Connect with us
Friday,30-October-2026
Breaking News

Crime

Tax raids: Now I-T team conducts searches in UP’s Baghpat

Published

on

In a key development to the Income Tax raids at the places of several businessmen in Uttar Pradesh, a team of the officials has reached Khekra village in Baghpat district.

A senior official of the I-T department said that Ajay Chaudhary of ACE Group, whose premises were raided this morning, has a farmhouse in Bagpat’s Khekra.

“The farm house is in Marhampur. It belongs to Ajay Chaudhary alias Sanju. We have to gather incriminating documents that’s why we are conducting searches,” said an official.

Rajeev Prasad the deputy director of Income Tax Noida wing is leading the team.

The I-T department said that they took police along with them to avoid any untoward incident. A team of around 15 police personnel were accompanying the I-T team. The police cordoned off the nearby area of the farmhouse and didn’t let the locals come near.

Statements of those who work at the farm house were being recorded by the I-T officials.

The I-T department is conducting raids at several cities of Uttar Pradesh. The raid at the premises of perfume businessman Pushapraj Pampi Jain is also going on.

The I-T team started it’s raid from the office of ACE Group, which belongs to Ajay Chaudhary. The team didn’t let the employee go outside and locked the office for hours. Later, they conducted raids in Agra at the premises of Nuova Shoe. Now another team has reached Baghpat and the search operation is going on. The I-T officials have alleged that those who are being raided are involved in tax evasion.

Around 100 officials of the Income Tax Department have been pressed into service in the raid operation. The I-T department has not released any official statement yet. It said once the raid is over then only they will issue any statement.

Crime

Delhi Police bust illegal gambling den in Model Town, apprehend 10

Published

on

The Delhi Police have busted an illegal gambling network in the Model Town area of North-West Delhi and apprehended 10 people allegedly involved in gambling activities, officials said on Friday.

The Anti-Burglary Cell of the North-West District Police conducted the raid and recovered Rs 11,300 in cash, a mobile phone used for online satta parchi writing, 244 satta slips, five carbon papers, three writing pads, a calculator and three pens.

According to the police, the operation was carried out on October 28 following secret information about illegal gambling activities involving the writing of satta parchis at Rajpura, Gudmandi, Delhi, also known as Raddi’s Adda, under the jurisdiction of Model Town police station.

Acting on the information, a team from the Anti-Burglary Cell conducted a raid at the identified location and apprehended 10 people who were allegedly found actively participating in gambling activities.

The police team comprised ASI Rakesh, Head Constables Ajay and Rajpal, and Dharamraj.

During the raid, the police recovered Rs 11,300 in cash and several items used in the gambling operation. These included a mobile phone suspected to have been used for online satta parchi writing, 244 satta parchis, five carbon papers, three writing pads, one calculator and three pens.

Following the operation, an FIR (No. 413/26) dated October 28 was registered at Model Town police station under Sections 12 and 9/55 of the Gambling Act, as mentioned in the police statement.

The 10 apprehended persons have been identified as Tazuddin, 39, a resident of Rajpura, Gudmandi; Mahender, 42, also a resident of Rajpura, Gudmandi; Deepak, 42, of New Gupta Colony, Model Town; and Aasha Ram, 45, of Old Gupta Colony, Model Town.

The other accused have been identified as Mahesh, 53, of Kabir Nagar; Mohit Kumar, 25, of Rajpura, Gudmandi; Ashok Kumar, 49, who lives at Sonu Ka Makan in Yadav Chowk, Rajpura, Gudmandi; Giriraj, 44, of Rajpura, Gudmandi; Suraj, 47, of Rajpura, Gudmandi; and Umesh, 35, who resides at Bittu Ka Makan in Rajpura, Gudmandi.

The police said the operation was part of their efforts to curb illegal gambling activities in the district.

Further investigation is underway.

Continue Reading

Crime

Tiger Shroff firing case: 12th accused arrested from Sonipat, money trail under scanner

Published

on

The Mumbai Police have arrested another accused from Haryana’s Sonipat district in connection with the firing incident targeting Bollywood actor Tiger Shroff’s car, taking the total number of arrests in the case to 12, including nine people from Sonipat.

The latest accused, identified as Amar, was arrested from Rohna village in Sonipat. The arrest has further strengthened the Sonipat connection in the case, with investigators examining financial transactions and links between the accused.

According to the investigation, Amar is a friend and neighbour of Kunal, who was arrested earlier in the case. Police investigations have revealed that Kunal allegedly transferred Rs 40,000 to Amar’s bank account.

Amar subsequently transferred Rs 12,000 to Radha’s bank account, another accused arrested earlier, allegedly on Kunal’s instructions.

The Mumbai Police are now investigating these financial transactions to establish the purpose of the transfers and determine the connections between the accused. The money trail is being examined as part of the wider investigation into the firing incident.

Amar, who studied up to Class 10, works at a supplements shop. His parents reportedly earn their livelihood through daily-wage labour.

Following his arrest, the Mumbai Police produced Amar before a court and are preparing to take him to Mumbai on transit remand for further investigation.

Meanwhile, Amar’s family has claimed that he is innocent and alleged that he has been falsely implicated in the case.

With nine of the 12 arrested accused reportedly belonging to Sonipat, the district has emerged as a key focus of the Mumbai Police investigation.

The police are examining the financial dealings and personal connections among the accused to establish the sequence of events and identify the roles played by individual suspects.

Meanwhile, encrypted messaging platforms Signal and Zangi were allegedly used by the accused to communicate. Police officials are facing significant challenges in decoding these digital exchanges, as tracing conversations conducted over the past eight months is considered crucial to uncovering the alleged conspiracy.

Continue Reading

Crime

Delhi Police bust scholarship fraud targeting TN residents; two arrested, data of 54,000 contacts recovered

Published

on

The Delhi Police have arrested two men for their involvement in a scholarship fraud targeting Tamil-speaking residents of Tamil Nadu and recovered a mobile phone containing data of approximately 54,000 contacts, including that of the complainant.

The accused, identified as Sachin Sharma, 29, and Sumit, facilitated the movement of the cheated money through a mule bank account in exchange for commission. The case was worked out by the East District Cyber Police Station through an analysis of banking records, ATM CCTV footage and digital evidence.

According to the police, the case originated from a complaint filed by Muthu Kumar, a resident of Tamil Nadu, who was allegedly offered a scholarship for higher education. On the pretext of securing the scholarship, he was induced to transfer approximately Rs 17,989 online on September 1.

The complainant subsequently reported the incident on the National Cyber Crime Reporting Portal. The financial trail led investigators to a Bank of India account from which the money was withdrawn through an ATM in East Delhi. An FIR was registered under Sections 112(2) and 318(4) of the Bharatiya Nyaya Sanhita (BNS).

During the investigation, police examined bank records and ATM footage and identified Sachin as the person who withdrew the money. He was arrested on October 17. During interrogation, he disclosed that he had provided his sister’s ATM card and UPI access details to Sumit in exchange for commission.

Sachin withdrew Rs 10,000, transferred Rs 8,000 through the UPI details provided by Sumit and received Rs 3,000 as commission. He claimed that he was unaware that the money was linked to cyber fraud.

Based on his disclosure, police arrested Sumit on October 21 and recovered a Samsung S26 mobile phone. Examination of the device revealed Excel files shared through WhatsApp containing details of approximately 54,000 contacts, including the complainant’s information.

Police said Sumit disclosed that a woman known to him had sent the files on August 6. She allegedly targeted Tamil-speaking families whose children had completed school and were seeking admission to higher education, using scholarship offers to induce them to transfer money.

Sumit claimed that he was asked to print the contact database and arrange a bank account to receive the ‘cheated money’. He allegedly handed over the funds to the woman and an associate.

The role of the woman and her associates is under investigation. Police are examining the recovered device to identify additional victims, financial transactions and other links to the suspected network.

Continue Reading

Trending