Crime
Most of cash seized from me belongs to IAS officer Singhal, CA tells ED

Chartered Accountant (CA) Suman Kumar, during interrogation, has claimed that most of the cash recovered by the Enforcement Directorate (ED) on May 6 belongs to IAS officer Pooja Singhal.
The ED on Thursday submitted documents, comprising details of the revelations made by the CA, to the CBI-PMLA court in Ranchi.
Vinod Kumar, assistant director of ED’s regional office in Ranchi, has provided details of the interrogation to the court. According to this, the CA has told the ED that on the instructions of Singhal, he had given Rs 3 crore cash to a big builder to buy the land of Pulse Hospital owned by her family.
The court has also been apprised about the bribery case linked to Singhal. According to this, an officer accused of MGNREGA scam in Khunti has informed the ED that when Singhal was the Deputy Commissioner (DC) in Khunti. “The accused Junior Engineer Ram Binod Prasad Sinha was paying bribe to Pooja Singhal. He has confessed that on four occasions he had seen the accused Junior Engineer handing over bags containing 18-20 gaddis (bundles) of notes of Rs 500 denomination.”
The amount was allegedly given in lieu of irregularities in MNREGA schemes.
The ED has said that when Singhal was posted as DC in Khunti, as well as Chatra, there were large-scale irregularities in MNREGA. According to the bank statements of Pooja Singhal and her husband Abhishek Jha, perused by the ED, Rs 1.43 crore, in excess to Singhal’s salary, was deposited in her account during her posting as DC.
Citing these revelations, the ED had sought 12 days custody of Singhal , on which the court has granted five-day custody of the accused to the ED.
Crime
Palghar Crime: Group Brutally Assaults 24-Year-Old Man Near Moregaon Talao In Nalasopara; Attempt-To-Murder Case Registered

Palghar, Maharashtra: Police have registered a case of attempt to murder after a 24-year-old man was brutally assaulted late Saturday night near Moregaon Talao in Nalasopara (East).
FIR Details and Identity of Victim
According to the FIR lodged at Tulinj Police Station, the victim, identified as Pratik Prasad Waghe (24), was attacked around 11:30–11:50 p.m. on August 23 by a group of men following a dispute related to a woman.
The complainant, Pritam Dike (34), a relative of the victim, told police that the accused, identified as Bhushan Patil, Sanket Patil, Swarup Meher, and 4–5 unidentified men, cornered Waghe near the Vasai-Virar Municipal Hospital, and assaulted him with fists and blows aimed at his head. The attackers also abused him and allegedly tried to kill him during the assault.
Two Arrested, Hunt for Others Continues
Police have arrested Bhushan Patil and Sanket Patil, while the search is on for the remaining accused. The case has been registered under sections 109, 189(1), 189(2), 191(2), 190 and 352 of the Bharatiya Nyaya Sanhita (BNS).
Crime
Palghar News: Chemistry Teacher Arrested Under POCSO For Sexual Assaulting Teen Student In Nallasopara

Palghar: Another shocking incident of a teacher sexually assaulting a teen student has come forward from Palghar. Authorities have taken a teacher into custody for supposedly assaulting a 16-year-old female student at a private tutoring centre in Maharashtra’s Palghar district, an official stated on Monday.
As per the victim’s report, the 42-year-old suspect, a Chemistry instructor at the coaching centre in the Nalla Sopara region, summoned her for an additional class on Saturday afternoon and took her to his office at the facility, where he purportedly assaulted her, the official stated, as reported by PTI.
The following day, the instructor tried to photograph the victim in class, but she evaded it, stated the official from Nalla Sopara police station. Her parents soon reached the class, seized the accused, and delivered him to the police. The victim claimed that the accused had previously made advances toward her as well, PTI reported.
According to the complaint, the suspect was apprehended on Sunday and charged under section 74 (assault or use of criminal force against a woman with the intention to insult her modesty) of the Bharatiya Nyaya Sanhita along with clauses of the Protection of Children from Sexual Offences (POCSO) Act, the police reported.
Another Incident
A 15-year-old girl was allegedly raped multiple times by five individuals over three months in central Mumbai. Police arrested a 25-year-old man and detained four juveniles related to the case. The situation came to light when the girlfriend of one accused confronted the victim.
After her parents checked her phone and discovered videos and messages about the relationship, they reported the matter to the police. A case was filed against the accused under relevant sections of the Bharatiya Nyaya Sanhita (BNS) Act and the Protection of Children from Sexual Offences (POCSO) Act.
Crime
CBI dismantles transnational cybercrime network targeting US nationals, three arrested

New Delhi, Aug 25: The Central Bureau of Investigation (CBI), under its ongoing Operation Chakra-IV, has dismantled a sophisticated cybercrime network that defrauded US nationals of nearly $40 million and arrested three key accused, an agency statement said.
The action was carried out in close coordination with the US Federal Bureau of Investigation (FBI).
The arrested have been identified as Jigar Ahmed, Yash Khurana, and Inder Jeet Singh Bali.
According to the CBI, between 2023 and 2025, the accused gained unauthorised remote access to victims’ systems and bank accounts by posing as tech support providers.
They convinced US-based victims that their accounts were compromised and manipulated them into transferring money to cryptocurrency wallets controlled by the gang, the statement said.
The CBI registered the case on August 18 and launched extensive searches across Amritsar and Delhi. A major breakthrough came when investigators raided an illegal call centre — Digikaps The Future of Digital — being run at Global Tower, opposite Khalsa College for Women, Amritsar. At the site, 34 people were caught red-handed while engaged in cyber fraud activities.
The searches led to the seizure of 85 hard disks, 16 laptops, 44 mobile phones, incriminating digital evidence, and Rs 54 lakh in cash. Documents and additional electronic devices linked to the fraud were also recovered.
CBI investigations revealed that the accused had been funnelling proceeds of crime through cryptocurrency transactions.
Further operations are underway to trace the money trail and identify other members of the transnational cyber-enabled financial crime network, the agency said.
The probe is also pursuing international leads in coordination with Interpol and other foreign law enforcement agencies, the statement added.
The CBI noted that Operation Chakra-IV has significantly disrupted and dismantled this organised cybercrime syndicate.
Investigation into the broader network and on international leads is ongoing.
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