Connect with us
Monday,22-June-2026
Breaking News

Crime

ED Moves To Confiscate 18 Properties Worth Over ₹700 Crore Linked To Gangster Iqbal Mirchi And Family Under FEO Act

Published

on

Mumbai: The Enforcement Directorate (ED) has sought confiscation of 18 properties linked to gangster Iqbal Memon alias Iqbal Mirchi and his family members under the Fugitive Economic Offenders (FEO) Act. Three of the properties are located in Worli, while the remaining 15 are in Dubai.

Mirchi, who had moved to London, has died. However, beneficiaries of his properties, including his wife Hajra Memon and sons Asif Memon and Junaid Memon, were declared fugitive economic offenders by a special court in February 2021. The process to confiscate their properties began thereafter.

In January this year, the ED approached the special court with an additional list of 18 properties linked to Memon that it seeks to confiscate under the FEO Act.

The agency has listed three Worli properties for confiscation: Sea View, Marium Lodge and Rabia Mansion. These properties are valued at `497 crore.

Under provisions of the FEO Act, the agency can seek confiscation of properties of a fugitive person located outside the country. Accordingly, the ED has also sought confiscation of 15 properties in Dubai valued at AED10.15 crore (`203.27 crore).

These include Hotel Midwest apartment owned by the trio and valued at AED9.30 crore, along with several units in Business Bay, Dubai, and three properties at Marsa Dubai.

While seeking confiscation, the ED said trust entities in India and individual or corporate holdings in Dubai were used to conceal the true beneficial ownership of these properties and project tainted assets as untainted. According to the agency, the properties were acquired, controlled and enjoyed by the Mirchi family through systematic concealment, misrepresentation and laundering of illicit funds.

The ED said Mirchi acquired three properties in Worli through proceeds of crime in September 1986 for `6.50 lakh. These include Sea View, Marium Lodge and Rabia Mansion, which together measure 4,970.41sq m. In 2019, Mirchi decided to develop these properties.

According to the ED, its investigation revealed that the Wadhawans of DHFL paid `154 crore to Mirchi abroad for acquisition of the Worli properties Sea View, Marium Lodge and Rabia Mansion.

The agency also said Kapil Wadhawan transferred 14 units to Asif Memon at a price of AED4.5 million against the prevailing market value of AED13 million. The transfer was made through Dheeraj & East Coast LLC, a company owned and controlled by the Wadhawans, to settle issues related to finalisation of the deal.

Crime

Teen kills his elder brother, sister-in-law, nephew with sharp-edged weapon in UP’s Gorakhpur

Published

on

Gorakhpur, June 22: A shocking incident has emerged from Uttar Pradesh’s Gorakhpur district, where a 16-year-old boy allegedly murdered his elder brother, sister-in-law, and three-year-old nephew with a sharp-edged weapon. The gruesome crime reportedly took place around 3 A.M. in the wee hours of Monday.

Upon receiving information about the incident, police teams rushed to the spot and launched an investigation. The bodies were sent for post-mortem examination, while the accused was taken into custody. Senior police officials, including the Senior Superintendent of Police (SSP) and Superintendent of Police (South), visited the crime scene and conducted an inspection.

According to the police, preliminary investigations suggest that the murders were the result of a family dispute. The deceased have been identified as Amit Gupta, his wife Ranjana Gupta, and their son Reyan Gupta.

The Bansgaon police have registered an FIR based on a complaint filed by Amit Gupta’s father and have initiated legal proceedings against the accused. Police have also recovered the weapon allegedly used in the crime.

SP (South) Dinesh Puri said that police received information about the triple murder at around 3 A.M. Following the alert, local police personnel and senior officers reached the scene, and a forensic team was called in to collect evidence.

During the investigation, it was found that Amit Gupta, his wife Ranjana, and their son Reyan were sleeping in the same room when the accused allegedly attacked them with a sharp-edged weapon, leading to their deaths.

The officer said the complaint was lodged by the deceased’s father, after which the bodies were taken into custody and sent for post-mortem examination. The accused has been detained and is currently being questioned by the police.

Authorities believe that a family dispute may have triggered the crime, although the exact motive behind the killings is yet to be established. The incident has sent shockwaves through the locality, leaving residents stunned and creating an atmosphere of grief and fear in the area.

Police said further investigation is underway, and additional details are expected to emerge after questioning the accused and examining forensic evidence.

Continue Reading

Crime

NEET candidate in police custody after being caught using phone hidden in flush tank at exam centre in Hyderabad

Published

on

Hyderabad, June 22: In a shocking incident Hyderabad police apprehended an 18-year-old candidate appearing for the NEET re-test as he was caught allegedly using a mobile phone concealed inside a washroom flush tank at the exam centre to cheat.

The incident occurred on Sunday during the NEET re-examination at a government school in Ragannaguda under the Adibatla Police Station limits.

The candidate, a resident of Achampet, was apprehended at the examination centre located at ZPHS, Ragannaguda.

Police said he had allegedly planned the malpractice in advance by hiding the mobile phone inside the school premises before the examination began.

As per his plan to commit cheating, the student came to the school around 7 A.M. and placed a mobile phone in the washroom ventilator. He managed to access the washroom ventilator as it was adjoining the school compound wall. At 11 A.M., he entered the washroom and concealed the phone in a zip-lock cover before hiding it in a flush tank.

Although police security teams had thoroughly inspected the premises twice, once at 6 A.M. and again at 11 A.M., and conducted strict frisking of all candidates at the entrance, the phone hidden inside the flush tank remained undetected during the initial checks.

During the examination, the accused complained of stomach pain and requested to use the restroom. The washroom, which serves as the only common facility for the entire centre, is situated far away from the school building.

After the invigilator found that the student had spent an unusually long time in the toilet, he sent a few staff members to check about his availability. The accused was caught red-handed inside the washroom actively searching for answers on his mobile phone, police said.

Upon being alerted, the police team immediately seized the mobile phone used in the crime. A thorough inspection of the device revealed that he was using Google Chrome to search for answers, with no other active applications of concern besides Instagram. The accused confessed to the act during interrogation and is currently in police custody.

Following a formal complaint by the school administration, the police have registered a case under Section 318(4) BNS and section 10 r/w 3 Public Examinations ( Prevention of Unfair Means) Act -2024.

Continue Reading

Crime

Crossed all limits of barbarity: Congress on Begusarai gang-rape

Published

on

New Delhi, June 20: Reacting to the gang-rape and brutalisation of a woman in Bihar’s Begusarai district, the Congress on Saturday termed the incident deeply shameful and unfortunate, saying it had crossed all limits of barbarity.

Speaking to MEDIA, Congress MP Manoj Kumar said, “The incident that has occurred there is deeply shameful and unfortunate. The governance and administration in Bihar have failed completely. They are merely making hollow claims and making promises, while the morale of criminals remains high.”

Questioning the state government’s handling of law and order, he asked, “Who is responsible for all of this? Who is responsible for such an inhuman act?”

Referring to reports surrounding the incident, Kumar said, “It is being said that the woman had gone to the police station seeking protection before the crime took place. She was helpless. The accused subjected her to extreme cruelty. Her hands were restrained, and she was brutally assaulted.”

He further alleged that such incidents have become increasingly common in the state.

“Such things are happening frequently in Bihar. Incidents of crime against women are reported almost every day. However, the kind of brutality seen in this case has crossed all limits of barbarity,” he said.

The Congress leader also questioned the silence of those who claim to champion women’s rights.

“Bihar has traditionally been a state that respects women. Why are those who once spoke about women’s dignity silent today?” he asked.

Recalling debates around the Women’s Reservation Bill, Kumar said, “A few months ago, several special discussions were held in Parliament regarding the Women’s Reservation Bill. Women MPs and leaders came out in support of the legislation and accused us of being against women’s rights. Today, the question is: Who is in power in Bihar, and what action are they taking to ensure women’s safety?”

Meanwhile, the investigation into the heinous gang-rape and brutalisation of a woman in Bihar’s Begusarai district, that is reminiscent of the 2012 Nirbhaya gang-rape case in the national Capital, intensified on Friday. Senior officials of Bihar Police launched a detailed enquiry into the shocking case and took disciplinary action against the Chakia SHO Rajiv Ranjan on Friday, for negligence.

The case, which pertains to an incident reported in the Chakia police station area on the night of June 11, gained widespread attention after allegations surfaced that a bullet, piece of wood and a stone were later recovered from the victim’s private parts during medical treatment.

Begusarai Range DIG, Shailesh Kumar Sinha, visited the victim at Sadar Hospital and met her family members to gather information about the horrific crime.

He also reviewed the progress of the investigation with police officials and sought details regarding the action taken so far in the case.

The DIG subsequently held discussions with the medical team, including the Civil Surgeon, and obtained a detailed briefing on the victim’s examination and treatment.

In a significant administrative action, Chakia SHO Rajiv Ranjan has been suspended.

According to the DIG, preliminary findings indicated negligence in handling the case, prompting departmental action against SHO Rajiv Ranjan.

Police have registered an FIR in connection with the case and constituted a Special Investigation Team (SIT) to identify and arrest the accused.

Senior officers, including the DIG and district police officials, have inspected the alleged crime scene as part of the ongoing investigation.

Officials stated that a fresh medical examination has been conducted by a medical Board, and investigators are awaiting the final report, which is expected to play a crucial role in determining the next course of action.

The police have assured that all accused people involved in the crime will be arrested and brought to justice.

Investigators are examining evidence, recording statements, and verifying all aspects of the case.

Authorities have emphasised that further legal and departmental action will be taken based on the findings of the medical report and the SIT’s investigation.

The case has generated widespread public concern and drawn attention to the handling of crimes against women in Bihar, with senior officials closely monitoring the developments in the case.

According to an official, the incident occurred within the jurisdiction of the Chakiya police station on the night of June 11.

The 30-year-old woman had stepped out of her home to use the toilet when she was allegedly intercepted by five men, who forcibly dragged her to a secluded location, tied her hands and legs with her clothes and gang-raped her.

In a show of cruelty and depravity, the rapists inserted a cartridge, wood, and a stone into the hapless woman’s her private parts.

The woman’s family has also accused the local police of failing to respond appropriately and sending them back home when they first attempted to lodge a complaint in the case.

Continue Reading

Trending