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Kolkata cash recovery: Mobile gaming scam accused operated through multiple bank accounts

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Enforcement Directorate (ED) officials, who recovered Rs 17.32 crore in cash from the residence of a city-based businessman in connection with a mobile gaming financial embezzlement case, finally got a vital clue on how the prime accused Amir Khan operated through a chain of bank accounts. According to ED sources, during investigation, they came across 147 accounts in five different banks across the country through which Amir Khan operated his mobile gaming application christened E-Nuggets designed for defrauding the public.

While tracking the money-trail in these bank accounts, the central agency noted hundreds of transactions amounting to lakhs of rupees in a single day, where debits from these accounts were made minutes after the credits to the accounts took place.

It is learnt that while most of these bank accounts were either held individually or jointly by Amir Khan, some accounts held by other individuals were also which the accused used to operate his embezzlement business against a certain amount of commission to the account holders concerned as fee for using their accounts.

Amir Khan was missing since August 10, 2022, when the ED sleuths were recovering cash from the residence of his father, Nasir Khan, at Shahi Astabal Lane in Garden Reach area in the southern outskirts of Kolkata. Nasir Khan, a transport trader officially, had also gone missing since the evening of August 11.

ED sleuths also suspect that besides the mobile gaming financial embezzlement, Amir Khan might have been involved in the business of channelising unaccounted money of other individuals for converting that one into legitimately earned ones.

“It is hard to believe that the huge cash recovered from the residence was just proceeds of the mobile gaming fraud. And now what are the other sources of funds can be tracked only after further investigation,’ an ED official said.

Last year, an FIR was filed at Park Street police station in Kolkata alleging rampant embezzlement through E-Nuggets in which several persons were duped.

It is learnt that the users of the mobile app were rewarded with commission and the balance in the wallet could be withdrawn in a hassle-free manner. This provided initial confidence to the users, who started investing bigger amounts for a greater percentage of commission.

However, after collecting handsome amounts from the public, all of a sudden withdrawal from the said app was stopped at one pretext or the other and thereafter, all data, including profile information, was wiped out from the said app server.

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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Crime

Minor Scratch On Two-Wheeler Snowballs Into Violent Youth Brawl At Telephone Exchange Chowk In Nagpur

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Nagpur: A shocking late-night clash at Telephone Exchange Chowk in Nagpur has come to light after a video of the incident surfaced online, showing two groups of youths brutally attacking each other following a minor dispute over a scratch on a two-wheeler.

The incident took place around 11 pm on Monday when two groups of young men, who were allegedly under the influence of alcohol, were on their way to a Savji hotel for dinner. The situation reportedly spiralled out of control after one group allegedly scratched the bike of the other, triggering a heated argument.

What initially began as a verbal spat soon turned into a violent street brawl. The visuals circulating online show members of both groups exchanging blows in the middle of the road, with the fight quickly intensifying. In the video, youths can be seen raining kicks and punches on each other, while also using sticks and whatever objects they could find nearby to attack their rivals.

The ferocity of the clash is evident in the footage, which shows complete chaos unfolding. At one point, several individuals are seen falling to the ground during the assault, while others continue the attack in full public view. The video further shows that after the violence subsided, one group began leaving the spot while members of the other group, who had collapsed on the road, were seen trying to help each other get back on their feet.

The incident has raised serious concerns over how quickly minor disagreements can snowball into dangerous and potentially fatal confrontations. That a dispute allegedly triggered by a scratch on a scooter could escalate into such a brutal attack has once again drawn attention to rising street violence and reckless behaviour, particularly when alcohol is involved.

The disturbing visuals have since gone viral on social media, sparking outrage and concern among viewers. The incident serves as yet another reminder of how unchecked anger and intoxication can turn a trivial matter into a life-threatening episode within minutes.

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CCTV captures brutal Mumbai assault linked to Yusuf Pathan’s relatives

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Mumbai, April 21: CCTV footage has emerged showing relatives of Yusuf Pathan, including his father-in-law, assaulting a Mumbai resident and his family following a dispute triggered by water splashing from a passing car in the Byculla area.

According to police, all identified accused have been arrested except one, after the incident came to light through video evidence and witness statements. The father-in-law of the Trinamool Congress MP was taken into custody on Monday along with his son and another relative. The three accused are alleged to have attacked a local resident and his family members two days earlier.

Officials from the Byculla Police Station said the CCTV footage forms a crucial part of the investigation and clearly captures the sequence of events leading to the assault.

The visuals show one individual, linked to the accused group, approaching the complainant’s vehicle and smashing its windshield using a bamboo stick or a similar object after water splashed on him from the car passing through a pothole.

Subsequently, a larger group, including those identified as Khalid Khan alias Makaliq — reported to be Yusuf Pathan’s father-in-law — along with his son Umarshad Khan, Shoaib Khan and another accused, Shehbaz Pathan, can be seen confronting the victim, Yusuf Khan, and his family members.

The footage depicts the accused carrying bamboo sticks and a baseball bat and aggressively attacking the victims. Multiple strikes are visible in the video, with scenes of chaos as the victims attempt to shield themselves while others try to intervene.

Police said the assault resulted in serious injuries, including a fractured hand suffered by the victim’s brother-in-law, Salman, and significant injuries to his uncle, Zaki Ahmed. The damaged vehicle, with its shattered windshield, is also visible in the footage.

Investigators stated that the assailants are clearly identifiable in the CCTV visuals, which have been used as primary evidence along with statements from eyewitnesses.

According to police, the clarity of the footage enabled them to identify the accused without ambiguity, leading to the swift arrest of three individuals, while one accused remains at large.

Further investigation into the case is ongoing, officials said.

The case has been registered under Sections 118(2), 115(2), 324, 352, 351(2) and 3(5) of the Bharatiya Nyaya Sanhita (BNS).

As per the police, the incident occurred on Saturday night around 9 p.m. when a local, Yusuf Khan (30), was returning home. Water from a pothole allegedly splashed onto another individual, identified as Shoaib Khan (35), after Yusuf Khan’s vehicle passed through it.

Yusuf Khan told police that he immediately stopped his car and apologised for the incident. However, Shoaib allegedly began abusing him verbally and damaged the car’s windshield using a bamboo stick before physically assaulting him, causing injuries.

After reaching home, Yusuf Khan’s family advised him to lodge a complaint with the police.

While heading towards the police station, Yusuf Khan allegedly encountered Khalid Khan, also known as ‘Makalik’ (Yusuf Pathan’s father-in-law). Police said Khalid was accompanied by his son, Umarsad Pathan (35), Shoaib Pathan and another accused, Shehbaz Pathan.

According to investigators, the group allegedly initiated another confrontation and attacked Yusuf Khan and his relatives using bamboo sticks and baseball bats.

During the assault, Yusuf Khan’s brother Salman suffered a fractured arm, while his uncle Zaki Ahmed sustained serious injuries. Police said Shehbaz Pathan remains absconding, while the other three accused have been arrested and booked for assault and causing grievous injuries.

The arrested accused were produced before a court, which remanded them to judicial custody.

Police said the action was based on CCTV footage, witness statements and the recovery of weapons used in the attack, including bamboo sticks and baseball bats. Investigators informed the court that the accused were clearly identified through CCTV visuals as well as by eyewitnesses.

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