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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It is learnt that the users of the mobile app were rewarded with commission and the balance in the wallet could be withdrawn in a hassle-free manner.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

Pahalgam terror attack: NIA arrests two men for harbouring terrorists

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New Delhi: In a major breakthrough in the Pahalgam terror attack case, the National Investigation Agency (NIA) has arrested two men for allegedly harbouring the terrorists who carried out the heinous attack.

The accused have been identified as Parvaiz Ahmad Jothar from Batkote, and Bashir Ahmad Jothar of Hill Park. Both Batkote and Hill Park are in Pahalgam.

They purportedly disclosed the identities of the three armed terrorists involved in the attack, and also confirmed that they were from Pakistan and affiliated to the proscribed terrorist outfit Lashkar-e-Taiba (LeT).

“Parvaiz and Bashir had knowingly harboured the three armed terrorists at a seasonal dhok [hut] at Hill Park before the attack, as per NIA investigations. The two men had provided food, shelter and logistical support to the terrorists, who had, on the fateful afternoon, selectively killed the tourists on the basis of their religious identity, making it one of the most gruesome terrorist attacks ever,” the agency said.

The NIA has arrested the two accused under Section 19 of the Unlawful Activities (Prevention) Act.

Twenty-six people were killed and 16 were grievously injured in the terror attack in Pahalgam. The incident brought India and Pakistan close to war. At least 10 houses of suspects were also dismantled in the Kashmir Valley.

The Jammu & Kashmir Police had also released the sketches of three suspects. The police announced a reward of ₹20 lakh for those who provide information about their whereabouts.

According to the police, Adil Hussain Thoker, a resident of Anantnag, and Ali Bhai alias Talha Bhai and Hasim Musa alias Suleiman of Pakista were involved in the terrorist attack on civilians in Pahalgam’s Baisaran meadow.

Thoker, according to the police records, exfiltrated into Pakistan or Pakistan-occupied Kashmir in 2018. The Thoker-led group was believed to active for the past one year in the region. Further investigations are going on.

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Crime

Mahim Police Arrest 37-Year-Old Man For Sexually Abusing Two Minor Boys Under Pretext Of Video Games; Case Registered Under POCSO Act

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Mumbai: The Mahim police have arrested a 37-year-old man on Thursday, for allegedly sexually abusing two minor boys, aged seven and eight, after luring them to his home under the pretext of letting them play video games.

The accused has been booked under the Bhartiya Nyaya Sanhita and the Protection of Children from Sexual Offences (POCSO) Act. Police are investigating if the accused has a history of similar offenses.

The incident came to light on Wednesday evening when one of the victims informed his mother about the ordeal. The mother promptly filed a complaint with the police, leading to the swift apprehension of the accused.

According to police, the accused reportedly offered the boys money before the alleged abuse. One of the victims was admitted to Bhabha Hospital for treatment after complaining of pain to his mother. Both children are friends.

The Mahim police have registered a case under Section 64(1) of the Bharatiya Nyaya Sanhita and Sections 4, 6, 8, and 10 of the POCSO Act. While initial checks have not revealed any prior criminal history for the accused, police are investigating if he has a history of similar offenses.

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Crime

Delhi: Three thieves arrested, six stolen phones recovered

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New Delhi, June 20: Three thieves were arrested and six stolen mobile phones were recovered along with a dummy pistol and a scooter used in multiple crimes by the Tilak Marg Police in Delhi, an official said on Friday.

The accused have been identified as Arbaz (22) of Sarai Kale Khan, Pankaj Mourya (22) of Jungpura, and Rahul Bagh (26) of Chirag Delhi.

“Six stolen mobile phones, one dummy pistol and a scooter used in the crime were recovered from the accused,” said Delhi Police in a statement.

The official said that the arrested accused had been selling stolen mobile phones on e-commerce platforms using fake Aadhaar cards and forged invoices.

The breakthrough in the case came after a complaint was filed by a Blinkit delivery boy, who reported the theft of his mobile phone, stating that it was stolen while he was delivering an order on Pandara Road.

The accused had tricked him by pretending to make an online payment before fleeing with his mobile phone. An E-FIR (No. 80056549/2025) was registered under Section 303(2) BNS at PS Tilak Marg on June 13, 2025.

A special team led by SI Kamlesh Kumar, along with HC Sanjeet Kumar, Ct. Jhabbar Mal and Ct. Ram Tyagi worked under the supervision of SHO Gurmail Singh and ACP Nageen Kaushik to crack the case.

CCTV footage from the area showed the culprits fleeing on a scooter. Order details from Blinkit and further analysis of internet logs helped police trace one suspect to Sarai Kale Khan. However, he vacated the premises a month ago.

Using technical surveillance and informants, police eventually tracked the trio to a rented house in Chhatarpur.

So far, three E-FIRs from Tilak Marg, Kalkaji, and Vasant Kunj South, and one lost report from Sunlight Colony, have been worked out with these arrests.

The official said that further investigation is underway to uncover the full extent of the racket and recover additional stolen items.

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