Crime
Mahadev Betting App Case: ED Seizes Rs.2.5 Cr From Chhattisgarh Driver’s House Connected To Syndicate
The Enforcement Directorate has carried out raids at five locations in Chhattisgarh in connection with the Mahadev Betting App case. These operations are currently ongoing in Durg, Raipur, Bhilai, Korba, and Raigarh. Significant amounts of cash, totalling in crores of rupees, have been seized from various locations as part of the investigation.
During the raid, the ED recovered 2.5 crore rupees in cash from the driver.
According to reliable sources, the ED team executed a raid at the residence of Asif Dutt, also known as Bappa, in Block 15 of the Housing Board in Bhilai.
ED Reaches Asif Dutt’s House In Bhilai
Late at night, a team of 3 to 4 ED officers arrived in Delhi-registered vehicles. Asif Dutt was not present, and no one from his family was at home. The room was locked, and the ED team officers forcibly entered the house by breaking the lock to conduct the raid and recover more than 2.5 crore rupees in the form of 500 and 2000 rupee notes.
According to sources, Asif Dutt, also known as Bappa, was initially identified as a driver, but he is believed to be connected to the Mahadev app syndicate and is suspected to be the panel operator of the Mahadev app. Currently, he is absconding.
Currently, the process of counting the notes is ongoing. For this purpose, a separate note-counting machine has been procured from the SBI Housing Board branch.According to the information, the team conducted a complete operation in front of a homeopathic doctor. Bappa Das’ wife used to work at this doctor’s house.
The ED suspects that the money may be linked to the online betting app Mahadev, potentially earmarked for election expenses.
ED Operations Across Chhattisgarh
The Enforcement Directorate (ED) has also conducted operations in Raipur. A significant sum of 3.12 crore rupees was found in a person’s vehicle at a hotel in Raipur. The ED is currently in the process of questioning the owner of the vehicle.
The ED has also conducted raids at the homes of 8 individuals associated with the betting business in Raipur, Raigarh, and Durg. In Raipur, the searches took place in three locations: Walfort City, Swarn bhoomi, and Ashoka Ratna. The ED carried out searches at the premises of jewelry stores and petrol pumps in these areas.
Crime
RG Kar financial irregularities case: Trial court slaps show-cause notice on CBI
Kolkata, Jan 30: A trial court has slapped a show-cause on Central Bureau of Investigation (CBI) for procedural lapses in passing on information to the court about the West Bengal government’s nod for framing charges and trial process against former R.G. Kar principal Sandip Ghosh in the case related to financial irregularities in the institution.
On January 28, the CBI informed Calcutta High Court’s single-judge bench of Tirthankar Ghosh about the clearance from the state government to start the charge-framing and trial process.
Now, the trial court has taken objection as to why the CBI has not informed the same court about the development.
It is learnt that the judge of the trial court has directed the Central agency to give a written explanation for why the same court was informed about it.
The CBI officials investigating the case received the no-objection certificate from the state government on the evening of January 27 and informed the Calcutta High Court about it the next day. On that day, CBI also submitted a report to the Calcutta High Court on the progress in the R.G. Kar financial irregularities case.
A single-judge bench of the Calcutta Court directed officials to complete the framing of charges and begin the trial process within a week.
Besides CBI, the Enforcement Directorate (ED) is also conducting a parallel probe into the case.
While CBI started its investigation following an order by the Calcutta High Court, the ED made a suo motu entry to investigate the money laundering angle after filing an enforcement case information report (ECIR).
Altogether five persons, including Sandip Ghosh, his assistant-cum- bodyguard Afsar Ali, private contractors Biplab Sinha and Suman Hazra and a junior doctor Ashish Pandey, have been named by CBI and all are in judicial custody.
The main charges in the case include manipulation in the tendering process of R.G. Kar, getting infrastructure-related work done by private contractors bypassing the state Public Works Department against the hefty commission, smuggling of bio-medical wastes from the hospital outside and finally selling organs of the unidentified bodies sent to R. G. Kar morgue for post-mortem in the open market at premium prices.
Crime
Mumbai: Worli Police Arrest 40-Year-Old Woman Within 12 Hours For Kidnapping 5-Year-Old Girl In Prem Nagar
Mumbai: A 5-year-old girl was kidnapped while playing outside her house in Prem Nagar, Worli, between 11 AM and 12 PM on Tuesday.
The Worli Police acted swiftly upon receiving the information and launched an intensive search operation, successfully arresting the accused within 12 hours. The arrested woman has been identified as Deepali Bablu Das (40).
She is currently in police custody, and authorities are investigating whether she has been involved in similar child abduction cases in the past or if she is connected to a larger kidnapping network.
Crime
Delhi Police seize ‘Punjab sarkar’ car with cash, liquor; Mann govt says ‘fake’
New Delhi, Jan 30: Delhi Police have filed a case after a vehicle labelled “Punjab government” was intercepted with cash, liquor and Aam Aadmi Party (AAP) pamphlets, an official said. The Punjab government, however, said the car had a fake registration plate and was different from the registered model.
The car was found on Wednesday and a large amount of cash and liquor was seized, police said.
The car had a “Punjab government” sticker, said the officials, adding that AAP pamphlets were also found in the car.
Delhi Police said the vehicle was found parked outside Punjab Bhawan on Copernicus Marg in the national capital. When searched, the cops said they found cash amounting to Rs 8 lakh, liquor bottles with Punjab stamps, and AAP pamphlets inside the car.
As per the model code of conduct in force in Delhi ahead of the Assembly elections, people are barred from carrying more than Rs 50,000 in cash.
A case has been registered at the Tilak Marg police station.
The Punjab government soon issued a denial after the news came out. The government said in a statement that as per the official record, the car was registered in the name of Major Anubhav Shivpuri, who was posted at the Army Dental College, Pathankot, three years ago. He is a permanent resident of Khadki in Maharashtra, it said.
“It has come to the knowledge of the Department of Transport (Govt of Punjab), that a vehicle carrying registration number PB35AE1342 has been apprehended in Delhi carrying illegal liquor and some unaccounted cash. It has been alleged in the media reports that the vehicle has a sticker of Punjab Govt on it,” the statement read.
The Punjab government said the registered vehicle model on the registration number PB35AE1342 was the Ford Eco Sport of make year 2018 but the actual vehicle apprehended by the police belongs to the Hyundai Creta series. “This confirms that the vehicle’s number plate is forged and fake. High-Security Registration Plate(HSRP) is mandatory for all vehicles and the registration plate visible in the video is an ordinary one, without the features of HSRP, hence easy to forge. Also, we have searched our records and found that no such vehicle is owned or hired by Govt of Punjab. The apprehended vehicle does not belong to Govt of Punjab at all.”
The AAP also released a statement, saying the car seizure was a “planted stunt and utterly bogus”.
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