle carrying drugs at Ngopa.

During the search operation, 15 kg of banned Methamphetamine tablets worth Rs 45 crore were recovered from two persons — Rabizul Haq and Naasiruddin, both residents of Barpeta in western Assam.

Recovered contraband, smuggled from Myanmar, along with apprehended individuals and their vehicle, were handed over to the Saitual district Police for detailed investigation and further legal proceedings.

As part of its continuous efforts to curb the spread of the drug menace in Mizoram, the Assam Rifles conducted yet another successful anti-narcotics operation, the spokesman said.

Meanwhile, the Assam Rifles, in a joint operation with Assam Police, recovered heroin valued at Rs 4.65 crore from near Jhujang Pahar in Cachar district of southern Assam on November 11.

The November 11 drug seizure took place within two days in the same Cachar district.

The Assam Rifles, in a similar joint operation with Assam Police, recovered methamphetamine tablets worth Rs 6 crore on November 9. The banned methamphetamine tablets, also known as Yaba or party tablets, contain a mixture of methamphetamine and caffeine and are commonly referred to as the ‘crazy drug’.

The highly addictive drugs are very popular among drug addicts in India, Bangladesh and the neighbouring countries.

Notably, Myanmar shares a 1,643-km-long unfenced border with four Northeastern states — Mizoram, Arunachal Pradesh, Manipur and Nagaland — which serve as a key transit point for drugs, particularly heroin and methamphetamine tablets.

At least six of the 10 districts of Mizoram — Champhai, Siaha, Lawngtlai, Hnahthial, Saitual and Serchhip — share a 510-km border with Myanmar. Mizoram, Manipur, Tripura and southern Assam have turned into major corridors for drug smuggling from Myanmar, with the illegal consignments being ferried to other parts of the country and abroad.

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