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Crime

Fraud selling govt land for Rs 45 Cr held by Delhi Police

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Fraud.

The Economic Offences Wing of the Delhi Police have arrested a fraudster for illegal sale of government property worth Rs 45 crore, an official said here on Friday.

Furnishing details about the case, which probably seemed ripped from a Bollywood flick ‘Khosla Ka Ghosla’, the official said a complaint was filed by Timpi Sabharwal stating that she was approached by the accused identified as Rockes B. Sandhu and S.P. Garg who offered her a lucrative proposal for selling a land near Karbala, New Delhi for a total sale consideration of Rs 45 crore.

Sandhu had also confirmed having all authority and rights for selling the land in question and induced her to enter into a letter of intent for the same and subsequently, on the basis of his misrepresentation, Timpi paid an amount of Rs 3.19 crore to him as advance money.

“The full and final payment was to be made when the sale-deed was to be executed in favour of the complainant but once he usurped the aforesaid amount, he had lost interest in the deal and never executed sale-deed,” the official said.

After filing the complaint, the police immediately swung into action and started probing the matter.

The first thing the cops came to know was that as per the revenue record, the land in question was government land and was placed at the disposal of the DDA. The police, after getting all these details, constituted a team to apprehend the accused.

The accused was absconding since the registration of an FIR and shifted to places such as Inderpuri, Delhi, Chandigarh and later to Amritsar in Punjab. Thus, a Look Out Circular (LOC) was issued against Sandhu.

Thereafter, on the basis of technical surveillance, the accused offender Sandhu was located nearby the Connaught Place in Delhi and was arrested.

He was later taken to a local court which sent him to three days of police custody.

Sharing details about the accused’s modus operandi, the police said Sandhu used to identify the unoccupied or vacant properties through property brokers and thereafter, float lucrative offers and minimal prices for the property to induce the public.

After taking advance payment, he used to flee away. Deputy Commissioner of Police-III (Economic Offences Wing) K. Ramesh urged the people to take proper measures before investing in any property.

“Before investing in property, do proper verification and due diligence from land-owning agencies with regard to status of property,” he said.

Further investigation of the case is still in progress, the official added.

Crime

21-Year-Old Woman Found Murdered In Raigad Lodge; Protests Erupt As Locals Give Police 24-Hour Ultimatum

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Navi Mumbai: A 21-year-old woman was found murdered inside a lodge in Lonere village of Mangaon taluka in Raigad district, triggering widespread outrage and protests, with local groups demanding police to arrest the accused within 24 hours or face intensified agitation.

The deceased has been identified as Pallavi More (21), who worked as an accountant at a builder’s office and was reportedly in a relationship with the alleged accused. According to police, the crime occurred between 11:15 pm on April 19 and the early hours of April 20. Preliminary investigation indicates that the accused, who was a frequent visitor of the lodge, first checked into the lodge following which the victim arrived later.

Police said the accused allegedly established physical relations with the victim, tied her hands with a rope, and attacked her with a sickle, inflicting fatal injuries to her head and wrists. Her mobile phone is currently missing, adding another, said police.

“The accused has been identified and is not a local resident. Multiple teams have been formed to nab him,” Mahad DySP Shankar Kale said, adding, “The accused has been identified and teams have been deployed to trace and arrest him at the earliest. The investigation is progressing on priority.”

Following the incident, anger has escalated sharply across Raigad district, particularly in Lonere and Goregaon, where people from all communities have come together to strongly condemn the crime and demand immediate arrest of the accused.

A massive ‘Aakrosh Morcha’ has been announced for April 25, with demonstrators planning to march to the police station if action is not taken within the stipulated time.

The case has been registered at Goregaon Police Station under relevant sections of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989, along with Sections 3(2) and 3, and Sections 103(1) (murder) and 64 of the Bharatiya Nyaya Sanhita.

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Crime

Delhi Police bust illegal LPG racket in Palam-Dwarka; 137 cylinders seized

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New Delhi, April 23: In a major breakthrough, the AGS/Crime Branch of Delhi Police, acting on specific and credible intelligence, carried out coordinated raids at multiple locations in the Palam and Dwarka areas, uncovering a large-scale illegal operation involving the unauthorised storage and refilling of LPG cylinders, officials said on Thursday.

The crackdown resulted in the recovery of 137 LPG cylinders along with refilling equipment, exposing serious violations of safety norms and regulatory guidelines. Officials said the operation points to a deliberate misuse of the LPG distribution system.

Keeping in view the prevailing circumstances, and as a preventive step against hoarding and black marketing of LPG cylinders, a dedicated team was constituted to identify and apprehend those involved in such activities.

The team comprised Inspector Krishan Kumar, along with Sub-Inspectors Narender Kumar and Agam Prasad; Assistant Sub-Inspectors Surender, Mintu, and Deepak; Head Constable Shyam Sunder; and Constable Dheeraj. The operation was carried out under the close supervision of ACP Bhagwati Prasad, ACP/AGS, and overall supervision of IPS officer Harsh Indora, DCP/Crime Branch.

Following sustained groundwork, specific and credible secret information was received regarding hoarding and illegal refilling of LPG cylinders in the Dwarka and Palam areas of Delhi.

Acting on the input, a raiding team was formed, and a search operation was conducted at JJ Colony, Sector-7, Dwarka. During the raid, 77 LPG cylinders were found stored at the premises. Some cylinders were also discovered loaded in vehicles present at the spot.

The following persons, all residents of Delhi, were found present along with their vehicles — Arjun (45), a resident of Bagdola; Surajpal Pandey (42), resident of Raj Nagar-II, Palam Colony; Amarjeet Kumar (28), resident of Raj Nagar-II, Palam Colony; Prempal Singh (52), resident of Raj Nagar-II, Palam Colony; Sukh Ram (48), resident of Goyla Dairy, Kutub Vihar Phase-1; and Vikram (42), resident of Dada Dev Road, Dev Kunj, Palam.

When questioned about the possession of such a large number of LPG cylinders, they failed to produce any valid documents or a satisfactory explanation. Subsequent interrogation led to further raids at two additional locations.

In a second recovery, 25 LPG cylinders were seized from a tempo parked near the premises. The owner of the vehicle, Malkhan (59), a resident of Sector-7, Dwarka, was found present at the spot.

A third recovery led to the seizure of 35 LPG cylinders from premises in Gali No. 6, near Bachpan Play School, Dev Kunj, Raj Nagar-II, Palam Colony, where the cylinders were stocked in an open area adjoining a house.

At this location, the following persons were found present: Raju Rai, a resident of Manglapuri Phase-II; Chander Pal, a resident of Palam Dada Dev Road; Bablu, a resident of Goyla Dairy; and Sujeet Kumar, a resident of Shyam Vihar Phase-1.

Considering the scale of the recovery, the Food and Supply Officer (FSO), Palam-Dwarka, was informed and called to the spot. The official stated that such accumulation of LPG cylinders is not authorised without proper permission. In his presence, all the recovered cylinders were seized.

The FSO subsequently informed the Senior Manager (LPGS), New Delhi and South-West District, and the case property was handed over to Shivam Jain, Senior Manager (LPGS).

All the accused persons have been apprehended. Investigations revealed that they were illegally storing domestic LPG cylinders for black market purposes and were involved in unauthorised refilling and tampering of cylinders, officials said.

A case has been registered at the Crime Branch police station under Sections 125/3(5) of the BNS and Section 3/7 of the Essential Commodities Act, 1955.

During interrogation, it emerged that the accused had procured LPG cylinders from a gas agency, but instead of delivering them as per the assigned targets, they diverted and stored them illegally at the identified premises.

They maintained an unauthorised stock and used illegal equipment to transfer gas from filled cylinders into empty ones, which were then sold in the open market for unlawful gains.

Further investigation into the matter is currently underway.

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Crime

Mumbai Drug Case: Boyfriend Of Peddler Ashwini Paul Taken Into Custody For Supplying Ecstasy Pills

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Mumbai: The Mumbai Police on Tuesday took into custody Aamir Sayyed, the boyfriend of arrested drug peddler Ashwini Paul, from jail in connection with an Ecstasy pills drug case.

According to police sources, Aamir Sayyed is suspected to have supplied around 5,000 Ecstasy pills that were recovered from Ashwini Paul. Investigators are now probing the source of the contraband and his wider network.

Earlier, the Anti-Narcotics Cell had arrested Ashwini Paul from Titwala on Saturday with a massive consignment of Ecstasy tablets reportedly valued at around ₹6 crore. Two other accused were also arrested in the case.

During the investigation, Sayyed’s name surfaced as a key supplier. However, police found that he was already lodged in jail. He was subsequently taken into custody for questioning in this case.

Officials revealed that Sayyed had previously been arrested by the Directorate of Revenue Intelligence (DRI) in a cocaine seizure case. After being released on bail, he allegedly resumed drug trafficking activities.

His bail was cancelled in February after he repeatedly failed to appear for court hearings, following which the DRI sent him back to jail.

Police said that during his bail period, Sayyed had supplied Ecstasy pills to Ashwini Paul for distribution. Further investigation is underway.

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