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NIA conducts raids in TN, Puducherry over terror funding

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The National Investigation Agency (NIA) on Thursday conducted raids at Tamil Nadu and Puducherry in connection with raising funds for terror outfit Islamic State of Iraq and Syria (ISIS).

The raids, which began at Chennai, Myladuthurai, and Karaikal in Puducherry in the morning, are still underway.

According to NIA officials, terror suspects, who were arrested earlier, had revealed that collection of funds for ISIS took place at Chennai and Puducherry.

Acting on that information, raids are being conducted, the officials added.

Crime

Mumbai Cybercrime: 62-Year-Old Retired Govt Employee Duped Of ₹1.68 Crore In Online Share Trading Scam

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Mumbai: A 62-year-old retired government employee has been duped of ₹1.68 crore in an elaborate online share trading scam that promised lucrative returns on investments. The Mumbai Cyber Police have launched a detailed investigation after the victim lodged a complaint on November 2, 2025.

According to the complaint, the victim who retired as a Senior Administrative Assistant in July 2025  invested his and his wife’s life savings in what turned out to be a bogus trading scheme. With his wife’s pension being their only source of income, the fraud has left the couple financially distressed.

The incident began on June 24, 2025, when the complainant was added to a WhatsApp group named “M4 Wealth Creator.” The group, allegedly managed by two individuals  Karan Singh and Alok  introduced him to stock trading. They presented forged documents claiming that their firm, Conifer Wealth Management, was registered with SEBI.

Encouraged by the false assurances, the victim opened an account on a trading app sent via a registration link on September 29 and made an initial investment of ₹50,000 through Google Pay. Over the next month, between October 1 and October 31, following the suspects’ instructions, the complainant transferred large sums through UPI, RTGS, and IMPS to multiple accounts.

The fraud was exposed when the victim attempted to withdraw ₹80 lakh from the trading app on October 23 but failed. When questioned, Alok told him the funds were converted into an IPO and demanded another ₹50 lakh to “unlock” his account. Under pressure, the victim transferred the amount on October 31, only to be asked for yet another ₹80 lakh the same evening. Realizing he had been cheated, he cut off contact and filed a police complaint. The fraudsters had siphoned a total of ₹1,68,14,058 by exploiting the victim’s trust and financial hopes.

The East Region Cyber Police have registered a case against Karan Singh, Alok, and others connected with the fraudulent trading portal (https://m.conifer-llc.com/). Investigators are now tracing the linked bank accounts and digital trail to identify the full extent of the racket. Police have once again urged citizens to exercise caution while investing through online trading platforms and to verify the authenticity of financial entities before transferring funds.

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Crime

Punjab bypoll: Drugs, liquor, freebies valued at Rs 57.47 crore seized

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Chandigarh, Nov 4: After the enforcement of the Model Code of Conduct for the by-election to the Tarn Taran Assembly constituency, Punjab Police, following the directions of the Election Commission, has made seizures of drugs, liquor, cash and freebies valued at over Rs 57.47 crore.

According to details, from October 7, the day the Model Code of Conduct came into effect, till November 3, the police in the Tarn Taran constituency seized 51,429.50 litres of liquor valued at Rs 32,89,160, narcotic substances of Rs 56,67,10,500 (21,811.10 grams), cash amounting to Rs 9,73,480, and other items valued at Rs 37,85,700.

Chief Electoral Officer Sibin C said the police have been directed to maintain round-the-clock surveillance through CCTV cameras at all checkpoints in the constituency to curb illegal smuggling activities.

He added that strict action is being ensured against those attempting to influence voters by distributing cash or any other kind of freebies during the elections.

The Chief Electoral Officer said there are a total of 192,838 voters in the constituency, which includes 100,933 men, 91,897 women and eight third-gender voters. There are 1,357 service voters, 1,657 voters aged above 85 years, 306 NRI voters, and 1,488 voters with disabilities. The number of young voters aged between 18 and 19 years stands at 3,333.

He said there are 222 polling stations set up at 114 polling station locations, of which 60 are urban and 162 are rural.

The Tarn Taran bypoll on November 11 was necessitated by the death of AAP MLA Kashmir Singh Sohal, who had won the seat with 52,935 votes, defeating Shiromani Akali Dal’s Harmeet Singh Sandhu.

Fifteen candidates are in the fray. They include Sukhwinder Kaur of the Shiromani Akali Dal, Harjit Singh Sandhu of the BJP, Harmeet Singh Sandhu of the Aam Aadmi Party, and Karanbir Singh of the Congress.

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Crime

NHRC notice to K’taka govt over ‘bribes’ taken from dead woman’s father

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New Delhi, Nov 4: The NHRC has sought a report within two weeks from the Karnataka government and state police chief over the alleged collection of bribes from a grieving 64-year-old father of a woman who died after a brain haemorrhage, an official said on Tuesday.

The alleged harassment of the man started after the death of his daughter, an IIT Madras and IIM Ahmedabad graduate working in Bengaluru, who suffered a brain haemorrhage on September 18.

The National Human Rights Commission (NHRC) has taken suo motu cognisance of a media report that, while mourning the death of his only daughter, the elderly man was made to pay bribes at every step, including an ambulance driver, police, crematorium staff and civic officials in Bengaluru, Karnataka.

According to the media report, carried on October 30, what should have been a solemn farewell turned into a nightmare of corruption, bureaucracy and inhumanity.

The Commission has observed that the contents of the news report, if true, raise serious issues of violation of human rights. Therefore, it has issued notices to the Chief Secretary and the Director General of Police, Karnataka, calling for a detailed report on the matter within two weeks.

When the father called an ambulance after the death of his daughter, the ambulance driver apparently overcharged for the services. When he reported his daughter’s death to the police, they not only displayed a lack of empathy but also gave copies of the FIR and post-mortem report only after a bribe was paid.

According to the media report, the deceased’s family donated the girl’s eyes before cremation. Money was again demanded at the crematorium, which the father paid.

There was also a considerable delay in issuing a death certificate from the Mahadevapura Municipal authorities. Despite intervention by a senior officer, the certificate was issued only after the father paid a bribe.

Earlier, the NHRC asked 19 state governments and 4 UT Administrations to take pre-emptive steps and implement relief measures for vulnerable people ahead of the upcoming winter season.

The Commission directed the State and UT governments to protect newborns, children, infants, poor, elderly, homeless, destitutes and people involved in beggary, who are at risk of exposure to cold waves due to lack of shelter and resources, said a statement.

The right body also called for Action-Taken Reports from the government on steps taken to deal with cold waves and stressed upon the need for sensitising the State/UT authorities concerned.

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