Crime
ED reaches out to people cheated by Chennai financier
The Enforcement Directorate (ED) has asked people in Chennai, cheated of their money and property by city-based businessman, Dhanraj Kochar, and his family, to contact it.
The Central government agency had conducted raids at the premises of Kochar and his business establishments on September 29 and 30 and is still continuing with the process of tallying the money and property obtained by his family from gullible people in Chennai.
The agency, in a statement, said that it had conducted raids at six places and made seizures of about Rs 250 crore, including Rs 1.5 crore in cash, gold and diamond jewellery worth Rs 11 crore, and around 150 documents of landed properties.
A total of 40 people have already filed complaints and the ED is expecting more and has called upon other victims to reach out to it.
According to the agency, Kochar and his family members including his three sons, Inderchand, Suresh and Ramesh had conspired and cheated people by offering loans in cash by taking property documents as collateral, along with blank bank cheques.
The Kochar family took general power of attorney in their names and promissory notes, the ED said, adding that their seizure included third-party property documents.
The ED said that irrespective of whether someone had paid the money or not, the Kochars used to transfer the land in their names and the ED received complaints about this and conducted raids.
It also said that the Kochars were charging interest rates of 24 per cent to 48 per cent per annum which was in violation of the Tamil Nadu Prohibition of Charging Exorbitant Interest (TNPCEI) Act.
ED officials said that the department is analysing the full volume of the money and documents seized from the Kochar family in a few days and is expecting more people to approach it.
Crime
Mumbai Airport Customs Seizes Hydroponic Weed Worth ₹12 Crore; Passenger Arrested

Mumbai: The Mumbai Airport Customs officers have arrested a passenger for allegedly smuggling hydroponic weed valued at around Rs 12 crore, sourced from Bangkok.
According to the agency sources, on the basis of specific intelligence, the Customs officers at Chhatrapati Shivaji Maharaj International Airport (CSMIA), intercepted one passenger arriving from Bangkok on Wednesday.
During the examination of the baggage, the Customs officers recovered 11.92 kg of suspected hydroponic weed (marijuana), with an illicit market value of approximately Rs 12 crores.
The narcotic substances were concealed inside the checked-in trolley bag carried by the passenger, who was arrested under the provisions of the Narcotic Drugs and Psychotropic Substances (NDPS) Act.
In his statement, the passenger told Customs officers that he was aware that smuggling of hydroponic weed and other illegal drugs into India attracts stringent punishment. However, he was getting some inducement in lieu of smuggling the contraband to India.
“The preliminary investigation carried out so far in accordance with the law and the statement given by the accused disclose involvement of other persons who are yet to be traced. The investigation in this case is at the preliminary stage and efforts are on to trace other suspects involved in the case,” said a Customs officer.
On Tuesday, Mumbai Airport Customs officers had arrested two persons – Thane resident Mohammad Irfan Khan (27) and Malwani resident Sara Bi (36) for allegedly smuggling hydroponic weed collectively valued at Rs 7.86 crore.
In the intervening night of October 19-20, on the basis of specific intelligence, the Customs officers at CSMIA intercepted one passenger arriving from Bangkok and seized hydroponic weed worth Rs 10.50 crore.
Crime
BSF apprehends minor with 11 gold biscuits along India-Bangladesh border

Kolkata, Oct 23: The Border Security Force (BSF) has apprehended a minor boy with 11 gold biscuits along the Indo-Bangladesh Border (IBB) in the North 24-Parganas district of West Bengal.
The incident has brought to light how smugglers are now using minors as couriers to evade arrest.
“Troops of the 143 Bn BSF, South Bengal Frontier, deployed at the Bithari Border Outpost, had received intelligence inputs of an attempt to smuggle gold in their area of jurisdiction. During checks, they came across an Indian minor carrying a briefcase. During a search, a black packet with the 11 gold biscuits were found in his possession,” a senior BSF official said.
According to an official, the weight of the seized gold is 1,286.17 grams. It is valued at around Rs 1.64 crore.
During questioning, the boy said that he is a resident of Daharkanda village in the Swarupnagar police station area of North 24-Parganas. He also said that he had been sent by his mother to deliver the packet to a designated point.
The boy has been handed over to concerned authorities, along with the gold, for further legal processing. A search has been launched for the boy’s mother and others involved in the racket.
“This recovery once again underscores the alertness, professionalism, and commitment of BSF troops in curbing cross-border smuggling along the India–Bangladesh border, despite attempts by criminal networks to exploit minors for such illegal activities,” the official said.
While stating that the BSF personnel are fully capable of preventing all kinds of illegal activities along the border, he urged the border population to report any information regarding gold smuggling or other crimes to ensure peace in the area.
“They can call the Seema Sathi Helpline Number 14419 or send a WhatsApp text or voice message to 9903472227. Those providing credible information would be suitably rewarded and their identities kept confidential,” he said.
Crime
Navi Mumbai: Four Booked for Assault and Sexual Harassment Of 18-Year-Old Girl In Sanpada

Navi Mumbai, October 23: Four persons have been booked for allegedly sexually harassing and assaulting an 18-year-old girl after forcibly entering her residence in Sanpada, police said on Thursday.
According to officials from the Sanpada Police Station, the incident took place on the night of October 20 when one of the accused, who had earlier claimed to be in love with the victim, arrived at her home along with three associates.
The group allegedly barged into the house, confronted the girl, and touched her inappropriately. When the victim resisted and asked them to leave, one of the men reportedly attacked her with an iron rod, causing injuries.
During the altercation, the victim’s brother tried to intervene but was also physically assaulted by the accused. The group fled the scene soon after the incident, police said.
Following a complaint, a case was registered against four persons, two of whom are yet to be identified. They have been booked under relevant sections of the Bharatiya Nyaya Sanhita (BNS) for sexual harassment, assault, and house trespass, officials confirmed.
As of Thursday, no arrests have been made in the case. The police have launched a manhunt to trace the accused, and further investigation is underway.
Authorities said the statements of the victim and witnesses have been recorded, and medical examination reports are awaited.
“The accused will be arrested soon. We are verifying their backgrounds and gathering evidence,” an officer from Sanpada Police Station said.
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