Connect with us
Friday,31-July-2026
Breaking News

Crime

Amrapali Group case: ED attaches Rs 99 crore assets for duping homebuyers

Published

on

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The funds were layered through a complex web of shell entities and bogus suppliers, withdrawn substantially in cash and irreversibly dissipated, thereby generating and laundering the Proceeds of Crime (POC), the ED said.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

Mumbai: Seven families duped of Rs 68.5 Lakh in govt job scam; cops launch hunt

Published

on

Mumbai, July 31: Seven families were cheated of Rs 68.50 lakh on the promise of securing government jobs for their children, with the accused claiming to have influential contacts in the Maharashtra Mantralaya (State Secretariat). The Azad Maidan Police have registered a fraud case and launched a search for the accused.

According to Mumbai Police, a major fraud involving the collection of lakhs of rupees from multiple families under the pretext of providing government employment has come to light in the city. Acting on complaints filed by the victims, the Azad Maidan Police have booked two accused persons for cheating and criminal breach of trust.

Among the victims is a retired Sister-in-Charge from GT Hospital. Police said the accused collectively swindled Rs 68.50 lakh from seven families over several years by promising government jobs.

Investigators revealed that the scam dates back to 2014. The complainant was searching for employment opportunities for her son when Suryakant Nivrutti Magre, a neighbour and colleague residing in the GT Hospital staff quarters, approached her with an offer. Magre allegedly claimed that his relative, Yogesh Jagannath Patankar, worked at the Mantralaya and had considerable influence in securing government appointments.

The accused promised to obtain a Senior Clerk position in a government department for the complainant’s son and demanded Rs 5 lakh in return. Trusting Magre because of their professional and personal association, the complainant paid the amount in instalments between April and December 2014. Police said she even mortgaged her jewellery to arrange the money.

After receiving the payment, the accused allegedly continued delaying the appointment process. On December 10, 2019, the complainant’s son was sent to a Primary Health Centre in Khalapur for what was described as a mandatory medical examination. Upon reaching the centre, the family discovered that several other candidates and their parents had also been called for similar tests.

However, no appointment letters were issued. The accused allegedly continued making excuses, citing administrative delays and later the COVID-19 pandemic. As years passed without any progress, the victims realised they had been cheated.

Further investigation revealed that six other families had fallen victim to the same scheme, resulting in a total loss of Rs 68.50 lakh. The Azad Maidan Police have recorded statements from the victims and intensified efforts to trace and arrest the accused.

Continue Reading

Crime

Maharashtra cyber police register FIR over AI-generated videos targeting PM Modi, Piyush Goyal

Published

on

Mumbai, July 31: Maharashtra Cyber Police have registered an FIR regarding the circulation of allegedly AI-generated and morphed videos of Union Minister Piyush Goyal and objectionable content targeting Prime Minister Narendra Modi. The action was initiated following a complaint filed by a BJP social media office-bearer.

According to officials, the Maharashtra Nodal Cyber Police have registered a case against unidentified individuals and launched an investigation into the matter. The FIR has been filed under Sections 318(2), 336, 352, 353(1), 353(2), 356(1), and 356(2) of the Bharatiya Nyaya Sanhita (BNS), along with Sections 66(D) and 67 of the Information Technology Act.

The complainant alleged that during recent student protests, morphed or AI-generated videos of Union Minister Piyush Goyal were circulated through various social media accounts. He further claimed that objectionable content targeting Prime Minister Narendra Modi was also shared online.

According to the complaint, a video was posted from a Facebook account named “Maharashtra Dharma” with a caption claiming that Piyush Goyal had spoken about publicly hanging the protesters, referring to them as “cockroaches”.

The complainant alleged that the minister appeared to be making objectionable remarks in the circulated clip. However, after comparing it with the original video released by a news agency, he concluded that the video had allegedly been digitally manipulated or created using artificial intelligence.

The complainant also highlighted several other social media posts, including an allegedly morphed image of Prime Minister Modi shared through a Facebook account, an objectionable video circulated on Instagram, and another video containing abusive language directed at the Prime Minister.

According to the complaint, the content was circulated with the intention of spreading misinformation, provoking public discontent, and insulting individuals holding constitutional positions.

Police officials said efforts are underway to identify and trace the operators of the social media accounts involved. Further investigation into the case is in progress.

Continue Reading

Crime

Rs 28 crore, 15 kg gold seized in Bengal Police raid; relative of Tulu Mondal arrested

Published

on

Kolkata, July 30: After almost 24 hours of marathon raids and search operations coupled with interrogation, the Birbhum District Police in West Bengal on Thursday arrested Minar Mondal, a relative of Tulu Mondal, an influential stone-quarry owner in the district.

Following the marathon operations that started on Wednesday afternoon, the police recovered huge unaccounted cash and gold from Minar’s residence. The cops brought currency-counting machines from a local bank branch to count the cash seized.

The counting and recounting of the cash recovered was completed on Thursday morning; the total cash seizure had been found to be a little over Rs 28 crore, said a member of the investigating team.

Apart from that, he added, 15 kilograms of gold, whose estimated market value is over Rs 21 crore, have been seized from Minar’s residence.

“The estimated value of the seized cash and gold would be to the tune of around Rs 50 crore,” he added.

On Thursday morning, Minar was formally arrested, and the cops first took him to a local police station. At the same time, the police left his residence with a couple of trunks filled with seized cash and gold.

Minar will be presented to a district court in Suri later in the day, and the public prosecutor will seek his police custody.

Initially, Minar refused to answer repeated queries from the cops about the sources of such huge cash and gold. However, he finally admitted that the money and gold recovered were sourced from a syndicated crime racket, confirmed Birbhum’s district police Superintendent, Bidit Raj Bundesh.

According to police sources, last Tuesday, officials of Mohammad Bazar police station in Birbhum arrested seven dacoits. Based on the information from that dacoits’ group, the investigators found the location of the money and gold ‘mine’ in the house of Minar. Accordingly, the raids and search operations started at Minar’s residence on Wednesday afternoon, which continued till Thursday morning.

It is learnt that Minar was a bus driver in the state-run transport corporation. However, locals said he was involved in a major way with the stone-quarry business of Tulu Mondal, who again was a close confidant of Anubrata Mondal, the former Trinamool Congress district president in Birbhum.

The recovery of such a huge amount of cash and gold from his residence this morning has left his neighbours dumbstruck. In the past, the stone-quarry owner, Tulu Mondal, was accused of illegal stone mining.

Tulu Mondal’s name had also come up in the cattle smuggling case. He was under the watch of the ED in 2022. At that time, the Central investigators raided his house and office. The investigators are trying to find whether the huge cash and gold recovered from Minar Mondal’s residence were actually owned by Tulu Mondal.

Continue Reading

Trending