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ED lodges PMLA case against Raj Kundra

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 The Enforcement Directorate has lodged a Prevention of Money Laundering case against businessman and actor Shilpa Shetty’s husband Raj Kundra in connection with pornographic apps case.

The case is based on an FIR lodged by the Mumbai Police in 2021.

As of now, the ED has not summoned him. There are allegations that few overseas financial transactions are on the radar of the anti-money laundering agency.

In 2021, Kundra was accused by the Mumbai Police of allegedly running a porn racket, which spread over several countries.

It has been alleged the money thus earned were routed out of India through hawala channel. The ED has reportedly accessed all the case files relating to the case from Mumbai Police which includes a few financial transactions record too.

The probe agency will now scan Kundra’s property in the country and abroad. It will also scrutinise the last three to five years transactions of his and his firms. The ED will try to figure out the financial chain through which the money were being sent and received.

It was alleged that young aspiring girls were forced to act in adult movies on various pretext. In case the girls refused, they were asked to bear the whole expenditure of the shoot and their stay.

The porn content was then uploaded on a mobile app Hotshots, which was later removed from google play store.

Hotshots was developed by Kundra’s firm but later was sold to one UK-based firm Kenrin whose real owner was Pradeep Bakshi, the brother-in-law of Kundra.

There were other mobile apps on which the contents were uploaded such as Hothit movies. The subscriber had to pay to watch the porn content.

Crime

Mumbai man attacks wife with stone, slits throat over domestic dispute

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Mumbai, July 15: A woman was brutally killed by her husband in a brutal attack near a traffic signal in the Oshiwara area of Andheri West in Maharashtra’s Mumbai, officials said on Wednesday.

According to the police, the accused assaulted his wife with a large stone before slitting her throat with a knife following a heated argument.

He fled the scene after the incident but was arrested by the police a few hours later.

The incident took place near a traffic signal located a short distance from the Oshiwara Police Station late on Tuesday. Police said a dispute broke out between the couple over an issue.

According to the preliminary investigation, the argument intensified, following which the accused allegedly picked up a large stone and attacked his wife. He then allegedly used a knife to slit her throat.

The woman collapsed at the spot and suffered severe bleeding as a result of the assault, officials said.

After receiving information about the incident, a team from the Oshiwara Police Station rushed to the scene and shifted the injured woman to Cooper Hospital for treatment.

Doctors at Cooper Hospital examined the woman and declared her dead.

The accused husband had fled from the spot in an apparent attempt to evade arrest. Police immediately launched a search operation, and the accused was traced and arrested within a few hours of the incident.

A case of murder has been registered against the accused under the relevant provisions of the Bharatiya Nyaya Sanhita (BNS). Police said the accused is being interrogated to ascertain the exact motive behind the killing and to reconstruct the sequence of events leading up to the crime.

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Crime

CBI arrests proclaimed offender in Bengal gold trader’s murder in 2007

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New Delhi, July 14: The Central Bureau of Investigation (CBI) on Tuesday arrested proclaimed offender Shibu Kumar Singh, one of the accused in the 2007 Sukanta Ghosh murder case, an official said.

He was arrested from his hideout at Raiganj Road in Gorakhpur’s South Gandhi Ashram, where he was living under the assumed name Akhilesh Kumar Shahi, the CBI official said in a statement.

The case was registered on the order of Calcutta High Court delivered on August 27, 2009.

After investigation, the CBI filed charge sheet and supplementary charge sheet on December 31, 2010, and November 14,2011, respectively, against Shibu Kumar Singh and three others, the statement said.

Absconding for several years, Shibu Kumar Singh was declared a proclaimed offender on September 15, 2016.

The accused was apprehended using human intelligence and technical inputs, the CBI said.

After obtaining a transit warrant, the accused will be taken to Kolkata for production before the competent court on Wednesday, the CBI added.

Barrackpore-based gold merchant Sukanta Ghosh was murdered on July 6, 2007.

The police found his body lying in a pool of blood with 18 stab wounds in Jawahar Kunja of Latbagan.

The police, after initial investigation, found that there was suspicion of the involvement of some goons allegedly working under the patronage of a Left legislator and his brothers.

The investigators found that the victim was murdered for refusing to pay protection or extortion money to the local mafia linked to the MLA.

During the investigation, the High Court had even directed the CBI to constitute a special investigation team (SIT) to probe the murder.

Justice Samapti Chatterjee had instructed the CBI to frame the SIT to reinvestigate the case that had initially been probed by the state police.

The High Court had directed that the SIT should be led by a CBI officer of the rank of Joint Director who would be responsible for providing updates to facilitate a court-monitored probe.

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Crime

Delhi Cyber Police bust mule bank account racket, arrest four in courier scam case

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New Delhi, July 14: The Cyber Police Station of North-East District, Delhi, has busted a mule bank account racket and arrested four persons in connection with a fraud case involving cheating of Rs 2.47 lakh on the pretext of a courier delivery company.

The arrested accused have been identified as Md. Arbaz Daniyal alias Labbu (20), Jimmy Bathla (41), Abdul Wadood (27), and Aniket Verma (25). Police said the accused were allegedly involved in operating and supplying mule bank accounts used to receive and transfer money obtained through cyber fraud.

According to the police, a case vide e-FIR No. 00194/2026 dated 16.06.2026 under Section 318(4) of the Bharatiya Nyaya Sanhita (BNS) was registered at Cyber Police Station, North-East District, on the complaint of Satender, a resident of Babarpur, North-East Delhi, who works as Deputy General Manager (DGM) at Delhi Transco Limited (DTL).

Police said the complainant received a call from a fraudster impersonating a courier executive regarding the delivery of a parcel. The caller allegedly convinced him to dial a number and activate call and message forwarding on his mobile phone. As a result, incoming calls and SMSs, including banking OTPs, were diverted to numbers controlled by the fraudsters, allowing them to fraudulently withdraw Rs 2.47 lakh from his bank account.

During the investigation, police analysed financial transactions, technical evidence and field intelligence to trace the money trail. Investigators found that Rs 80,000 of the cheated amount had been transferred to a Nainital Bank account belonging to the accused Md. Arbaz Daniyal alias Labbu.

Police said further investigation revealed that the account was allegedly opened and operated as a mule account for receiving proceeds of cyber fraud. A dedicated team conducted raids in Udham Singh Nagar in Uttarakhand and Lucknow, Mirzapur and Sultanpur in Uttar Pradesh, leading to the arrest of all four accused.

“Investigation has exposed a well-organised network engaged in procuring and supplying mule bank accounts to cyber fraudsters for laundering cheated money,” Delhi Police said.

During interrogation, police said Md. Arbaz disclosed that he had opened the bank account on the instructions of Jimmy Bathla in exchange for Rs 50,000. Jimmy allegedly handed over the account to Abdul Wadood for Rs 1 lakh.

Police further said Abdul Wadood allegedly supplied the Nainital Bank account details to Aniket Verma, who then provided the account information to cyber fraudsters operating through Telegram for use in online financial frauds.

Four mobile phones, one from each accused, have been recovered during the investigation. Police said analysis of the seized devices revealed transaction details linked to the alleged cyber fraud network.

The arrests have provided important leads about the larger interstate cyber fraud syndicate, and efforts are underway to identify other members, trace additional fraudulent transactions and recover the remaining proceeds of crime.

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