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Tax raids: I-T team takes Pampi Jain to Kanpur

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The team of Income Tax department, which was conducting raids at the premises of Uttar Pradesh-based perfume businessman Pushapraj Pampi Jain and of his associates, on Monday took him to Kanpur.

According to the information, the I-T team will open the locks of his different premises in front of him. “If the team finds any lock, the key of which hasn’t been given to them by Jain, it will be broken. Pampi Jain is being taken so that the locks (of those without the key or keys) could be broken in front of him and the raid could continue,” said an official.

The official said that they were taking Pampi Jain to Kanpur where they will conduct a search at different premises.

While being taken to Kanpur, Pampi Jain told reporters in Kannauj that the I-T team had not found anything against him and “everything was cool”. He, in fact said, “It was fun.”

The sources have claimed that the team has recovered a few documents, which showed he made business transactions of Rs 40 crore in the Middle East. The companies based in the Middle East reportedly sold perfumery compounds. “There were a few Kolkata-based shell companies, which have connections with Pampi Jain. Transaction of around Rs 10 crore was made through these shell companies,” the source said.

Pampi Jain is an MLC of Samajwadi Party. Former Uttar Pradesh Chief Minister Akhilesh Yadav has attacked the Centre over the raid, saying that it was being done at the behest of BJP because they are facing a tough time in the state. Akhilesh Yadav recently launched Pampi Jain’s ‘Samajwadi Party Perfume’.

The I-T department also conducted raids at the premises of Mahavir Prasad, who is a close associate of Pampi Jain. Prasad has an office on the Express Road in Kanpur. One Anup Jain’s Anand Nagar situated office was also searched by the I-T team. The Chartered Accounts of Pampi Jain were also questioned regarding different money transactions.

Other perfume businessman Malik Mian and his son Faizan Malik’s premises were also raided.

Crime

Week after Supernova suicide, 36-year-old man dies after fall from 12th floor of Greater Noida West society

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Greater Noida, Oct 9: Nearly a week after a young man jumped to his death from the 43rd floor of Noida’s Supernova building in Sector 94, sending shockwaves in the area, a 36-year-old man died after falling from the 12th floor of a residential society in Greater Noida West on Friday, with his family telling police that he had been struggling with depression, officials said.

The deceased was identified as Anil Kumar, son of Santosh Kumar, a resident of Ace Divino Society under the Bisrakh police station limits. He originally hailed from Prithvipur village in Madhya Pradesh’s Niwari district.

According to police, they received information about the incident on Friday and sent a team to the spot. The personnel gathered details about the incident and completed the identification process.

Police subsequently took custody of the body, completed the inquest proceedings and sent it for post-mortem examination.

During preliminary enquiries, the deceased’s family told police that Kumar had been experiencing depression for some time. However, police are still examining the circumstances leading to the incident, and the family’s statement alone does not establish the cause of the fall.

Police said further legal formalities were underway. More details are expected to emerge as the investigation progresses and the post-mortem examination is completed.

Earlier, on October 3, Sambhav Jain jumped from the 43rd floor of Noida’s Supernova building in Sector 94. The 29-year-old man was a resident of Manesar in Haryana’s Gurugram.

Meanwhile, according to preliminary information received earlier, the impact of the fall was such that the victim’s body was severed into two pieces. A sound resembling a bomb blast was reportedly heard in the complex due to the impact of the fall.

According to reports, the young man who committed suicide was staying at Supernova’s AIR BNB and committed suicide as he was depressed after his divorce and his baby’s illness that had resulted in mounting medical bills.

In another case of suicide reported last month, a first-year MCA student hanged himself in his room in Sector Alpha-2, under the jurisdiction of the Beta-2 Police Station in Greater Noida.

He had reportedly moved to Noida about a month prior to the incident and was pursuing his first-year MCA course through online classes.

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Crime

PACL investment fraud: ED attaches properties worth Rs 567 crore in Mumbai, Pune

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Mumbai, Oct 8: The Enforcement Directorate (ED) attached immovable properties in Mumbai, Pune and Raigad (Maharashtra) worth Rs 567.45 crore in connection with a Rs 48,000 crore collective investment scheme operated by Pearls Agrotech Corporation Limited (PACL) for development of farm land, an official said on Thursday.

The PACL’s properties were attached by ED’s Delhi Zonal Office under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

The ED has attached 48 immovable properties held in the names of Prateek Kumar, Ansh Prateek Kumar, and entities namely Beaming Infradevelopers, Ganraj Properties, and Greenfield Estates Limited, having a current market value of Rs 567.45 crore.

With this attachment, the ED has so far attached movable and immovable properties worth around Rs 30,235.21 crore, including assets located in India and abroad.

The ED’s investigation was initiated on the basis of an FIR registered by the Central Bureau of Investigation (CBI) in New Delhi under Sections 120-B and 420 of the Indian Penal Code, 1860, dealing with conspiracy and cheating.

Subsequently, the CBI filed a charge sheet and a supplementary charge sheet against 33 accused for their role in running an illegal investment scheme.

According to the charge sheets, the accused entities and individuals operated a massive illegal collective investment scheme, fraudulently mobilising more than Rs 48,000 crore from lakhs of investors across India under the pretext of sale and development of agricultural land.

Investors were induced to invest through cash down payment and instalment payment plans and were made to sign misleading documents such as agreements, powers of attorney and other instruments.

“In most cases, land was never delivered, resulting in unpaid investor dues of around Rs 48,000 crore,” the ED said.

The ED recorded an Enforcement Case Information Report (ECIR) in the case in 2016 and filed a charge sheet in 2018, followed by six supplementary charge sheets in 2022, 2025 and 2026 against the various accused.

“Prateek Kumar was arraigned as an accused (A-13) in the First Supplementary charge sheet dated August 20, 2022, filed in the case immediately, where cognisance was taken by the Special Court vide order dated September 19, 2022,” the ED added.

Subsequently, an open-ended Non-Bailable Warrant (NBW) was issued against Prateek Kumar by the Special Court on April 9, 2025.

These entities are beneficially owned and controlled by Prateek Kumar.

The investigation revealed that these immovable properties were purchased using funds diverted from PACL, which had originally collected money from gullible investors, thereby constituting proceeds of crime.

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Crime

Kanpur woman given triple talaq after 16 years of marriage, demands husband arrest

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Kanpur, Oct 8: A woman in Uttar Pradesh’s Kanpur has accused her husband of giving her triple talaq and said on Thursday that she was ousted from their family home after 16 years of marriage and two children. The victim has alleged that her husband was having an affair with a woman living in the same area.

The woman named Afreen has claimed that she caught her husband red-handed cheating on her on July 7 with another woman.

“It has happened multiple times. I have tried to explain and communicate many times; he didn’t agree. Even when I caught him that day, we got into a huge fight. All the relatives were called. When confronted, he said that ‘she is everything to me; I will divorce you. I will stay with her; I will marry her,'” she said, quoting her husband.

The woman also alleged that she was physically abused.

“He used to torment the children and me. He used to beat me up and did not provide for me. I was physically abused, but I persevered through it, thinking that it should not affect my family, my children.”

She said that she was married for 16 years and has two teenage children.

“I have been married for 16 years, and I have two sons. One is 13; the other is 15. His husband’s family did not take any action and just asked me to wait and have patience. I did too, thinking my family would be torn apart,” Afreen added.

According to the woman, at around 9:30 p.m. on August 12, her husband pronounced triple talaq in front of their two sons and threw her out of the house. She subsequently lodged a complaint at Chaman Ganj police station.

Police have registered an FIR under provisions related to dowry harassment, assault, an illicit relationship, and the Muslim Women (Protection of Rights on Marriage) Act.

Speaking on the matter, Kanpur Deputy Commissioner of Police (DCP) (Central), Atul Srivastava, said, “An FIR has been registered in the Chamanganj police station against the accused. Investigations are ongoing in the matter.”

Incidentally, the woman complained that her initial complaints were not being registered by the police, and the FIR was only filed recently in October.

However, when asked, the DCP said mediation was initially being attempted in the matter. After the issue of triple talaq came to light, an FIR was registered immediately.

The woman demanded that her husband should be arrested as soon as possible.

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