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ED conducts raids in Delhi, Raj, Gujarat in ₹2,700 cr money laundering case involving real estate scheme

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Jaipur, June 12: The Enforcement Directorate (ED) launched a massive crackdown on Thursday in connection with a Rs 2,700 crore money laundering case involving a real estate scheme. The ED conducted raids at approximately 24 locations across Delhi, Rajasthan and Gujarat.

According to agency sources, the ongoing investigation is linked to a large-scale financial fraud related to a real estate scheme named Red Nexa Evergreen.

In Rajasthan, ED teams carried out operations in cities including Jaipur, Jodhpur, Sikar, and Jhunjhunu.

Simultaneous raids were also conducted in Ahmedabad (Gujarat) and parts of Delhi. The crackdown is being executed under provisions of the Prevention of Money Laundering Act (PMLA).

The Red Nexa Evergreen project reportedly lured investors with promises of high returns or property allocations — either flats, land, or premium rates after a fixed tenure.

Allegations suggest that a significant number of investors were duped in the process.

Rajasthan Police had earlier registered an FIR against multiple individuals involved in the fraudulent scheme.

The ED’s investigation aims to uncover the financial trail and identify key beneficiaries of the scam. More details are expected to emerge as the search operations continue. Around 24 places are being raided in Rajasthan and Gujarat and Delhi.

The investors in this project were lured to invest their money till a particular time and told that they can get plots and flats in return for their investments.

However investors were duped as none of the promises were allegedly fulfilled.

In the end the frustrated investors filed many FIRs in this regard.

The raids have been conducted keeping money laundering in mind, said officials.

Once the search operation is done, action will be taken against those involved in the fraud.

Rajasthan police were acting in the matter till now, however now that the ED has come into the picture, fresh facts are expected to come out soon in the case, said sources.

Crime

‘Kicked, Punched’: Father-Son Duo Thrash Traffic Cops In Nallasopara After Being Asked For Driving Licence

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In a shocking incident on Monday morning, a father-son duo in Nallasopara East allegedly assaulted two traffic policemen in broad daylight after being stopped for driving without a valid license. The entire incident, which took place around 10 am near Sitara Bakery in Nagindas Pada, was caught on mobile cameras by bystanders.

According to the police, the boy was stopped during a routine check for not carrying a valid driver’s license. When questioned by constables Hanumant Sangle and Sheshnarayan Aathre, he reportedly called his father to the scene. The situation escalated quickly, with both the father and son allegedly verbally abusing and physically assaulting the two officers with kicks and fists.

The attackers have been identified as Mangesh Narkar and Parth Narkar, both residents of Nallasopara. Eyewitness footage shows the duo manhandling the police personnel in full public view, drawing strong reactions on social media.

The Tulinj Police are currently investigating the case. An FIR is expected to be registered under relevant sections of the Indian Penal Code, including assault on public servants and obstruction of duty. Officials confirmed that a legal process is underway and the footage is being reviewed as part of the probe.

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Crime

Kenyan Woman Held At Mumbai Airport For Smuggling Cocaine Worth ₹6.65 Crore In Ingested Capsules

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Mumbai: The officers of Directorate of Revenue Intelligence (DRI) on Sunday arrested a 43-year-old Kenyan woman for smuggling cocaine worth Rs 6.65 crore. The woman had ingested capsules containing cocaine and she purged six capsules during medical examination in a hospital.

According to sources, DRI Mumbai had specific intelligence which indicated that a female passenger Florence Awino Indangasi travelling from Nairobi to Mumbai might have concealed some narcotics substance.

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Crime

Mumbai Police Constable Arrested For Molesting 12-Year-Old Girl In Saat Rasta Area

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Mumbai: A shameful incident that tarnishes the image of the police uniform has come to light in the jurisdiction of Agripada Police Station. A police constable has been arrested for allegedly molesting a 12-year-old girl in the Saat Rasta area. The shocking act was caught on CCTV, which played a key role in his arrest.

About The Case

According to police sources, the minor had stepped out of her building to collect prasad on Saturday when the 45-year-old constable began following her. When she tried to take the elevator, the constable allegedly stopped her, forcibly grabbed her hand, and dragged her up the stairs

According to Agripada police sources, the minor girl had stepped out of her building to collect prasad when the 45-year-old accused, who was present in the Surrounding area, started following her. When the minor girl enter the elevator, the constable allegedly stopped her and forcibly held her hand. He then reportedly dragged her up the staircase to the first floor of the building.

A police constable posted with the LA in Tardeo has been arrested for allegedly molesting a 12-year-old girl in the Saat Rasta area. The  Shameful incident, which occurred on Saturday, came to light after the girl informed her mother, prompting her to lodge a police complaint.

Following the complaint, Agripada Police registered an FIR under Sections 74 and 78 of the Bharatiya Nyaya Sanhita (BNS) and Section 12 of the Protection of Children from Sexual Offences (POCSO) Act. The constable was taken into custody on Sunday. Police officials said the incident was captured on CCTV, and the footage is being treated as vital evidence in establishing the constable’s role in the offence. The investigation is ongoing.

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