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ED attaches Rs 66 Cr assets in MLM scam

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The Enforcement Directorate (ED) has attached assets of Rs 66.30 crore under the Prevention of Money Laundering Act (PMLA) of Indusviva Health Sciences Private Limited, its chairman C.A. Anzar and others in a Rs 1,500 crore multi-level marketing (MLM) scam.

The accused Anzar and Abhilash Thomas were arrested by the ED on December 15 last year and are presently in judicial custody.

The financial fraud probe agency had initiated a money-laundering investigation on the basis of an FIR registered by Gachibowli police station in Hyderabad. It said that the accused company was into a multi-level marketing scam having illegal pyramid type structure and was working under the guise of Direct Selling Business.

“The accused company engaged a large number of distributors and did rigorous marketing about the commission schemes of the company stating that there is a great opportunity for quick and easy money by becoming a member and then in turn making further enrollments under one’s downline on the right side and left side in a binary manner,” said the ED.

In order to project their fraud pyramid scheme as a legitimate business, the accused introduced some products which were by their own admission valued at only 20 per cent of the sale revenue and in reality were completely worthless. The membership fee paid by new clients used to pay commission to old clients. According to the ED, by giving false promises and inducements, the company enrolled around 10 lakh members and collected around Rs 1,500 crore since its inception.

During the investigation under PMLA, the ED noticed that C.A. Anzar, Chairman of Indusviva and Abhilash Thomas, CEO of Indusviva, diverted funds to the subsidiary company and their other related companies and to their personal accounts.

“These funds were utilized to acquire immovable assets which are identified to the tune of Rs 50.47 crore in the name of the companies and individuals. Further, movable properties are also identified in the form of bank balances to the tune of Rs 15.83 crore lying in 20 bank accounts of Indusviva, its chairman and related companies. All these properties have been provisionally attached,” the probe agency said.”

Further investigation is under progress,” it added.

Crime

Trinamool-linked woman panchayat chief among 3 arrested in Bengal Cong leader murder case (Lead)

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Kolkata, Aug 16: The police on Sunday arrested three persons, including one Trinamool Congress village panchayat chief, in connection with the murder of a Congress leader, Anisur Rahman, and his 24-year-old son Abu Sufian at Bethuadahari under Nakashipara Police Station in West Bengal’s Nadia district.

The incident had happened late Saturday night. Fatema Bibi, the head of Haranagar village panchayat in Nadia district, was one of the three persons arrested here. Her husband, Jubbar Sheikh, an influential Trinamool leader in the area, has been in judicial custody, and the local Congress leadership accused him of being the mastermind behind the murders of Anisur Rahman and Abu Sufian.

In addition, two of Fatema’s associates, namely Ali Mandal and Mithun Sheikh, have also been arrested. They have already been produced in the court after a medical examination in the morning. The police have sought custody for three of them.

It is learnt that Anisur Rahman and Abu Sufian were returning home in a four-wheeler on Saturday night. At that time, the miscreants blocked their road and allegedly fired several rounds of bullets. The car was forcibly stopped, and the father and son were beaten with sharp weapons. According to sources, both died on the spot due to excessive bleeding.

After receiving information about this incident, the police from the Nakashipara police station reached the spot.

The Congress leadership in the Nadia district has claimed that the country’s oldest national party was fast occupying the principal opposition space in the district after the landslide defeat of the previous ruling party, Trinamool Congress, in the recently concluded Assembly polls.

“Anisur Rahman and his son were playing the key role in regaining our party’s space as the principal opposition force in the state. That is exactly why the father and the son became an eyesore for the local Trinamool Congress leadership, especially Fatema Bibi and his currently jailed husband, who had always been involved with all sorts of notorious and anti-social activities in the district. But no one expected that the sequence of events would take such a nasty turn. It was not just a simple murder. The assassin rather wanted to leave a message through the ghastly manner in which the father and his son were killed,” said a local Congress leader.

West Bengal Pradesh Congress Committee was observing a ‘black day’ throughout the state as a mark of protest against the assassination. Both the current and former state Congress presidents, Suvankar Sarkar and Adhir Ranjan Chowdhury, have demanded a speedy probe in the matter and the strictest punishment for those involved in the murder.

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Crime

MCD sanitation worker stabbed to death in Delhi Kalyanpuri; accused at large

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New Delhi, Aug 16: A sanitation worker employed by the Municipal Corporation of Delhi (MCD) was stabbed to death while on duty in Delhi’s Kalyanpuri area on Sunday morning.

CCTV footage reportedly shows the accused attacking the sanitation worker with a knife. A Delhi Police team is currently examining the footage and other evidence to trace the assailant.

The deceased has been identified as 24-year-old Anil Kumar, an MCD sanitation worker. According to preliminary information, Anil was performing his duties in Kalyanpuri around 7 a.m. on Sunday when he was attacked with a knife, officials said.

The accused fled the scene after the incident.

Upon receiving the information, the police arrived at the scene and initiated an investigation. Officials said that multiple teams have been formed to apprehend the accused using the CCTV footage.

Following the incident, BJP Trilokpuri MLA Ravi Kant visited the site and condoled the death of the worker.

Speaking to media , he described it as a “deeply tragic” event. “While the rest of Delhi sleeps, it is these workers who perform the task of waking the city up. We stand in solidarity with the victim’s family,” he said.

The BJP MLA stated that the perpetrator has been identified and that strict action will be taken against him.

Kant further said, “I have seen the CCTV footage. Anil was doing his job when the accused suddenly approached and attacked him.”

Meanwhile, Aam Aadmi Party (AAP) Kondli MLA Kuldeep Kumar spoke to media, stating, “A sanitation worker was brazenly murdered in Kalyanpuri. Has Kalyanpuri become the crime capital? Murders are taking place all over Delhi.”

“Think about the plight of the family of a sanitation worker who performs his job. When he collects garbage, it is not because he enjoys the work; due to financial circumstances and the inability to find other employment, he is compelled to collect garbage. He has been murdered,” Kumar said.

He further demanded a police encounter of the accused to “set a precedent and ensure no one else commits such a crime”.

The AAP MLA also demanded that the victim’s family be provided with compensation and that a family member be given a job.

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Crime

Indian Navy sailor, wife and two children found dead at Mumbai residence

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Mumbai, Aug 16: An Indian Navy sailor, his wife and their two minor children were found dead at their residence in Navy Nagar, Colaba, in south Mumbai, police said.

The incident was reported on August 15. According to preliminary information from the police, the sailor is suspected to have died by suicide, while the deaths of his wife and two children, aged two months and three years, are suspected to have resulted from poisoning. The exact circumstances surrounding the deaths are yet to be established.

Police said a post-mortem examination is being conducted and further investigation is underway. The findings of the post-mortem and other aspects of the investigation are expected to help establish the cause and sequence of the deaths.

Deputy Commissioner of Police Manish Kalwaniya said a prima facie investigation indicated that the sailor had died by hanging, while poisoning appeared to be the cause of death of his wife and children.

The Indian Navy has also confirmed the incident and said it is extending assistance to the investigation.

“In an unfortunate incident at Navy Nagar, Colaba, an Indian Navy sailor along with his wife and 2 children have been found dead at their residence on 15 Aug 26. Investigation is in progress by the Police and the Indian Navy is extending all possible assistance towards the same,” the Indian Navy said in a statement.

The incident has prompted an investigation by both the police and the Navy. Officials are examining the circumstances that preceded the deaths and other relevant evidence as part of the probe.

The identities of the deceased have not been disclosed in the information available so far.

Authorities are continuing their investigation, while the post-mortem examination is underway to determine the precise causes of death.

Further details are expected as the investigation progresses.

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