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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

Delhi Police arrest man, recover 16 stolen bicycles

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New Delhi, Nov 17: In a successful operation, a Delhi Police team arrested a bicycle thief and recovered 16 stolen bicycles, officials said on Monday.

During the investigation, more than 300 CCTV cameras from areas near the theft sites were examined, and local informers were activated. Both technical and manual intelligence inputs were collected to trace the culprits. The bicycle thief was previously involved in four criminal cases.

According to a statement released by the Dwarka South Police Station, the officers became more concerned after the recent rise in bicycle thefts in the Dwarka South area. Recognising that for many residents a bicycle is an essential possession, the police resolved to identify the offender and restore the stolen bicycles to their rightful owners.

A dedicated team was constituted by Inspector Rajesh Kumar Sah (SHO, Dwarka South), under the close supervision of ACP Dwarka, Kishor Kumar Rewala. The team included HC Sudhir Kumar (987/DW), HC Manoj Kumar (828/DW), HC Gaje Singh (1030/DW), HC Surender (764/DW), and Ct. Tushar Yadav (1803/DW).

On October 28, at around 7:00 p.m., HC Manoj received secret information that the thief would arrive near DDA Park or Bhains Wala Park within a few minutes. He immediately alerted the team, and the officers reached the location and laid a trap near Bhains Wala Park.

After some time, a man was spotted riding a bicycle from the direction of Ganpati Chowk towards Bhains Wala Park. His behaviour appeared suspicious, and the police signalled for him to stop. Instead of complying, he attempted to flee towards DDA Park, Dwarka Sector 7, abandoning the bicycle.

The team chased and apprehended him. Upon inspection, the bicycle matched the description of one reported stolen in e-FIR 80101951/2025, registered under Section 303(2) BNS at Dwarka South Police Station.

During interrogation, the accused confessed that he had stolen the bicycle from Ramphal Chowk Road, in front of Instyle Salon, Sector 7, Dwarka. He further revealed that he had stolen several other bicycles. Based on his disclosures, the police recovered 15 additional bicycles from different locations after sustained effort.

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Crime

Haryana Police arrest over 3,000 criminals in 11 days under ‘Operation Trackdown’

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Chandigarh, Nov 17: The Haryana Police, under their recently launched ‘Operation Trackdown, have, in 11 days, arrested more than 3,000 criminals, said officials, adding that this has reinforced the state government’s firm commitment to ensure safety and dismantle organised crime syndicates.

According to a statement released by Haryana Police, the intensive operation, launched on November 5, has now completed its 11th day, further tightening the grip of law enforcement across the state and instilling fear among criminal elements. On the 11th day alone, police arrested 96 notorious offenders involved in various crimes. With this action, the total number of arrests made under Operation Trackdown has reached 3,172.

These arrests include 610 individuals involved in serious and heinous crimes, while the number of criminals arrested in other cases has risen to 2,562. Providing further details, IG Rakesh Arya stated that on November 15, police made eight arrests in seven murder cases and one attempt-to-murder case. Additionally, 29 arrests were made in 23 cases, and 27 criminals were apprehended in 22 cases registered under the Arms Act for illegal weapons possession. In total, 67 offenders were sent to jail in connection with 54 serious cases.

To intensify the crackdown, history sheets were opened for 19 accused individuals on November 15, bringing the total number of criminals with newly opened history sheets to 150. This growing figure underscores the Haryana Police’s dedication to eliminating crime and reflects the operation’s highly effective results in advancing the goal of making Haryana a crime-free state.

In a significant development under the ongoing campaign, Karnal Police arrested four notorious criminals involved in cases of snatching and firing. Acting on the instructions of the Haryana Director General of Police, Karnal Police recorded two major achievements as part of Operation Trackdown, a special initiative aimed at curbing organised crime across the state. By demonstrating promptness, vigilance, and proactive strategy, the district police strengthened law and order through the arrest of four wanted criminals implicated in serious offences.

The first major action pertained to a robbery and snatching incident. On November 13, the accused and his accomplices robbed the complainant, Kamaljeet, who was walking along the canal bank toward the village of Kalri Nanhera. A case (number 650) was registered at Indri Police Station. Acting swiftly, a team led by Sub-Inspector Sumit Kumar, under the supervision of Inspector Vipin Kumar, Station House Officer of Indri, apprehended the accused, Yogesh, son of Dan Singh, a resident of Nauratha, Indri, Karnal.

It was reported that Yogesh is a hardened and highly skilled criminal. Besides the robbery case, he faces eight additional cases registered at Indri Police Station under various serious sections, including theft and offences related to the Arms Act. After extensive interrogation, Yogesh was produced before the court and subsequently remanded to judicial custody in the district jail.

Karnal Police also achieved another breakthrough in the CNG petrol pump firing case. Under the guidance of the Superintendent of Police, Karnal, and through continuous surveillance under Operation Trackdown, a team from Gharaunda Police Station, acting on credible information, arrested three wanted accused. These individuals had created panic by firing indiscriminately following a minor altercation with a CNG pump employee in Gharaunda on the night of October 13, before fleeing the scene.

The arrested individuals were identified as Jitendra, son of Satpal (Panipat); Sachin alias Ricky, son of Harish Bhardwaj (Shivah, Panipat); and Deepak, son of Karamveer (Jatal, Panipat). A case was registered against them under Section 109(1) of the IPC and relevant provisions of the Arms Act in case number 624 at Gharaunda Police Station. All three were taken on production warrants for detailed interrogation.

The main accused, Jitendra, already has four serious cases registered against him, including attempt to murder, rioting, and fraud. After interrogation, all three accused were produced before the court once again and sent to the district jail.

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Crime

Mumbai: 27-Year-Old French Tourist Molested In Khar; Accused Arrested Within 24 Hours

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Mumbai: A 27-year-old French tourist was allegedly molested in Khar on November 8, prompting swift action from the Khar police, who arrested the accused within 24 hours.

The complainant, who was staying in Bandra West, was walking along a road in Khar West around 9 pm when an unknown man on a two-wheeler stopped near her and molested her. She filed a complaint on Saturday, after which the police registered a case under Section 74 of the Bharatiya Nyaya Sanhita.

Given that the victim is a foreign national, the police formed special teams to trace the accused. After examining CCTV footage, conducting technical analysis, and acting on information from an undercover informant, the police arrested Sunil Vaghela, 25, a resident of Dharavi. The two-wheeler used in the crime has also been seized.

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