Crime
Mastermind behind China-linked shell companies arrested while trying to flee India
Serious Fraud Investigation Office (SFIO) has arrested a person named Dortse, Director of Jillian Consultants India Pvt Ltd after searches and seizure operations were conducted at his premises in Gurugram, Bengaluru and Hyderabad. Dortse was attempting to flee India through a land route when he was arrested in Bihar.
According to the Ministry of corporate Affairs, Dortse (the name revealed by the authorities) is the mastermind of a racket incorporating a large number of shell companies with Chinese links in India and providing dummy directors on their boards.
The person was arrested on Saturday after searches were conducted on September 8 at the offices of Jillian Consultants India Private Ltd, a wholly owned subsidiary of Jilian Hong Kong Ltd., at Gurugram, Fininty Pvt Ltd at Bengaluru and Husys Consulting Ltd, an erstwhile listed company at Hyderabad, a ministry statement said.
Dortse had shown himself to be a resident of Mandi in Himachal Pradesh as per the records filed with the Registrar of Companies (ROC).
Evidence procured during the enquiry by ROC Delhi and the simultaneous search operations clearly points to dummy Directors being paid by Jilian India Ltd. to act as dummies in several shell companies, official sources said.
Boxes filled with company seals and digital signatures of dummy directors have been recovered from the site.
The Indian employees were in touch with the Chinese counterparts through a Chinese instant messaging app.
Husys Ltd was also found to be acting on behalf of Jilian India Ltd.
Initial observations reveal that Husys Ltd. had a pact with Jilian Hong Kong Ltd.
Investigations so far have revealed the possible involvement of these shell companies in serious financial crimes detrimental to the financial security of the country.
The Ministry of Corporate Affairs, under whose aegis SFIO operates, had assigned the investigation of Jilian Consultants India Private Limited and 32 other companies to SFIO on September 9, 2022.
Dortse and one Chinese national are the two directors in Jilian Consultants India Private Limited.
Based on inputs and the investigations carried out, it was gathered that Dortse had fled from Delhi-NCR to a remote place in Bihar and was attempting to escape India through the road route.
Immediately, a special team was constituted in SFIO which was deputed to the said remote place.
On Saturday, SFIO arrested Dortse, who was later produced in the jurisdictional court and orders for his transit remand were obtained, official sources said.
Crime
Cab driver attempts to sexually assault woman in Hyderabad

Hyderabad, Sep 28: A cab driver allegedly attempted to sexually assault a woman near Shamshabad on the outskirts of Hyderabad and robbed her of Rs 60,000, officials said on Monday.
The incident occurred near the site of the 2019 Disha case on Friday (September 26) night but came to light on Monday. The 38-year-old woman lodged a complaint with Rajiv Gandhi International Airport (RGIA) Police Station. Police later registered an FIR.
The complainant, a resident of Devarkonda in Nalgonda district, stated that she boarded a taxi at Jadcherla around 6 p.m. on September 26 to come to Hyderabad. She was carrying Rs 60,000 in cash.
On reaching Shamshabad, the driver asked her to pay an extra Rs 50 to go to Gachibowli, to which she agreed. The FIR states that after crossing the Tondupally toll gate, the driver stopped the car at a medical shop on the ORR service road to buy medicines.
Around 8:30 p.m., he again stopped the vehicle near a deserted place beside the Kothwalguda service road and allegedly tried to molest her. When she raised an alarm and got down from the vehicle, the driver snatched the bag containing the cash and sped away.
Based on the complaint received the same night, police registered a case under Sections 74, 318(4), 303(2) of BNS and took up the investigation. It was near Tondupally toll gate that a 27-year-old woman veterinarian was gang raped and murdered on the night of November 27, 2019.
The charred body of Disha (as the victim is referred to by the investigators) was found at Chatanpally near Shadnagar the next day. The horrific incident had triggered huge public outrage and grabbed the national headlines.
Four accused arrested in the case were gunned down by police in an alleged encounter on December 6, 2019. According to police, the accused tried to snatch weapons from police while they were taken to Chatanpally as part of the investigation. Police personnel escorting them opened fire, killing all the accused.
The Supreme Court later appointed an inquiry commission to probe the alleged encounter.
Crime
Three FIRs filed over violent clashes at Kolkata SRFTI campus

Kolkata, Sep 28: Three FIRs have been registered till Monday morning in connection with the violent clashes that broke out at the campus of Satyajit Ray Film and Television Institute (SRFTI) between members of Akhil Bharatiya Grahak Panchayat (ABGP) and students on Sunday, which left several people injured.
According to police, of the three FIRs, one has been filed by the ABGP members and the second by a section of students of SRFTI. The third FIR has been registered suo motu by the police. No one has been detained or arrested in this connection so far.
Meanwhile, tension continued to prevail at the SRFTI campus after Sunday’s clashes, which intermittently lasted for around seven to eight hours. A huge police contingent has been deployed outside the campus to prevent further escalation.
The violence broke out at around 1 p.m. on Sunday, when the ABGP programme was underway at the SRFTI campus and a group of activists belonging to the Students’ Federation of India (SFI), the students’ wing of the CPI(M), arrived at the programme venue.
SFI activists reportedly questioned the organisers about the holding of the programme in the auditorium. The organisers accused the SFI activists of tearing down the pictures and banners of Bharat Mata and Swami Vivekananda.
However, the SFI activists claimed that the SRFTI management permitted AVGP to hold the programme without informing them. They also accused the organisers of calling them “militants” and “Bangladeshis”. They claimed that the SFI members were assaulted for protesting against this.
On the other hand, ABGP accused the SFI activists of disrupting their programme without any provocation. They alleged that SFI members raised “Azadi: slogans. ABGP also claimed that they had permission from the authorities for holding the programme.
A large police force, led by the divisional Deputy Commissioner of Police concerned, rushed to the spot after receiving information about the clashes. Tensions escalated further in the presence of the police, with reports of scuffles involving students and event organisers.
Some students also accused the police of recording the names and residential details of complainants instead of taking immediate action against those responsible for the violence. They expressed fears of possible harassment and demanded the immediate registration of cases against the accused. A section of students staged a protest around a police vehicle in support of their demand.
Crime
SC takes suo motu cognisance of recurring rape, sexual assault cases in Delhi-NCR

New Delhi, Sep 28: The Supreme Court on Monday took suo motu cognisance of recent cases of rape and sexual assault reported in Delhi-NCR, including the alleged gang rape of a 17-year-old girl at a park near Delhi’s Kalkaji Mandir and the alleged sexual assault of a minor inside a moving sleeper bus.
A Bench of Justices J.B. Pardiwala and K. Vinod Chandran expressed concern over the recurring incidents of sexual offences in the National Capital Region and directed the apex court registry to register a suo motu public interest litigation (PIL) on the issue and list it for hearing.
The Justice Pardiwala-led Bench observed that the incidents, considered alongside other recent reports of sexual offences across Delhi-NCR, raised serious concerns regarding the functioning of law-enforcement and public administrative authorities responsible for ensuring public safety.
The Supreme Court stressed that the right to live with dignity and without fear of violence forms an intrinsic part of the fundamental right to life and personal liberty guaranteed under Article 21 of the Constitution.
It further observed that public spaces, including parks, roads, buses, metro stations, subways and footbridges, cannot be allowed to become high-risk zones because of inadequate lighting, surveillance, patrolling or other preventable administrative deficiencies.
The top court called for a measurable response from the authorities and stressed the need to fix accountability on those entrusted with the prevention of crime, maintenance of public order and protection of vulnerable persons.
The Supreme Court’s intervention comes amid a series of sexual offences reported in Delhi and the adjoining National Capital Region in recent weeks.
In the latest incident that triggered concern, a 17-year-old girl was allegedly gang-raped by three men posing as policemen at a park near Kalkaji Mandir in Delhi.
According to police, the girl had gone to Kalkaji Mandir with a male friend on September 22 and later entered a nearby park. The three accused allegedly approached them, claimed to be police personnel, threatened them and took their mobile phones.
The survivor later told police that two of the men took her towards an isolated part of the park, where she was allegedly sexually assaulted. She also alleged that one of the accused, identified as Asif, displayed a firearm while threatening her.
Following a PCR call, police reached the spot. Asif was subsequently apprehended after an encounter and sustained a gunshot injury. Efforts to trace the other two accused were underway.
The Supreme Court’s suo moto proceedings also cover the alleged sexual assault of a 16-year-old girl inside a moving sleeper bus in the Greater Noida-Delhi region.
The incident, reported in August, involved a girl from Uttar Pradesh’s Mainpuri who had travelled towards Noida and later boarded a sleeper bus after missing her stop.
The driver and conductor of the bus allegedly sexually assaulted her and later abandoned her near Kashmere Gate in Delhi.
The National Human Rights Commission (NHRC) had earlier taken suo motu cognisance of the incident and issued notices to the Police Commissioners of Delhi and Gautam Buddha Nagar and the Superintendent of Police, Mainpuri, seeking reports on the investigation and compensation, if any, provided to the survivor.
Police arrested the driver and conductor and seized the sleeper bus for forensic examination. Investigators also collected CCTV footage along the route to establish the movement of the vehicle and the sequence of events.
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