Crime
ED unearths ₹4,000 crore gaming scam after searches at 25 locations across India; seizes incriminating documents
The Enforcement Directorate on Wednesday conducted search and seizure operations countrywide at 25 locations for forex violations by online gaming apps and websites. The Directorate is probing illegal remittance of Rs 4000 crore sent in the guise of payments for the import of goods and services by foreign registered online gaming companies and websites operating in India.
Searches were conducted on premises linked to several hawala operators, including that of Ashish Kakkar, Neeraj Bedi, Arjun Ashwinbhai Adhikari, Abhijeet Khot and the persons/entities associated with them.
Searches have led to seizure of incriminating documents
Searches have resulted in the seizure of incriminating documents and electronic evidence and the disclosure of interesting modus adopted by them to evade investigative agencies.
The operations were conducted in Delhi (11), Gujarat (7), Maharashtra (4), Madhya Pradesh (2) and Andhra Pradesh (1) on outlets of online gaming companies registered in small island countries such as Curacao, Malta and Cyprus. “However, all of them are linked to Indian bank accounts opened in the name of proxy persons who have no links with online gaming activity,” the probe agency said.
ED also seized electronic devices establishing foreign outward remittances of thousands of crores collected from public through gaming websites using accounts of dummy firms opened in the name of proxy persons.
Probe identified 55 bank accs being used for layering, remitting income
The probe identified 55 bank accounts of firms being used for layering and remitting income generated from online gaming in the guise of remittances against import of goods and services.
ED officials claimed that the amount collected from the public through gaming websites was routed through multiple bank accounts and finally remitted out of India by declaring the purpose of remittances against the import of services and goods. “Remittances out of the income from racing, riding, etc. or any other hobby are not allowed under the provisions of FEMA, 1999,” said an ED official.
Company heads open accounts in name of their employees and sending remittances
According to the ED, hundreds of companies have been opened by key persons in the name of their employees for layering and sending remittances to the tune of Rs 4,000 crore in the guise of payments for the import of goods and services.
Several PAN and Aadhaar cards used for creating such firms and mobiles used for operating bank accounts were also seized.
The probe found key persons were using international virtual mobile numbers for instant messaging apps like WhatsApp, Telegram, Signal, etc. and using pseudo-names such as Pablo, John, Watson, etc. for masking their actual identity.
To escape probe agencies, culprits use remote access apps
“To escape from investigating agencies, they are using remote-based servers and laptops which are being used through remote access apps such Any desk, Team Viewer,” explained a probe official adding that seizures made include incriminating documents and electronic devices establishing foreign outward remittances of thousands of crores. These were collected from public through gaming websites using accounts of dummy firms opened in the name of proxy persons who are not linked with the gaming activities; Rs. 19.55 lakh in cash, US$2695 and 55 bank accounts have been frozen.
Crime
NIA files charge sheet against 2 in Vizianagaram terror conspiracy case

New Delhi, Nov 11: The National Investigation Agency (NIA) has filed a chargesheet against two accused in an Andhra Pradesh and Telangana terror conspiracy case, an official said on Tuesday.
The two accused, identified as Siraz Ur Rahiman of Vizianagaram (Andhra Pradesh) and Syed Sameer of Hyderabad (Telangana), were arrested by the Andhra Pradesh Police on May 16 and May 17, 2025, respectively.
The chargesheet, filed against them before the NIA Special Court, Visakhapatnam, names them for their involvement in radicalising and preparing gullible youth across India through social media platforms to carry out terrorist attacks at various places in the states of Andhra Pradesh and Telangana and across the country.
Siraz Ur Rahiman and Syed Sameer have been charged under various sections of the BNS, Explosive Substances Act, and Unlawful Activities (Prevention) Act.
The NIA, which took over the case from Andhra Pradesh Police, collected sufficient evidence establishing that the accused were inspired by ISIS ideology and were actively involved in spreading radical content through various social media groups and channels, targeting hundreds of gullible youths across India with the intent to incite them towards violent jihad and anti-national activities.
The NIA investigations revealed that the accused had created several social media groups on platforms such as Instagram and Signal, which were used to promote unlawful activities threatening the unity, integrity, security and communal harmony of the country.
The NIA continues to investigate the conspiracy to spread extremist propaganda and promote radicalisation, said a statement.
In a separate development, two more accused have been sentenced to Simple Imprisonment (SI) in the Pakistan-linked Visakhapatnam Navy espionage case by a Special Court of the National Investigation Agency (NIA), an official said on Tuesday.
The NIA Special Court at Visakhapatnam (Andhra Pradesh) has sentenced Kalavalapalli Konda Babu of Visakhapatnam District (Andhra Pradesh) and Aviansh Somal of Kangra District (Himachal Pradesh) to 5 years and 10 months of SI under each of sections 18 of UA(P) Act and section 3 of the Official Secrets Act.
The court has also imposed a fine of Rs 5,000 each, and in the event of default of payment, the accused persons will have to undergo an additional one-year SI in the case, said an NIA statement.
Crime
Mumbai Customs Foils Smuggling Attempt, Seizes ₹14 Crore Worth Of Hydro Ganja At CSMIA

The Mumbai Customs Department has seized 14 crore rupees worth of hydro ganja and smuggled gold in five separate operations at Chhatrapati Shivaji Maharaj International Airport between November 6 and 9. Officials from Zone 3 of the Customs Department carried out the operations, which led to the arrest of multiple passengers arriving from Bangkok, Phuket, and Nairobi.
The first seizure took place on November 6, when a passenger arriving from Bangkok was found carrying 2.87 kilograms of hydroponic cannabis valued at Rs 2.87 crore. The next day, two more passengers flying in from Phuket were caught with nearly 4 kilograms of hydro cannabis, worth approximately Rs 4.2 crore.
On November 8, Customs officials intercepted more passengers arriving from Bangkok and Nairobi, recovering additional hydro cannabis and smuggled 22-carat gold bars weighing 358 grams. The estimated value of the gold is Rs 3.7 lakh.
In total, 13 kilograms and 84 grams of hydro ganja and 358 grams of gold were confiscated over three days. Customs officials stated that strict surveillance measures are being maintained at the airport, and all attempts to smuggle narcotics or gold will be firmly dealt with.
Hydroponic cannabis, often called hydro cannabis, is grown without soil using a nutrient-rich water solution. Common in Thailand, this method enables cultivators to precisely control growing conditions, resulting in faster growth and higher yields. These plants are usually grown indoors under LED or HPS lights, with regulated temperature, humidity, and nutrients. The increasing production of hydro cannabis in Thailand has led to rising smuggling attempts into India.
Crime
Uttarakhand man injured in Delhi blast was in Chandni Chowk for wedding shopping

New Delhi, Nov 11: A young man from Gadarpur in Uttarakhand’s Udham Singh Nagar district was among those injured in the blast near Delhi’s Red Fort Metro Station. The injured man has been identified as 28-year-old Harshul Setia.
According to information received, Harshul, son of Sanjeev Setia, is a resident of Saraswati Vihar Colony in Gadarpur. His father said that Harshul is scheduled to get married in February. He had travelled to Delhi with his mother, brother, and fiancee for wedding shopping. They were shopping in a lane opposite the blast site when a shard of glass from the explosion struck Harshul on the head.
Sanjeev Setia said he received a phone call last evening informing him about his son’s injury. He added that Harshul is now safe and in stable condition. Following the advice of security agencies, he declined to make further comments.
He said he is leaving for Delhi to bring his son and family back home. After Harshul’s discharge from LNJP Hospital, the family will return to Gadarpur, where he will introduce his son to the media.
Meanwhile, the white Hyundai i20 car that exploded on Netaji Subhash Marg in Delhi near the Red Fort was parked outside a mosque for nearly two hours before the incident, sources said.
The police managed to piece together the route of the vehicle by obtaining CCTV footage from the area.
The blast took place at around 7 p.m., the police said. The car then took a U-turn near the Old Delhi Railway Station and then headed towards Lower Subhash Marg.
The car slowed down at the traffic signal on Chhata Rail Chowk, and then the explosion occurred, the police said.
It is, however, unclear whether the explosion was meant to take place at the signal or the occupants intended to ram the car into the Red Fort, officials said.
The trail of the car’s ownership is also under investigation. It has been found that the car was sold several times.
The vehicle bore the registration number HR26CE7674. It was first registered in 2014 to one Mohammad Salman, a resident of Gurugram. Following this, the car had been sold multiple times.
Salman sold it to a person called Devender, following which it was sold to a person in Ambala.
The current owner of the car remains unknown, and investigators are working on that aspect.
The registered owner, however, is under arrest and being questioned.
Multiple agencies are working on the case.
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