Crime
Delhi Police bust organised crime syndicate, file chargesheet against three
In a significant breakthrough against organised crime, Delhi Police have completed the main investigation and filed the main charge-sheet against an organised crime syndicate allegedly headed by Nasir Hafiz Khan alias Irani alias Sameer, officials said on Sunday.
The charge-sheet was filed by the Central District Police under Sections 3 & 4 of the Maharashtra Control of Organised Crime Act (MCOCA), 1999, in FIR No. 202/2026, DBG Road Police Station.
The action originated from the investigation of FIR dated October 23, 2025, registered at DBG Road Police Station in connection with a robbery of approximately Rs 18.84 lakh.
According to the officials, during scrutiny of the criminal activities and antecedents of the accused persons, it was found that Nasir was operating an organised crime syndicate known as the Irani Gang, along with his associates, and was involved in a series of organised criminal activities, including robbery, cheating and other serious offences across different States for pecuniary gain and undue advantage.
The investigation revealed that the syndicate was allegedly operating in a coordinated manner, with different members performing specific roles in the execution of criminal activities, arranging vehicles and logistics, handling the proceeds of crime, and facilitating the disposal of stolen jewellery and other valuables.
Officials said that Nasir, the alleged head of the Irani Gang, has approximately 42 previous criminal involvements across Delhi, Maharashtra, Rajasthan, Uttar Pradesh, Haryana and other States, as per the criminal records examined in the original proposal.
“The accused and his associates were found involved in multiple cases of robbery and cheating, including cases in which charge-sheets had been filed and cognisance taken by competent courts,” the police said.
On the basis of detailed scrutiny of criminal records, previous charge-sheets, judicial proceedings and the continuing unlawful activities of the syndicate, police said that an approval under Section 23(1)(a) of MCOCA was obtained from the competent authority, following which an FIR was registered at PS DBG Road under MCOCA on June 12 this year.
Officials stated that a Special Investigation Team (SIT), under the overall supervision of ACP Saurabh A. Narendra, and the PS DBG Road SHO conducted an extensive investigation into the activities, financial transactions, assets and criminal network of the syndicate.
During the investigation, apart from Nasir, two principal accused persons were arrested and charge-sheeted. The accused were identified as Ali Chunna alias Raja, an active associate of the syndicate who was arrested on August 10 this year and has been previously involved in 10 criminal cases; and Akbar Ali alias Kabir, an active associate of the syndicate who was arrested on August 22 and has been previously involved in 22 cases.
“The investigation involved examination of numerous criminal cases registered across different States, detailed scrutiny of bank accounts and financial transactions, verification of vehicle ownership and loan documents, examination of property-related records, recording of witness statements and collection of documentary and material evidence,” officials said.
As part of the financial investigation, a detailed analysis of bank accounts revealed substantial suspicious cash deposits, online transfers, UPI transactions and ATM withdrawals.
The investigation revealed that proceeds suspected to have been generated through criminal activities were allegedly routed through multiple bank accounts, including accounts of associates and family members, and subsequently utilised for vehicle purchases, loan instalments and other financial transactions.
The financial trail, bank statements and supporting documents have been incorporated into the charge-sheet, officials said.
The investigation further indicates that jewellery allegedly obtained in incidents in different States was brought into the Delhi network and disposed of through local jewellery channels.
The investigation established the alleged use of vehicles purchased and financed through funds suspected to be generated from organised criminal activities. It was also revealed that certain vehicles were allegedly financed by members of the syndicate and subsequently used by other associates for their criminal activities.
Documents relating to properties situated in Delhi, Greater Noida and other places were examined. A rent agreement and its supporting identity documents were scrutinised, which revealed the alleged use of false identity particulars by certain associates, officials said.
They further stated that statements of relevant witnesses and documentary evidence concerning the properties and transactions were collected and incorporated into the charge-sheet.
The investigation also included recording of confessional statements of accused Nasir and Ali Chunna under Section 18 of MCOCA, in accordance with the prescribed legal procedure.
These statements, along with independent witness statements, bank records, vehicle documents, property records, previous charge-sheets and other material evidence, have been placed before the competent court, officials said.
After completion of the main investigation, a comprehensive main charge-sheet under Section 193 BNSS has been filed before a Special Exclusive Court-12 (MCOCA) at the Rouse Avenue Courts against the three accused.
All three accused persons are presently in judicial custody.
“Further investigation is continuing to identify, trace and apprehend the remaining associates of the syndicate, examine additional financial transactions and trace further properties and proceeds suspected to have been generated through organised criminal activities. A supplementary charge-sheet will be filed upon completion of further investigation,” the police said.
Crime
SP leader Azam Khan sent to 14 days of judicial custody in money laundering case

Samajwadi Party (SP) leader Mohammad Azam Khan was on Sunday sent to 14 days of judicial custody a day after being arrested by the Enforcement Directorate (ED) in connection with a Jauhar University-linked money laundering case.
The order was passed by the Ghaziabad MP-MLA Court, which directed that Khan will remain in judicial custody until November 13.
Speaking to reporters, the SP leaders’ lawyer, Danish Ali, said: “Today, Azam Khan has been remanded to judicial custody. We argued that since this is a 2019 case, the authorities could have taken action through a B-Warrant when he was already in custody. There has also been a violation of Section 19.”
“The ED has sought his custody to further interrogate him,” he added.
The Samajwadi Party leader’s arrest by the ED on Saturday came close to the provisional attachment of land and buildings belonging to Mohammad Ali Jauhar University in Uttar Pradesh’s Rampur district, valued at Rs 426.46 crore, in connection with the money laundering probe involving the Maulana Mohammad Ali Jauhar Trust, Azam Khan, and others.
The fresh trouble for Azam Khan came in the backdrop of a short-lived relief offered to him and his son Abdullah Khan by the Allahabad High Court, which suspended their sentence in the dual PAN card case and also granted them bail on Thursday.
In the money laundering case, the ED attached assets of the University that have a current estimated market value of around Rs 1,170 crore.
The university campus, located at Jauhar Nagar in Rampur’s Singhankhera village, is owned by the Maulana Mohammad Ali Jauhar Trust, which was founded and is controlled by Azam Khan, who also serves as the institution’s honorary Chancellor, said the ED.
The investigation stems from 26 FIRs registered at Azeem Nagar police station in Rampur, alleging that agricultural land belonging to farmers was forcibly acquired for the university.
The ED said enquiries by the district administration also found that nearly 34 acres of enemy property at Singhankhera village had allegedly been occupied for the university despite the cancellation of the land lease. The land has since been recovered by the Custodian of Enemy Property through the district administration.
Crime
PGIMER Director visits six-year-old girl injured in Panchkula school incident, entire treatment to be provided free

Postgraduate Institute of Medical Education and Research (PGIMER), Chandigarh, Director Professor Vivek Lal visited the six-year-old girl undergoing treatment there, following an alleged assault at a school in Panchkula on October 28.
During his visit, Professor Lal interacted with the treating doctors and enquired about the child’s health, medical condition and progress. He expressed deep concern over the unfortunate incident and assured the family that the institute would extend every possible assistance to ensure the child’s recovery.
Taking a special humanitarian initiative, the PGIMER Director ordered that the girl’s entire medical treatment be provided free of cost, with all expenses to be borne by the institute. In addition to covering all medical expenses, PGIMER has also provided her with a private room to ensure comfort, privacy, and appropriate care during her hospital stay.
Professor Lal said that the responsibility of PGIMER goes beyond providing medical treatment and includes standing alongside patients and their families during difficult times.
He emphasised that the institute is committed to ensuring the best possible medical care and all necessary support for the young patient and her family.
The six-year-old girl was brought to PGIMER with critical injuries after an alleged assault by an eight-year-old boy inside her classroom at a school in Panchkula on October 28. She was subsequently referred to the premier medical institute in Chandigarh for specialised treatment.
At present, the child is being treated by a multidisciplinary team of specialists, who are closely monitoring her condition and providing all necessary medical attention.
Following the Director’s visit, the institute has assured the family of continued medical and institutional support throughout the child’s treatment. According to officials, the Director will personally monitor the treatment and other care being given to the child.
Crime
Law judges people based on crimes, not religion: NDA leaders hit out at SP’s Azam Khan

NDA leaders on Sunday hit out at Samajwadi Party (SP) leader Azam Khan over his remarks about being “targeted” because of his religion and said that if the Enforcement Directorate found evidence, his arrest would be valid.
They added that even though he was bailed in a different matter, the authorities might have found evidence proving his guilt in other cases.
On October 31, the Enforcement Directorate arrested Samajwadi Party leader Azam Khan in a money laundering case in connection with the provisional attachment of land and buildings belonging to Mohammad Ali Jauhar University in Uttar Pradesh’s Rampur district, valued at Rs 426.46 crore.
Speaking to the reporters before being taken away by the ED, Khan said, “Is this the punishment for being a Muslim?”
The fresh trouble for Azam Khan came against the backdrop of a short-lived relief offered to him and his son Abdullah Khan by the Allahabad High Court by suspending their sentence in the dual PAN card case, granting them bail on Thursday.
Speaking to reporters, Uttar Pradesh Minister of State Narendra Kashyap said, “The law, Parliament and the Constitution do not judge a person based on religion. The law judges a person based on their crimes.”
“If Azam Khan committed a crime, and evidence was found that he has more property than his income, or that he committed forgery, physical violence, or theft, then the investigation is valid,” he added.
Speaking to MEDIA, Bihar BJP State President Sanjay Saraogi firmly said the law is equal for all. “Claiming that you are being attacked and oppressed because of your religion is not going to exempt you from the crimes you have committed,” he said.
“A person who built an empire of Rs. 1170 crores by oppressing the poor, orphans, and weak farmers is playing the victim today,” Saraogi said.
“There is no religion in money laundering and corruption. No matter if someone thinks of themselves as the biggest of strongmen, one who loots public money has a place only inside a prison,” he added.
JD(U) National General Secretary Shyam Rajak said that, “On the one hand, the judiciary decided to bail him; on the other hand, there might be more cases in which he was accused by the ED. It doesn’t mean that if he is bailed in one crime, the other ones will be dissolved too”
JD(U) National Spokesperson Rajiv Ranjan said that Azam Khan had a strong influence when the Samajwadi Party ruled the state. “He committed many financial crimes then,” Ranjan said, adding, “It is a good opportunity for Azam Khan to prove his innocence to the financial institutions of the state.”
Shiv Sena spokesperson Krishna Hegde said, “The ED will question him in multiple matters. Azam Khan has already spent time in jail; his son has been released, but he will have to face the ED.”
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