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INX media case: Former director Peter Mukerjea gets regular bail

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A Delhi Court on Saturday granted regular bail to former media baron Peter Mukerjea, in connection with an alleged criminal conspiracy involving former Union Finance minister P. Chidambaram, his son Karti and others in relation to foreign direct investment to a firm, INX Media, in 2007.

The special CBI judge M.K. Nagpal granted the bail to Mukerjea, who was the erstwhile director and Chief Operating Officer of INX Media.

The bail application was argued by Adv Sandeep Kapur, Senior Partner, Karanjawala and Co and assisted by Adv Apoorva Pandey, Adv Ashneet Singh, Adv Mridul Yadav, and Adv GG Kashyap.

According to the case, excess Foreign Direct Investment was approved by INX Media (P) Ltd without the approval of the Foreign Investment Promotion Board which was allegedly scuttled by Karti Chidambaram by influencing public servants from various government departments by virtue of his relationship with the then Finance Minister P. Chidambaram and receiving huge kick-backs as consideration.

On November 27, the same special court had issued summons to Chidambarams and others in ED and CBI cases in connection with Aircel Maxis money-laundering and corruption cases, in which the CBI and the ED have alleged that as the former finance minister granted approval to the deal beyond his capacity, which benefited certain persons and he received kickbacks in return.

It is alleged that Chidambaram withheld Foreign Investment Promotion Board (FIPB) clearance of the deal until his son, Karti Chidambaram received the five-per cent share in the company.

Additional Solicitor General Sanjay Jain, appearing for probe agencies had earlier informed the court that agencies have sent Letters Rogatory — documents making a request through a foreign court to obtain information — to different countries and there are some developments on that.

According to rules and the foreign direct investment policy in force at that time, Chidambaram was allegedly empowered to give approval to proposals involving foreign investment only up to Rs 600 crore.

Special Judge M.K. Nagpal had noted that there was sufficient evidence to summon Chidambaram and the other accused in the corruption and money-laundering cases.

Crime

Rajasthan: Cyber gang responsible for breaching govt portals busted; 6 arrested

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Jaipur, Oct 27: In a major breakthrough, the Jhalawar Police in Rajasthan have busted an interstate cybercrime network that infiltrated several central and state government welfare portals, including the PM Kisan Samman Nidhi, Jan Aadhaar, Raj SSP (Social Security Pension), and the Disaster Management Department’s DMIS portal.

Superintendent of Police Amit Kumar said that the crackdown codenamed “Operation Shutdown” has led to the arrest of six accused and detention of two others across Delhi, Punjab, and multiple districts of Rajasthan, including Jaipur, Bharatpur, Dausa, and Jodhpur. Police have so far frozen Rs 1 crore across 11,000 suspicious bank accounts linked to the gang.

SP Kumar said the gang was involved in large-scale financial fraud worth crores by exploiting loopholes in government welfare schemes.

“This was an organised and well-connected interstate gang operating at both the state and national levels,” he said.

SP Kumar said that during the operation, which began on October 22, police recovered Rs 53 lakh in cash, note-counting machines, thousands of chequebooks, passbooks, and ATM cards, along with 35 laptops, 70 mobile phones, and data related to over 11,000 bank accounts.

“Luxury vehicles, including cars, motorcycles, and tractors, used by the accused were also seized,” SP Kumar said.

He said that among those arrested are Mohammad Laiq (Jaipur), identified as the State Nodal Operator of PM Kisan Samman Nidhi, accused of creating unauthorised IDs using his official credentials and performing illegal land seeding for ineligible beneficiaries.

“Subhash (Delhi) provided land seeding data for fake beneficiaries in Uttarakhand and Uttar Pradesh. Mohammad Shahid Khan (Bharatpur) is a former Land Development Bank employee who aided in fraudulent activations. Rohit Kumar and Sandeep Sharma (Jalandhar, Punjab) designed and managed clone websites resembling government portals. Sunant Sharma has been identified as the main handler of the gang,” he said.

SP Kumar said that two others, including Ramesh Chand (Phalodi Collectorate employee) and Bhag Chand (Dausa), were detained for facilitating bulk registrations and enrolling the highest number of ineligible beneficiaries in Jhalawar district.

“The gang exploited dormant or inactive registrations of ineligible beneficiaries. Data collected from rural agents was routed to operators like Laiq, who used official credentials to generate unauthorised nodal IDs at night. These IDs were used to bypass OTPs and reactivate accounts for ineligible beneficiaries, siphoning government funds overnight before deleting or disabling the login IDs by morning,” he said.

SP Kumar said that in the DMIS portal, criminals abused vulnerabilities in the Aadhaar Enabled Payment System (AePS).

“They accessed 1,500 SSO IDs and official emails — from collectorates to patwaris — to divert compensation funds meant for farmers into fake accounts. Forensic analysis of seized devices revealed sophisticated cyber tools used to bypass Aadhaar verification and gain access to e-Mitra Plus systems,” he said.

SP Kumar added that police have also recovered thousands of Pension Payment Orders (PPOs) and account details from social security schemes.

“Suspicious fund transfers were detected for over 17,000 beneficiaries in Jaipur, Jodhpur, and Sikar, indicating widespread data theft and manipulation. To dismantle the network, a six-member Special Task Force (STF) was constituted under Jhalawar Police, with support from cyber forensics units and intelligence agencies across multiple states,” he said.

He further pointed out that authorities say the investigation is ongoing, with more arrests likely as data analysis and inter-state coordination continue.

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Crime

Delhi LG tells police chief to take strict action in Ashok Vihar acid attack

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New Delhi, Oct 27: Taking a serious note of an acid-attack on a 20-year-old woman in northwest Delhi, Lieutenant Governor V.K. Saxena on Monday directed Police Commissioner Satish Golcha to take strict action against the culprits.

“He has instructed the Commissioner of Police to ensure that the guilty are arrested and brought to the book at the earliest and the most stringent punishment under law is sought against them,” said a Raj Niwas official.

The official, in a post on X, said, “The LG has taken an extremely serious view of the recent unfortunate incident of acid attack in the Capital.”

The Sunday incident that caught the attention of the LG involved a 20-year-old woman who sustained burn injuries on her hands after being allegedly attacked with acid by her stalker and his two associates.

The incident took place near Laxmi Bai College in northwest Delhi’s Ashok Vihar area, according to police officials, who maintained that they have launched a manhunt for the accused after collecting clues from CCTV footage.

The victim, a second-year student at a private institution, was on her way to attend an extra class when the accused intercepted her near the college.

“She was stopped by the main accused, Jitender, and his two associates, Ishan and Arman, who were on a motorcycle,” Deputy Commissioner of Police (Northwest) Bhisham Singh said in a statement.

According to the woman’s statement, Ishan handed a bottle to Arman, who threw the acid at her.

She instinctively raised her hands to shield her face, suffering burns on both hands while the attackers fled the scene immediately after the assault.

The injured woman was rushed to Deep Chand Bandhu Hospital, where doctors provided initial treatment and informed the police.

A team of forensic and crime experts later visited the site to collect samples and evidence. Preliminary investigation suggests that the main accused, Jitender — a resident of Mukundpur, the same locality where the victim lives — had been stalking her for several months.

According to reports, the two had a heated argument about a month ago, following which the harassment reportedly escalated.

A case has been registered under the relevant provisions of the Bharatiya Nyaya Sanhita (BNS), including those about acid attack and criminal conspiracy.

The incident has once again raised concerns over women’s safety and the easy availability of corrosive substances in the national capital.

The Delhi University Students’ Union (DUSU) held protests outside the college, demanding the strictest punishment for the accused and concrete reforms to curb acid sales

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Crime

Thane School Bus Driver Held For Threatening To Kidnap Student, Demanding ₹4 Lakh

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Thane: Police have arrested a school bus driver here for allegedly threatening to kidnap a 15-year-old student, who used to travel in his vehicle, and demanding Rs 4 lakh from the boy’s parents, officials said on Monday.

The bus driver, who also operated a mobile phone and SIM card shop at Kashimira in Maharashtra’s Thane district, had planned the extortion in an attempt to make quick money, Deputy Commissioner of Police, Zone I, Rahul Chavan told reporters.

The boy’s mother, a resident of Kashimira, received a text message from an unknown mobile number on Saturday, threatening to kidnap the teenager if she failed to pay Rs 4 lakh. She immediately approached the local police.

The investigators traced the message to a number linked with a local mobile phone shop.

The school bus driver also owned a mobile and SIM card shop. He took the SIM card of one of his less-educated customers and replaced it with an inactive one, the official said.

The driver then used the active SIM card to send threats to the boy’s family via WhatsApp. He also used a photo of the boy in his possession to send ransom messages to his mother, the official said.

The police questioned the bus driver, Hariram Soma (37), who confessed to the crime, he said. The accused, also a resident of the Kashimira area, was arrested on Sunday, he added.

“Police ensured the child was not harmed. Within hours of receiving the complaint, our technical team traced the digital trail, identified the suspect and took him into custody,” Chavan said.

The accused has been booked on charges of criminal intimidation and extortion under the Bharatiya Nyaya Sanhita and relevant provisions of the Information Technology Act.

The police have information that the accused targeted four parents of the children whom he ferried to school in his bus, and are investigating it, the official said.

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