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ED raids 10 locations in Ahmedabad linked to Rs 100 crore Waqf Board fraud

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Ahmedabad, May 6: The Enforcement Directorate (ED) carried out raids at 10 locations in Ahmedabad, Gujarat, in connection with a Rs 100 crore fraud involving Salim Jummakhan Pathan, who is accused of illegally posing as a Waqf Board trustee and siphoning off rent from Waqf properties.

The action follows an FIR registered by the Gaekwad Haveli police, where five individuals were earlier arrested for allegedly misrepresenting themselves as trustees of the Waqf Board.

The group is accused of illegally collecting rent from properties associated with the Waqf Board, including the historic Kaanch Ni Masjid (Glass Mosque) and Shah Bada Qasam Trust in the Jamalpur area.

According to police investigations, the accused were never officially appointed as trustees by the Gujarat State Waqf Board.

Despite this, they allegedly posed as authorised representatives to extract rent from tenants occupying Waqf-owned properties and commercial establishments built on land leased to the Ahmedabad Municipal Corporation (AMC).

A key revelation in the investigation points to a plot originally allotted by the Waqf Board to AMC for constructing a school.

The school building was damaged during the 2001 Gujarat earthquake. In 2009, the accused allegedly demolished the remaining structure and began renting out the land. One of the main accused, Salim Pathan, is said to have set up an office — Sodagar Construction — in one of the shops, while leasing out the rest. Neither the rent collected was deposited in the Waqf trust’s official account nor reported to the municipal body, leading to a misappropriation of public and religious assets.

The ED’s raids are part of a broader probe into the alleged financial misdeeds and money laundering linked to this case.

Further investigations are ongoing, and more details are awaited.

The Waqf (Amendment) Act, 2025, enacted on April 8, introduces significant reforms to the governance of waqf properties in the country, aiming to enhance transparency, inclusivity, and administrative efficiency.

The Act mandates the inclusion of non-Muslim members in the Central Waqf Council and State Waqf Boards, allowing for broader representation. Specifically, it permits up to 12 out of 22 members in the Central Waqf Council and 7 out of 11 members in State Waqf Boards to be non-Muslims. Additionally, it requires at least two Muslim women to be part of these bodies, promoting gender inclusivity.

Crime

15 labourers die after consuming spurious liquor in Amritsar

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Chandigarh, May 13: At least 15 men have died after allegedly consuming spurious liquor in four villages of the Majitha area in Amritsar district, officials said on Tuesday.

The deceased, mostly labourers working in brick kilns, include residents of Bhangali, Marari Kalan Therwal and Patalpuri villages.

Superintendent of Police (Amritsar Rural), Maninder Singh said the main accused Prabhjit Singh has been arrested and he turned out to be the mastermind behind supplying the spurious liquor.

A First Information Report (FIR) was on Tuesday registered under Section 105 of the BNS and 61-A of the Excise Act.

The others arrested were Kulbir Singh, alias Jaggu, a brother of the main accused Prabhjit Singh, Sahib Singh, alias Sarai, Gurjant Singh and Ninder Kaur, wife of Jeeta.

The Investigation Police Officer told the media that preliminary investigation indicated that “all took liquor from a single source on Sunday evening. Some of them died on Monday and locals cremated them without informing the police. We received information about the deaths due to liquor late in the evening (Monday) and initiated an investigation.”

A spokesperson for the government said an investigation of the entire spurious liquor network is on.

In March 2024, as many as 24 people had died in Sangrur due to spurious liquor. Earlier in 2020, more than 100 people died across Punjab in one of the deadliest illicit liquor tragedies.

As the war against drugs ‘Yudh Nashian Virudh’ to eradicate the drug menace from the state completed 72 days on Monday, Punjab Police registered 6,280 FIRs and arrested 10,444 drug smugglers.

Notably, Chief Minister Bhagwant Singh Mann had asked the Commissioners of Police, Deputy Commissioners and Senior Superintendent of Police to make Punjab a drug free state.

Since the launch of the ‘Yudh Nashian Virudh’ campaign, Punjab Police under the directions of Director General of Police (DGP) Gaurav Yadav has been conducting different operations including cordon and search operations, night domination and raids at drug hotspots across the state.

Special Director General of Police (Special DGP) Law and Order, Arpit Shukla, who has been monitoring these operations, on Monday said that police teams have recovered 398 kg heroin, 186 kg opium, 117 quintals poppy husk, 8 kg charas, 135 kg ganja, 2.5 kg ICE, 1.2 kg cocaine, 23.57 lakh intoxicant pills/tablets and Rs 8.58 crore drug money from their possession.

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Crime

Special Court Grants Bail To Chhota Rajan In 2009 Pune Firing Case Targeting Shiv Sena Leader Ajay Bhosale

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Mumbai: The special court hearing the cases against underworld don Rajendra Sadashiv Nikhalje alias Chhota Rajan has granted him bail to him in connection with the firing at then Shiv Sena leader Ajay Bhosale in 2009.

As per the initial case registered at Bund Garden police station in Pune on October 11, 2009, two men on a motorcycle opened fire at Bhosale’s Scorpio while he was out campaigning. Bhosale escaped unhurt, but a bullet struck his driver, Shakeel Sayyed. As a result, a case of attempted murder was registered. The assailants were later identified and found to be linked to Rajan’s close aide, Farid Tanasha.

The prosecution had claimed that Pune based businessman Surendra Agarwal allegedly had a dispute with his brother RK Agarwal, over a piece of land. To sort out the dispute, he took help of henchman of Chhota Rajan to persuade his brothers to hand over the property.

Surendra also held several meetings with alleged Rajan aide Vijay Tambat. Besides, Bhosle, a close friend of Surendra’s brother, was also involved in mediating. It was alleged that as things were not going his way, the accused allegedly hatched a conspiracy to attack Bhosle.

The court while granting bail to him said, the prosecution has so far examined 23 witnesses in the case so far. However, the main accused Surendra, was on bail since the beginning, the court said while granting bail to Rajan.

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Crime

DRI seizes 2 leopard skins, wild boar horn; two suspects apprehended

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Bhopal, May 6: The Directorate of Revenue Intelligence (DRI) Nagpur unit, under the Mumbai Zonal jurisdiction, successfully apprehended two individuals engaged in illegal trade and possession of leopard skins.

Following the seizure, the confiscated wildlife articles and the detained individuals were handed over to the District Forest Division of Ujjain for further investigation in accordance with the Wild Life (Protection) Act, 1972.

The operation, conducted in Ujjain, Madhya Pradesh, resulted in the seizure of two leopard skins with heads, along with an ivory (wild boar horn), from the suspects.

Acting on specific Intelligence regarding attempts to sell these prohibited wildlife items, the DRI team intervened at a hotel in Ujjain on the morning of May 4 leading to the suspects’ capture.

The seized leopard skins and ivory were confiscated under the Wild Life (Protection) Act, 1972, which strictly prohibits the trade, purchase, or possession of leopard skins or any part of the animal, as leopards are listed under Schedule I of the Act.

The agency is active in various wildlife enforcement actions, including a recent operation in Rajasthan’s Rajsamand district, where it seized two leopard hides and 18 leopard nails, leading to the arrest of five individuals.

In March 2024, another mission in Vizag city resulted in the seizure of a leopard skin and the apprehension of four traffickers.

Additionally, DRI’s Pune unit intercepted a leopard skin in Akola, Maharashtra, leading to the arrest of three persons.

This operation is part of DRI’s ongoing efforts to combat wildlife trafficking.

Earlier in January 2025, the Nagpur unit intercepted three individuals in Maharashtra’s Akola district and recovered one leopard skin.

These successful missions reaffirm DRI’s steadfast commitment to curbing illegal wildlife trade and safeguarding India’s biodiversity.

Employing its Intelligence-based approach and enforcement capabilities, the DRI continues to dismantle trafficking networks and enforce wildlife protection laws in collaboration with other agencies.

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