Crime
Kolkata cash recovery: Mobile gaming scam accused operated through multiple bank accounts

Enforcement Directorate (ED) officials, who recovered Rs 17.32 crore in cash from the residence of a city-based businessman in connection with a mobile gaming financial embezzlement case, finally got a vital clue on how the prime accused Amir Khan operated through a chain of bank accounts. According to ED sources, during investigation, they came across 147 accounts in five different banks across the country through which Amir Khan operated his mobile gaming application christened E-Nuggets designed for defrauding the public.
While tracking the money-trail in these bank accounts, the central agency noted hundreds of transactions amounting to lakhs of rupees in a single day, where debits from these accounts were made minutes after the credits to the accounts took place.
It is learnt that while most of these bank accounts were either held individually or jointly by Amir Khan, some accounts held by other individuals were also which the accused used to operate his embezzlement business against a certain amount of commission to the account holders concerned as fee for using their accounts.
Amir Khan was missing since August 10, 2022, when the ED sleuths were recovering cash from the residence of his father, Nasir Khan, at Shahi Astabal Lane in Garden Reach area in the southern outskirts of Kolkata. Nasir Khan, a transport trader officially, had also gone missing since the evening of August 11.
ED sleuths also suspect that besides the mobile gaming financial embezzlement, Amir Khan might have been involved in the business of channelising unaccounted money of other individuals for converting that one into legitimately earned ones.
“It is hard to believe that the huge cash recovered from the residence was just proceeds of the mobile gaming fraud. And now what are the other sources of funds can be tracked only after further investigation,’ an ED official said.
Last year, an FIR was filed at Park Street police station in Kolkata alleging rampant embezzlement through E-Nuggets in which several persons were duped.
It is learnt that the users of the mobile app were rewarded with commission and the balance in the wallet could be withdrawn in a hassle-free manner. This provided initial confidence to the users, who started investing bigger amounts for a greater percentage of commission.
However, after collecting handsome amounts from the public, all of a sudden withdrawal from the said app was stopped at one pretext or the other and thereafter, all data, including profile information, was wiped out from the said app server.
Crime
Terrorist killed in joint operation in J&K’s Kishtwar district

Jammu, April 11: A terrorist was killed in a joint operation launched against terrorists in J&K’s Kishtwar district on Friday, officials said.
The terrorist was killed in the joint operation by the army and the other security forces launched on April 9 in the Chatroo area of Kishtwar.
“The operation was based on specific intelligence inputs, which led to a firefight with terrorists, resulting in one terrorist neutralised. The search operation, conducted by the Army and police, aimed to flush out terrorists hiding in the dense forests, continues,” an official said.
Another operation is going on in the Joffar forest area in the jurisdiction of Ramnagar police station in Udhampur district.
A CASO (Cordon and search operation) by the joint forces was started on April 9, and three terrorists are reportedly trapped inside the cordoned off area.
Civilian Rachpal told security forces that three terrorists dressed in black, heavily armed, entered his house around 8.30 p.m. on April 9 and left around 11.30 p.m.
Following the disclosure by the civilian, security forces tightened the cordon, and after reinforcements were called in, the joint forces were closing in on the hiding terrorists, as per the last reports.
On March 3, a police team immediately reached Sanyal village in the Hiranagar area of Kathua district, where five terrorists were spotted.
Since Sanyal village is barely 4 km away from the international border, the group of terrorists spotted in Sanyal village are believed to have recently infiltrated into the Indian side.
The terrorists managed to escape from Sanyal to the Safiyun Jakhole area. The police team engaged the terrorists in a sustained gunfight, killing two terrorists.
Four policemen were martyred in that gunfight. To trace the remaining three terrorists, joint forces started a ‘seek & destroy’ operation, which was extended to higher reaches of Kathua and Rajouri districts.
A brief exchange of gunfire took place between the terrorists and the joint forces in the Billawar area of Kathua district.
On April 8, Union Home Minister Amit Shah chaired a high-level security review meeting in Srinagar. The meeting was attended by the J&K Lt Governor, Manoj Sinha, the Union Home Secretary, the IB chief, the army chief, the army’s Northern Commander, GOCs of all the corps in J&K, chiefs of paramilitary forces, the J&K DGP and heads of other intelligence agencies.
The Home Minister appreciated the role of the joint forces in curbing terrorism, but gave orders for the total eradication of terrorism from J&K with special focus on the Jammu division of the UT.
Crime
Muslim woman harassed for talking to Hindu youth in B’luru; 4 held, minor detained

Bengaluru, April 11: The Karnataka Police arrested four people and detained a minor on Friday in connection with a case of moral policing reported under the Chandra Layout police station limits in Bengaluru.
The accused allegedly confronted a Muslim woman for speaking with a Hindu youth. They verbally abused her and attempted to assault her.
The arrested individuals have been identified as Maheem, Afridi, Wasim, and Anjum. The police are also questioning the minor boy involved in the incident.
According to the police, the woman, who was wearing a burqa, was chatting with a Hindu youth seated on his bike in the Chandra Layout area. The group of accused individuals approached them and questioned the woman, asking why she was affectionately speaking to a Hindu boy while wearing a burqa.
The gang reportedly insulted her, asking whether she had any shame or self-respect. They also demanded that she provide the phone numbers of her family members so they could speak to them directly.
However, the woman stood her ground and confronted the group, questioning their interference in her personal matters. She reportedly told them that the person she was speaking to was her classmate and asked why she should give out her family’s contact information.
Enraged by her response, the group allegedly attempted to assault both the woman and the Hindu youth. The accused later circulated a video of the two chatting on social media, which went viral.
Following the circulation of the video, some Hindu organisations and activists raised objections and questioned Chief Minister Siddaramaiah, asking whether this incident did not amount to moral policing. They further criticized the state government, rhetorically asking whether Sharia law had been implemented in Karnataka.
The Chandra Layout police registered a case and took swift action by arresting the accused.
In a horrific incident reported from Hangal town on January 8, 2024, a woman, a homemaker, was allegedly dragged out of a hotel after being seen with a person from another community and was beaten up.
The victim, who belonged to the minority community, said that when she was at the hotel, a group of five to six men barged inside, questioned her and took her on their motorcycles forcibly. She claimed that they took her to an isolated place and assaulted her brutally and all of them raped her. Later, they asked her to sit in a car and the driver also raped her. Her ordeal did not end there. She was also taken to other places and gang-raped. The police arrested the accused persons after the victim released a video and appealed for action.
Crime
Four including shooter arrested in BJP leader Anil Tiger’s murder case in Ranchi

Ranchi, April 10: The Ranchi Police have successfully solved the murder case of BJP leader Anil Mahato, also known as Anil Tiger, and have arrested four persons in connection with the case including the absconding shooter Aman, an official said. The investigation revealed that the murder was linked to a land dispute.
Ranchi DIG cum SSP Chandan Sinha held a press conference here on Thursday evening, revealing that a conspiracy to assassinate him was orchestrated by land dealer Devvrat Nath Shahdev, a resident of Kishore Ganj, Ranchi.
“Shahdev had a dispute with BJP leader Anil Tiger over the ownership of 10 acres of land in Gagi Khatanga village, under the Kanke police station area,” he said.
According to police, the investigation uncovered the involvement of seven individuals in the conspiracy — Devvrat Nath Shahdev, Abhishek Sinha, Rohit Verma, Aman Singh, Zeeshan Akhtar, Manish Chaurasia, and Ajay Kumar Rajak.
Among them, four persons — Aman Singh, Manish Chaurasia, Zeeshan Akhtar, and Ajay Kumar — have been arrested.
Anil Tiger was shot dead in broad daylight on March 26 around 4 p.m. while sitting inside a hotel at Kanke Chowk in Ranchi.
The killing sent shockwaves across the city, triggering widespread outrage. In protest, several political and social organisations called for a shutdown of Ranchi on March 27, which saw significant public response.
Following the murder, one of the two assailants, Rohit Verma, was arrested after a police encounter. However, his accomplice, Aman, had managed to flee and remained on the run for two weeks.
The Special Investigation Team (SIT), formed to probe the high-profile case, apprehended Aman with the help of the police technical cell.
Apart from Aman, two other individuals have been arrested for conducting a recce of the BJP leader and aiding the conspiracy. Raids were carried out at multiple locations to nab the suspects.
The police are also interrogating Sunny Singh, a known criminal from Kishore Ganj, Ranchi, who is currently in custody on remand.
Initially, Rohit Verma claimed during questioning that the murder was an act of revenge for the killing of criminal Santosh Jaiswal in Lohardaga district, allegedly carried out at Anil Tiger’s behest.
However, police have since found this to be a deliberate attempt to mislead the investigation.
According to the police, fresh evidence now points to a property dispute as the actual motive, with a land dealer believed to be the mastermind behind the assassination.
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