Crime
ED records statement of Chhota Shakeel’s aide Salim Qureshi in PMLA case

The Enforcement Directorate (ED) has recorded the statement of Salim Qureshi, an alleged aide of Chhota Shakeel, in connection with a Prevention of Money Laundering case involving underworld don Dawood Ibrahim.
A senior ED official said that Salim Qureshi was interrogated on Tuesday for nine hours. He was confronted with various documents and digital evidence collected by the probe agency. He was evasive throughout the questioning.
The Enforcement Directorate on Tuesday morning had conducted raids at multiple locations linked to underworld don Dawood Ibrahim in Mumbai and nearby areas.
The house of late Haseena Parkar, the sister of Dawood Ibrahim, was also raided by an elite officials team of ED.
The ED recovered a few incriminating documents during the raid.
A politician of Maharashtra is also under the lens of ED for his connections with Dawood Ibrahim.
“We conducted raids at ten locations in Mumbai and surrounding areas. These raids were related to a Prevention of money laundering case involving gangster Dawood Ibrahim and his associates. A property deal is under scanner, wherein a senior politician from Maharashtra is also allegedly involved along with others,” the source had said on Tuesday.
The ED is currently scanning the money transactions of the politicians and alleged aides of Dawood. They said that they had been working on the case for a long time.
The source also said that Dawood is still controlling the real estate business through his middlemen. The money is sent to him and his aides through the Hawala network. This money is further allegedly being used by the different terror modules to spread anti-national and terrorist activities across India. It is learnt that Pakistan’s ISI is supporting Dawood in running his business and to spread terror activities from money earned from from the business.
A property deal had come on ED’s radar after which they had initiated a money laundering probe.
Crime
NIA raids multiple locations in Kashmir in terror funding-conspiracy case

Srinagar, June 5: Sleuths of the National Investigation Agency (NIA) on Thursday carried out raids at multiple locations in Kashmir Valley as officials said these raids are part of an ongoing investigation into a terror funding and conspiracy case.
Assisted by police and the CRPF, NIA sleuths raided many locations in the Reban area of Shopian district, Nildoora and Chak-e-Choland in Kulgam district; Manzgam, Devsar, Sonigam and Bugam in Pulwama district; Sopore in Baramulla district and Kupwara district.
Reports said the NIA raids are going on at 32 locations in Jammu and Kashmir.
NIA sources said a statement would be issued by the agency after the conclusion of the day’s operations by its sleuths.
By the time this report was filed, there was no information available regarding any arrests or recoveries.
More details are awaited.
Sources said the searches were being conducted in a terror conspiracy case against overground workers (OGWs) of various terrorist organisations.
All high-profile crimes, including some dastardly terror attacks in the union territory, are being investigated by the NIA. The April 22 terror attack carried out by the Lashkar-e-Taiba (LeT) outfit in Baisaran meadow of Pahalgam is also being investigated by the NIA.
Terrorists killed 26 civilians, including one Naeplai national, after segregating them on the basis of religion in Baisaran. The innocent victims of terrorists included 25 tourists and a local pony owner who sacrificed his life while trying to save the tourists. All the victims, except one, were Hindus.
NIA is also investigating the Reasi terror attack carried out by terrorists on June 9, 2024, on a bus carrying pilgrims. Nine pilgrims were killed and 33 others, including women and children. They were killed when terrorists attacked a bus carrying pilgrims to Katra from the Shiv Khori temple.
The NIA arrested and investigated cases against JKLF chief, Yasin Malik, senior separatist leaders, Shabir Shah, Nayeem Khan and MP Engineer Rashid.
Crime
Man arrested for raping, murdering 80-year-old woman in Karnataka

Kolar, June 4: A man has been arrested on charges of raping and murdering an 80-year-old woman in Srinivasapura town of Karnataka’s Kolar district.
The police have apprehended the accused, who has since been remanded to judicial custody.
The accused has been identified as 37-year-old Baba Jaan, a resident of Gaffar Khan Mohalla in Srinivasapura.
According to the police, the victim’s body was discovered on Monday evening at a garage near an open field on Mulbagal Road in Srinivasapura town.
Preliminary investigations revealed that the victim had been raped and murdered.
The victim had left home two days ago, informing her family that she would visit the church at Srinivasapura.
The woman stayed in Srinivasapura for two days, and on Monday evening, when the woman was waiting for a bus to return home, the accused targeted her.
The accused spoke to her to ensure she was alone.
He then allegedly lifted and carried her to an isolated place, where he brutally raped her before strangling her to death.
The accused also robbed Rs 15,000 from her bag.
During their investigation, the police obtained CCTV footage from a nearby shop, which captured the accused lifting the victim and hurriedly carrying her away.
While the police were gathering information, the accused returned to the crime scene to observe the unfolding events. Alert police personnel identified and apprehended him.
The accused later confessed to committing the crime to rob the victim’s money and jewellery.
The victim’s family has urged the police to “kill” the accused due to the heinous nature of the crime.
More details regarding the incident are yet to emerge.
On August 21, 2024, the Chintamani police had arrested a 28-year-old labourer for sexually assaulting a 65-year-old woman on the hospital premises in the wee hours.
Based on a complaint by the staffers at the Chintamani government hospital, the police launched a hunt and nabbed the accused.
Crime
After Jyoti Malhotra’s arrest, another YouTuber held in Punjab for espionage

Chandigarh, June 4: After YouTuber Jyoti Malhotra, who was arrested for allegedly spying for Pakistan, Punjab Police on Wednesday claimed to have unearthed a critical espionage network linked to another YouTuber, Jasbir Singh, a resident of Rupnagar.
Jasbir Singh, who operates a YouTube channel called ‘JaanMahal’, has been found associated with Pakistani intelligence operative Shakir, alias Jutt Randhawa, part of a terror-backed espionage network.
He also maintained close contact with Haryana-based Jyoti Malhotra and Ehsan-ur-Rahim, alias Danish, a Pakistani national and expelled Pakistan High Commission official, Director General of Police (DGP) Gaurav Yadav informed on X.
Investigations have revealed that Jasbir attended the Pakistan National Day event in Delhi on Danish’s invitation, where he met Pakistani army officials and bloggers.
He travelled to Pakistan on three occasions (2020, 2021, 2024), and his electronic devices contained multiple Pakistan-based numbers, now under detailed forensic scrutiny, said the DGP.
After Jyoti Malhotra’s arrest, Jasbir attempted to erase all traces of his communications with these Pakistani intelligence operatives to avoid detection.
A first information report (FIR) has been registered in Mohali, near here. The DGP added that investigations are underway to dismantle the broader espionage-terror network and identify all collaborators.
A day earlier, Counter-Intelligence Punjab, in a joint operation with Tarn Taran police, had arrested a man linked to Pakistan’s Inter-Services Intelligence (ISI) for sharing sensitive information concerning army movements during Operation Sindoor.
The accused was identified as Gagandeep Singh, alias Gagan, a resident of Tarn Taran town.
DGP Yadav had said preliminary investigation has revealed that Gagandeep Singh was in direct contact with Pakistan-based Khalistani supporter Gopal Singh Chawla for past five years, through whom he was introduced to Pakistani intelligence operatives.
Investigations also revealed that the accused had been sharing classified information, including troop deployments, strategic locations, and army movements during Operation Sindoor, posing a serious threat to national security.
The DGP had said police teams have recovered two mobile devices from the possession of the accused, containing sensitive intelligence that he shared with the Pakistani intelligence operatives, as well as the details of over 20 ISI contacts.
The accused also received payments from operatives via Indian channels.
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