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

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It is learnt that the users of the mobile app were rewarded with commission and the balance in the wallet could be withdrawn in a hassle-free manner.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
Thane: 4 Arrested For Cheating Builder Of ₹40 Lakh; Complainant Held For Unlicenced Weapon Possession

Thane: The Thane Anti-Extortion Cell have arrested four persons for cheating a builder of Rs 40 lakh and arrested the complainant for possession of firearms, said a police officer from AEC on Tuesday.
The cheating incident came to light after the officials of the anti-extortion cell (AEC) intercepted the car of builder Surendra Patil (50) on November 25 and recovered two unlicensed pistols and seven cartridges, informed Deputy Commissioner of Police (crime) Shivraj Patil.
Builder Booked For Possession Of Unlicenced Weapons
Patil said, “The builder Surendra Patil had gone to a farmhouse in Dombivili after four persons allegedly promised to give him counterfeit notes with a face value of Rs 1.6 crore if he gave them Rs 40 lakh. Patil claimed that he had carried the unlicensed weapons with him for protection. A case under the Arms Act was registered against the builder. At the farmhouse, some accused posing as policemen “raided” the farmhouse and snatched the bag containing Rs 40 lakh from Patil before fleeing the scene.”Shekhar Bagde, senior police inspector said, “Police teams were formed, and four accused who fled with the cash were apprehended from Bhiwandi on November 26. We have managed to recover Rs 14.35 lakh from the accused. We have arrested Swapnil Dashrath Jadhav (26), Adesh Motiram Bhoir (35), Sachin Baban Jadhav (35) and Akshay Tukaram Gaikwad (30) in the cheating case.”
Crime
UP Shocker: Teacher ‘Bribed’ 16 School Girls With Candies, Molested Them In Unnao School; Accused Arrested

Unnao: The head teacher of a co-educational school in Uttar Pradesh’s Unnao district has been arrested on charges of molesting 16 girl students. The children said the teacher bribed them with candies to indulge in improper acts.
The matter came to light when the girls lodged a complaint on the portal of the National Commission for Protection of Child Rights (NCPCR).
NCPCR member visited school
Taking cognizance of the matter, NCPCR member Preeti Bhardwaj Dalal visited the school for a probe and recorded the statements of the survivors and prima facie found the charges against the accused, Rajesh Kumar, to be true.
The teacher has been booked under the POCSO Act and molestation charges under the IPC, following a complaint lodged by the cook of the school, Ruby Devi.
The cook said she had informed another teacher about the alleged harassment. The district’s basic education officer has also suspended the accused.
A three-member team headed by basic education officer-level officer is further investigating the case. ASP Shashishekhar Singh said: “The head master, who was absconding since the FIR, has been arrested.”
Crime
PMC Fraud Case: Mumbai Court Allows Installation Of CCTV Cameras Outside Wadhawan’s House

Mumbai: The Enforcement Directorate apprehends that Rakesh Wadhawan of Housing Development Infrastructure Ltd – a key accused in the PMC bank fraud case – might tamper with the evidence or attempt to dispose of unidentified assets while out on medical bail.
The prosecutor for the ED, Kavita Patil, on Tuesday moved a plea asking the court to allow it to install CCTV cameras outside Wadhawan’s house.
Besides, the plea stated that while on interim bail, Wadhawan might tamper with evidence or dispose of unidentified assets. The agency said they may be allowed to install CCTV cameras so that it “can take a record of any potential incidents or violations that may occur during the accused’s release on interim bail”.
Court Allows ED’s Plea As Proceeds Of Crime Were Huge In The Case
Special judge MG Deshpande, hearing the PMC case, allowed the ED’s plea, observing that Wadhowan was one of the main accused in the case and the proceeds of the crime were huge.
The court said that since the investigation was in progress, “care has to be taken that in any case accused Rakesh Wadhawan should not misuse the liberty granted by Supreme Court and to that extent contention raised by the ED is justified. If the same is allowed no prejudice will be caused to accused”.
Meanwhile, on the contention that the ED was not heard before the court granted interim bail to Wadhawan, the court said the order was passed by the Supreme Court.
“If the Supreme court directs to make urgent arrangement, specifically noting health condition of the accused, this court cannot become impediment in implementing the same, saying that the ED has to be heard and only then the order can be implemented”, it said in its order.
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