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ED attaches properties of journalist Rajeev Sharma in Chinese spying case

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 The Enforcement Directorate (ED) on Saturday said that it has attached assets worth Rs 48.21 lakhs of journalist Rajeev Sharma, accused of spying for China, in connection with a Prevention of Money laundering case.

Sharma was held by Special Cell for allegedly spying for China in lieu of money. Later, the ED also lodged a case of money laundering on the basis of the FIR lodged by Special Cell.

The attached asset is the residential property in the name of Rajeev Sharma at Pitampura, New Delhi.

“ED initiated money laundering investigation on the basis of the FIR and charge sheet filed by Delhi Police against Rajeev Sharma under the provisions of the Indian Penal Code, and the Official Secrets Act,” said an ED official.

The ED’s investigation under PMLA revealed that Rajeev Sharma had supplied confidential and sensitive information to Chinese Intelligence officers, in exchange for remuneration thereby compromising the security and national interests of the country.

During investigation, it was revealed that such remuneration to Rajeev Sharma was being provided by a Mahipalpur based shell company that was run by Chinese nationals namely Zhang Cheng alias Suraj, Zhang Lixia alias Usha and Qing Shi along with a Nepali national Sher Singh alias Raj Bohara.

This Chinese company was acting as a conduit for the Chinese Intelligence agencies to provide remuneration for persons like Rajeev Sharma indulged in criminal activities. The remuneration was being paid in cash through carriers as well as through cash deposits.

Sharma also received money using the bank account of his friend in order to conceal his involvement in criminal activities. In addition to obtaining remunerations in cash, he also received remuneration in kind in the form of various paid foreign trips which were arranged by the Chinese Intelligence Agents.

The probe agency had earlier filed a prosecution complaint (charge sheet) in the present case before Patiala House Courts on which the Court has taken cognisance of the matter.

A probe in the matter is underway.

Crime

Model Shraddha Dubey, wanted in businessman Shiva Sharma death case, arrested in Nagpur

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Model Shraddha Dubey, a key accused in the death of Lucknow-based businessman Shiva Sharma, has been arrested in Nagpur along with her sister Rashmi Dubey and driver Danish, Uttar Pradesh Police said on Tuesday.

The three accused, who had been absconding since the registration of the case, were apprehended by the Lucknow Police and the Uttar Pradesh Special Task Force (STF) with the assistance of Nagpur Police on Tuesday.

A reward of Rs 50,000 each had been announced for information leading to their arrest.

Following her arrest, Shraddha Dubey has been brought to Bell Road Police Station on Wardha Road in Nagpur, where she is currently being questioned.

Officials of the Uttar Pradesh STF and Nagpur Police are present at the police station and are jointly questioning her.

According to the police, a case under Section 103(1) of the Bharatiya Nyaya Sanhita (BNS) was registered at the Hazratganj Police Station on October 9 on the basis of a written complaint filed by Ranjana Sharma.

The accused are being taken through the necessary legal formalities before being brought to Lucknow for further investigation into Sharma’s death.

Meanwhile, fresh details have emerged about Dubey’s movements during her absconding period.

According to media reports, she stayed for nearly 24 hours at a hotel in Taj Nagari Phase-I in Agra.

The reports claimed that CCTV footage showed a vehicle allegedly linked to Dubey arriving at the hotel at 6:33 a.m. on October 17. Around 20 minutes later, at 6.53 a.m., a woman identified as Dubey reportedly entered the premises. The vehicle’s registration number was reported to be UP32RT8043.

During her absconding period, Dubey had released a video appealing against linking her name with influential individuals.

An earlier viral audio recording, purportedly featuring her threatening Sharma, had also surfaced, in which she was allegedly heard referring to complaining about him to a ‘sir’.

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Crime

Mumbai Police seize heroin valued at over Rs 10 crore, arrest three

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Three people were arrested after the Mumbai Crime Branch seized more than 2 kg of heroin, valued at over Rs 10 crore, in two separate operations, officials said on Tuesday.

Acting on specific intelligence inputs, Unit 11 of the Mumbai Crime Branch recovered a total of 2.032 kg of heroin from the three suspects. The seized narcotics have an estimated market value of Rs 10.16 crore, making the operation a major drug seizure by the Mumbai Police.

According to officials, the first operation was conducted on October 14 in Kandivali West after the Crime Branch received secret information about the suspected movement of narcotics in the area.

During the operation, the police seized 758 grams of heroin, valued at approximately Rs 3.79 crore, from two suspects.

The investigation was subsequently extended based on information obtained during the interrogation of the two arrested individuals, according to the officials.

Acting on these leads, officials said that the Crime Branch conducted another operation on October 17 and recovered an additional 1.274 kg of heroin, worth approximately Rs 6.37 crore, from a third suspect.

With the recovery made in the second operation, the total quantity of heroin seized from the three suspects reached 2.032 kg, with the combined estimated value of the contraband standing at Rs 10.16 crore, officials said.

The Mumbai Police have registered a case against the accused under the provisions of the Narcotic Drugs and Psychotropic Substances (NDPS) Act and have launched a further investigation into the alleged drug trafficking network.

According to police, preliminary findings indicate that the arrested individuals may be linked to a heroin-smuggling syndicate suspected to be operating across state borders, officials said.

Investigators are examining the network’s activities and attempting to establish the extent of its operations.

The police are also working to identify and trace the suppliers who allegedly provided the seized heroin, along with other individuals suspected of involvement in the purchase, distribution and sale of the illegal narcotics.

An investigation is underway to determine the source of the contraband, officials said.

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Crime

Police Sub-Inspector son shot dead, elder offspring critical in Gaya; two suspects detained

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The son of a police Sub-Inspector was shot dead, while another son sustained critical injuries in a shooting incident in Bihar’s Gaya district, police said on Tuesday. Two suspects have been detained for questioning.

The incident took place near Siddharthpuri Colony, close to Nauranga Aahar, under the Mufassil police station area in Manpur.

The victims were identified as Ranu Singh, 30, who died of his injuries, and his elder brother, Monu Singh, 32, who is undergoing treatment at Magadh Medical Hospital and is reported to be in critical condition.

Their father, Sudhanshu Shekhar alias Pintu Singh, is a police Sub-Inspector currently posted in Motihari.

According to family members, the brothers had a dispute with someone in the neighbourhood and were subsequently called to a location over the phone.

When they arrived, armed assailants allegedly opened fire on them, leaving both brothers seriously injured. Ranu later succumbed to his injuries.

Police personnel rushed to the scene after receiving information and recovered three spent cartridge casings during an inspection.

Two suspects have been taken into custody and are being questioned to establish their alleged involvement and identify others connected with the attack.

A dispute over gambling is suspected to have triggered the shooting, although police have not officially confirmed the motive.

Local residents have claimed that the area is associated with gambling and the sale of illicit liquor.

The brothers originally belonged to Jethian village under the Atri police station area of Gaya district.

The family had been residing at their house in Siddharthpuri Colony, Road No. 1, under the Mufassil police station limits.

The shooting has caused concern among residents and members of the police department, given that the victims are the sons of a serving police officer.

Police said the investigation was underway to establish the sequence of events, ascertain the motive and identify all those involved in the attack.

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