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ED attaches property of Underworld Don Bro Iqbal Kaskar’s aide

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 The Enforcement Directorate (ED) on Tuesday said that it has attached immovable asset worth Rs 55 lakh belonging to one Mumtaz Ezaz Shaikh, a close aide of Iqbal Kaskar, brother of Underworld Gangster Dawood Ibrahim, in connection with a prevention of money laundering case involving extortion.

The ED initiated money laundering investigation on the basis of an FIR registered against Iqbal Kaskar, Mumtaz Shaikh and Israr Ali Jamil Saiyad for extortion under various sections of IPC.

The police also filed a charge sheet in this matter in 2017 under section 3(i)(ii), 3(2), 3(4) and 3(5) of the Maharashtra Control of Organised Crime Act, read with section 384, 386, 387, 34 and 120B of the IPC.

During the investigation, the ED found that the complainant Suresh Devichand Mehta, a real estate builder and developer, was running the business of construction with his partner through his firm Darshan enterprises.

Kaskar, Shaikh and Saiyad due to close proximity with underworld Gangster Dawood Ibrahim managed to extort one flat in Thane in the name of Shaikh.

Besides the aforesaid flat, four cheques of Rs 10 lakh as demanded by them were issued by the builder which had been encashed by the accused. These accounts were operated only for withdrawing the cash amount of Rs 10 lakh and no other transactions were carried out in these accounts.

These accounts were operated to hide the end user, the real user of the extorted amounts.

“It is also revealed that the accused persons extorted cash amounts from Suresh Devichand Mehta during that period. On February 18, 2022 Kaskar was arrested for his involvement in the offence of money laundering and is presently under judicial custody. Proceeds of Crime in the form of a flat at Thane was in the name of Shaikh. It has been attached,” said the ED official.

Further investigation in the matter was underway.

Crime

Bengal BJP worker’s murder: Absconding man arrested by CBI after 4 years

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Kolkata, June 26: After four years, a prime absconding accused in the killing of a BJP worker, Abhijit Sarkar, in the 2021 post-poll violence was arrested by the Central Bureau of Investigation (CBI) on Thursday.

The arrested person was identified as Arun Dey, for whom the CBI had earlier announced a reward of Rs 50,000. He was one of the five main accused persons in the murder of Sarkar, a resident of the Kankurgachi area in North Kolkata, during the violence that broke out after the 2021 West Bengal Assembly election.

Sources said Dey was finally arrested on Thursday from a secret hideout in the North 24 Parganas district of West Bengal. However, further details on the matter are still awaited.

Four other prime accused persons in the case, namely Sukhdeo Podder a.k.a. Sukha, Gopal Das a.k.a. Vishal, Amit and Biswajit Das a.k.a. Bomba, are still absconding.

All five of them were identified as Trinamool Congress strongmen in the area and were also known as close confidants of the ruling party legislator from Belegahta Assembly constituency in North Kolkata, Paresh Paul and Trinamool Congress councillor in Kolkata Municipal Corporation (KMC), Swapan Samaddar.

Paul has already been questioned by the CBI sleuths in this connection. However, his name was not in the charge sheet filed by the CBI in the matter, which angered the family members of the slain BJP worker.

To recall, Abhijit Sarkar was killed on May 2, 2021, soon after the results of the 2021 Assembly elections were declared, where Trinamool Congress bagged a landslide victory.

The CBI took over the investigation from the Kolkata Police following an order of the Calcutta High Court. In September 2021, a trial court in Kolkata declared the five accused absconders.

Thereafter, CBI declared a reward of Rs 50,000 on each of them. Finally, after over four years, one of the five accused and absconding persons has been arrested by the CBI sleuths. He might be presented at a special court in Kolkata later in the day, and the CBI counsel is expected to seek his custody for further interrogation, sources said.

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Crime

TN cracks down on unlicensed homemade cosmetics marketed through social media

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Chennai, June 26: Amid rising concerns over the quality and safety of homemade cosmetic products marketed extensively through social media, the Tamil Nadu Drug Control Department has launched a statewide crackdown on unlicensed manufacturers.

Acting on public complaints, the department has identified 66 units suspected of violating the Drugs and Cosmetics Act, 1940.

A senior official from the department confirmed that most of these units promote their products on social media platforms without obtaining the required manufacturing licences.

“We have begun block-level inspections based on instructions from the Director of Drugs Control, P.U. Karthigeyan. If violations are found, we will initiate legal action under Section 18(c) of the Act,” the official said.

The crackdown comes in response to increasing reports of substandard products flooding the market. A total of 38 types of personal care and cosmetic items fall under regulatory purview, including skin and tooth powders, toothpaste, creams, shampoos, hair oils, nail polish, kajal, henna, sindoor, cold wax, face packs, and toilet soaps.

Currently, Tamil Nadu has 340 licensed cosmetic manufacturers, with 37 operating in the Coimbatore region. The department has intensified inspections of these units, especially those actively promoting products on social media.

Two units in Coimbatore were already found violating promotional norms. Officials noted that while some units flout the law knowingly, others lack awareness of the licensing process.

“We advise such small-scale manufacturers to apply for a licence instead of facing legal action,” an official added.

To manufacture cosmetic products legally for commercial purposes, entrepreneurs must apply for a COS-8 licence through an offline process to the Director of Drug Control in Chennai.

The application fee is Rs 10,000 for up to 10 products, and the licence is valid for a lifetime, subject to a renewal fee of Rs 10,000 every five years. Approval is based on a self-declaration of compliance with Good Manufacturing Practices (GMP), followed by a field inspection by drug control officials.

Cosmetic products must also meet standards prescribed by the Bureau of Indian Standards (BIS) and comply with the 7th Schedule of the Cosmetics Rules, 2020, which outlines guidelines for manufacturing premises, equipment, and hygiene protocols.

Following the recent inspections, major e-commerce platforms have begun demanding licences from sellers. In response, many small-scale manufacturers have removed contact details to evade scrutiny. However, officials stress that genuine businesses can operate legally by following the proper procedures and obtaining the necessary clearances.

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Crime

Bengaluru: Nursing student raped by PG owner after confessing to theft; accused held

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Bengaluru, June 25: An incident has been reported from Bengaluru on Wednesday where a nursing student was allegedly raped by the owner of a paying guest (PG) accommodation after she confessed to a theft, officials said.

The police have arrested the accused.

The arrested person has been identified as 35-year-old Ravi Teja Reddy, the owner of the PG facility.

According to the police, Reddy raped the 21-year-old woman after she admitted to stealing three gold rings from another girl residing in the same PG.

Following the victim’s complaint, Reddy has been booked for rape and taken into police custody.

The victim, a nursing graduate from Andhra Pradesh, had joined the PG only a week prior to the incident and was searching for a job, the police said.

Investigations revealed that the victim had allegedly stolen three gold rings from another PG inmate.

She had also disconnected the CCTV camera wire during the theft.

However, she asked another inmate whether the CCTV footage would still be recorded despite the wire of the CCTV camera being cut.

This conversation was shared with Reddy, which raised his suspicion on the nurse.

Reddy then summoned the victim for questioning and threatened to hand her over to the police.

The girl reportedly confessed to the theft, after which Reddy instructed his aides to retrieve the hidden valuables, police added.

When the victim pleaded with Reddy to forgive her and not to inform the police, he allegedly slapped her and sexually assaulted her.

Initially hesitant to file a complaint, the victim later confided in a male friend.

The friend then contacted a city-based advocate, who helped lodge a formal complaint with the police.

Based on the complaint, the police sent the victim for a medical examination and arrested the accused.

Reddy has been booked under Sections 64(1), 74, and 75(1) of the Bharatiya Nyaya Sanhita (BNS) Act.

In her complaint, the victim said that Reddy initially touched her private parts under the pretext of checking her.

When she resisted, he allegedly forced her to perform oral sex.

The FIR further mentions that the victim, unable to control her urge to vomit after the assault, ran to the restroom.

Reddy followed her and allegedly forced her to have unnatural sex again.

The victim also said that Reddy later threatened her not to reveal the incident to anyone.

It was only after the victim’s friends came to her support that she gathered the courage to file a complaint.

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