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SC junks Rana Ayyub’s plea challenging Ghaziabad court summons against her in PMLA case

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The Supreme Court on Tuesday dismissed a plea filed by journalist Rana Ayyub challenging summonses issued by a special court in connection with a Prevention of Money Laundering Act (PMLA) case.

A Bench of Justices V. Ramasubramanian and J.B. Pardiwala said that under Section 3 PMLA the place where any of the six activities are carried out and that is the place where offence of money laundering takes place and the question as to which is the place is a question of fact decided on evidence. “We leave it open to raise this issue before trial court. We are dismissing this petition,” said the bench.

During the hearing, the Enforcement Directorate had argued that Ayyub received money through a crowdfunding platform for the purpose of slum dwellers, Covid, and some work in Assam, however she diverted the money and used it for “personal enjoyment”.

Advocate Vrinda Grover, representing Ayyub, had argued that can her client be deprived of personal liberty by a procedure not authorised by law? She said the ED has attached her client’s personal bank account in a bank at Navi Mumbai in which around Rs 1 crore was lying. Grover pressed that the Ghaziabad court has no jurisdiction to try the offence as the alleged act is claimed to have been committed in Mumbai.

Solicitor General Tushar Mehta, representing the ED, submitted that Ayyub raised funds of three aspects — slum dwellers, Covid, and for some work in Assam — on Ketto, which is a crowdfunding platform. He added that nearly Rs 1 crore was collected and Rs 50 lakh was transferred to a personal account in fixed deposit, and after the first campaign was over she kept receiving money. “We found that money was diverted…used for personal enjoyment…people were donating crores without knowing where money was going…,” said Mehta.

He further submitted that a prosecution complaint was filed in the Ghaziabad court by the agency as part of the cause of action that had arisen in Uttar Pradesh, where many people, including from Ghaziabad, donated money for her crowdfunding campaign.

On January 31, the top court had reserved its judgment on Ayyub’s plea.

Crime

DRI seizes 2 leopard skins, wild boar horn; two suspects apprehended

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Bhopal, May 6: The Directorate of Revenue Intelligence (DRI) Nagpur unit, under the Mumbai Zonal jurisdiction, successfully apprehended two individuals engaged in illegal trade and possession of leopard skins.

Following the seizure, the confiscated wildlife articles and the detained individuals were handed over to the District Forest Division of Ujjain for further investigation in accordance with the Wild Life (Protection) Act, 1972.

The operation, conducted in Ujjain, Madhya Pradesh, resulted in the seizure of two leopard skins with heads, along with an ivory (wild boar horn), from the suspects.

Acting on specific Intelligence regarding attempts to sell these prohibited wildlife items, the DRI team intervened at a hotel in Ujjain on the morning of May 4 leading to the suspects’ capture.

The seized leopard skins and ivory were confiscated under the Wild Life (Protection) Act, 1972, which strictly prohibits the trade, purchase, or possession of leopard skins or any part of the animal, as leopards are listed under Schedule I of the Act.

The agency is active in various wildlife enforcement actions, including a recent operation in Rajasthan’s Rajsamand district, where it seized two leopard hides and 18 leopard nails, leading to the arrest of five individuals.

In March 2024, another mission in Vizag city resulted in the seizure of a leopard skin and the apprehension of four traffickers.

Additionally, DRI’s Pune unit intercepted a leopard skin in Akola, Maharashtra, leading to the arrest of three persons.

This operation is part of DRI’s ongoing efforts to combat wildlife trafficking.

Earlier in January 2025, the Nagpur unit intercepted three individuals in Maharashtra’s Akola district and recovered one leopard skin.

These successful missions reaffirm DRI’s steadfast commitment to curbing illegal wildlife trade and safeguarding India’s biodiversity.

Employing its Intelligence-based approach and enforcement capabilities, the DRI continues to dismantle trafficking networks and enforce wildlife protection laws in collaboration with other agencies.

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Crime

12 more militants apprehended in Manipur, large cache of arms recovered

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Imphal, May 6: Security forces have arrested 12 more militants, including a woman cadre, of different outfits and recovered a large cache of arms and ammunition in Manipur during the past 24 hours, officials said on Tuesday.

A police spokesman said that of the 12 militants apprehended, 11 belong to the Kangleipak Communist Party (KCP) outfit and one to the People’s Liberation Army (PLA) group.

The militants, including a woman cadre, were arrested from four districts — eight from Imphal East, one from Imphal West, two from Thoubal, and one from Kakching.

A large cache of arms and ammunition, including AK series/A1/M4/self-loading rifles, .303 rifles, pistols, camouflage uniforms, mobile phones, various electronic devices, incriminating documents and various other materials were recovered from the militants.

These extremists were involved in kidnapping, threatening people, various types of crimes, forcible collection of money from government employees, contractors, traders and common people.

The security forces, comprising Central and state forces, arrest militants of different outfits almost every day.

Meanwhile, police, during the past 24 hours, have recovered six more stolen vehicles in a special drive conducted for the recovery of stolen/snatched vehicles from anti-social elements/ miscreants.

Amid the ethnic violence in Manipur, widespread theft of cars and two-wheelers was reported, and 151 stolen cars and 30 two-wheelers have been recovered since April 16 from different places in the state when a special drive for the recovery of stolen/snatched vehicles was launched.

Combined security forces have continued search operations and area domination in the fringe and vulnerable areas of hill and valley districts. Manipur has two National Highways — the Imphal-Jiribam National Highway (NH-37) and the Imphal-Dimapur National Highway (NH-2), both very crucial to bring in foodgrains, various essentials and useful items, medicines, transport fuels, construction materials, machineries, and numerous other commodities from outside the state. To prevent any attack or any untoward incident, the security forces provide escorts to all kinds of vehicles when they move through the National Highways.

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National News

High level meeting begins in Home Ministry regarding mock drill, many officials also present

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New Delhi, May 6: A high level meeting has started in the Home Ministry on the mock drill to be held on May 7. The Home Secretary is holding a meeting with representatives of 244 civil defense districts.

In fact, this is an important meeting regarding the mock drill to be held on May 7, which has been organized in North Block under the chairmanship of Home Secretary Govind Mohan. The presence of Chief Secretaries and senior officials of the states in the meeting makes it clear that this is a national level coordination effort related to security and disaster management.

The objective of this meeting is to ensure preparation and coordination for the mock drill to be held on May 7. Due to this, officials of NDRF, Civil Defense DG, DG Fire and Air Defense as well as representatives of state governments have also participated in it.

Apart from this, the focus is on border and sensitive districts. Representatives of 244 civil defense districts and border areas have specially participated for this meeting. Also, this drill will focus on preparing for emergency scenarios like rockets, missiles and air strikes. Apart from this, discussions are also possible in the meeting on how to make arrangements for sirens and blackouts. This meeting is being considered a big step towards testing and improving the country’s security and disaster handling capabilities.

It is worth mentioning that after the horrific terrorist attack in Pahalgam, Jammu and Kashmir on April 22, the central government has taken a big step regarding security preparations. The Home Ministry has directed many states of the country to organize a comprehensive civil defense mock drill on May 7.

According to government sources, important activities will be carried out under the mock drill. During this, air raid warning sirens will be operated. This is a step related to issuing alerts about major danger and enemy activities.

Citizens and students will be trained in necessary civil defense techniques to keep themselves safe in case of possible attacks. Crash blackout will be arranged. Under this, emergency protocols will be implemented to hide cities and structures from enemy aerial surveillance or attack.

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