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Delhi man’s Rs 4.5 Cr cryptocurrency fraudulently transferred to Palestine’s Hamas wing

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A Delhi resident’s cryptocurrency worth Rs 30 lakh (current value Rs 4.5 crore) was fraudulently transferred to three different foreign accounts of which one belonged to Al-QassamBrigates, a military wing of the Palestinian organisation, Hamas.

“The complainant had reported that some unknown persons had fraudulently transferred his Bitcoins, Etherum and Bitcoin cash, worth Rs 30,85,845 at the time of incident, from his cryptocurrency wallet,” Deputy Commissioner of Police (IFSO, Special Cell) K.P.S. Malhotra told IANS.

The victim owned cryptocurrencies (6.2 Bitcoin/9.79 Etherum/2.44 Bitcoin Cash) of blockchain mobile wallet.

The DCP said initially the case was registered at Paschim Vihar police station, on the orders of the local Court. Later on, the investigation of the case was transferred to Cyber Crime Unit, Special Cell, Delhi.

During the course of investigation, the cryptocurrency trail led to startling facts, that the cryptocurrencies have ended in the wallets maintained by Al-QassamBrigates, which is a military wing of the Palestinian organisation Hamas and to the wallets which have already been seized by Israel, National Bureau for counter Terror Financing.

“The seized wallet belonged to Mohammad Naseer Ibrahim Abdulla,” the official said.

The other wallets in which a major share of cryptocurrencies have been transferred were being operated from Giza, Egypt. One such wallet belonged to Ahmed Marzooq, a resident of Giza Egypt. Another wallet, in which cryptocurrencies were transferred belonged to Ahmed Q.H. Safi , a resident of Ramallah, Palestine.

Malhotra informed that the cryptocurrencies were routed through various private wallets and finally landed at the suspects’ wallets, being used and operated in Gaza, Egypt and the military wings of Palestinian organisation Hamas.

Crime

ISI fans anti-India narrative in Bangladesh to rig Feb polls: Intelligence inputs

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New Delhi, Dec 25: The ISI’s role in attempting to fan an anti-India sentiment in Bangladesh is most certainly confirmed, given the rhetoric by some Pakistan news outlets and a few leaders. Some media outlets have recklessly blamed India’s Research and Analysis Wing (RAW) for the murder of student leader Sharif Osman Hadi. The claim has been made at a time when the Bangladesh authorities themselves are unclear about the killers and their motive.

Adding to the fire is a fiery video message by Kamran Sayeed Usmani, a leader of Pakistan’s ruling party, PML-N, who went on an anti-India rhetoric.

While blaming New Delhi for the mess in Bangladesh, he threatens that missiles would be directed at India. Officials say that these are reckless messages only aimed at ensuring that the violence continues in Bangladesh.

The official further pointed out that there is a pattern to such messaging. The intention is to internationalise the domestic problems in Bangladesh, and by dragging India into it, these elements are trying to achieve just that. Not a single country except Pakistan has blamed India for the mess that is on in Bangladesh. In fact, it was the Pakistan deep-state that orchestrated this mess by first ensuring that Sheikh Hasina was ousted and the Jamaat-e-Islami was in the driver’s seat. The international community is aware that the Jamaat is a puppet of the ISI.

Following the Liberation War, it was the ISI and Jamaat which planned large-scale illegal immigration into India so that demographic changes could be executed. Intelligence Bureau officials who are keeping a close watch on the developments in Bangladesh say that the ISI is playing two games here.

Pakistan has been desperately seeking revenge against India since it lost the 1971 war, which led to the creation of Bangladesh. Hence, there has been the manufacturing of a false narrative so that the people of Bangladesh are pitted against India.

The ISI realises that it would need a Jamaat government or one backed by it to be in power. Parties like the Bangladesh National Party (BNP) have been showing signs of moving away from the Jamaat and ISI, as the party wants a developed and not a radical nation.

The signs became clear when the BNP distanced itself from the Jamaat and decided to contest the elections on its own.

This shift has hurt the ISI and made it insecure, as the BNP does have every chance of winning the elections. Pollsters have predicted a win for the BNP in the absence of the Awami League, which has been banned from contesting the elections.

Former Prime Minister and BNP chief Khaleda Zia is unwell, and this could well be a sympathy factor for the party in the February 2026 polls. The BNP cadre will also be bolstered by the return of Zia’s son, Tarique Rehman, who is set to visit Bangladesh after 17 years in exile.

All these factors have made the ISI and Jamaat uneasy, and they feel that the elections can slip out of their hand.

Bangladesh watchers say that the elections are unlikely to be put off as pressure from the international community is building up. Experts say that the elections in Bangladesh are most likely to go as per schedule, but the fairness of it remains a question mark.

Intelligence agencies say that the violence is being fanned by the Jamaat-controlled groups so that the people do not come out and vote in large numbers. They want to create fear in the minds of the people so that they stay indoors when the elections are on.

Many Awami League supporters are unlikely to vote as the party is banned. Some are likely to shift their loyalties to the BNP, and if this does happen, then the party’s chances of winning the elections will only increase.

Analysts say that there is either a chance of a short postponement of the elections or a completely unfair one being conducted.

The ISI is doing everything possible to rig the polls by inciting violence. While trying to rig the polls, the ISI is also dishing out a false narrative to create an anti-India sentiment among the people.

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Crime

Navi Mumbai Couple Booked For Using Forged Property Papers To Secure ₹30 Lakh Home Loan

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Mumbai: The Kalachowki police have registered an FIR against Sadanand Vishwanath Darekar and his wife, Neelima Darekar, residents of Shiravane, Nerul, Navi Mumbai, for allegedly cheating the Mumbai District Central Cooperative Bank Ltd. by submitting forged documents resembling original property papers to obtain a home loan of Rs 30 lakh. The alleged fraud pertains to an outstanding principal amount of Rs 29.28 lakh.

According to the FIR, the complainant, Balu Chintu Yadav, 55, branch manager of the Lalbaug branch of the Mumbai District Central Cooperative Bank since 2020, stated that the accused had applied for a home loan in 2014 to purchase Flat No. 102, first floor, Shri Om Apartment, Shiravane (JES), Sector 1, Nerul. The loan was approved by the bank’s divisional office at Mahim on December 15, 2014.

The bank accepted purported original property documents, including an agreement showing the developer Shri Om Construction & Builders (Dnyaneshwar N. Sutar) selling the property to Tanaji Shankar Mohite in 2007, and a subsequent agreement dated February 26, 2014, showing Mohite selling the flat to Sadanand Darekar.

A legal title certificate issued by advocate Dilip V. Zore declared the property mortgageable, while a valuation report by M/s Vishal Associates assessed the property value at Rs 44.10 lakh. The property was mortgaged in favour of the bank on December 30, 2014, and the loan amount of Rs 30 lakh was disbursed via pay order to the seller on January 5, 2015.

However, the borrowers allegedly stopped paying EMIs from April 6, 2016, resulting in the account turning non-performing. Despite repeated demand notices, the dues remained unpaid. As of August 31, 2016, the outstanding principal stood at Rs 29,28,370, with accrued interest of Rs 1,92,174 at that time.

A recovery certificate under Section 101 of the Maharashtra Cooperative Societies Act, 1960, was obtained on March 30, 2017. Acting on this, the bank took possession of the mortgaged property on November 25, 2024, through the Belapur Mandal Officer, Navi Mumbai.

During an inspection on June 26, 2025, the bank’s recovery officer noticed that instead of the Mumbai Bank’s notice, the flat door displayed a SARFAESI Act, 2002 auction notice issued by The City Cooperative Bank.

Subsequent correspondence revealed that City Cooperative Bank had also sanctioned a loan of Rs 28.50 lakh to Sadanand Darekar on September 24, 2014, against the same property, and had seized it on January 17, 2025, for loan default.

Upon verification on August 12, 2025, Mumbai Bank officials found that the documents submitted to both banks appeared identical. However, records obtained from the Sub-Registrar’s office (Thane-6) revealed discrepancies between the genuine registered documents and those submitted to Mumbai Bank, indicating that forged documents resembling originals were used to secure the loan.

Following these findings, the bank lodged a complaint at the Kalachowki police station. The police have registered a case under relevant sections of the Indian Penal Code (IPC) Act and initiated further investigation.

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Two held with heroin worth Rs 1.5 crore in major drug bust in Delhi

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New Delhi, Dec 24: In a major crackdown on drug trafficking, the Anti-Narcotics Cell of Delhi Police’s Outer North District has arrested two alleged drug peddlers and recovered 304 grams of fine-quality heroin, valued at around Rs 1.50 crore in the international market, officials said on Wednesday.

The seized contraband falls under the “commercial quantity” category under the Narcotic Drugs and Psychotropic Substances (NDPS) Act.

According to police, the arrests were made on December 21 following a specific tip-off about the movement of drug traffickers in the Narela area.

Acting swiftly on the information, a special raiding team was constituted under the leadership of Inspector Gaurav Choudhary, in-charge of the Anti-Narcotics Cell, and under the guidance of ACP Dinesh Kumar.

The operation was conducted under the supervision of DCP Outer North District Hareshwar Swami, IPS, and overall leadership of Joint Commissioner of Police, Northern Range, Vijay Singh, IPS.

“On conducting the search of their Vehicle (Shine Motorcycle bearing no. DL 5S CX 4), 304 grams of fine quality of Heroin (Commercial quantity) was recovered,” the police said in its press note.

The two accused have been identified as Taslim (23), a resident of New Seemapuri, and Salman Ansari (29), also a resident of New Seemapuri.

Taslim is a driver by profession and is reportedly a drug addict who has been involved in supplying narcotics for a considerable period. Salman Ansari, a tailor by profession, is a repeat offender and has previously been booked under the NDPS Act, police said.

Following the recovery, a case was registered at Police Station Narela under FIR No. 867/25 dated December 21, 2025, under Sections 21, 25 and 29 of the NDPS Act. Both accused were arrested on the spot, and the motorcycle used for transporting the contraband was also seized.

“Both accused persons are currently in custody, and further investigation of the case is going on to dismantle the “backward and forward” linkages of this supply chain to identify the kingpins and distributors involved in this syndicate,” said DCP Hareshwar Swami.

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