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CBI arrests 11 in Rs 60,000 Cr Pearls Ponzi scam

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CBI

The Central Bureau of Investigation (CBI) has arrested 11 more persons, including businessmen and Pearls Group employees in connection with Rs 60,000 crore Pearls Ponzi Scheme case.

“Chander Bhushan Dhillon, Prem Seth, Manmohan Kamal Mahajan, Mohanlal Sehajpal, Kanwaljit Singh Toor are the employees of the Pearls Group who have been placed under arrest. Apart from them we arrested Delhi, Chandigarh and Kolkata-based businessmen Praveen Kumar Agarwal, Mannoj Kumar Jain, Akash Agarwal, Anil Kumar Khemka, Subhash Agarwal and Rajesh,” said a CBI official.

The official said that the CBI had earlier registered a Preliminary Enquiry on the directions of the Supreme Court against Pearls Group, which had allegedly collected around Rs 60,000 crore from around five crore investors all across the country by illegally operating different investment schemes, without any statutory approval, with an intention to cheat them.

The accused had given land guarantee to the investors to lure them. The people were told that they would be getting an interest of 12.5 per cent if they would invest. They were offered free accidental insurance and income tax free maturity on their investments. The accused had also promised the investors that the value of the land that they were purchasing would multiply fast.

Later on the basis of the enquiry a case was registered against Ms. PGF Limited, Ms PACL Limited, Nirmal Singh Bhangoo and other Directors of these two flagship companies of the Pearls Group.

During investigation, Nirmal Singh Bhangoo, Sukhdev Singh, Subrata Bhattacharya and Gurmeet Singh were arrested in January 2016. Later in April 2016 the CBI filed it’s first charge sheet against them.

The CBI had identified properties of Nirmal Singh Bhangoo worth Rs 1.85 lakh crore in the current market rate across the country. The accused had also invested in Australian companies.

Australian cricketer Bret Lee was a brand ambassador for the Pearl Group and the IPL team ‘Kings XI Punjab’ was also cosponsored by Pearl Group.

To investigate the role of other accused in this multi-crore financial scam, which had adversely affected the interests of millions of investors, further investigation of the case was continued.

This morning the CBI arrested 11 more persons for their alleged involvement in the case. The Enforcement Directorate is also probing a case of PMLA in this connection.

Further probe in the matter is on.

Crime

मुंबई के पायधोनी में करोड़ों रुपये के ड्रग्स के साथ 9 आरोपी गिरफ्तार, इनमें 3 महिला तस्कर भी शामिल

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मुंबई : ड्रग्स के खिलाफ एक बड़े ऑपरेशन में, पायधोनी पुलिस ने 1 करोड़ रुपये से ज़्यादा की हेरोइन ज़ब्त करने और दो पुरुष और दो महिला ड्रग पेडलर को गिरफ्तार करने का दावा किया है। जानकारी के मुताबिक, 16 दिसंबर को दोपहर 2:30 बजे पायधोनी पुलिस स्टेशन की सीमा में पी.डी.मेलो रोड पर एक सर्च के दौरान, 37 साल के राम नटवर ठक्कर और 27 साल के वसीम सैयद के पास से 326 ग्राम से ज़्यादा हेरोइन बरामद की गई। आरोपियों को गिरफ्तार कर लिया गया और उन पर एनडीपीएस एक्ट के तहत मामला दर्ज किया गया। जांच के दौरान, आरोपियों ने बताया कि वे ड्रग्स कहां से लाए थे। उसके बाद, पुलिस ने 30 साल की रुबीना सैयद को गिरफ्तार किया। उसने बताया कि वह शबनम शेख के संपर्क में थी। उसे राजस्थान के अजमेर से गिरफ्तार किया गया। जब यह पता लगाने के लिए जांच की गई कि इन दोनों महिलाओं ने ड्रग्स कहां से हासिल किए थे, तो शबनम शेख को ड्रग्स बेचने वाले व्यक्ति, मुस्कान समीउल्लाह शेख 19 साल को मस्जिद बंदर इलाके से गिरफ्तार किया गया। पुलिस को जानकारी मिली थी कि अब्दुल कादिर शेख और मेहरबान अली मुस्कान को ड्रग्स सप्लाई करने आ रहे हैं, जिस पर पुलिस ने जाल बिछाकर अब्दुल कादिर को गिरफ्तार कर लिया। उसके पास से ड्रग्स भी बरामद हुए। जोगेश्वरी में उसके घर की तलाशी के दौरान नवजीत गुलाबी खान, शारिक सलमानी, समद गुलाबी के पास हेरोइन मिली। उनके पास से कुल 33 करोड़ से ज़्यादा कीमत के ड्रग्स ज़ब्त किए गए। इस ऑपरेशन में पुलिस ने तीन महिलाओं और 6 पुरुषों को गिरफ्तार किया और करोड़ों रुपये के ड्रग्स ज़ब्त किए। यह ऑपरेशन मुंबई पुलिस कमिश्नर देविन भारती के निर्देश पर डीसीपी विजय सागरे ने किया।

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Crime

Family members of Unnao rape survivor, activists protest outside Delhi HC against Sengar’s bail

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New Delhi, Dec 26: The family members of the Unnao rape survivor, along with women’s rights activists, on Friday staged a protest outside the Delhi High Court against the suspension of the sentence of Kuldeep Sengar, who was convicted in the Unnao rape case. The demonstrators raised slogans and expressed anger over the court’s decision to grant him conditional bail.

Protesters gathered near the court premises, holding placards and chanting slogans such as “Peedit rahe asurakshit aur balatkari kare aish? Humein nahi manzoor,” in support of the survivor and demanding strict action against the convicted former MLA. The protesters said the decision had “shaken public faith and sent a wrong message regarding crimes against women”.

Speaking to Media, the survivor’s mother said she still had faith in the justice system and the Supreme Court.

“If the Public Prosecutor stands with me and supports my lawyer, and if the CBI Public Prosecutor also takes a firm stand, there is hope. Honestly, I do not have much faith in the CBI, but I do have faith in the Public Prosecutor. I trust the Supreme Court and will keep knocking on its doors,” she said.

She further added that the bail should be cancelled and demanded the strictest punishment for the guilty.

“Any MLA, irrespective of religion or caste, who commits such a crime against a girl or a minor should be given capital punishment. That is all we want. I believe we will get justice,” she said.

Social activist Yogita Bhayana also criticised the system, stating that the survivor had been failed at multiple levels.

“First, she was raped and then gang-raped by a powerful person. It was not an ordinary criminal, but someone with influence. When a powerful person is involved, the system is often manipulated. It is very unfortunate that someone like Mr Sengar, who was extremely powerful, managed to get relief,” she said.

Bhayana added that activists would continue their fight for justice.

“We are seeking relief, and we should get it. If we do not get relief here, we will approach the Supreme Court,” she said.

The Delhi High Court on Tuesday suspended the jail sentence of Sengar.

A bench comprising Justices Subramonium Prasad and Harish Vaidyanathan Shankar granted him bail, directing him to furnish a personal bond of Rs 15 lakh along with three sureties of the same amount.

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Crime

Mumbai Crime: Malwani Doctor Arrested For Allegedly Molesting Minor Girl In Clinic; Unauthorised Practice Suspected

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Mumbai: The Malwani police have arrested a 44-year-old doctor following allegations of sexual abuse and molestation involving a 12-and-a-half-year-old girl. The incident reportedly took place within the confines of his clinic during a medical examination, sparking concerns over patient safety and the legitimacy of the practitioner’s medical credentials.

The victim, a resident of the local area, had visited the clinic alone to seek treatment for a lip fracture. , the doctor, a resident of Kandivali who has operated the Malwani-based clinic for several years, allegedly exploited the situation.

The minor alleged that during the procedure, the doctor instructed her to lie down and proceeded to touch her inappropriately. The victim reported experiencing severe mental distress and embarrassment following the encounter, which led to the formal complaint.

Upon receiving the complaint, Police Sub-Inspector Shivaji Mohite registered the initial First Information Report. The case was later handed over to Assistant Police Inspector Prashant Mundhe, who led the investigation and moved to take the accused into custody. According to the report, the 44-year-old has been booked under relevant sections of the Bharatiya Nyaya Sanhita (BNS) and Sections 10 and 12 of the Protection of Children from Sexual Offences (POCSO) Act.

Beyond the criminal charges of assault, the investigation has expanded into the doctor’s professional background. Initial inquiries revealed that while the accused holds a degree in acupuncture, he was allegedly performing a wide range of medical treatments for which he may not have been authorized. Police officials stated that they are currently in the process of verifying all degrees and certificates displayed at the clinic to determine if the accused was practicing medicine beyond his legal scope. The accused was produced before the sessions court on December 24.

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