Crime
Pakistan pares down terrorist numbers in PoK to convince FATF
With an aim to exit the grey list of the Financial Action Task Force (FATF), Islamabad is planning to reduce the number of terrorists in Pakistan occupied Kashmir (PoK), according to security sources.
According to the sources, there are about 70 terrorists present in PoK currently, compared to the 125 in March last year.
They also said that Pakistan was forced to take such initiatives as it was is facing problems in getting financial assistance from international institutions due to the FATF listing.
In its last plenary session held on March 4, the Paris-based global money laundering and terrorist financing watchdog decided to keep Pakistan on its grey list for an extended period of four more months and asked Islamabad to comply with the deficiencies remaining from two respective action plans.
According to the FATF, Pakistan has addressed seven money laundering-related ‘Action Plan’ items within an unprecedented timeframe and fulfilled 26 out of 27 terror financing-related targets.
The country is now just two items away from completing both its FATF action plans
Pakistan has been on the grey list since June 2018 for its inability to check money laundering, terror financing but in subsequent years, he failed to meet the criteria fixed by the FATF.
Reacting to Pakistan’s latest initiative, officials deployed in the security grid in Jammu and Kashmir said the numbers were also reduced because of the coordinated counter-terror operations, due to which the terrorists are hesitant of infiltrating into the valley.
“It is surprising that the number of ultras are less in PoK despite the fact that March is a conducive month for infiltration in Jammu and Kashmir as the snow starts melting in the border areas. Last year, we had conclusive evidence that over 125 terrorists were present in the various locations in PoK close to Jammu and Kashmir’s borders,” one of the officials said.
He added that although Pakistan has reduced the number of terrorists in PoK, “it will keep on pushing the terrorists and over ground workers to execute the terror activities” and this could be seen in the recent spurt in violence in the valley.
Reacting to FATF’s decision on March 4, 2022, the Pakistani authorities had said that their country will fulfil the remaining action plans soon.
However, Central security agencies have been maintaining strict vigils at the infiltration corridors via Krishna Ghati in Poonch, Bimber Gali in Nowshera of Rajori, Sunderbani in Hiranagar of Kathua, Keran in Uri in Tangdhar.
Crime
Mumbai: Man Stabbed To Death After He Intervenes To Settle Dispute In Sion Koliwada; Antop Hill Police Arrest 5
Mumbai: A 22-year-old was murdered in the early hours of Friday in Mumbai’s Sion Koliwada area after an argument broke out over noise pollution. The Antop Hill police have registered an FIR in the case and so far five people have been arrested and further investigation is underway.
The incident took place around 12:30 am in Kokri Agar In Jai Maharashtra Nagar, Antop Hill. Vivek Gupta (22) was attacked with a knife and he succumbed to his injuries. As initial information available, a group of people were making noise causing disturbance on the street which lead to an argument broke out. Gupta had gone to resolve the dispute between the accused, however, angered over his interference, Gupta was attacked.
What started as a small fight soon escalated and Gupta was attacked with a knife. He was immediately taken to Sion Hospital, however, he succumbed to his injuries. He was pronounced dead at 3:30 am. The senior police officers of Mumbai Police Zone 4 were present at the hospital. The cops have so far arrested five suspects connected to this incident, and further investigation is underway.
The arrested accused are: Karthik R Mohan Devendra, Karthik Kumar Devendra, Vicky Muttu Devendra, Miniappan Ravi Devendra and the wife of Karthik R Mogan, the police informed. The case is registered under the relevant sections of the Bharatiya Nyay Sanhita.
Crime
Mumbai: 6 Booked For Defrauding Stock Trader Of ₹1.5 Cr In Bitcoin Investment Scam
Mumbai: The Bandra police have registered an FIR against six persons for allegedly defrauding a stock trader of nearly Rs 1.50 crore in a Bitcoin investment scam. The suspects fled even before the case was filed, prompting a manhunt. They have been identified as Abur Sode, Dhanjibhai Rawaria, Jishan Shaikh, Indrajit Latif, Abdul Latif, and Ramkumar Dharmak, all from Mumbai and Navi Mumbai.
The complainant in the case, Yogesh More, 50, is a resident of Parel and operates a stock trading business in the Marwari area in Bandra West. He met the accused three years ago, during which they introduced themselves as representatives of a company called Friptex Finsol, claiming to offer Bitcoin as a virtual currency.
Trusting them, More transferred around Rs42 lakh in cash and Rs1.08 crore via cheque to various bank accounts associated with the company for Bitcoin purchases between November 2021 and October 2024. Despite these payments, he did not receive the promised Bitcoins, and after multiple inquiries, the accused continued to evade him. Over the last three years, neither the Bitcoins nor a refund was provided.
Complaint Lodged At Bandra Police Station
Suspecting fraud, he began investigating and discovered that Friptex Finsol was a bogus company, and the accused had orchestrated a scam. He then lodged a complaint with the Bandra police. Following an initial inquiry, the police registered a case against six persons under sections 406 (criminal breach of trust), 420 (cheating), and 34 (common intention) of the Bharatiya Nyaya Sanhita.
A police officer said that the accused are from Mumbai and Navi Mumbai. “The preliminary inquiry has not revealed any past criminal history. We are searching for the accused,” the officer added.
Crime
West Bengal: Youth Arrested For Rape Of Deaf & Mute Woman In South 24 Parganas’ Kultali
Kolkata: A youth was arrested on the charges of raping a deaf and mute woman at a deserted building in Kultali in South 24 Parganas district of West Bengal.
Even as the main accused in the case has been arrested, the local people had been agitating claiming that a local Trinamool Congress panchayat chief Prahlad Nashkar allegedly pressurised family members of the victim to settle the matter against Rs 2,00,000.
However, Nashkar has denied the allegations, saying he was the first to reach the spot and inform the family members of the victim about the incident.
Complaint Filed
The victim’s family members filed a complaint on Wednesday evening. Thereafter, the police started an investigation and based on circumstantial evidence, the accused youth was arrested.
He will be presented at a district court in South 24 Parganas on Thursday only and the public prosecutor will seek his police custody, a district police official said.
Part Of Kultali & Jaynagar Turn Into Virtual Battlefields
In the first week of this month, part of Kultali and adjacent Jaynagar turned into virtual battlefields over violent protests by the local people over the rape and murder of a minor girl there.
At that point in time, the main allegation of the local people was against the police and the latter ignored the missing complaint by the parents of the victim. The local people also alleged that had the police been active in tracking the victim minor, the heinous crime could have been averted.
The protesters became violent and attacked the police station. A local police camp was ransacked and set on fire. The police had to resort to massive lathi-charge to dispel the mob then.
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