Connect with us
Sunday,01-June-2025
Breaking News

Crime

PMC Fraud Case: Mumbai Court Allows Installation Of CCTV Cameras Outside Wadhawan’s House

Published

on

Mumbai: The Enforcement Directorate apprehends that Rakesh Wadhawan of Housing Development Infrastructure Ltd – a key accused in the PMC bank fraud case – might tamper with the evidence or attempt to dispose of unidentified assets while out on medical bail.

The prosecutor for the ED, Kavita Patil, on Tuesday moved a plea asking the court to allow it to install CCTV cameras outside Wadhawan’s house.

Besides, the plea stated that while on interim bail, Wadhawan might tamper with evidence or dispose of unidentified assets. The agency said they may be allowed to install CCTV cameras so that it “can take a record of any potential incidents or violations that may occur during the accused’s release on interim bail”.

Court Allows ED’s Plea As Proceeds Of Crime Were Huge In The Case

Special judge MG Deshpande, hearing the PMC case, allowed the ED’s plea, observing that Wadhowan was one of the main accused in the case and the proceeds of the crime were huge.

The court said that since the investigation was in progress, “care has to be taken that in any case accused Rakesh Wadhawan should not misuse the liberty granted by Supreme Court and to that extent contention raised by the ED is justified. If the same is allowed no prejudice will be caused to accused”.

Meanwhile, on the contention that the ED was not heard before the court granted interim bail to Wadhawan, the court said the order was passed by the Supreme Court.

“If the Supreme court directs to make urgent arrangement, specifically noting health condition of the accused, this court cannot become impediment in implementing the same, saying that the ED has to be heard and only then the order can be implemented”, it said in its order.

Crime

Woman drug supplier arrested in Delhi’s Mangolpuri; ganja seized

Published

on

New Delhi, May 31: A woman drug supplier was arrested from Delhi’s Mangolpuri area and 427 grams of ganja was recovered from her possession, police said on Saturday.

The accused was identified as ‘M’. The arrest comes amid the Delhi Police’s ongoing crackdown on narcotics under its ‘Zero Tolerance’ policy and the broader objectives of the Nasha Mukt Bharat Abhiyan (NMBA).

Acting on a tip-off received by Constable Bajrang of Police Station Mangolpuri that a female was allegedly in possession of ganja, a raid was conducted at the specified location.

Constable Bajrang and a female staff member observed a suspicious female carrying a white polythene bag.

“On noticing the presence of police personnel, the suspect attempted to hide. However, the alert police team, with the assistance of a female staff namely W/HC Pooja, swiftly apprehended her,” said Sachin Sharma, Deputy Commissioner of Police, Outer District, New Delhi.

A polythene bag containing 427 grams of ‘ganja’ and Rs 1,470 in cash was recovered from the possession of the accused.

The accused was booked under Section 20(A) of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985 at Police Station Mangolpuri.

Further investigation is underway to identify and apprehend other associates involved in the illegal drug trade, the police said.

In another case on May 29, the Anti-Narcotics Task Force (ANTF) of the Delhi Police Crime Branch arrested Jameel Ahmad, the alleged mastermind of a major drug trafficking syndicate. Ahmed has been absconding for six years.

The case dates back to June 2019, when the then Narcotics Cell (now ANTF) of the Crime Branch seized 500 kg of ganja from a truck at Metcalfe Bus Stand, Kashmere Gate.

Three persons — Aslam Khan and Mausam Khan, both from Nuh district in Haryana, and Jakam Khan from Alwar, Rajasthan — were arrested in connection with the consignment, who revealed that they had committed the crime at the behest of Ahmed.

Continue Reading

Crime

Delhi Police bust interstate auto theft syndicate, recover eight high end cars

Published

on

New Delhi, May 30: The Delhi Police Crime Branch has busted an interstate syndicate involved in the theft and resale of high-end vehicles, a statement said on Friday.

The gang used a sophisticated modus operandi to sell stolen cars through online platforms by forging documents, opening bank accounts with fake identities, and tampering with engine and chassis numbers.

In a series of coordinated operations, the police arrested a key member of the gang and recovered eight luxury vehicles.

According to Delhi Police, the breakthrough came with the arrest of Rakesh Patel alias Pappu (38), a core operative of the syndicate, near Sahibabad Railway Station in Ghaziabad on April 21, 2025.

Acting on a tip-off, police apprehended him while he was attempting to sell a stolen Maruti Wagon-R via an online platform.

Patel, a resident of Sahibabad, Ghaziabad (UP), and originally from Mohiuddin Nagar, Samastipur (Bihar), played a central role in managing theft operations and delivering stolen vehicles across states.

His associates arranged vehicles, counterfeit documents, and fake number plates.

The gang’s method was notably elaborate. After stealing a car, they searched online car-selling portals for vehicles of the same make, model, and colour.

Using open-source information, they identified details of genuine owners and forged documents in the owner’s name — featuring the photograph of one of the accused. They also opened bank accounts using these fake identities.

To avoid detection, the syndicate would tamper with the stolen car’s engine and chassis numbers to match those of the legitimate vehicle. Fake Registration Certificates (RCs) were then prepared, making the stolen car appear genuine. Once the vehicle was thus ‘cloned,’ it was listed for sale on online platforms.

The syndicate targeted high-demand vehicles, often choosing cars parked in low-surveillance or roadside areas. The police noted the gang’s use of advanced technological tools to support their operations.

A team led by Inspector Arun Sindhu of the Crime Branch spearheaded the investigation, which led to the arrest and recovery of the stolen vehicles.

Continue Reading

Crime

Five killed in blast at illegal firecracker factory in Punjab’s Muktsar

Published

on

Chandigarh, May 30: At least five people were killed and 34 injured on Friday in a blast at a double-storey illegal firecracker factory located on the outskirts of a village in Punjab’s Muktsar district, police said.

Most of the victims were migrants from Uttar Pradesh and Bihar.

The factory, owned by Tarsem Singh, who is associated with the state-ruled AAP, in Singhwala village, was reduced to rubble owing to the intensity of the blast, trapping many under debris.

According to the police, the blast occurred at midnight. The injured were taken to nearby hospitals, including All India Institute of Medical Sciences (AIIMS), Bathinda, and most of them were stated to be out of danger.

Senior Superintendent of Police, Muktsar Sahib, Akhil Chaudhary, said the blast occurred in one of the rooms in the manufacturing setup of the unit, which led to the collapse of the roof.

Many people got trapped under the debris, and rescue operations were launched immediately after the police received information about the incident.

Deputy Superintendent of Police Jaspal Singh said five bodies had been recovered from the debris, and 29 injured individuals were rushed to AIIMS Bathinda and hospitals in Muktsar.

Rescue teams were still on the scene, working to clear the rubble and search for survivors, if any.

The exact cause of the blast is being worked out, but initial investigation suggests that the blast occurred from potash used in manufacturing crackers.

Muktsar Deputy Commissioner Abhijit Kaplish told the media that no permission was granted to the manufacturing unit under the Explosives Rules of 2008.

“An application was made by the owners, but reports from different departments were pending, so no permission was granted,” he clarified.

Scattered shoes, broken glass panes and vehicles were seen all over the accident spot, as rescuers were sifting through the rubble in search of survivors.

Shiromani Akali Dal chief Sukhbir Badal has demanded a probe into the incident and urged the government to promptly release adequate compensation to the victims’ families.

Describing the incident as unfortunate, Agriculture Minister Gurmeet Khudian said the factory owner is a supporter of the AAP, but that does not permit anyone to engage in illegal activity.

“The law will take its own course,” he added.

In 2020, a total of 23 people were killed and 27 were injured in the explosion in an illegal firecracker manufacturing unit in Punjab’s Batala town. It was manufacturing and storing crackers for a ‘nagar kirtan’ — a religious procession relating to the birth anniversary celebrations of Sikhism’s founder, Guru Nanak Dev.

A similar blast occurred in Batala in January 2017, leaving one person dead and three injured.

Continue Reading

Trending