Crime
ED seizes 3 cars of IAS officer Pooja Singhal’s CA in PMLA case

The Enforcement Directorate has seized three cars belonging to IAS officer Pooja Singhal’s Chartered Accountant (CA) Suman Kumar in connection with the prevention of money laundering case pertaining to the MGNREGA funds scam of around Rs 18 crore.
On Tuesday, Singhal appeared before the ED’s team in Ranchi. Her questioning is still going on. She is being asked about the recovery of the huge cash and her possible involvement in the matter. CA Kumar, who works for Singhal and her husband, was placed under arrest on Saturday following several raids. Kumar was then sent to five days’ ED custody. On Tuesday, the ED seized three cars belonging to him, terming them as proceeds of crime.
The ED had on Friday recovered Rs 19.31 crore and a few incriminating documents from the premises of Kumar.
Kumar, a CA of IAS official and mining secretary of Jharkhand Pooja Singhal, came on the radar during the course of investigation. Kumar also handles accounts of Singhal’s husband.
The Enforcement Directorate (ED) had on Friday morning conducted raids at more than 18 places.
The raids were conducted at Ranchi, Chandigarh, Noida, Mumbai, Kollata, Mujjafarpur, Saharsa, and in several parts of NCR including Faridabad and Gurugram.
The ED had also recorded the statements of the CA after seizing the whole cash. They had to take help of bank officials and a currency counting machine.
It is important to be note that Jharkhand CM Hemant Soren is also mining minister.
Crime
Woman drug supplier arrested in Delhi’s Mangolpuri; ganja seized

New Delhi, May 31: A woman drug supplier was arrested from Delhi’s Mangolpuri area and 427 grams of ganja was recovered from her possession, police said on Saturday.
The accused was identified as ‘M’. The arrest comes amid the Delhi Police’s ongoing crackdown on narcotics under its ‘Zero Tolerance’ policy and the broader objectives of the Nasha Mukt Bharat Abhiyan (NMBA).
Acting on a tip-off received by Constable Bajrang of Police Station Mangolpuri that a female was allegedly in possession of ganja, a raid was conducted at the specified location.
Constable Bajrang and a female staff member observed a suspicious female carrying a white polythene bag.
“On noticing the presence of police personnel, the suspect attempted to hide. However, the alert police team, with the assistance of a female staff namely W/HC Pooja, swiftly apprehended her,” said Sachin Sharma, Deputy Commissioner of Police, Outer District, New Delhi.
A polythene bag containing 427 grams of ‘ganja’ and Rs 1,470 in cash was recovered from the possession of the accused.
The accused was booked under Section 20(A) of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985 at Police Station Mangolpuri.
Further investigation is underway to identify and apprehend other associates involved in the illegal drug trade, the police said.
In another case on May 29, the Anti-Narcotics Task Force (ANTF) of the Delhi Police Crime Branch arrested Jameel Ahmad, the alleged mastermind of a major drug trafficking syndicate. Ahmed has been absconding for six years.
The case dates back to June 2019, when the then Narcotics Cell (now ANTF) of the Crime Branch seized 500 kg of ganja from a truck at Metcalfe Bus Stand, Kashmere Gate.
Three persons — Aslam Khan and Mausam Khan, both from Nuh district in Haryana, and Jakam Khan from Alwar, Rajasthan — were arrested in connection with the consignment, who revealed that they had committed the crime at the behest of Ahmed.
Crime
Delhi Police bust interstate auto theft syndicate, recover eight high end cars

New Delhi, May 30: The Delhi Police Crime Branch has busted an interstate syndicate involved in the theft and resale of high-end vehicles, a statement said on Friday.
The gang used a sophisticated modus operandi to sell stolen cars through online platforms by forging documents, opening bank accounts with fake identities, and tampering with engine and chassis numbers.
In a series of coordinated operations, the police arrested a key member of the gang and recovered eight luxury vehicles.
According to Delhi Police, the breakthrough came with the arrest of Rakesh Patel alias Pappu (38), a core operative of the syndicate, near Sahibabad Railway Station in Ghaziabad on April 21, 2025.
Acting on a tip-off, police apprehended him while he was attempting to sell a stolen Maruti Wagon-R via an online platform.
Patel, a resident of Sahibabad, Ghaziabad (UP), and originally from Mohiuddin Nagar, Samastipur (Bihar), played a central role in managing theft operations and delivering stolen vehicles across states.
His associates arranged vehicles, counterfeit documents, and fake number plates.
The gang’s method was notably elaborate. After stealing a car, they searched online car-selling portals for vehicles of the same make, model, and colour.
Using open-source information, they identified details of genuine owners and forged documents in the owner’s name — featuring the photograph of one of the accused. They also opened bank accounts using these fake identities.
To avoid detection, the syndicate would tamper with the stolen car’s engine and chassis numbers to match those of the legitimate vehicle. Fake Registration Certificates (RCs) were then prepared, making the stolen car appear genuine. Once the vehicle was thus ‘cloned,’ it was listed for sale on online platforms.
The syndicate targeted high-demand vehicles, often choosing cars parked in low-surveillance or roadside areas. The police noted the gang’s use of advanced technological tools to support their operations.
A team led by Inspector Arun Sindhu of the Crime Branch spearheaded the investigation, which led to the arrest and recovery of the stolen vehicles.
Crime
Five killed in blast at illegal firecracker factory in Punjab’s Muktsar

Chandigarh, May 30: At least five people were killed and 34 injured on Friday in a blast at a double-storey illegal firecracker factory located on the outskirts of a village in Punjab’s Muktsar district, police said.
Most of the victims were migrants from Uttar Pradesh and Bihar.
The factory, owned by Tarsem Singh, who is associated with the state-ruled AAP, in Singhwala village, was reduced to rubble owing to the intensity of the blast, trapping many under debris.
According to the police, the blast occurred at midnight. The injured were taken to nearby hospitals, including All India Institute of Medical Sciences (AIIMS), Bathinda, and most of them were stated to be out of danger.
Senior Superintendent of Police, Muktsar Sahib, Akhil Chaudhary, said the blast occurred in one of the rooms in the manufacturing setup of the unit, which led to the collapse of the roof.
Many people got trapped under the debris, and rescue operations were launched immediately after the police received information about the incident.
Deputy Superintendent of Police Jaspal Singh said five bodies had been recovered from the debris, and 29 injured individuals were rushed to AIIMS Bathinda and hospitals in Muktsar.
Rescue teams were still on the scene, working to clear the rubble and search for survivors, if any.
The exact cause of the blast is being worked out, but initial investigation suggests that the blast occurred from potash used in manufacturing crackers.
Muktsar Deputy Commissioner Abhijit Kaplish told the media that no permission was granted to the manufacturing unit under the Explosives Rules of 2008.
“An application was made by the owners, but reports from different departments were pending, so no permission was granted,” he clarified.
Scattered shoes, broken glass panes and vehicles were seen all over the accident spot, as rescuers were sifting through the rubble in search of survivors.
Shiromani Akali Dal chief Sukhbir Badal has demanded a probe into the incident and urged the government to promptly release adequate compensation to the victims’ families.
Describing the incident as unfortunate, Agriculture Minister Gurmeet Khudian said the factory owner is a supporter of the AAP, but that does not permit anyone to engage in illegal activity.
“The law will take its own course,” he added.
In 2020, a total of 23 people were killed and 27 were injured in the explosion in an illegal firecracker manufacturing unit in Punjab’s Batala town. It was manufacturing and storing crackers for a ‘nagar kirtan’ — a religious procession relating to the birth anniversary celebrations of Sikhism’s founder, Guru Nanak Dev.
A similar blast occurred in Batala in January 2017, leaving one person dead and three injured.
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