Crime
Big crackdown: Delhi Police bust several arms syndicates ahead of R-Day
In a crackdown, Delhi Police have busted several illegal arms supply syndicates that may have emerged as a security threat in the national capital ahead of Republic Day celebrations.
In just past five days, police have arrested 6 notorious arms dealers who used to supply illegal arms and ammunition to the gangsters of Delhi, out of which the last was been found to have illegal financial links with subversive modules based abroad.
In the first operation, the Special Cell on January 21 announced arrest of a wanted arms dealer who supplied weapons to conspirators, who plotted to kill a Delhi-based Kashmiri Pandit. The accused, identified as Haji Shamim alias Shamim Pistol, was a notorious illegal arms supplier and had been supplying illegal arms for more than 15 years.
First arrested in an illegal arms case in 2007, he deals in sophisticated arms including foreign-made arms.
The dconspiracy to kill the Kashmiri Pandit social activist was hatched by a person named Randeep, who has been absconding since 2014 and is hiding abroad. It was learnt that he runs an international drug cartel and enjoys the support of Pakistan. In this whole conspiracy, weapons were arranged by Shamim.
The second operation was conducted on January 22 in which an illegal arms factory that was manufacturing around 1,000 weapons per year was busted by the Delhi Police in Uttar Pradesh’s Aligarh district and one man was apprehended in this connection. The details about the arms factory were revealed during the interrogation of notorious arms supplier Shakil alias Sherni, who was arrested earlier that week after an encounter with the Special Staff of Outer North district. The apprehended accused, identified as Ravi Mahor, was making illegal arms in a shop being used as a manufacturing unit.
“Several raw materials used in the manufacturing of arms were recovered such as barrels, triggers, the body of arms, etc along with Khairat machine, bits used in the machine, Bhatti, Okhli, gripper, etc were recovered,” Deputy Commissioner of Police, Outer North district, Brijendra Kumar Yadav had told IANS.
In the third operation, two notorious arms suppliers of the infamous Neeraj Bawana and Tillu Tajpuriya gang were arrested by the Special Cell. The accused were identified as Manish, 25, a resident of Bawana, Delhi and Shokeen, 38, a resident of Shamli, UP. It was learnt that the Delhi gangsters were procuring illegal arms and ammunition from these weapons suppliers. A total of 27 illegal firearms and live cartridges were recovered from the accused persons at the time of their arrests.
According to the police, in the past year, accused Manish has supplied more than 30 illegal firearms along with ammunition to different members of the Neeraj Bawana and Tillu gang. Both Neeraj Bawana and Sunil Mann alias Tillu Tajpuriya are dreaded gangsters currently lodged at different jails in the national capital.
In the latest operation, just one day ahead of Republic Day, the Special Cell said they have busted an interstate illegal arms racket and arrested its two key members. Notably, the racket was having illegal financial links with terror modules based abroad. The arrested accused were identified as Ravi Khan, 40, a resident of Prayagraj in Uttar Pradesh, and Rahul Singh Chhabda alias Rahul Sikhligar, 23, a resident of district Dhar in Madhya Pradesh. A total of 25 semi-automatic pistols were recovered, with their mobile phone and SIM cards used in the offense.
According to DCP, Special Cell, Rajiv Ranjan Singh, Chhabda and his associates were supplying illegal weapons in UP and Delhi NCR from the areas of Khargone, Dhar, Badwani, and Burhanpur in Madhya Pradesh. Chhabda used to procure illegal pistols from suppliers of his village and nearby areas and further supply the same to criminals of Delhi, UP, Haryana and Rajasthan directly himself or through co-accused Ravi Khan and others.
Upon further interrogation of the accused persons, it was also revealed that accused Chhabda was having links with some foreign-based modules, who were involved in subversive and Hawala activities. It was also revealed that he had received huge money from such modules through illegal channels.
Crime
Mumbai Crime: TV Actor Anuj Sachdeva Assaulted Over Parking Dispute In Goregaon Housing Society; FIR Registered

Mumbai, Dec 15: Actor Anuj Premchand Sachdeva, 40, was allegedly assaulted with a stick by another society member, Pradeep Singh, after the actor complained about a car being wrongly parked and later over Singh being angered by his dog barking, on the night of December 14 at Harmony Mall Residency in Goregaon West.
Following the incident, Sachdeva filed a complaint at the Bangur Nagar police station, and on Monday, an FIR was registered against Pradeep Singh. The incident caused a stir after the actor shared a video of the assault on social media.
According to the FIR, the actor resides in flat number 701 of Harmony Mall Residency, located on Link Road in Goregaon West. On Sunday, at around 10.30 pm, Sachdeva was walking his dog, named Simba, in the society’s parking area. At that time, he posted a photograph of a car parked out of a parking slot in the society’s WhatsApp group.
While the actor and his friend, Priyanka Pereira, were talking around 10.45 pm, an enraged resident, identified as Pradeep Singh, arrived at the spot and began arguing with him. Singh reportedly told Sachdeva that he would not remove his car and challenged him to do whatever he wanted.
During the argument, the actor’s dog barked, which further angered Singh. He allegedly picked up a wooden stick from the watchman and attempted to hit the dog. However, Pereira moved the dog away.
In a fit of rage, the accused then allegedly assaulted Sachdeva with the stick, striking him on the head, back, and right leg, causing injuries. Singh is also accused of threatening Pereira by saying, “You are a woman, stay at home,” and threatening to kill the actor.
Sachdeva recorded the attack on his mobile phone and later shared the video on social media. The altercation stopped after the society’s watchman intervened, following which the accused fled the scene in his car. The complaint further states that Singh threatened that the police could do nothing to him.
After receiving treatment at a private hospital, Sachdeva approached the police, who registered an FIR against Singh under Sections 118(2) (voluntarily causing hurt or grievous hurt by dangerous weapons or means) and 351(3) (criminal intimidation) of the Bharatiya Nyaya Sanhita.
The actor also uploaded the video on Instagram and stated, “I am posting this evidence before this person tries to do any damage to me or my property. He tried hitting my dog and me with a rod for notifying the society group regarding his car, which was parked in the wrong place in the society parking lot in Harmony Mall Residency, Goregaon West. This person is from A Wing, flat 602. Kindly share this with people who can take action. I am bleeding from my head.”
Crime
ED seizes Rs 79 crore properties of Punjab firm involved in water pollution

Jalandhar, Dec 15: In a money laundering probe related to an environmental crime, the Enforcement Directorate attached properties, including land, building and plant and machinery, worth Rs 79.93 crore belonging to a Punjab-based company involved in water pollution, an official said on Monday.
The Enforcement Directorate (ED), Jalandhar Zonal Office, provisionally attached the immovable properties of Malbros International Pvt Ltd on Saturday in the money laundering investigation related to environmental crime, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
The ED initiated an investigation based on a criminal complaint filed by the Punjab Pollution Control Board against Malbros International for violating the provisions of the Water (Prevention and Control of Pollution) Act, 1974, by injection of untreated wastewater through reverse boring into deep aquifers.
The ED investigation revealed that the company (with its industrial unit at village Mansoorwal, Tehsil Zira, District Ferozepur) was involved in the generation and acquisition of Proceeds of Crime by deliberately causing pollution of groundwater by persistently and covertly injecting untreated effluents into deep aquifers through reverse boring.
The company was also accused of repeatedly discharging wastewater onto land, drains, and an adjacent sugar mill.
Its daily functioning involved persistent illegal discharge of untreated effluents into land and groundwater, causing large-scale irreparable ecological damage in the form of water pollution and consequent health hazards, causing crop loss, cattle deaths and serious health impacts for residents of villages around its premises, said a statement.
Earlier, searches were conducted at six locations on July 16, 2024, and an amount of Rs 78.15 lakh cash was seized from the premises of Malbros International Pvt Ltd and its Directors under the provisions of Section 17 of the PMLA, 2002.
In a separate case, the Enforcement Directorate (ED), Shimla, teams conducted search operations at eight premises located in Himachal Pradesh and Punjab on Saturday in connection with an ongoing investigation into a large-scale fake/fictitious cryptocurrency-based Ponzi/Multi-Level Marketing (MLM) scam.
The perpetrators of the scam allegedly duped lakhs of investors belonging to the states of Himachal Pradesh and Punjab to the tune of Rs 2,300 crore
The search operations conducted by the ED resulted in the freezing of three lockers and bank balances/fixed deposits totalling Rs 1.2 crore.
The ED also recovered incriminating documents relating to investments made in numerous immovable properties, including benami properties, which were acquired by the accused individuals by utilising proceeds of crime (PoC) generated through the Ponzi scheme.
Crime
‘Fearing’ SIR, another person dies by suicide in Bengal’s Nadia district

Kolkata, Dec 15: Another person has died by suicide due to alleged fear of the Special Intensive Revision (SIR) exercise of the voter list being carried out by the Election Commission, in West Bengal’s Nadia district, said the police on Monday.
An elderly man in the Ranaghat area of the district has taken his own life. The deceased has been identified as Sushanta Biswas (60). His family claimed that he committed suicide by hanging himself at his home due to this fear on Monday morning.
According to the police, Sushanta Biswas lived in Matikumra Madhyapara under the Dhantala police station in Ranaghat. He worked in Kolkata.
According to his family, Sushanta Biswas had been living in fear since the SIR process began in the state. He was worried because his name was not on the 2002 voter list. He even stopped going outside. Neighbours tried to reassure him, but his fear persisted. He became increasingly depressed, fearing that his name might be removed from the voter list and that he might have to leave his home and move elsewhere.
A family member said Sushanta Biswas had filled out the enumeration form.
His wife, Namita Biswas, said, “He was always afraid. He had almost stopped talking. We tried to explain things to him, but he would only talk about the SIR. He would say, ‘If they take me to jail, I will get a six-year sentence’. My mother-in-law’s name is on the 2002 list. Our names were removed because we were living away. This morning, I woke up to find him hanging with a towel around his neck.”
A senior officer of Ranaghat Police District said, “The body has been recovered and sent for autopsy. It has been learnt that he died by suicide after living in fear for some days over his name not being on the 2002 voter list. A case has started. Investigation is underway.”
A few days ago, another person had similarly died by suicide in the same district over alleged fear of the Election Commission’s SIR process.
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