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NIA court convicts Yasin Malik in terror funding case

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The NIA court here on Thursday convicted Kashmiri separatist leader Yasin Malik in a terror funding case in which he has previously pleaded guilty.

Now, the National Investigation Agency (NIA) authorities will have to assess his financial situation and arguments on the quantum of the sentence, which will be heard on May 25.

Notably, Yasin had withdrawn his lawyer. As he pleaded guilty earlier, nothing was left to be heard during the course of the hearing.

The area was cordoned off by security and the mediapersons were asked to wait outside the court during the hearing.

Yasin Malik has been charged with hatching a criminal conspiracy, waging war against the country, other unlawful activities, and disturbing peace in Kashmir.

He had pleaded guilty in the matter. On the last date of the hearing, he told the court that he was not contesting the charges levelled against him, including section 16 (terrorist act), 17 (raising funds for the terrorist act), 18 (conspiracy to commit terrorist act), and 20 (being member of a terrorist gang or organisation) of the UAPA and sections 120-B (criminal conspiracy) and 124-A (sedition) of the Indian Penal Code.

Special Judge Praveen Singh had then fixed the matter for May 19 to hear the arguments regarding the quantum of sentence for the offences levelled against Malik in which the maximum punishment is life imprisonment.

Kashmiri separatist leaders, including Yasin Malik, Shabbir Shah, Masarat Alam, former MLA Rashid Engineer, businessman Zahoor Ahmad Shah Watali, Bitta Karate, Aftab Ahmad Shah, Avatar Ahmad Shah, Naeem Khan, Bashir Ahmed Bhat, alias Peer Saifullah and several others have also been framed under the charges for criminal conspiracy, waging war against the country and other unlawful activities.

In the order dated March 16, the NIA special Judge Praveen Singh had said: “The above analysis reflects that the statements of witnesses and documentary evidence have connected almost all the accused with each other and to a common object of secession, to the commonality of means they were to use, their close association to terrorist/terrorist organisations under the guiding hand and funding of Pakistani establishment.”

Notably, the court has discharged three, namely Kamran Yusuf, Javed Ahmad Bhatt and Syedah Aasiya Firdous Andrabi.

The case is related to the various terrorist outfits Lashkar-e-Taiba (LeT), Hizbul-Mujahideen (HM), Jammu and Kashmir Liberation Front (JKLF) and Jaish-e-Mohammed (JeM) backed by Islamic State perpetrating the terrorist and secessionist activities to disturb Jammu and Kashmir.

Crime

Mumbai Crime News: Three Zaveri Bazaar Traders Booked For Allegedly Defrauding Investors In Gold Trading Scam

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Mumbai: Three traders from Zaveri Bazaar are alleged to have defrauded many individuals by guaranteeing substantial returns on their investments in the gold industry. They reportedly put in around Rs 44 crore into Dabba Trading, which included 36 kg of gold and nearly Rs 10 crore in cash.

When encountering losses, the traders stated that the business was struggling. A report was lodged at Lokmanya Tilak Marg police station regarding these traders. A trader located in the western suburbs with a shop in Zaveri Bazaar knew Ladulal, Pallav, and Shubham, who were recognized in the neighborhood for their business activities.

They persuaded the trader to invest, guaranteeing profitable returns via various business strategies, initially drawing in approximately Rs 2 crore in capital. A profitable return enhanced the trader’s confidence, prompting further investments of 36 kg of gold and Rs 10 crore.

When returns stopped, the trader looked for reasons, and although he received cheques from multiple accounts, none were dishonoured. Following the inquiry, it became evident that the three individuals had incurred losses of Rs 44 crore in dabba trading, leading the trader to complain.

Dabba trading is an unlawful activity conducted outside the stock exchange, without proper registration and regulation, resulting in significant losses for investors and tax evasion for the government, while misleadingly asserting greater returns than legitimate stock market investments.

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Crime

Mumbai Customs Seizes ₹3.72 Crore Gold Dust, Hydroponic Weed In Two Separate Cases At CSMI Airport

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Mumbai: During the duty of 07.08.2025, the Airport Commissionerate, Mumbai Customs Zone-III, made a significant seizure of contrabands at the CSMI airport. The operation resulted in the seizure of 0.947 Kg of suspected Hydroponic Weed (Marijuana) valued at approximately ₹0.94 crores, gold dust weighing 3.02Kg valued at Rs. 2.78 crores, across 02 cases.

02 persons were arrested.

Highlights of the cases:

Case 1: (07.08.2025)

24 Kt gold dust in wax (06 pcs) having net weight 3020 grams valued at Rs. 2.78 crores was recovered from an airlines staff. The gold was found concealed inside innerwear in specially designed belt. The airlines staff was arrested under the provisions of Customs Act, 1962.

Case 2: (07.08.2025)

A passenger who had arrived from Bangkok to Mumbai was intercepted and the contraband i.e. 947 grams Approximately valued at Rs.0.94 crore of greenish coloured in lumps form purported to be Hydroponic Weed (Marijuana) was recovered. The said recovered contraband was concealed in vacuum sealed plastic packets kept inside trolley bag carried by the passenger. 01 person was arrested under the provision of NDPS Act, 1985.

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Crime

Thane: 55-Year-Old Man Attempts Suicide After Mumbai Police Arrive To Arrest Him For Sexually Assaulting Minor Girl In Badlapur

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Thane: A 55-year-old man allegedly attempted suicide after a Mumbai Police team arrived at his residence in Badlapur, Thane, on Tuesday night to arrest him for the alleged sexual assault of a minor girl. The girl is the daughter of a bedridden man whom the accused had been hired to care for.

A police officer investigating the sexual assault case said on Thursday, “The man was immediately rushed to the nearby private hospital, where he lay unconscious for almost 36 hours, and currently his condition is stable.

According to the police complaint, the minor girl’s father suffered a paralytic attack last year. The accused was hired in May to care for him from 8 am to 8 pm. During this time, the man allegedly began sexually assaulting the minor and made obscene remarks after her mother left for work.

Despite being warned by the girl’s mother, the man continued to harass her. On July 28, he allegedly entered her bedroom and harassed her again, prompting the girl and her mother to approach the police.

On Tuesday, the police traced the accused’s location to Badlapur, prompting a team consisting of two assistant police inspectors and three to four constables to reach the spot. Around 10 PM, the man locked himself inside his house and began threatening to end his life. Despite the police’s efforts to calm him down, he allegedly attempted suicide. Officers then broke open the door and rushed him to the hospital, said an officer involved in the investigation.

The Police registered a case against the accused under relevant sections of the Bharatiya Nyaya Sanhita and the Protection of Children from Sexual Offences (POCSO) Act on July 29, following a complaint by the minor girl and her mother, who reported the harassment that occurred on July 28, as reported.

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