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Crime

ED unearths ₹4,000 crore gaming scam after searches at 25 locations across India; seizes incriminating documents

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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

Two held with heroin worth Rs 1.5 crore in major drug bust in Delhi

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New Delhi, Dec 24: In a major crackdown on drug trafficking, the Anti-Narcotics Cell of Delhi Police’s Outer North District has arrested two alleged drug peddlers and recovered 304 grams of fine-quality heroin, valued at around Rs 1.50 crore in the international market, officials said on Wednesday.

The seized contraband falls under the “commercial quantity” category under the Narcotic Drugs and Psychotropic Substances (NDPS) Act.

According to police, the arrests were made on December 21 following a specific tip-off about the movement of drug traffickers in the Narela area.

Acting swiftly on the information, a special raiding team was constituted under the leadership of Inspector Gaurav Choudhary, in-charge of the Anti-Narcotics Cell, and under the guidance of ACP Dinesh Kumar.

The operation was conducted under the supervision of DCP Outer North District Hareshwar Swami, IPS, and overall leadership of Joint Commissioner of Police, Northern Range, Vijay Singh, IPS.

“On conducting the search of their Vehicle (Shine Motorcycle bearing no. DL 5S CX 4), 304 grams of fine quality of Heroin (Commercial quantity) was recovered,” the police said in its press note.

The two accused have been identified as Taslim (23), a resident of New Seemapuri, and Salman Ansari (29), also a resident of New Seemapuri.

Taslim is a driver by profession and is reportedly a drug addict who has been involved in supplying narcotics for a considerable period. Salman Ansari, a tailor by profession, is a repeat offender and has previously been booked under the NDPS Act, police said.

Following the recovery, a case was registered at Police Station Narela under FIR No. 867/25 dated December 21, 2025, under Sections 21, 25 and 29 of the NDPS Act. Both accused were arrested on the spot, and the motorcycle used for transporting the contraband was also seized.

“Both accused persons are currently in custody, and further investigation of the case is going on to dismantle the “backward and forward” linkages of this supply chain to identify the kingpins and distributors involved in this syndicate,” said DCP Hareshwar Swami.

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Crime

Delhi Police arrest female drug peddler, seize ganja and cash

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New Delhi, Dec 23: In a major boost to the Centre’s ‘Drug-Free India’ campaign, Delhi Police have arrested a female drug peddler in Nihal Vihar and recovered 341 grams of ganja along with Rs 3.72 lakh in cash, suspected to be proceeds from the sale of narcotics, officials said on Tuesday.

According to Delhi Police, the action was carried out by a patrolling team of Police Station Nihal Vihar on December 20, following specific directions from the Deputy Commissioner of Police, Outer District, to maintain heightened vigilance against drug trafficking.

The team, comprising ASI Arvind, Woman Head Constable Yogita and Constable Sanjeet, was on routine patrol in the Adhyapak Nagar area when they noticed a suspicious woman standing near a house close to Pari Garden with a brown-coloured carry bag.

Police said that as soon as the woman noticed the patrol team, the crowd gathered around her dispersed, and she attempted to flee.

“On sensing the police staff, the crowd dispersed immediately, and the female carrying the brown-coloured carry bag also attempted to flee, but the vigilant team swiftly chased and apprehended her on the spot,” the police said in its press note.

Upon weighing, the contraband was found to be 341 grams of ganja. A total sum of Rs 3,72,830 was also recovered, which police believe to be proceeds from the illegal sale of narcotics.

The seized drugs and cash were confiscated on the spot following due legal procedures.

Subsequently, a case was registered at Police Station Nihal Vihar vide FIR No. 960/2025 under Section 20(b)(ii)A of the Narcotic Drugs and Psychotropic Substances (NDPS) Act. The accused woman was formally arrested in the case.

Further verification revealed that the accused has a criminal history and was previously involved in more than five cases under the Delhi Excise Act, police said.

“The Outer District police remain committed to eliminating narcotics-related crimes and safeguarding the community,” said DCP Sachin Sharma.

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Crime

Mumbai Fraud: 50-Year-Old Man Booked For Duping Mulund Resident Of ₹30.50 Lakh In Fake Railway Job, SRA Flat Scam

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Mumbai, Dec 22: The Agripada Police have registered a case of cheating and financial fraud against Ramesh Balu Waghchaure, 50, for allegedly duping Bhimsen Amrut Nikam, 58, a Mulund resident, of Rs 30.50 lakh by falsely promising a railway job and an SRA flat for Nikam’s son, Shubham.

In a shocking twist, the accused allegedly arranged his daughter’s marriage with the complainant’s son and assured that the money would be returned after the wedding, which never happened.

According to the FIR, Nikam currently resides with his family on Gokhale Road, Mulund (East), and had earlier lived at Rasool Jeeva Compound, Sane Guruji Marg, Saat Rasta, from 1994 to 2023. Nikam’s wife, Suman, 51, is originally from Sinnar, Nashik, and the accused Waghchaure, a resident of Pathardi Phata, Nashik, was her former classmate. The families became acquainted during a relative’s wedding in Nashik in December 2017.

After building close relations with the Nikam family, Waghchaure allegedly claimed he had strong contacts in government departments. When Shubham completed his engineering in 2017 and the family began searching for a job for him, the accused reportedly promised to secure him a post of Senior Section Engineer in the Railways. He even introduced a person identified as “Khan” and, in April 2018, collected Rs 7 lakh via RTGS for the job.

Despite repeated follow-ups till 2019, no job was provided. The accused allegedly handed over a fake railway appointment letter and later promised to return the money, which he failed to do.

Around the same time, the Nikam family was looking to purchase a house. Waghchaure then claimed he had links with an SRA project and could arrange a flat at a lower cost.

The accused allegedly took Rs 21.50 lakh in cash and Rs 1.85 lakh through NEFT for an SRA flat, claiming that construction work was underway at Kanjurmarg. However, no flat was allotted, nor was the money returned.

To further delay repayment, Waghchaure allegedly proposed that if his daughter married Shubham, the entire amount would be repaid after the wedding.

The marriage took place on December 25, 2023. However, instead of returning the money, the accused allegedly cited financial difficulties and even took an additional Rs 15,000 from Nikam in February 2024. In total, Waghchaure allegedly collected Rs 30.50 lakh under the pretext of securing a job and an SRA flat.

Realising that he had been cheated, Nikam approached the Agripada police station and lodged a complaint. Based on the complaint, police have registered a case under relevant sections of the Indian Penal Code (IPC) and have initiated further investigation.

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