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Delhi Excise Policy scam: ED seizes Rs 1 cr from bizman’s house

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In connection with the Delhi Excise Policy scam, the Enforcement Directorate (ED) has seized Rs 1 crore from the house of a businessman in the national capital, sources said on Saturday.

Following the seizure of the cash, the ED will now call him to join the investigation, the sources said without providing any further details.

The businessman’s house was searched as the probe agency on Friday conducted day-long raids at more than 35 locations across Punjab, Delhi and Andhra Pradesh.

The raids were conducted after the interrogation of Sameer Mahendru, an accused in the central agency’s custody, during which the ED found out Punjab and Andhra Pradesh had connections in the case.

Mahendru was earlier placed under arrest by the ED. It was the second arrest in the Excise Policy scam and first arrest by the ED.

There are allegations that Arun Ramchandra Pillai, a resident of Kokapet in Hyderabad, used to collect undue pecuniary advantage from Mahendru for onward transmission to accused public servant Vijay Nair.

Now, the probe agency is collecting the documentary and digital evidence to nail the money trail in money laundering. The ED is trying to make a water tight case by trying to unearth the layering of laundered money.

Friday’s raids were the third in connection with the Excise Policy Scam.

So far, the ED has raided around 100 locations.

Crime

CBI books ex-SBI branch manager in Assam for illegal assets of Rs 80 lakh

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CBI

New Delhi, June 30: The CBI has booked a former manager of the State Bank of India branch in Assam for possessing allegedly illegal assets worth over Rs 80 lakh, an official said on Monday.

Pinku Kumar, former Branch Manager, SBI, Ramkrishnanagar Branch, Karimganj, is also facing a separate investigation over his alleged collusion in a multi-crore scam involving sanction of loans using forged documents, the official said.

CBI’s Shillong-based Anti-Corruption Branch (ACB) registered the latest Disproportionate Assets case against Pinku Kumar on June 27 after receiving a complaint from a preliminary investigator.

The complaint alleged commission of criminal misconduct by Pinku Kumar while intentionally enriching himself illicitly, during the check period from April 1, 2019 to March 27, 2025.

During this period, he was found in possession of pecuniary resources/property, disproportionate to his known sources of income which he cannot satisfactorily account for, to the tune of Rs 99.20 lakh -(81.84 per cent DA), said the CBI FIR filed against the former bank manager.

Taking note of the preliminary probe conducted in the matter of criminal misconduct, the CBI’s FIR said, “The facts mentioned in the aforesaid complaint, prima facie, reveal commission of congnizable offences, punishable under Section 13(2) read with 13(1)(b) of the Prevention of Corruption Act, 1988 (as amended 2018) on the part of Pinku Kumar.”

Section 13 of the Act defines various forms of criminal misconduct by public servants. These include actions like abusing their position, misappropriating property, or possessing assets disproportionate to their known sources of income.

Earlier in March, the CBI booked Pinku Kumar twice in separate corruption cases naming two brokers Sumen Paul and Jadab Paul, along with the former, in each of the cases.

Raids conducted by the federal agency in these two cases led to seizure of 481 grams of gold, 11.11 gram of diamond-studded jewellery and 1,092 gram silver.

The CBI investigation showed that the former bank manager conspired with the two brokers and allegedly approved loans base on forged papers, leading to a loss of crores of rupees to the SBI.

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Crime

Kolkata law college rape case: College ignored criminal antecedents of accused

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Kolkata, June 30: As the investigation into the rape of a law student within her college premises at Kasba in South Kolkata, West Bengal, continues, information has surfaced that the said college authorities allegedly ignored criminal antecedents of one of the three prime accused, Monojit Mishra, while giving him contractual employment.

Sources said Mishra originally got admission for the LLB course in the same college in 2012.

In 2013, he was booked in a police case on charges of hooliganism in the Kalighat area in South Kolkata, in which he chopped off the finger of an individual.

Thereafter, his admission at the same college was cancelled, and he remained absconding and away from the state for over three years. He returned to Kolkata after the case against him was settled and got re-admission at the same college in 2017.

Again in March 2018, two female students of the same college accused him of sexual harassment, following which he was partially suspended for some time from attending the college, except for appearing for examinations. However, somehow the matter against him did not proceed for a long time, and he started attending the college regularly.

In March 2023, he was again accused of sexual harassment by a female student of the college. In December 2023, some students filed a complaint at the local police station, accusing Mishra of entering the college with outsider anti-social elements and beating them up.

Now, questions are being raised about how the college authorities gave him a contractual appointment, ignoring his criminal antecedents.

College insiders said that Mishra happened to be an extremely close confidant of the ruling party MLA, who is also in the governing body of the same college, whom the accused used to address as “uncle”.

Questions have started surfacing on why just “initials” of the three persons accused of raping a law college student in Kolkata were mentioned in the FIR instead of full names.

The names of the three accused are Monojit Mishra, Jaib Ahmed, and Pramit Mukhopadhyay, all linked to the Trinamool Congress’ student wing, Trinamool Chhatra Parishad (TMCP).

However, in the FIR registered in the case, the three accused persons were referred to as “M”, “J” and “P”.

While the leaders of the opposition parties claim that this mention of just the initials of the three accused in the FIR was done deliberately by the cops to conceal the fact that the accused persons were linked to TMCP, even legal experts feel that in this case, there was no reason for the police to mention just the initials instead of the names.

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Crime

Human rights body condemns rape of Hindu woman by local politician in Bangladesh

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Dhaka, June 30: In yet another disturbing incident of violence on minorities and the atrocities against women in Bangladesh, a Hindu woman was brutally gang raped in her own home in the Cumilla district, while her attackers filmed the assault and circulated the footage, a human rights body said on Monday.

So far, five accused have been arrested, including the main accused, Fajar Ali, who is a politician of the Bangladesh Nationalist Party (BNP).

The Human Rights Congress for Bangladesh Minorities (HRCBM) said that the culprits circulated the video of the brutal assault “like a war trophy.”

“On the night of June 26, 2025, a Hindu woman in Muradnagar, Cumilla District, endured one of the most brutal forms of violence imaginable: her home was forcibly invaded, her dignity shattered, and her trauma recorded and circulated like a war trophy. She was gang raped by multiple assailants, her cries echoing through the silence of a country that has, for decades, looked away from the suffering of its most vulnerable,” read a statement issued by the HRCBM.

The human rights organisation also mentioned that the law enforcement officials failed to arrange a mandatory medical examination, delayed filing her First Information Report (FIR) until June 29, and later deflected blame by claiming it was “up to her” to pursue medical treatment.

The HRCBM mentioned that the critical delays in filing the FIR, failure to conduct a medical examination within the first 24 hours, and a dismissive attitude toward the survivor’s rights point to “systemic negligence,” adding that suggesting the survivor should arrange her own medical exam represented a “gross violation of procedural and ethical standards.”

The human rights body also said that despite public pressure and “media manipulation by Islamist groups portraying the crime as consensual,” one primary perpetrator and several accomplices involved in the distribution of the assault video were eventually arrested. However, several others remain at large.

The HRCBM asserted that in video statements received by the organisation from members of the local Muslim community, some of them were attempting to “downplay” the incident and “protect” the primary accused, Fajar Ali, and his gang — despite the “brutal nature of the assault.”

Such actions by community actors, it further stated, “obstruct justice and enable the normalisation of gender-based violence against minorities.”

“This incident is not isolated. It is a horrific example of an entrenched pattern in Bangladesh where minority women are routinely targeted, raped, abducted, forcibly converted, and shamed into silence,” it said.

According to the HRCBM, since April 2025 alone, 13 gang rape cases have been recorded in Cumilla District involving Hindu women. Additionally, across the country, reports of headless bodies, mass abductions, and forced conversions of young minority girls are rising at an alarming pace.

“Families now contact HRCBM regularly, pleading to rescue their daughters,” said the human rights organisation.

The HRCBM also criticised the mainstream Bangladeshi media for its largely silent response. They noted that the Muradnagar case, similar to many others, would likely have been “buried under layers of political denial and communal pressure” if it weren’t for the viral circulation of the assault video, which compelled public and institutional attention.

The HRCBM is preparing a Public Interest Litigation (PIL) demanding a judicial inquiry into the condition of minority women and girls in Bangladesh.

At the same time, it called upon the international community — UN agencies, human rights defenders, and global civil society — to support its efforts, pressure the Muhammad Yunus-led interim government, and push for accountability mechanisms.

Condemning the horrific incident, Bangladesh Students League President Saddam Hussain said that in a country that increasingly resembles a “fascist Islamist regime,” the cries of women and Hindu minorities in Bangladesh continue to go unheard.

He stressed that each passing day brings another chilling tale of “temples desecrated, families displaced, and daughters brutalised.”

“The latest horror comes from Cumilla, where a young Hindu mother of two was raped at knifepoint by Fazar Ali and others. He is reported to be an active member of the Bangladesh Nationalist Party (BNP), a party which has a long and controversial history regarding its treatment of religious minorities,” he said in a post on X.

“Her ordeal didn’t end there; they filmed the assault and continued to beat her mercilessly. The video, too disturbing to share, stands as a grim testament to the escalating violence and persecution faced by Hindu women and minorities in Bangladesh,” he said in a post on X.

“Her only crime: being a Hindu woman in a land where religious identity has become a target. As the nation turns a blind eye and justice remains elusive, the question lingers: How long will the Hindu community and women in Bangladesh be forced to live in fear? How much more must they endure before the world pays attention?” the post added.

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