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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

Assam Police seize drugs valued at Rs 39.4 crore; two held

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Guwahati, Aug 14: Drugs worth an estimated Rs 39.4 crore were seized in Guwahati after police intercepted a truck near the Inter-State Bus Terminal (ISBT), leading to the arrest of two persons, Assam Chief Minister Himanta Biswa Sarma said.

Taking to his official X account on Thursday, Sarma praised the Guwahati Police for the operation and said the seizure would help protect the younger generation from the growing threat of drug abuse.

“Mirror mirror on the wall, tell me how much drugs in all? Rs 39.4 crore!” the Chief Minister said in his X post, while highlighting the quantity of narcotics recovered during the operation.

According to the Chief Minister, the police intercepted a truck near the ISBT and recovered 10 soap cases containing heroin along with 1,40,000 YABA tablets.

YABA tablets, which commonly contain methamphetamine, are a synthetic drug associated with serious health and addiction risks.

The seizure represents a significant disruption to an alleged narcotics trafficking network operating through Assam.

Two accused persons were apprehended in connection with the seizure.

Police are expected to investigate the source of the consignment, its intended destination and the wider network involved in transporting the drugs.

The operation comes amid intensified efforts by Assam Police to curb the trafficking and distribution of narcotics in the state.

Assam has emerged as an important transit route for drugs because of its geographical location and proximity to international borders and neighbouring states.

Sarma, in his X post, credited the Guwahati Police for the “excellent” operation and described the seizure as an effort aimed at “saving the future of our youth”.

The recovery of such a large quantity of YABA tablets and heroin is likely to trigger further investigation into the movement of narcotics through Guwahati, which serves as a major transportation hub connecting Assam with other parts of the Northeast.

The police action also underscores the increasing focus on intercepting drug consignments before they reach their intended markets and preventing narcotics from reaching young people.

Further details about the identities of the arrested persons and the exact value and weight of the seized substances are awaited.

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Crime

NIA arrests accused in VHP leader Vikas Prabhakar murder case

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New Delhi, Aug 14: The National Investigation Agency (NIA) on Friday arrested another accused in connection with the targeted killing of Vishwa Hindu Parishad (VHP) leader Vikas Prabhakar in Punjab’s Nangal town.

The accused, identified as Manveer Ram alias Ashu, was intercepted by immigration authorities at Sri Guru Ram Dass Jee International Airport in Amritsar on Thursday based on a Look Out Circular (LOC) issued by the NIA. He was subsequently taken into custody by the agency and is expected to be produced before the Special NIA Court for further legal proceedings.

The case, registered as RC-06/2024/NIA/DLI, pertains to the murder of Vikas Prabhakar, a local VHP leader who was shot dead in April 2024. The NIA assumed charge of the investigation on May 9, 2024, and has since filed a chargesheet along with two supplementary chargesheets.

According to the agency, investigations have revealed that the conspiracy to assassinate Prabhakar was orchestrated by Germany-based operatives of the banned terror outfit Babbar Khalsa International (BKI). The key conspirators have been identified as Harjit Singh alias Laddi and Kulbeer Singh alias Sidhu.

The NIA said Manveer Ram played an important role in the conspiracy by arranging firearms intended for use in the killing. Operating from the United Arab Emirates (UAE), he acted as a key intermediary between the foreign-based handlers and individuals involved in procuring weapons and coordinating activities in India.

Investigators have found that his role extended to facilitating communication between the overseas conspirators and their associates in India, thereby helping to execute the planned attack.

The agency is continuing its probe into the broader conspiracy and is examining the involvement of other individuals linked to the case.

Earlier in 2024, a 22-year-old arms supplier, Dharminder Kumar, was arrested by a joint team of the Delhi Police Special Cell and the NIA in connection with the murder. A resident of Ludhiana, Kumar was allegedly involved in arranging weapons for the accused.

During questioning, Kumar reportedly disclosed that after being released from jail in April 2024, he came into contact through social media with an individual based in a Middle Eastern country who instructed him to procure firearms.

Vikas Prabhakar, the president of the VHP’s Nangal unit, was shot dead by unidentified assailants at his confectionery shop in Punjab’s Nangal town on April 13, 2024.

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Crime

Maha: ED files charge sheet in Sai Group case

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Mumbai, Aug 13: The Directorate of Enforcement (ED), Mumbai Zonal Office, has filed a charge sheet under the Prevention of Money Laundering Act (PMLA), 2002, against Jayesh Vinod Tanna, Deep Vinod Tanna, Vivek Jayesh Tanna and seven entities of the Sai Group.

According to a press release, the charge sheet was submitted before the Special Court (PMLA), Mumbai, after extensive investigations into alleged financial irregularities tied to redevelopment projects across the Mumbai Metropolitan Region.

The case traces back to 2024, when Mumbai Police registered multiple FIRs under the Indian Penal Code (IPC) and the Maharashtra Ownership Flats Act (MOFA), 1963.

The ED’s probe revealed that the promoters of Sai Group diverted funds collected from flat and shop buyers in several redevelopment projects. Instead of channelling the money into construction, the funds were allegedly siphoned off, leaving buyers and investors in distress, the agency said.

According to the findings, the diversion of funds amounted to Rs 43.73 crore, affecting projects in DN Nagar, Andheri, Kandivali and Goregaon. The promoters are accused of misleading buyers, failing to deliver promised housing units and breaching financial trust.

To secure the proceeds of crime, the ED has attached assets worth Rs 43.73 crore under Section 5 of the PMLA. These include properties in Mumbai and Ahmednagar, as well as overseas holdings in the United Kingdom, it said.

The filing of the charge sheet highlights the ED’s intensified scrutiny of real estate‑linked money laundering cases, which have become increasingly common due to misuse of redevelopment funds. The agency emphasised that such fraudulent practices not only undermine the housing sector but also erode public confidence in redevelopment projects.

With the charge sheet now before the Special Court, the matter will proceed to trial, where evidence presented by the ED will be examined to determine the culpability of the accused individuals and entities.

This marks a significant step in the broader crackdown on financial crimes in the real estate sector, reinforcing the government’s stand to protect homebuyers and investors from exploitation.

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