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ED lodges PMLA case against Jahangirpuri violence prime accused Ansar

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The Enforcement Directorate (ED) on Saturday initiated a money laundering probe against Jahangirpuri violence prime accused Mohammed Ansar Sheikh.

On Friday, Delhi Police Commissioner Rakesh Asthana had written to ED director to probe Ansar under Prevention of Money Laundering Act. The Delhi Police claimed that Ansar has acquired huge wealth through ill-gotten means and that all the real estates he owns is nothing but the proceeds of crime.

The probe agency has lodged an Enforcement Case Information Report (ECIR), which is like an FIR against Ansar.

Sources said that the case has been filed on the request of the Delhi police. A team of elite officials of the ED is likely to approach the Rohini court seeking his custodial remand.

The Delhi Police has already given the FIRs lodged against Ansar and others to the ED along with several other incriminating documents.

The ED will also prepare a report on the matter to submit it with the MHA.

Ansar is currently in police remand.

On April 16, clashes broke out between two groups of people, belonging to different communities, during a Shobha Yatra procession on the occasion of Hanuman Jayanti in Delhi’s Jahangirpuri area. As many as eight police personnel and a civilian sustained injuries in the violence.

Delhi Police arrested Ansar on Sunday.

The crime branch is trying to establish how deep-rooted the conspiracy was.

Crime

Mumbai Crime: Human Trafficking Racket Busted At CSMI Airport, Woman Rescued; Accused In Police Custody

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Mumbai: A major human trafficking racket was exposed at Chhatrapati Shivaji Maharaj International Airport due to the alertness of immigration officials. The accused, Vijay Kumar Radheshyam Grover (43), was caught attempting to take 28-year-old Kamaljit Kaur to the Netherlands’ Amsterdam by posing as her husband.

Officials found discrepancies during questioning, leading to the discovery of fake documents. The case is currently under investigation by the Property Cell of the Mumbai Crime Branch, and a team has been dispatched to Punjab for further probe. Grover has been remanded in police custody till October 15.

According to police sources, Accused VijayKumar, who works as a travel agent in Delhi, has traveled abroad 13 times to nine different countries including Thailand, China, Dubai, and London.

He is suspected to have facilitated passports and visas for around 30 to 35 individuals. On October 7, he arrived at the Mumbai international airport with Kamaljit Kaur, claiming she was his wife and that they were flying to Amsterdam.

However, immigration officers noticed inconsistencies in their responses during routine questioning. Further scrutiny revealed that the marriage certificate dated December 2023 they presented was fake. Kaur was immediately rescued, while Grover was detained for questioning. Investigations revealed that Kaur’s cousin, Sonu — a Belgium citizen — had introduced her to Grover.

A case has been registered at the Sahar Police Station under sections 143(2), 336(2), 336(3), 340(2), and 318(4) of the Bharatiya Nyaya Sanhita (BNS) 2023, for human trafficking, cheating, and forgery.

The accused allegedly forged marriage documents to fraudulently obtain a European visa for himself and Kamaljit Kaur and attempted to take her illegally to Amsterdam on flight 6M-21 from Mumbai.

The investigation is being led by Senior Police Inspector Mangesh Desai and PSI Sachin Jadhav of the Property Cell, Crime Branch. Police are now tracing agent Gagandeep Singh Bhinder and others suspected to be part of this trafficking network. Authorities are also probing whether this is part of a larger cross-border trafficking racket operating from Punjab and Delhi.

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Crime

CBI arrests two CGST officers in Mumbai for accepting Rs 25,000 bribe

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Mumbai, Oct 8: The Central Bureau of Investigation (CBI) on Wednesday said it has arrested a Superintendent and an Inspector of the Central Goods and Services Tax (CGST) in Mumbai, for allegedly demanding and accepting a bribe of Rs 25,000 from a businessman.

According to a CBI statement, the arrested officials have been identified as Superintendent Vikram and Inspector Lav Kumar Chittoria, both posted in the CGST Santacruz Division.

The case was registered on Tuesday following a complaint from a textile trader who had applied online for GST registration of his firm on September 24, the statement said.

The complainant alleged that during a field inspection on October 3, Chittoria demanded Rs 25,000 as illegal gratification for himself and his superior officer.

The officers allegedly warned that the GST registration certificate would not be issued unless the bribe was paid.

Acting on the complaint, the CBI laid a trap and caught both the accused red-handed while accepting the bribe amount inside the CGST West Mumbai Office on Tuesday.

The bribe money was recovered from their possession. Following the arrests, searches were carried out at the offices and residences of both officials, during which several incriminating documents were also seized.

A CBI spokesperson said that both officers were taken into custody for interrogation and will be produced before a competent court in Mumbai later in the day.

“Further investigation is underway to determine whether other officials were involved in the bribery racket and to trace possible links with similar cases,” the official added.

The agency reiterated its zero-tolerance policy towards corruption in government departments and urged citizens to report any instance of demand for bribes through its dedicated helpline and online portal.

Just a few days ago, in its crackdown on bribery in government offices, the CBI arrested two senior government officials of the Ministry of Defence and a railway hospital, in two separate cases of bribery.

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Crime

Mumbai Hit-And-Run Case: 21-Year-Old Ruia College Student Dies After Being Abandoned On Road Following Accident At Sion

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Mumbai: A 21-year-old college student, Mayur Kishor Rai, pursuing his undergraduate studies at Ruia College in Matunga, tragically died in a hit-and-run accident on the evening of October 4. The incident occurred near the Sion Bridge incline on Dr. B.A. Road, Sion East. The Sion Police have registered a case and are investigating the matter.

According to the FIR, Mayur, a resident of Lallubhai Compound in Mankhurd, lived with his family and used to commute to college on a KTM Duke 250 motorcycle (MH-03-EJ-5365) registered in his sister Deepa’s name. On the day of the incident, Mayur left for college on the bike and informed his mother, Sunita Rai,45, a social worker, around 6:30 PM that he was on his way home.

However, at around 8:15 PM, Sunita received a call from an unknown person using Mayur’s mobile, informing her that his bike had met with an accident near Sion Bridge.

The family rushed to the location by taxi but could not find Mayur at the spot. While on their way to Sion Hospital, they spotted his motorcycle near the zebra crossing on Dr. B.A. Road, where police were already present. Upon getting down from the taxi, the family found Mayur lying unconscious beside a small tempo.

An ambulance called by the police arrived shortly, and Mayur was rushed to Sion Hospital. Unfortunately, the doctors declared him dead on arrival.

According to traffic police patrolling the area, some bystanders had informed them about the accident and mentioned that an injured person was being taken to the hospital in a tempo. The tempo in question bore the registration number MH-48-CB-3469.

Investigations revealed that after the accident, local bystanders had placed the injured Mayur in the tempo for transportation. However, when no one accompanied him to the hospital, the frightened tempo driver allegedly offloaded Mayur near the zebra crossing and left him there unattended.

Police have filed a case against the unknown vehicle driver for causing death by negligent and rash driving, under relevant sections of the Bharatiya Nyaya Sanhita (BNS) and the Motor Vehicles Act. Efforts are ongoing to identify the vehicle involved in the hit-and-run.

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