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
Arrested Pakistani national was spying on Indian Army, Navy, Railways in Bengal (Lead)

Kolkata, Aug 12: Wahab Alam, the Pakistani national arrested in West Bengal’s North 24 Parganas district, was sent by Pakistan’s Inter-Services Intelligence (ISI) to collect information about the Indian Army, Navy and Railways in the eastern sector of the country.
Alam was arrested in the Habra area of the district.
Insiders from the state police said that during the marathon interrogation by the sleuths of the Special Task Force (STF) of the state police, he had admitted that he entered India through the India-Nepal border in 2012 and has since been staying in different pockets of the state, shifting bases from time to time.
After his arrest, the STF sleuths also seized forged Indian identity documents from his possession, like an Aadhaar card, PAN card and EPIC card. It is learnt that he managed these forged identity documents through another person, Muhammad Izaz, who was also arrested by the STF in the Topsia area in East Kolkata following Alam’s interrogation.
In fact, state police insiders said that before shifting to Habra, from where he had been arrested, Alam used to stay at Izaz’s residence in Topsia. However, as per information collected by the STF sleuths, he left the Topsia area immediately after the Special Intensive Revision (SIR) exercise started in West Bengal earlier this year before the recently concluded Assembly polls.
STF sleuths found that Alam was probably planning to flee to neighbouring Bangladesh, and hence decided to shift to Habra, which is fairly close to the India-Bangladesh border. The STF sleuths are currently interrogating Alam and Izaz to know about their other associates in the state.
Interrogation is also ongoing to find out the kind of information that Alam has already passed on to his handlers in Pakistan.
Reacting to media persons on the arrest of the Pakistani national, the state Municipal Affairs and Urban Development Minister, Agnimitra Paul, said that such elements could make their roots deeper in West Bengal because of the “nurturing by the previous Trinamool Congress regime”.
“My appeal to people is to be alert. If any suspicious persons or any suspicious activity is detected in your locality, kindly contact the local police station immediately,” she said.
Crime
Operation VISTA 1.0: Delhi Police arrest seven Bangladeshi nationals for violating visa conditions

New Delhi, Aug 11: In a major crackdown on foreign nationals violating immigration norms, the Anti-Auto Theft Squad (AATS) of Delhi Police’s Central District successfully carried out “Operation VISTA 1.0” (Visa Status Verification), leading to the apprehension of seven Bangladeshi nationals for violating the conditions of their visas and overstaying in India beyond the permissible period.
The operation was launched as part of an ongoing drive to identify foreign nationals residing illegally in the national capital by overstaying or breaching visa regulations. During the special verification campaign, police teams conducted extensive checks at hotels, guest houses, and other establishments accommodating foreign nationals across the Central District.
According to Delhi Police, the operation gained momentum when a police team patrolling the Nabi Karim area received specific information from a reliable source that several Bangladeshi nationals whose visas had expired were residing illegally there. Acting on the information, the police apprehended one individual, identified as MD Nazrul Islam Foisal, a resident of Noakhali district in Bangladesh.
During questioning, Foisal disclosed that he was a Bangladeshi national residing in the Nabi Karim area. He produced his Bangladeshi passport, which was verified on the spot. Police found that his passport had been issued on February 8, and that his authorised stay in India was valid only until August 7. However, he was found residing in the country beyond the permitted period without obtaining any extension or authorisation from the competent authorities.
During sustained interrogation, Foisal revealed that several other Bangladeshi nationals were also living in Delhi after violating the conditions of their visas. The information was immediately shared with Inspector Sandeep Dabas, In-Charge of AATS, Central District, who directed the formation of a dedicated team to verify the information and take necessary action.
Based on the disclosure, police teams conducted raids at multiple locations in Delhi, including Madanpur Khaddar and Janta Flats in Sarita Vihar. During the raids, six more Bangladeshi nationals were located and apprehended. Their passports, visas and travel documents were thoroughly examined.
Verification of their immigration records revealed that all seven individuals had entered India legally on Double Entry Visas. Under the conditions of these visas, each visitor was permitted to stay in India for a maximum of 15 days per visit. However, despite the validity of their visas, all seven had exceeded the permissible duration of stay without obtaining any extension or authorisation from the authorities.
Police said the violation constituted a breach of visa conditions and attracted legal action under the applicable provisions governing the stay of foreign nationals in India.
Following verification, all seven Bangladeshi nationals were produced before the Foreigners Regional Registration Office (FRRO), which initiated legal proceedings against them. The FRRO subsequently issued Restriction Orders directing that the individuals be detained pending deportation proceedings.
The seven apprehended individuals have been identified as MD Nazrul Islam Foisal, 26, Mohammad Amjad Hossen, 26, Moinul Hossain, 24, Alamin, 25, MD Kawasae Ali, 25, Amran Hossain, 29, and Afranul Haque Bhuyan Sami, 23, all residents of different districts of Bangladesh.
During interrogation, the accused admitted that they had entered India on valid Double Entry Visas and were residing in various parts of Central and South Delhi. Detailed scrutiny of their travel documents established that although their visas remained valid, they had violated the mandatory condition restricting each stay to a maximum of 15 days.
Police officials said all facts were cross-verified with immigration records before legal action was initiated. The authorities emphasised that the action was taken strictly in accordance with immigration laws and established procedures.
As part of the proceedings, police seized and verified seven Bangladeshi passports, seven Indian Double Entry Visas and seven mobile phones. These documents have been taken into possession for verification and further legal action.
The apprehended individuals have been shifted to the Detention Centre at Sewa Dham, Shahzada Bagh, Sarai Rohilla, where they will remain until the completion of deportation formalities.
Police further stated that no previous criminal involvement of any of the seven Bangladeshi nationals has come to light during verification. The present action pertains solely to violations of visa conditions arising from overstaying beyond the permissible period prescribed under their visas.
Crime
Darshan fan murder case: K’taka cops trace two industrialists, woman after threats to witness

Bengaluru : Police investigating the alleged kidnapping and life threats issued to Sandeep, a witness in the Renukaswamy murder case, have reportedly traced two industrialists who allegedly played a key role in threatening him.
The two have been identified as Kiran and Gaurav Shetty, police said on Tuesday. Investigators are also examining the role of an influential woman in the case.
According to police sources, forensic analysis of call records has revealed that Kiran and Gaurav Shetty were on a conference call when Sandeep was allegedly threatened. Investigators suspect that the duo used accused Puneeth to intimidate and blackmail Sandeep.
Sandeep, a bar cashier and the 49th witness in the fan murder case, had allegedly been forcibly taken in a car and threatened with dire consequences. Kamakshipalya police subsequently registered a case and began investigating the incident.
Police had earlier arrested three accused persons — Puneeth, Suhas and Venu — in connection with the case. During the investigation, police seized Puneeth’s mobile phone and retrieved his WhatsApp data. The data was subsequently sent to the Forensic Science Laboratory (FSL) for analysis.
The FSL findings reportedly helped investigators establish the communication between the accused and the two industrialists. Police suspect that Kiran and Gaurav were in a conference call with Puneeth at the time Sandeep was allegedly threatened.
Investigators are also examining the role of an influential woman in the case. According to police sources, the woman allegedly contacted Puneeth before Kiran and Gaurav Shetty approached him and asked him to carry out whatever instructions were given by the two industrialists.
Police suspect that the threats to Sandeep were part of an attempt to intimidate him and prevent him from providing information or testimony in the murder case.
The investigation gained momentum after police recovered and analysed digital evidence from Puneeth’s mobile phone. The WhatsApp data and other forensic evidence reportedly helped investigators establish the alleged roles of the accused and their communication with others involved in the case.
Police are now awaiting further technical and forensic reports before deciding on the next course of action against those suspected of involvement.
Sandeep is listed as the 49th witness in the Renukaswamy murder case.
The latest developments have added another layer to the investigation, with police examining whether the alleged threats were intended to influence or intimidate witnesses connected to the case.
The Renukaswamy murder case relates to the alleged abduction and murder of 33-year-old Renukaswamy, a fan of Darshan from Chitradurga. Darshan, Pavithra Gowda and 15 others have been arrested and charge-sheeted in connection with the case.
According to the prosecution, Renukaswamy was allegedly abducted and brought to Bengaluru in June 2024. Investigators have alleged that he was assaulted at a shed before succumbing to his injuries. His body was later allegedly dumped near a stormwater drain on the outskirts of Bengaluru.
The case is currently being tried before the Bengaluru Sessions Court. The Supreme Court had earlier cancelled Darshan’s bail and directed his immediate re-arrest, while also ordering that he should not be given VIP treatment in prison.
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