Crime
Enforcement Directorate attaches property worth several crores in PACL India case
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
Crime Branch Kashmir arrests long-absconding accused in multi-crore fraud case

Srinagar, Sep 27: The Economic Offences Wing (EOW) Kashmir of J&K Crime Branch said on Sunday it has arrested a long-absconding accused in a multi-crore fraud case.
A statement said that the Economic Offences Wing (EOW) Kashmir, Crime Branch, J&K, has arrested an accused person, Soom Nath Koul, son of Kalash Nath Koul, Resident of 22-Lotus Tower, Bangalore North, Karnataka, presently residing at Janipur, Jammu, in compliance with the orders of the Court of the Sub-Judge, Srinagar.
A special team of this investigation agency was constituted to execute the orders passed by the Court. The team, after sustained efforts and following due procedure, succeeded in tracing and apprehending the accused. The accused had remained absconding for several years.
During this period, ‘Hue and Cry Notices’ were issued and published from time to time to trace and identify the accused. Despite sustained efforts to locate him, the accused allegedly continued to evade detection and was reportedly using different identities.
The accused is involved in many cases registered with the Crime Branch, Kashmir. A total of five cases have been registered against him, pertaining to allegations of cheating, forgery and land-related fraud involving migrant properties through fake Powers of Attorney and agreements to sell.
In one of the cases, a chargesheet was filed against the accused in absentia under Section 512 CrPC. During the course of investigation, it emerged that the accused allegedly induced individuals to purchase land by representing himself under different identities, including Soom Nath Koul, Brij Nath Bhat, Mohan Lal Dhar and Hadi Nath Dhar, and cheated them in connection with land transactions.
The investigation has further revealed allegations of fraud involving crores of rupees, committed in connivance with other accused persons. Pertinently, during the course of the investigation, one Ghulam Mohi-Ud-Din Dar, son of Abdul Khaliq Dar, resident of Jawalapora, Samson, Budgam, was arrested last week.
He was found to be involved in the same case. The arrest of Soom Nath Koul, alias Brij Nath Bhat, alias Hadi Nath Dhar, alias Mohan Lal Dhar, forms part of the ongoing investigation into the above-mentioned cases.
Further investigation is underway to ascertain the complete extent of the alleged financial fraud, the land transactions involved, and the role of other persons allegedly connected with the offences.
“The general public is advised to remain vigilant against economic fraudsters and report any such incidents directly to SSP EOW Srinagar (Crime Branch J&K), Abdul Waheed Shah. If you have been a victim of economic fraud, you may also send your complaint to the official email: sspeow-kmr@jkpolice.gov.in”, the statement said.
Crime
Murder accused absconding since 2020 arrested by Delhi Police after six years

New Delhi, Sep 26: The Delhi Police Crime Branch has arrested the main accused in a 2020 murder case registered at Jahangir Puri Police Station, who had been absconding for nearly six years and frequently changed his places of stay to evade arrest, officials said on Saturday.
The accused, identified as Md. Sheikh Shabbir, 35, was arrested from Kanjhawala on September 25 under Operation Kavach, launched by the Delhi Police to identify and apprehend hardcore and long-absconding criminals involved in heinous offences.
According to the Crime Branch, the team of Inspector Pankaj Thakran of NR-1 was actively working to trace absconding accused involved in murder and dacoity cases. During the operation, Constable Ankush developed specific information regarding Shabbir’s whereabouts and learnt that he was hiding in Kanjhawala Gaon.
The information was subsequently corroborated through field verification and technical surveillance. A raiding team comprising SI Bhagyashri, ASI Anil, ASI Sumit, ASI Ajay and Constable Ankush, led by Inspector Pankaj Thakran, was constituted under the supervision of ACP Ashok Sharma.
On September 25, the team conducted a coordinated raid in the Kanjhawala area and successfully apprehended Shabbir, who had been evading arrest for approximately six years.
The accused was wanted in connection with the murder of Siraj Ali, 35, who was working at his meat shop at Jhuggi No. G-636 in Jahangir Puri on April 29, 2020.
According to the police, an argument broke out between Siraj Ali and Shah Alam, son of Sheikh Jahoor, over the price of meat. The dispute escalated into a physical assault. Shah Alam, along with his associates Md. Sheikh Shabbir, Siraj, Salim, Jahoor and Shakil, allegedly assaulted Siraj Ali with iron rods and wooden sticks.
The victim sustained serious injuries and subsequently succumbed to them.
Following the incident, FIR No. 231/2020 dated April 29, 2020, was registered at Jahangir Puri Police Station under Sections 302, 323 and 34 of the Indian Penal Code.
While the other accused persons were arrested during the investigation, Shabbir managed to evade arrest and remained absconding. The police said he frequently changed his places of residence to avoid detection.
Shabbir, a resident of Jahangir Puri, studied up to Class 12 and was working as a scrap dealer in the Kanjhawala area. Police said he had reportedly fallen into bad company during his early teenage years and was also addicted to alcohol.
He was previously involved in two cases registered at Mangol Puri and K.N. Katju Marg police stations under various sections of the IPC.
Crime
Patna coaching centre teacher accused of misconduct with student, uproar erupts

Patna, Sep 26: A commotion broke out at a coaching institute in Bihar Patna district after a teacher was accused of inappropriate conduct with a female student, police said on Saturday. The incident occurred in the Dhanrua police station area of Masaurhi, near Pabhedi Mor.
According to local residents, the incident happened on Friday. The teacher-cum-operator of the coaching centre, identified as Anil Kumar, allegedly asked the student to send her photographs on a mobile phone and was subsequently accused of behaving inappropriately with her.
Following the allegations, relatives and acquaintances of the student reportedly reached the coaching institute and confronted the teacher. The situation quickly escalated, leading to a disturbance on the premises. Kumar was allegedly assaulted during the confrontation, with reports claiming he was beaten with slippers.
A video showing the assault has been circulating on social media. However, police have not independently verified the footage and have neither confirmed its authenticity nor the context in which it was recorded.
Officials at the Dhanrua Police Station said that no written complaint has been received from either side in connection with the incident so far. They added that any further action would depend on the filing of a formal complaint, following which the allegations and circumstances surrounding the episode would be investigated on the basis of available evidence.
Police stressed that the allegations against the teacher remain unverified at this stage and that no formal investigation has been initiated in the absence of a complaint. They said police will take action only after a written complaint is lodged.
The incident comes amid growing concern over crimes against women and girls in Bihar, with several such cases reported from different districts in recent days, drawing public scrutiny of law enforcement’s response.
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