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Enforcement Directorate attaches property worth several crores in PACL India case

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The Enforcement Directorate (ED) on Friday said that it has attached properties worth several crores of rupees belonging to some companies in connection with a money laundering case against PACL India Ltd.

While the attached immovable assets are in the form of land ad-measuring 3,39,984.2 square metres worth Rs 185 crore, the movable assets amounting to Rs 7,51,78,480 are in the form of bank balances of some companies.

The attached companies are DDPL Global Infrastructure Private Ltd (DDPL), Unicorn Infraprojects and Estates Private Ltd (Unicorn) and Brightview Projects and Estates Private Ltd.

A senior ED official said that PACL collected money from the public under different schemes for allotting plots in different parts of the country or giving an option to take back their expected tentative value of land in lieu of the allotted plot under the scheme on maturity.

PACL was in the real estate business and sale of agricultural land through their agents and local office. Getting double benefit by creating easy equity for procurement of land and later taking the benefit on the appreciation of land prices, it had collected amounts running into several crores from investors all over India.

The ED has learnt in the investigation that Directors of PACL siphoned off amounts received from investors and utilised the same for personal gains by investing in various entities.

Investigation also revealed that PACL transferred Rs 101 crore (being investors’ money) in Dhanashree Developers Private Ltd, out of which Rs 26 crore were transferred to DDPL Global Infrastructure Private Ltd.

Further, PACL transferred Rs 2,285.79 crore to Prateek Kumar who invested Rs 94.61 crore in DDPL and Unicorn. It also transferred Rs 110.95 crore in Systematix Venture Capital Trust through its 25 front companies, which was invested in DDPL and Unicorn in form of OFCD and equity.

With the funds received from PACL through various channels, DDPL and Unicorn purchased land parcels at village Tiwri of Vasai in Maharashtra’s Palghar district. DDPL and Unicorn entered into various agreements with different entities for sale of FSI and construction of residential cum commercial projects, from which the two entities generated huge profits.

“Investigation by ED also revealed that the shareholding of DDPL and Unicorn was changed frequently in order to legitimise the funds received from PACL and to ensure that the assets are not taken over and given to investors. The scheme has been cleverly designed to obscure the actual beneficiary of the land and shares to avoid investigation by government agencies. The shareholders of DDPL and Unicorn viz. Hemant Patil and Dharmesh P Shah have claim over these assets without ever actually investing any substantial funds in the companies,” said the official.

Investigation with regard to tracing the remaining Proceeds of Crime is in progress.

Crime

Mahim Police Arrest 37-Year-Old Man For Sexually Abusing Two Minor Boys Under Pretext Of Video Games; Case Registered Under POCSO Act

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Mumbai: The Mahim police have arrested a 37-year-old man on Thursday, for allegedly sexually abusing two minor boys, aged seven and eight, after luring them to his home under the pretext of letting them play video games.

The accused has been booked under the Bhartiya Nyaya Sanhita and the Protection of Children from Sexual Offences (POCSO) Act. Police are investigating if the accused has a history of similar offenses.

The incident came to light on Wednesday evening when one of the victims informed his mother about the ordeal. The mother promptly filed a complaint with the police, leading to the swift apprehension of the accused.

According to police, the accused reportedly offered the boys money before the alleged abuse. One of the victims was admitted to Bhabha Hospital for treatment after complaining of pain to his mother. Both children are friends.

The Mahim police have registered a case under Section 64(1) of the Bharatiya Nyaya Sanhita and Sections 4, 6, 8, and 10 of the POCSO Act. While initial checks have not revealed any prior criminal history for the accused, police are investigating if he has a history of similar offenses.

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Crime

Delhi: Three thieves arrested, six stolen phones recovered

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New Delhi, June 20: Three thieves were arrested and six stolen mobile phones were recovered along with a dummy pistol and a scooter used in multiple crimes by the Tilak Marg Police in Delhi, an official said on Friday.

The accused have been identified as Arbaz (22) of Sarai Kale Khan, Pankaj Mourya (22) of Jungpura, and Rahul Bagh (26) of Chirag Delhi.

“Six stolen mobile phones, one dummy pistol and a scooter used in the crime were recovered from the accused,” said Delhi Police in a statement.

The official said that the arrested accused had been selling stolen mobile phones on e-commerce platforms using fake Aadhaar cards and forged invoices.

The breakthrough in the case came after a complaint was filed by a Blinkit delivery boy, who reported the theft of his mobile phone, stating that it was stolen while he was delivering an order on Pandara Road.

The accused had tricked him by pretending to make an online payment before fleeing with his mobile phone. An E-FIR (No. 80056549/2025) was registered under Section 303(2) BNS at PS Tilak Marg on June 13, 2025.

A special team led by SI Kamlesh Kumar, along with HC Sanjeet Kumar, Ct. Jhabbar Mal and Ct. Ram Tyagi worked under the supervision of SHO Gurmail Singh and ACP Nageen Kaushik to crack the case.

CCTV footage from the area showed the culprits fleeing on a scooter. Order details from Blinkit and further analysis of internet logs helped police trace one suspect to Sarai Kale Khan. However, he vacated the premises a month ago.

Using technical surveillance and informants, police eventually tracked the trio to a rented house in Chhatarpur.

So far, three E-FIRs from Tilak Marg, Kalkaji, and Vasant Kunj South, and one lost report from Sunlight Colony, have been worked out with these arrests.

The official said that further investigation is underway to uncover the full extent of the racket and recover additional stolen items.

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Crime

Honeymoon murder case: Meghalaya Police question over 20 people in Indore

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Indore, June 19: A Special Investigation Team (SIT) of Meghalaya Police, which arrived here on Tuesday in connection with the ongoing investigation pertaining to the murder of Raja Raghuvanshi, has questioned around 20 people, including Sonam and Raj Kushwaha’s family members, to date.

Apart from the family members, Meghalaya Police also visited Sonam’s brother Govind Raghuvanshi’s plywood factory and questioned employees working there, who were known to Sonam and Raj Kushwaha, key accused in the murder of Raja Raghuvanshi.

During cross-examination of arrested accused — Sonam, her alleged boyfriend Raj Kushwaha and his three friends — the Meghalaya Police learnt that they had discussed the entire plan to execute crime at a restaurant located in Super Corridor area in Indore.

The owner of the restaurant, where Sonam and Raj Kushwaha along with others reportedly planned the murder, is also said to be ‘under suspicion’.

Speaking to media on Thursday, he said that he came to know about the sensational murder case from news reports.

“A number of customers visit my restaurant every day, so I can’t remember them. Yes, there is one corner area here (at restaurant) where people sit for hours. But we just take orders from them and serve,” restaurant owner Jai Soni said.

Asked if Meghalaya or Indore police visited his restaurant for investigation, he said: “Not yet.”

He added: “We will cooperate if they (police) would visit here. This incident has brought shame for entire Indore city. We will provide them CCTV footage.”

Meghalaya Police on Wednesday visited the Indore residence of Sonam Raghuvanshi — the prime accused in the case pertaining to the murder of her husband Raja Raghuvanshi and questioned her family members in connection with the probe into the case.

The Meghalaya Police team had also visited Raja Raghuvanshi’s home and met his family members, including mother on Tuesday night.

During half-an-hour’s meeting, Meghalaya police asked about Sonam’s behaviour during her three-day stay in Raja’s home.

Notably, Raja and Sonam had got married on May 11 in Indore, and she lived in Raja’s home till May 13. She had returned to her parental home on June 14, and then, the couple had left for their honeymoon trip Meghalaya on May 21.

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