Crime
Delhi HC stays probe order into 9 Sahara group companies
The Delhi High Court has stayed an order issued by the Centre against nine Sahara Group of Companies, in which the government asked the investigating officials to submit a probe report of the companies.
“… We hereby stay the operation, implementation and execution of the orders dated October 31, 2018, and October 27, 2020, passed by the respondents as well as subsequent actions and proceedings initiated pursuant thereto, including coercive proceedings and look-out notices, qua the petitioners herein, till the next date of hearing,” the bench of Chief Justice D.N. Patel and Justice Jyoti Singh said in an order dated December 13, 2021.
As per the October 31, 2018 order passed by Registrar of Companies (ROC), Mumbai, investigation was directed into the affairs of three Companies — Sahara Q Shop Unique Products Range Limited, Sahara Q Gold Mart Limited, and Sahara Housing Investment Corporation Limited.
Six more Companies — Aamby Valley Limited, Qing Amby City Developers Corporation Ltd., Sahara India Commercial Corporation Limited, Sahara Prime City Ltd., Sahara India Financial Corporation Limited, Sahara India Real Estate Corporation Limited were also ordered to be probed.
The Sahara argued that there is no reason that has been assigned in the government order as to why it was considered necessary that an investigation be made against the companies.
It was categorically mentioned that the Investigation Report shall be submitted by the Inspectors to the Central Government within a period of three months.
However, no such report was rendered within three months and in fact even today, despite the passage of more than three years, the investigation is still ongoing, the Sahara group argued.
“Section 212(3) of the Companies Act stipulates that where the investigation into the affairs of a company has been assigned by the Central Government to SFIO, it shall submit its report to the Central Government within such period as may be specified in the order, which in the present case was three months, in the order. Thus, there is a clear violation of statutory mandate in the present case by Respondents in continuing the investigation after the lapse of the period of three months,” the company’s counsel said.
He further said, even a plain reading of the provisions of Section 219 (a) to (d) leaves no doubt that there must be some affiliation between the Company under investigation and other Body Corporate during the relevant time. It is completely vague and silent on the affiliation between the six Companies sought to be investigated into and the earlier three Companies under investigation, he added.
Petitioners have clearly averred the writ petition that the six Companies have never been, at any relevant time, the Subsidiary Companies or the Holding Companies of the three Companies already under investigation.
The Sahara Group also categorically denied that these six companies were ever managed by any person as Managing Director/Manager, who is the Managing Director/Manager of any of the three Companies under investigation.
It is further denied that the Board of Directors of any of the said six companies are or were comprised of nominees of any of the three Companies, whose affairs are being investigated into, pursuant to the order.
Therefore, the investigation initiated is per se illegal, being contrary to the statutory provision, the group said.
Crime
Five gamblers apprehended in Delhi Welcome area; Rs 56,140 cash, playing cards recovered

Delhi Police apprehended five people for gambling at a premises in the Welcome area of northeast Delhi and recovered Rs 56,140 in cash and playing cards from their possession, officials said on Wednesday.
According to the police, the action was taken at around 4 a.m. on November 10 following a tip-off about gambling activities at a premises in the Welcome area. Acting on the information, a dedicated team led by Inspector Rupesh Kumar Khatri, Station House Officer (SHO) of Welcome Police Station, conducted a raid at the location.
The team comprised Inspector Gianender Singh, Assistant Sub-Inspector (ASI) Rambir, Head Constable Arun, and Constables Vinod and Aman.
During the raid, five people were found gambling. The police apprehended them and recovered Rs 56,140 in cash along with playing cards from the spot.
A case was subsequently registered at Welcome Police Station vide FIR No. 663/2026, dated November 10, under Sections 12/09/55 of the Delhi Gambling Act. During verification, two of the apprehended accused were found to have previous involvement in similar gambling cases, police said.
The accused have been identified as Jamil (39), son of Shaida; Sumit Kumar alias Khare (30), son of Mukesh Kumar; Sagar (28), son of Sule Singh; Nitin (30), son of Ram Kumar; and Pawan Kumar (40), son of Ramesh Kumar. All five are residents of the Welcome area in Delhi.
While Jamil, Sagar and Pawan Kumar have no previous criminal involvement, Sumit Kumar and Nitin were found to have been involved in one similar case each, according to the police.
The recovered cash and playing cards have been seized as part of the investigation. Further investigation into the case is underway.
In a separate operation on November 10, Delhi Police’s South District Special Staff busted an alleged illegal gambling den in JJ Colony, Khanpur, and apprehended five people, including the alleged organiser, Rajesh alias Banti (42). The police recovered Rs 1,51,140 in stake money and 104 playing cards. A case was registered at Neb Sarai Police Station under the Delhi Public Gambling Act.
Earlier on November 10, the Anti-Auto Theft Squad (AATS) of South District Police had busted another alleged gambling operation in the Sangam Vihar area and apprehended 12 people. The police recovered Rs 1,03,500 in cash and 458 playing cards of different colours during the raid.
According to the police, the raid was conducted at a premises on Asthal Mandir Road following a tip-off about gambling activities.
The 12 accused included Manoj (38), Rajender alias Rinku (38), Hardesh Kumar (44), Kamlesh Gupta (55), Ramkesh (72), Santosh Kumar Gupta (50), Amit Gupta (31), Madhav Mangal (36), Vijay (43), Rajkumar (59), Rahul Rathore (31) and Jitender Singh (38), who hail from different localities in Delhi.
Crime
Four arrested as Delhi Police busts gang targeting passengers outside railway stations, ISBTs

The East District Police busted an organised robbery gang targeting unsuspecting passengers outside railway stations and Inter-State Bus Terminals (ISBTs) by luring them into shared taxi rides. Four alleged members of the gang have been arrested by the staff of Patparganj Industrial Area police station, leading to the detection of four robbery cases.
The police have recovered a car used in the robberies, a stolen mobile phone and Rs 3,800 in cash. The accused have also disclosed their involvement in more than a dozen other robbery incidents, which are being verified.
According to the police, the gang members posed as taxi drivers and offered shared rides to passengers waiting outside railway stations and bus terminals. Once the passengers boarded their vehicle and it travelled some distance, the accused robbed them of their cash, mobile phones and other valuables. In some cases, they also forced victims to transfer money through UPI from their bank accounts.
The case came to light on November 2, when a passenger approached the police alleging that he had been robbed after accepting a shared taxi ride outside ISBT Anand Vihar. The complainant was offered a ride to Kapashera Border. However, shortly after boarding the vehicle, the driver and two other occupants allegedly robbed him of his belongings and forced him to transfer Rs 7,000 through UPI.
Following the complaint, an FIR was registered at Patparganj Industrial Area police station under Sections 307/3(5) of the Bharatiya Nyaya Sanhita (BNS), and an investigation was initiated.
Considering the increased movement of passengers during the festive season, the East District Police constituted a special team to identify and apprehend the suspects. The team, comprising SI Satender Yadav, SI Anshul Khokhar, ASI Ajit Kumar, ASI Arjun Singh, HC Kaushender, HC Sunil Kumar Sharma and HC Anil Kumar, worked under the leadership of the Station House Officer and the supervision of the ACP, Madhu Vihar.
During the investigation, police examined dozens of CCTV camera recordings and analysed the routes allegedly used by the gang. Another similar robbery was reported in the area on November 5, which further strengthened the suspicion that the same gang was involved.
Investigators subsequently identified one of the suspects as a resident of Khoda Colony in Ghaziabad, Uttar Pradesh. Acting on specific Intelligence that the suspects would arrive in the locality in their taxi between 11 p.m. and midnight, the police laid a trap.
At around 11:45 p.m. on November 5, three suspects, identified as Veer Singh (35), Kishanpal (37) and Vijay alias Monu (40), were apprehended along with the Aura car used in the crimes. The fourth accused, Vikas alias Kalia (31), was subsequently arrested during further investigation.
The police said the accused withdrew money extorted through UPI transactions in cash from petrol pumps and CNG stations to facilitate its disposal.
The arrested accused have been identified as Veer Singh, a resident of Sambhal; Kishanpal, a resident of East Vinod Nagar, Delhi; Vijay alias Monu, a resident of Khoda Colony, Ghaziabad; and Vikas alias Kalia, a resident of Khora village, Ghaziabad. Vijay is previously involved in three criminal cases.
With their arrest, police have claimed to have worked out four cases registered on June 14, July 18, November 2 and November 6, 2026, at Patparganj Industrial Area police station.
Crime
20 years of harassment, says K’taka cab driver after arrest for killing 7 of wife’s family

Bengaluru : A cab driver arrested for allegedly killing seven members of his wife’s family in Bengaluru has told police that he committed the gruesome crime following years of mental harassment by his wife and her family members, police said on Friday. The accused, Indushekar, allegedly claimed during interrogation that his wife had harassed him for nearly 20 years and that her family members had always supported her. He reportedly narrated incidents of alleged mental harassment over a long period while being questioned by the police. The shocking incident has sent shockwaves across Karnataka, with seven members of the same family, including the accused’s wife, a child, his mother-in-law and other relatives, allegedly murdered over a period of about 15 days. Indushekar, a cab driver, was arrested by the Rajajinagar police in connection with the case.
The deceased have been identified as his wife Suneeta, brothers-in-law Shivakumar and Shankar, Shivakumar’s wife Divya, their son Puneeth, Shankar’s wife Nalini and his mother-in-law Roopavathi. According to the police investigation, the accused allegedly invited the family members to his rented house on the pretext of hosting a meal of mutton dishes. He allegedly mixed sleeping tablets in the food and, after the victims became unconscious, attacked them using a grinding stone and other means. Police sources said the accused transported the bodies in his car and disposed of them at different locations. The accused had been living in a rented house near Bhashyam Circle for the past eight years. He had also reportedly filed a case against the owner of the building. During interrogation, Indushekar allegedly told police that he and his wife frequently quarrelled and that she treated him as a “useless man”. He also allegedly claimed that her family members always supported her during their disputes. However, family members of the victims have rejected his claims and raised questions over the killing of the other relatives.
“If he was unhappy with his wife, why did he want to kill the others?” family members asked, alleging that the murders could have been motivated by a property dispute. According to the family members, they received a message stating that the family was going on a three-day trip to the Hogenakkal area and that there was no need for them to worry. As the message came during the Dasara festival period, they initially did not suspect anything. The relatives said they waited until last Thursday and repeatedly tried to contact the family, but their calls went unanswered. When they went to Indushekar’s house, they found it locked. Police are also examining the circumstances surrounding messages allegedly sent to the victims’ relatives to create the impression that the family had gone on a trip.
The accused’s daughter had also allegedly called other family members to her house, saying that she wanted to have good food as her mother had gone on a trip. The case came to light after family members became suspicious about the prolonged absence of the victims. During questioning, Indushekar allegedly gave contradictory statements, following which police searched his residence and reportedly found clues linked to the murders. The body of Puneeth was recovered near Nandi Hills in Chikkaballapur district after police took the accused to the area for a search operation. Efforts are continuing to trace the bodies of the remaining victims. Police have also seized the car allegedly used to transport the bodies. Investigators are examining the complete sequence of events, including the alleged motive behind the killings. Senior police officers are supervising the investigation, and a special team has been formed to trace the remaining bodies and collect evidence. Further investigation is underway.
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