Crime
Amrapali Group case: ED attaches Rs 99 crore assets for duping homebuyers
Lucknow, Jan 3: In fresh action against real estate player, the Amrapali Group, the Enforcement Directorate (ED) provisionally attached immovable properties worth Rs 99.26 crore for fraudulently diverting and misappropriating homebuyers’ funds, an official said on Saturday.
The immovable properties attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 include the office and factory land and building of Mauria Udyog Ltd., which is one of the entities of the Sureka Group, whose promoters are Navneet Sureka and Akhil Sureka.
The aggregate fair market value of the seized office and factory land and building was Rs. 99.26 crore as on December 30, 2016, the ED said in a statement.
The ED has now passed a total of six Provisional Attachment Orders, including the present one, under Section 5(1) of the PMLA, 2002, attaching properties having a cumulative value of Rs 303.08 crore.
The ED, Lucknow Zonal Office, initiated the investigation on the basis of multiple FIRs registered at different Police Stations in Gautam Buddha Nagar, Uttar Pradesh, and EOW, Delhi Police, and also pursuant to a Supreme Court order.
On July 23, 2019, the Supreme Court passed the order in Bikram Chatterji versus Union of India matter that was related to petitions filed by aggrieved homebuyers.
The allegations were that the Amrapali Group collected huge sums of money from homebuyers, failed to deliver possession of flats within the stipulated time, and fraudulently diverted and misappropriated the homebuyers’ funds by adopting a criminal conspiracy involving bogus transactions, forgery and cheating.
The ED investigation revealed that the accused persons, their associates and promoters — namely Anil Kumar Sharma, Shiv Priya and Ajay Kumar, Directors of the Amrapali Group — in connivance with Navneet Sureka and Akhil Sureka, Directors of Mauria Udyog and Jotindra Steel and Tubes Ltd, diverted homebuyers’ funds through non-genuine and fraudulent transactions under the guise of procurement of TMT bars and construction material.
The funds were layered through a complex web of shell entities and bogus suppliers, withdrawn substantially in cash and irreversibly dissipated, thereby generating and laundering the Proceeds of Crime (POC), the ED said.
It has been established that an amount of Rs110.39 crore was diverted to Mauria Udyog, representing POC generated from the money collected from Amrapali homebuyers.
As the original POC were dissipated and no longer available for direct attachment, the ED has attached the immovable properties of Mauria Udyog on the principle of “value thereof” under the PMLA, 2002, in order to secure the POC.
Earlier, the ED had arrested Anil Sharma, Shiv Priya and Ajay Kumar, Directors of the Amrapali Group; Anil Mittal, Statutory Auditor of the Amrapali Group; and Chander Prakash Wadhwa, CFO of the Amrapali Group.
So far, the ED has filed six Prosecution Complaints in this case, arraigning 33 individuals and entities as accused.
Crime
Delhi Police bust illegal gambling den in Vikaspuri; four held, Rs 74,000 recovered

New Delhi, July 9: Delhi Police busted an illegal gambling den operating from a two-storeyed jhuggi in Vikaspuri on Thursday, apprehending four alleged gamblers. The Police team also recovered Rs 74,070 in suspected stake money along with gambling-related material during the raid.
According to the police, the operation was carried out on July 7 after the Special Staff received specific and credible information about an illegal gambling racket being run from Indra Camp No. 4 in Vikaspuri.
Based on the tip-off, a raiding team was formed under the leadership of Inspector Rajesh Maurya and the ACP (Operations), under the overall supervision of senior officers.
The team immediately reached the identified location and conducted a raid. During the operation, four persons were allegedly found actively engaged in gambling, while 16 other individuals were also present at the premises.
Police recovered Rs 74,070, suspected to be gambling stake money, along with satta parchis, a chakri and number charts allegedly used for conducting illegal gambling activities.
During the investigation, police identified Shahid as the alleged kingpin behind the gambling racket. According to officials, Shahid has previously been involved in five gambling-related cases. His associate, Akram, was allegedly responsible for collecting the stake money from gamblers.
Both Shahid and Akram were absent during the raid. Police said efforts are underway to trace and apprehend the duo and ascertain their complete role in the illegal gambling operation.
The four apprehended accused have been identified as Shekhar (24), a resident of Vikaspuri, who is allegedly involved in three previous criminal cases; Sachin (22), a resident of JJ Colony, who has two previous criminal cases against him; Md. Nadeem (31), a resident of Shiv Vihar, who is allegedly involved in one previous criminal case; and Sahil (19), a resident of Uttam Nagar, who also has one previous criminal case.
Police said the recovered items, including the cash, satta parchis, chakri and number charts, have been seized as evidence.
Further investigation is underway to identify other persons associated with the racket and to establish the full extent of the illegal gambling network operating in the area.
Crime
Delhi Police solve cab carjacking case within 24 hours, three arrested

New Delhi, July 9: The Delhi Police’s South District has solved a cab carjacking and robbery case within 24 hours of the incident, arresting three accused and recovering the robbed taxi, valuablesm and the weapon allegedly used in the crime.
According to police, the breakthrough was achieved by the staff of Police Station Fatehpur Beri after an intensive technical and field investigation launched on the complaint of a cab driver.
The operation was carried out by a team comprising Sub-Inspectors Nasib Singh, Vikas Yadav, and Ravi Raghav, Head Constables Chandram, Mukesh Kumar, and Pradeep Kumar under the leadership of SHO Inspector Rajesh Sharma and the overall supervision of the ACP, Mehrauli.
Police registered FIR No. 287/2026 under Sections 309(4), 351(2) and 3(5) of the Bharatiya Nyaya Sanhita (BNS). Soon after the case was registered, investigators analysed CCTV footage, ride-booking details and other technical inputs while simultaneously conducting multiple raids at different locations.
During the investigation, sustained technical surveillance led to the identification of one of the accused, following which continuous field operations resulted in the arrest of all three accused within 24 hours. The police also recovered the robbed taxi, the complainant’s mobile phone, wallet, identity documents and the knife allegedly used during the offence.
According to the investigation, the accused targeted cab drivers during late-night hours by booking rides through a mobile application. After reaching an isolated location, they allegedly threatened the driver at knifepoint, assaulted him, and robbed the vehicle along with his valuables before fleeing from the spot.
The arrested accused have been identified as Mohd. Kaif, 25, a resident of Ghitorni village in Delhi and originally from Uttarakhand’s Haldwani, Junaid Ali, 22, also a resident of Ghitorni village and originally from Uttar Pradesh’s Rampur, and Mohd Kaif, 20, a resident of Islam Colony, Mehrauli, originally from Bihar’s Begusarai. Police said none of the three accused has any previous criminal involvement.
The recovered items include the Maruti Suzuki Dzire taxi, a knife, the complainant’s Vivo mobile phone, another mobile phone allegedly used to book the ride, a wallet containing cash, Aadhaar card, PAN card, driving licence, registration certificate, ATM cards and other important documents.
Crime
Kolkata man arrested for allegedly raping daughter’s friend in Tiljala

Kolkata, July 9: A man has been arrested for allegedly raping his daughter’s friend in the Tiljala area of east Kolkata, police said on Thursday.
The arrest was made on Wednesday night following a complaint lodged by the victim’s family. The victim’s medical examination and statement are currently being recorded.
According to the police, the victim has been friends with the accused’s daughter for a long time and was familiar with the family.
She had reportedly been staying at her friend’s residence for a few days due to problems at her own home. During this period, the accused allegedly exploited opportunities when other family members were away and sexually assaulted her inside the house multiple times.
Initially, the young woman did not tell anyone about the incident out of fear and shame. It is alleged that the accused threatened to kill her if she disclosed the matter.
Police also said the victim did not initially disclose the alleged assault due to fear and shame. The accused is also alleged to have threatened to kill her and subsequently subjected her to repeated sexual abuse. After her health deteriorated, she informed her family members and her friend about the incidents.
The young woman then filed a written complaint with Tiljala police station. Based on the complaint, the police arrested the accused on Wednesday. A case has been registered against him under multiple sections, including rape. The Tiljala police station is investigating the incident.
Police said all aspects of the case are being examined and the allegations will be verified through the victim’s statement and other evidence collected during the investigation. Officials added that no further details can be disclosed at this stage as the probe is ongoing and the matter is sensitive.
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