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ED raids house of Punjab CM’s nephew in sand mining case

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The Enforcement Directorate (ED) on Tuesday morning, just weeks before assembly elections, carried out raids at ten different locations belonging to Punjab Chief Minster Charanjit Singh Channi’s nephew Bhupinder Singh Honey, in connection with a Prevention of Money Laundering case pertaining to illegal sand mining in Punjab.

A source said that the ED team conducted first raid at the residence of Honey which is at Homeland Heights early Tuesday morning. No one was allowed to leave the house. The ED was scanning various documents and computers.

The source said that raids of the ED were underway at ten locations across Punjab in illegal sand mining case.

The political parties in Punjab had earlier accused the Chief Minister many times over illegal mining in his own constituency. Delhi CM Arvind Kejriwal had tweeted several times regarding the ongoing illegal sand mining racket. He had tweeted that Punjab CM Channi was not doing anything to stop it.

Local police were already looking into the matter. And on the basis of the local police probe, the ED initiated a money laundering probe.

As of now, the ED has not made any statement regarding the ongoing raids. The sources said that once the raids are over, only then the probe agency will release any statement.

During the raid the ED recorded the statement of those who were present at the house of Honey, the nephew of the Chief Minister.

A large number of people had gathered outside the house and local police were called to avoid any untoward incident.

Further probe in the matter is underway.

Crime

Mumbai Police arrest absconding accused in stabbing case after three-day manhunt

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Mumbai, June 29: After a three-day manhunt, the Mahim Police have arrested the accused who allegedly launched a life-threatening knife attack on a 35-year-old man, Naveen Prasanna, outside Mumbai Mahim Railway Station following a minor altercation.

The accused, identified as 19-year-old Anas Ansari, was arrested from Mumbai’s Wadala area. Police are still searching for the knife used in the crime, which has not yet been recovered.

A senior police official said that the arrest was made after investigators examined footage from more than 100 CCTV cameras to trace the accused’s movements.

Based on the surveillance footage, the police tracked Ansari to Wadala, where he was apprehended. During the investigation, police learned that the accused had allegedly discarded the knife after the attack. Efforts are underway to recover the weapon, and Ansari is currently being interrogated.

The accused had been absconding since the violent incident, which took place on the night of June 25. According to the police, Ansari is originally from Bareilly, Uttar Pradesh. A case has been registered against him under Sections 109(1), 352, and 351(2) of the Bharatiya Nyaya Sanhita (BNS).

According to the police, the victim, Naveen Prasanna, is a resident of Qureshi Mahal Compound in Pitambar Lane, Mahim, and works as an office boy at a private company in Lower Parel.

On the night of June 25, at around 10 p.m., Prasanna was returning home after work. He had travelled from Lower Parel to Mahim by a slow local train. While walking through the station premises, he accidentally bumped into another man, causing the mobile phone in the latter’s hand to fall to the ground.

Although Prasanna immediately apologised for the accidental collision, the accused allegedly became enraged, chased him, and attacked him with a knife. Prasanna sustained serious injuries and was rushed to Sion Hospital, where he is undergoing treatment.

The latest incident follows another shocking case reported on June 22, in which 22-year-old Mayank Lohar was allegedly stabbed to death inside a moving Mumbai local train following an argument over whether the coach door should remain open during heavy rainfall.

According to the Government Railway Police (GRP), Lohar and the accused, Roshan Suvarna, had boarded the train at Andheri station. The argument escalated while the train was travelling between Andheri and Borivali stations, after which Suvarna allegedly pulled out a knife and stabbed Lohar in the abdomen, leaving him critically injured. The 30-year-old accused was later arrested from Kurla following a citywide manhunt involving six Railway Police teams.

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Crime

Police raid premises of all eight accused in Ram Temple embezzlement case

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Ayodhya, June 28: Police on Sunday conducted searches at the residences of all the eight accused, arrested in connection with alleged misappropriation of donations and offerings at the Ram Mandir.

This comes after the eight individuals were sent to three-day judicial custody on Friday. They will stay in jail till June 29 and will be produced before the city court again on Monday.

Krishna Nand Tiwari, a neighbour of accused Anukalp Mishra, said: “Action is being taken, brother (Mishra) or whoever is involved in this, whoever has committed theft or wrongdoing, they should be given the strictest punishment. They should be ashamed of their act, especially since it is related to God. They have betrayed the faith of crores of devotees.”

About the accused, he said: “Though he (Mishra) didn’t come across as such a kind of person, but one can never gauge anybody’s intentions.”

Another neighbour, Anurag, said he had known Mishra for around a year. “He was a person of good nature; we used to greet each other whenever we met. But I don’t know if he had any malicious intention,” he told media.

Accused Tinnu Yadav’s neighbour Tara Devi said: “Tinnu is like a brother. Searches at his home will only take place when all the neighbours are around.”

Asserting that Yadav was a good person, she claimed: “He is being framed.”

A total of eight accused have been booked for alleged theft at the temple, and all were subsequently arrested. The FIR was registered at Ayodhya Kotwali police station on Thursday, based on a complaint filed by Krishna Mohan, a member of the Shri Ram Janmabhoomi Teerth Kshetra Trust.

Those named in the case include Ramshankar Yadav (alias Tinnu), who is associated with temple management; Trust employees Anukalp Mishra, Lavkush Mishra, Manish Yadav, Karunesh Pandey, Ramashankar Mishra, and Avinash Shukla; and retired bank employee Subhash Srivastava.

The filing of the case came soon after a three-member SIT flagged several irregularities at multiple levels in its preliminary report.

The police state that the entire episode of alleged theft will be uncovered based on interrogation of the accused and CCTV-based evidence. If more names are revealed in the investigation, action will be taken against them as well.

The preliminary probe has highlighted key roles played by each accused at various levels. The role of Ramshankar Yadav, alias Tinnu Yadav, is particularly under increased scrutiny.

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Crime

‘Not Siya, Chetan pushed Ketan Agarwal’; police recreate crime scene at Lohagad Fort

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Pune, June 28: As the investigation into the alleged murder of Ketan Agarwal proceeds, police on Sunday morning took the accused, the victim’s fiancee Siya Goyal, to the Lohagad Fort near Pune, Maharashtra, to recreate the exact sequence of events that took place on the day of the purported crime.

Deputy Superintendent of Police (DSP) (Lonavala division) Gajanan Tompe said, “Today, according to Siya’s description, we recreated the crime scene at the Lohagad fort. Superintendent of Police (SP) and other senior officials were also present (during the recreation).”

“Siya is currently an accused in this case, and the investigation is ongoing accordingly,” he told media.

The police reportedly carried a fibre-made dummy to reconstruct the crime scene.

Officials said that during the reconstruction process, Siya revealed the entire conspiracy to the police.

According to information shared by a senior police officer, the victim’s fiancée admitted during questioning and the reconstruction that she, along with her associate Chetan, had planned to eliminate Ketan.

As per the plan, Siya was supposed to walk to a higher point at Lohagad Fort and pretend to tie her shoelaces. As soon as she bent down under the pretext of tying them, Chetan was to approach Ketan from behind and attack him.

According to police sources, the reconstruction of events revealed that Chetan allegedly came from behind and suddenly pushed Ketan, causing him to lose his balance and fall approximately 300 feet into a deep gorge. The victim reportedly died on the spot.

The police have video-recorded Siya’s alleged confession during the crime scene reconstruction as well as the entire reenactment. Further investigation will proceed accordingly.

Meanwhile, the probe has revealed that both the accused, Siya and Chetan, had googled ways to kill Ketan Agarwal.

According to reports, Siya and Chetan went to the fort alone before committing the crime to “rehearse” the murder. The two had also prepared and practised their answers, in case they were caught by the police.

Investigation further revealed that the two murder accused had planned to disguise themselves during the murder to avoid suspicion.

Earlier, it was reported that Siya and Chetan had systematically wiped their entire phone chat history and recycle bins before and after the crime. Their mobile phones have been sent to a forensic laboratory to retrieve the logs of deleted chats, officials said.

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