Crime
NIA raids 60 locations linked to gangsters Lawrence Bishnoi, Kala Jathedi, others
The National Investigation Agency (NIA) was conducting raids at 60 locations across India at the premises belonging to gangsters Lawrence Bishnoi, Kala Jathedi, Bambaiya and Kaushal Chaudhary in connection with the latest cases lodged against them.
The raids started early Monday morning.
The NIA officials were tight-lipped when contacted.
The NIA had been mulling action against big gangsters like Bishnoi, Kapil Sangwan and Neeraj Bawana and their aides. The Union Home Ministry had asked the NIA to uproot their entire network as they were involved in targeted killings and were acting like terrorists.
Recently the NIA had prepared a dossier and took permission from the home ministry to initiate action against these gangs. The gangsters of Delhi, Punjab, Haryana, Rajasthan and Uttar Pradesh were on the radar of the NIA since then.
“They are involved in target killings and are persuading the youths to join their gangs,” NIA source said while quoting the dossier.
The NIA had planned to uproot the entire networks of the NCR-based gangsters. There were names of around ten to twelve gangsters in the NIA list against whom action was decided.
Earlier, the Special Cell and state police were looking after their cases to uproot them. Now the NIA has started looking into these cases.
Neeraj Bawana and Lawrence Bishnoi are arch rivals in the crime world. After the killing of Punjabi singer Sidhu Singh Moosewala, Bawana had said that they would retaliate.
The gangsters operating gangs in the national capital have apparently formed two ‘Mahagathbandhans’ to run their crime syndicates smoothly. They are trying to set up a pan India network.
In gangsters’ Mahagathbandhan the group A is of Neeraj Bawana. “In Neeraj Bawana’s mahagatbandhan there are Saurabh alias Gaurav, Suvegh Singh alias Sibbu, Subham Baliyan, Rakesh alias Raka, Irfan alias Chhenu, Ravi Gangwal and Rohit Chaudhary and Davinder Bambiha Gang,” the source said.
Lawrence Bishnoi’s Gathbandhan has Sandeep alias Kala Jatehdi, Kapil Sangwan alias Nandu, Rohit Moi, Deepak Boxer, Prince Tewtia, Rajesh Bawania and gangster Ashok Pradhan.
The Mahagathbandhan of gangsters has created havoc in many states and they are also indulging in gang wars. The Home Ministry was keeping an eye on their activities after which meetings were held in New Delhi with the Special Cell, NIA officials and IB officers. It was decided that the gangs were acting like terrorist organisations. Union Home Minister Amit Shah was not happy and reportedly directed the NIA to look into the issue and if possible lodge fresh cases to stop their activities. After getting a nod, the NIA geared up to uproot the networks of these gangsters.
Crime
Navi Mumbai: Crime Branch Nab Trio In Swift ₹36 Lakh Jewelry Heist

Thane: Three persons have been arrested for allegedly breaking into a house and decamping with gold and silver jewellery worth Rs 36 lakh in Navi Mumbai, police said on Saturday.
The crime branch made the arrests on March 10 within 24 hours of the burglary that occurred at a residential building in the Kalamboli area, an official said.
According to the police, the accused broke into the flat on the evening of March 9 and stole gold and silver ornaments and cash worth about Rs 36 lakh.
A case of theft and break-in was registered, and following investigation, the crime branch zeroed in on the trio and apprehended them from Daighar village in Thane district, the official said.
The accused, Pawan Rohidas Jadhav (25), Sumit Rohidas Jadhav (22), and Shivaji Jagan Rathod (23), were caught with the stolen valuables, he said.
Crime
ED Arrests 2 In ₹300 Crore Digital Investment Scam; Duo Remanded To Custody

Mumbai: The Enforcement Directorate (ED) has arrested two persons for allegedly cheating investors in Gujarat and Maharashtra of around Rs 300 crore through digital investment schemes and laundering the proceeds. A court has remanded the accused Sudhir Kotadiya, 33, and his cousin, Umang Kotadiya, 27, from Amreli to ED custody till March 20.
The money laundering case was registered based on an FIR initially filed at the Vartak Nagar police station in Thane and later transferred to the Economic Offences Wing (EOW).
Investigators allege the accused operated a large-scale digital investment scheme through several entities, including Qfonn App Limited, Qfon Connect India LLP, Qfon Entertainment Pvt Ltd, and Qfon Ajobman India LLP, among other related firms.
ED prosecutor Arvind Aghav, seeking their custody, told the court that the accused had been absconding, prompting authorities to issue a look-out circular.
He said the duo fled to Dubai and later re-entered India via Nepal to evade legal action before being traced and arrested in Gujarat.
According to investigators, the accused lured people to invest by promising monthly returns ranging from 2% to 10.5%, claiming the income would be generated through online advertisement viewing and app-based digital activities.
The probe found that funds from new investors were used to pay returns to earlier investors, while a significant portion was allegedly siphoned off.
One investor who had put in Rs 183 crore provided details of about 60 companies, entities and individuals whose bank accounts were allegedly used to collect nearly Rs 55 crore on the instructions of the accused.
The ED claims Sudhir Kotadiya was the mastermind behind the Qfonn app-based Ponzi scheme and held 25% shares in Qfonn App Limited, with another 25% held by his wife, Ranjanben Kotadiya, while the remaining shares were with other family members.
Umang Kotadiya allegedly handled operations, serving as director or partner in multiple Qfon group entities and acting as an authorised signatory for several bank accounts linked to the scheme.
Business
Mumbai: Police Bust LPG Black-Marketing Racket In Worli; 64 Cylinders Seized Amid Panic Booking Surge

Mumbai: Authorities in Mumbai have busted a gas cylinder black-marketing racket in Worli and seized several LPG cylinders during an operation, Mumbai Police said. The action comes at a time when concerns over cooking gas availability have triggered panic bookings in parts of the country.
During the raid, officials recovered six filled and 58 empty HP Gas cylinders along with several other cylinders from the location. Police said the stock was being illegally stored inside residential premises. The seized cylinders have been handed over to Worli Police Station, where further legal action is being initiated against those involved in the illegal storage and distribution.
Officials stated that storing and selling LPG cylinders outside authorised channels poses serious safety risks, especially in residential areas where such stockpiling can lead to fire hazards and other emergencies. Authorities are now investigating the source of the cylinders and the possible distribution network linked to the racket.
The development comes amid heightened demand for LPG across the country, the Union government on Friday said it is ensuring uninterrupted supply of cooking gas to households despite a surge in panic bookings. Consumers have been advised not to rush to dealerships or place unnecessary refill orders.
At a media briefing on Friday, Sujata Sharma, Joint Secretary in the Ministry of Petroleum and Natural Gas, said fears of a shortage have led to a sudden spike in LPG cylinder bookings in recent days, even though supplies remain adequate across the country. She emphasised that LPG distributors currently have sufficient stocks and that supply chains are functioning normally.
The government has also advised nearly 60 lakh households located near piped natural gas (PNG) networks to consider switching to piped connections for convenience. Sharma warned that strict action will be taken against hoarders and black marketers attempting to exploit the crisis triggered by the ongoing conflict in West Asia.
While LPG supply to households, hospitals, and educational institutions continues to be prioritised, supplies to commercial establishments such as hotels and restaurants have been curtailed due to disruptions in energy sourcing linked to the geopolitical tensions in the region.
To stabilise supply, the Centre has increased domestic production by 30 per cent since March 5 by diverting refinery streams to maximise cooking gas output. Additionally, around 20 per cent of commercial LPG supplies have been placed with state governments and Union Territories, allowing local administrations to decide priority allocation based on regional requirements.
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