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ED raids eight locations linked to ex-Cong MLA Amba Prasad in Jharkhand

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Ranchi, July 4: The Enforcement Directorate (ED) on Friday carried out raids at eight locations linked to close associates of former Congress MLA Amba Prasad from Jharkhand’s Barkagaon Assembly constituency.

The raids are part of an ongoing money laundering probe involving a prominent company engaged in coal transportation, infrastructure, and the power sector.

According to sources, simultaneous searches were conducted in Ranchi, Hazaribagh, and Barkagaon.

Among the locations searched are the residence of Amba Prasad’s aide Sanjeet in Kishoreganj (Ranchi) and the homes of her personal assistants — Sanjeev Sao, Manoj Dangi, and Pancham Kumar — in Barkagaon.

Security forces have been deployed in large numbers at all the premises where raids are being conducted.

This move comes months after the ED conducted a similar crackdown between March 12 and March 14 this year, targeting Amba Prasad, her father, and former Minister Yogendra Sao, brother Ankit Raj, and several other relatives and associates.

During those raids, the agency had seized Rs 35 lakh in cash, digital devices, fake stamps of banks and government offices, handwritten receipts, diaries, and other incriminating documents.

Officials believe that the current searches are based on evidence and leads gathered during the earlier raids. The ED is now closely examining documents related to financial transactions, land deals, and mining activities.

Ten companies reportedly registered in the names of Amba Prasad and her family members are under scrutiny.

Earlier, the ED had questioned Amba Prasad, her father Yogendra Sao, and her brother Ankit Raj at its zonal office in Ranchi in connection with the same case.

Amba Prasad was elected to the Jharkhand Assembly from Barkagaon in 2019 on a Congress ticket. Her parents — Yogendra Sao and Nirmala Devi — have also represented the same constituency in the past.

Crime

Karti Chidambaram seeks probe into cough syrup deaths

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Chennai, Oct 14: Congress MP Karti Chidambaram on Tuesday demanded a comprehensive probe into the deaths of 22 children, allegedly caused by the consumption of a contaminated cough syrup manufactured in Tamil Nadu.

Describing the incident as “an unforgivable public health disaster”, he urged the government to fix accountability at every level and ensure that such negligence never recurs.

In a strongly worded statement, Karti said the government must trace the supply chain of the tainted drugs and identify where the lapses occurred.

“How did the medicine pass the quality test? Were proper quality checks conducted at all? Who certified the product as safe? Every one of these questions must be investigated in detail,” he said.

The Congress MP stressed that the deaths of over 20 children cannot be dismissed as mere statistics. His remarks came amid intensified investigations into Sresan Pharmaceuticals, the Tamil Nadu-based company that manufactured the Coldrif cough syrup linked to the tragedy.

On Monday, the Enforcement Directorate (ED) carried out searches at seven locations across Chennai – including the residence of company owner S. Ranganathan and offices of senior Tamil Nadu Drug Control Department officials – as part of a money laundering probe under the Prevention of Money Laundering Act (PMLA).

The ED’s action follows the arrest of Ranganathan (75) by a Special Investigation Team (SIT) from Madhya Pradesh, with the assistance of Chennai Police, on October 9. He had been absconding since reports of the child deaths in Chhindwara district of Madhya Pradesh surfaced.

Subsequent raids on the company’s Kancheepuram manufacturing facility revealed over 300 safety and regulatory violations, including the use of non-pharmaceutical grade chemicals.

Laboratory analysis in Chennai confirmed that the syrup contained 48.6 per cent diethylene glycol (DEG), a highly-toxic industrial solvent known to cause kidney failure. Officials suspect cost-cutting measures led to the use of substandard ingredients, resulting in the fatal contamination.

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Crime

Navi Mumbai News: Anti-Narcotics Cell Seizes 1.3 Kg Ganja Worth ₹1.31 Lakh In CBD Belapur

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Navi Mumbai: The Navi Mumbai Police’s Anti-Narcotics Cell seized 1.312 kg of ganja worth Rs 1.31 lakh during a raid at Tatanagar slum in CBD Belapur on October 11 evening. Four suspects managed to flee before the raid, while police have registered a case against five people and launched a manhunt.

Acting on a tip-off about illegal ganja sales in Sector 10’s Tatanagar area, the Anti-Narcotics Squad, led by Senior Police Inspector Sandeep Nigade and Assistant Police Inspector Nilesh Dhumal, carried out the operation. On spotting the police, the suspects — identified as Vishal Laxman Ghode, Kisan Laxman Ghode, and Dwarka Ghode — escaped taking advantage of the darkness.

A search of their premises led to the recovery of 1.312 kg of greenish flower and fruit material identified as ganja. The contraband, valued at Rs 1.31 lakh, was seized on the spot. Police investigations further revealed that two women, Dipali Vishal Ghode and Abida Shaikh, had allegedly assisted the accused in the illegal trade.

“All those involved in the sale and distribution of narcotics will be tracked down and dealt with strictly under the law,” said Senior Police Inspector Sandeep Nigade of the Anti-Narcotics Cell.

A case has been registered under Sections 8(c), 20(b)(2)(B), and 29 of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985, along with Section 111 of the Bharatiya Nyaya Sanhita (BNS), 2023, at the CBD Police Station. The Anti-Narcotics Cell has intensified efforts to locate the absconding accused.

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Crime

Mumbai: Four Arrested For Cheating, Suicide Abetment In Online Stock Scam Case

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Mumbai: Three months after the death of a 20-year-old youth, who jumped in front of a local train, the Kurla railway police on Saturday booked four people for cheating and suicide abetment. Latest probe findings revealed that Vijay Tete took the extreme step as he was apparently depressed after being cheated of Rs1.8 lakh in an online stock market fraud. Those arrested – Govind Ahirrao, Sunil Kumar Mishra, Aman Abbas and Harjit Sandhu – are accused of receiving the portions of the duped amount in their accounts. The search for the main cyber fraudsters is still on.

On July 17, Tete, a resident of Powai and a final-year student of mass media and graphic designing, was found dead on the tracks between the Ghatkopar and Vikhroli stations. No suicide note was found and a case of accidental death was registered back then. His father works in the Customs department.

According to the police, on July 15, Tete invested Rs1,000 on an online trading site and instantly received a profit of Rs1,000. Encouraged by this, he invested Rs50,000 twice and Rs80,000 once. Two days later, he called his father, saying that the site’s managers were pressuring him to invest a minimum of Rs4 lakh to continue trading and earn more profit.

Despite the father’s warning that the site could be fake, Tete insisted that other users had invested, after which the father transferred Rs1 lakh. Notably, the State Bank of India (Madhya Pradesh branch) reversed the amount, flagging that the beneficiary account was fraudulent.

However, Tete ignored the warning and insisted his father to transfer money to another account, said the police. Simultaneously, the site managers continued threatening him on Telegram to pay more or lose profits, they added. Eventually, he lost Rs1.8 lakh, which he had earlier invested.

On July 17 around 8pm, Tete left without informing his parents and an hour later they called on his phone and the call was answered by the police. They informed him that their son had met with an accident.

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