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Crime

ED conducts raids in Rs 200-crore bank fraud, benami assets case linked to Sasikala

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ED

Chennai, Sep 18: The Enforcement Directorate (ED) on Thursday launched extensive searches in Chennai and Hyderabad in connection with a money laundering probe into an alleged Rs 200 crore bank fraud and benami property dealings linked to V. K. Sasikala, the confidante of late Tamil Nadu Chief Minister J. Jayalalithaa.

Officials confirmed that the searches covered at least ten locations across the two cities.

The premises, according to the source, are connected to a businessman who has been identified as an alleged benami of Sasikala. The raids were conducted under the provisions of the Prevention of Money Laundering Act (PMLA).

The investigation stems from a case registered by the Central Bureau of Investigation (CBI), which had earlier filed an FIR over what it described as fraudulent banking transactions running into hundreds of crores.

Acting on this, the ED initiated its own money laundering probe to trace the flow of funds and identify properties suspected to have been acquired through illegal means or in the names of benami holders.

Sources said officials are seizing documents, financial records, property deeds and electronic evidence from the searched locations. These materials will be examined to establish links between the bank fraud and assets allegedly concealed through benami arrangements.

While the extent of seizures is not yet clear, officials indicated that the raids were aimed at unearthing the full scale of transactions connected to the case.

The action once again puts Sasikala back in the spotlight. A key player in Tamil Nadu politics for decades, she has previously faced allegations and legal battles over disproportionate assets.

The ED’s current move revives scrutiny into her financial networks, particularly through associates and business entities suspected to have acted as fronts.

Investigators are likely to expand the probe depending on the findings from the ongoing searches. If evidence of laundering or concealment is confirmed, assets may be provisionally attached under PMLA, and further charges could follow.

The raids have drawn political attention as well, with observers noting that the timing and the scale of the operation underscore the central agency’s renewed focus on high-profile economic offences in Tamil Nadu.

Crime

Delhi Police arrests supplier of banned firecrackers, recovers 57.8 kg from his possession

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The Anti-Auto Theft Squad (AATS) of Delhi Police’s North-East District has apprehended a supplier of banned firecrackers and recovered 57.8 kg of the prohibited material from his possession, police said on Thursday.

The accused, identified as Vishal (35), a resident of Ashok Nagar in Delhi, was apprehended on October 21 following a targeted operation to curb the illegal supply of banned firecrackers in the district.

According to the police, the operation was conducted on the directions of senior officers by an AATS team led by Inspector Deepak Pandey, in-charge of AATS, North-East District. Acting on secret information, the team laid a trap in the Ashok Nagar area and apprehended the accused while he was carrying multiple sacks containing banned firecrackers weighing 57.8 kg.

Following the recovery, a case was registered under FIR No. 466/26, dated October 21, at Jyoti Nagar police station under Section 223(b) of the Bharatiya Nyaya Sanhita (BNS) and Section 9B of the Explosives Act. An investigation into the matter has been initiated.

Police said the accused had previously been involved in three criminal cases registered under Sections 188 and 286 of the Indian Penal Code (IPC), Sections 223(A) and 288 of the BNS, and Sections 115(2), 126(2) and 3(5) of the BNS.

In a separate incident earlier this month, a joint team of the Delhi Police’s Anti-Auto Theft Squad and Harsh Vihar police station uncovered an illegal storage facility for firecrackers in Mandoli village and recovered 567.30 kg of firecrackers and related material. One person was apprehended in connection with the case, police said on Wednesday.

According to the police, the incident came to light on October 12 when a police team conducting area patrol received information about firecrackers being stored at a premises in Mandoli. The information was immediately shared with Harsh Vihar police station, following which a team reached the location.

At the premises, located on the first floor of a house in Gali No. 12, near Government Senior Secondary School in Mandoli, police found a large quantity of firecrackers and materials used in their manufacture stored in cartons and sacks.

The recovered material was inspected, weighed, sampled and seized following the prescribed procedure.

An FIR (No. 315/2026) was subsequently registered at Harsh Vihar police station under Section 288 of the BNS and Section 9B of the Explosives Act, 1884.

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Crime

Kanpur man’s death: Family alleges murder, blocks highway with body

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The death of 37-year-old Biru Singh Bhadauria in the Hanumant Vihar police station area of Uttar Pradesh’s Kanpur has triggered a major controversy, as his family rejected the police account that he died in a road accident and alleged instead that he was murdered.

On Thursday, the family staged a protest by placing his body on the highway leading towards Hamirpur, demanding the immediate arrest of those allegedly responsible for his death.

The case has taken a fresh turn after an eyewitness, identified as Rahul, questioned the police version of events and claimed that Biru’s death was not accidental but the result of a deliberate act.

According to the victim’s family, Biru Singh Bhadauria worked as a salesman for a food products company. They alleged that he had a dispute a few days earlier with Rajveer and Mewalal, both residents of Khadepur Nai Basti, following which tensions had reportedly continued between the two sides.

The family claimed that on Tuesday night, Biru was returning home after visiting a Dussehra fair when Mewalal arrived at the spot in a car.

According to their account, three other men, including Rajveer, were also travelling in the vehicle. The group allegedly stopped Biru and assaulted him. When he attempted to escape, they hit him with the car. The family further alleged that the men then placed him on the roof of the vehicle and drove away.

Speaking to Media, the victim’s wife rejected the suggestion that her husband had died in an accident, and said, “I am saying that it was not an accident. It was murder, committed by five people. They are saying it was an accident, but it was not an accident; it was murder committed by five people.”

Eyewitness Rahul has also challenged the police’s account, alleging that the circumstances surrounding the incident point towards a deliberate act rather than a routine road accident. He claimed to have personally seen the men place Biru on the roof of the car before driving away.

“The police are misrepresenting the sequence of events. This was not a routine road accident, but a case of murder. I have personally witnessed individuals placing the man on the roof of the car and driving away,” Rahul said.

He further alleged that Biru’s hands had become trapped in the openings of the car’s front windows as the vehicle moved forward.

“Both of the man’s hands were trapped inside the car’s front window openings. The vehicle was driven forward, and the man was subsequently thrown off before the accused fled the scene,” Rahul added.

However, the allegations made by the family and the eyewitness remain to be established, and their veracity can only be determined through a thorough investigation by the police.

Meanwhile, a video circulating on social media purportedly shows a car travelling at high speed. It is alleged that Rahul was pursuing the vehicle on a motorcycle at the time of the incident.

CCTV footage related to the case has also emerged, with the family claiming that the entire sequence of events was captured by more than 12 surveillance cameras installed in the area.

The family has alleged that despite the availability of potential evidence, the police initially registered the case as a death caused by an “unknown vehicle”, treating it as a hit-and-run incident.

They have expressed dissatisfaction with the initial handling of the matter and are demanding that the case be investigated from the perspective of murder, with strict legal action taken against all those found responsible.

Following the incident, Biru was taken to a hospital, where doctors declared him dead at around 3 p.m. on Wednesday. His death subsequently led to demands from the family for a thorough investigation and action against the people they accuse of being involved.

The family alleged that the police were not taking effective action, prompting them to block the highway with Biru’s body in protest. During the demonstration, they remained firm on their demand for the immediate arrest of the accused and strict action, refusing to withdraw until their concerns were addressed.

The highway blockade was eventually lifted after police personnel intervened and assured the family that appropriate action would be taken. Following the assurance, the family removed the body from the road, allowing traffic movement to resume.

At present, both the victim’s family and eyewitness Rahul maintain that Biru’s death was the result of murder rather than a road accident.

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Crime

BJP worker brutally attacked, shot dead in Bengal’s Malda; police detain one

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Police said on Thursday that a Bharatiya Janata Party (BJP) worker was first brutally hacked and then shot dead by a group of miscreants in a minority-dominated Malda district in West Bengal.

The incident occurred on Wednesday night. The deceased has been identified as Samir Ghosh.

“As per information available so far, a group of assassins first hacked Ghosh brutally. Thereafter, to ensure his death, he was shot from close range, which led to his death on the spot,” said a state police officer.

After receiving news of the incident, high-ranking police officials from the district reached the spot on Wednesday night.

The reason for this murder and those involved in the brutal killing were being investigated.

The police have detained one person who was being questioned.

Gosh’s family members have accused local miscreants associated with Trinamool Congress of being responsible for the brutal murder because he was associated with the BJP.

However, the local Trinamool Congress leadership has denied the allegations. Acute tension prevailed in the area.

It is learnt that the incident took place on Wednesday night in the Ramkeli area of ​​​​English Bazar police station in Malda district. Allegedly, while the people were busy with idol immersion, some people entered Gosh’s house.

It is alleged that before anyone realised anything, he was attacked with sharp weapons. After that, he was also shot at from a close range to ensure his death, his family members alleged.

The brother of the deceased BJP worker said that his brother had been receiving threats in various ways for a long time for his association with the BJP, and he was even asked to leave the locality.

However, he did not leave the house out of fear. The incident took place on the occasion of Vijaya Dashami.

The brother of the deceased person also alleged that Gosh was alone at home at the time of the incident. The miscreants took advantage of that opportunity and entered the house and committed the brutal act.

The brother also claimed that all the accused persons have links with the Trinamool Congress. He also claimed that this murder had been planned for a long time.

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