Ranchi, Oct 2: A Special PMLA Court sent a Jamshedpur businessman and his son to judicial custody after they were arrested by the ED in a case related to a GST fraud involving approximately Rs 734 crore, said an official on Friday.

The Enforcement Directorate (ED) arrested Gyanchand Jaiswal, alias Bablu Jaiswal, and his son, Raj Jaiswal, in connection with the GST fraud on September 30, an official said.

The ED interrogated the two arrested accused to gather information about the alleged fraudulent GST transactions and the associated money flow before producing them before the Special Court for custody proceedings on Thursday, an official said in a statement.

They were arrested after the ED raided several locations in Jamshedpur, Adityapur, Gamharia, and Kolkata. After conducting medical examinations, the ED team brought them to Ranchi.

The ED said that this case involves the alleged use of fake invoices to obtain input tax credit (ITC) without any actual purchase or sale of goods.

The agency is also investigating transactions made through shell companies and the associated money flow. During Wednesday’s operation, the ED searched premises linked to Gyanchand Jaiswal, as well as the premises of his auditor, Sanjay Parekh, and other individuals, officials said.

They further mentioned that the investigating team examined business documents, GST-related records, banking and financial transaction documents, and electronic devices.

This ED action was taken under the Prevention of Money Laundering Act (PMLA), officials said.

The investigating agency suspects that large-scale misuse of ITC was allegedly carried out through shell companies and paper transactions. The initial investigation into the case was conducted by the Directorate General of GST Intelligence (DGGI), Jamshedpur.

The investigation revealed the misuse of ITC through shell companies and fake invoices.

According to a 2024 order of the Jharkhand High Court, Gyanchand Jaiswal was arrested in June 2024 in a case registered under the GST Act and was subsequently remanded to judicial custody.

The ED investigation has reportedly uncovered several companies and fraudulent transactions linked to this network.

The agency also took action against several other businessmen from Jamshedpur and Kolkata in connection with this case in 2025.

New Delhi, Oct 2: The Delhi Police Crime Branch on Friday arrested an active member of the Takkar Gang, who had also been declared a proclaimed offender, in connection with an attempt to murder case, officials said.

The accused, identified as 30-year-old Gulam Khawaza alias Aaley, a resident of Delhi’s Dabri, was arrested by a team of the NDR/Crime Branch. He was wanted in connection with FIR No. 594/2023 registered under Sections 307 and 34 of the IPC and Sections 25 and 27 of the Arms Act at Sagarpur Police Station.

According to police, in November 2023, Irfan was operating a Satta business in the Raghu Nagar area. Kunal, who was involved in betting with Irfan, suffered losses and was asked to clear the outstanding amount. He subsequently contacted Vicky alias Takkar, who was in jail at the time, and sought his assistance.

Police said Vicky alias Takkar then contacted his associate Gulam Khawaza alias Aaley and directed him to go to Irfan’s betting premises. Khawaza allegedly arranged a pistol and handed it over to Aman, instructing him to fire at Irfan.

On December 3, 2023, at around 8 p.m., Gulam, along with Kunal, Hemu and Aman, reached Irfan’s betting premises. Aman allegedly fired two rounds at Irfan, one of which hit his leg, while the other missed. The accused persons then fled the spot. During the investigation, all four accused were arrested by the local police and the pistol was recovered from Aman.

Police said Khawaza was granted interim bail for 14 days on medical grounds on March 25. However, he failed to surrender after the bail period expired and absconded. He subsequently left Delhi and evaded arrest by frequently changing his hideouts and concealing his identity and movements. He was declared a proclaimed offender by the court on August 5.

The Crime Branch constituted a dedicated team comprising SI Dipender Singh and Head Constables Rajbir, Ram Niwas, Parmanand, Kuldeep, and Anchal Kumar under the supervision of Inspectors Yogesh Kumar and Vinod Yadav and overall supervision of ACP Umesh Barthwal.

Based on technical surveillance and local intelligence, the team received information that Khawaza would arrive in Delhi and proceed to Anand Vihar Railway Station before going to the residence of gang leader Takkar in Sitapuri. Acting on the information, the team laid a trap at Anand Vihar Railway Station and apprehended him.

During interrogation, Khawaza disclosed his association with the Takkar Gang and its activities in Dwarka, Dabri, Uttam Nagar and adjoining areas of Haryana. He was formally arrested under Section 35(1)(D) of the BNSS and is being produced before the concerned court.

Police said Khawaza, a Delhi University graduate, has previously been involved in 11 criminal cases, including cases under the Arms Act and an attempt to murder. According to the Crime Branch, he joined the Takkar Gang after the alleged killing of his close friend Gaurav alias Kaku in 2019 and subsequently became involved in criminal activities.

Amritsar, Oct 2: The Border Security Force (BSF) on Friday thwarted a major infiltration attempt across the India-Pakistan border in Punjab by neutralising two Pakistani intruders who tried to sneak into Indian territory in the state’s Tarn Taran district, officials said.

The incident occurred in the BOP Rajoke area of ​​Tarn Taran early in the day.

According to sources, the BSF troopers swung into action after noticing suspicious movement near the border and challenged the purported infiltrators.

At least three individuals were moving towards the Indian border from the Chattanwala area on the Pakistani side, the sources said, adding that they were challenged and warned against moving any further. When they did not pay any heed and kept moving towards the Indian side, the BSF personnel opened fire.

While two infiltrators were shot dead, a third one managed to run back. The identity of the neutralised Pakistani intruders is yet to be ascertained.

The dead bodies have been handed over to police for a post-mortem examination and further proceedings are underway, in close coordination with the Punjab Police.

The incident underscores the level of alertness maintained by security agencies regarding infiltration attempts along the India-Pakistan border in the Punjab sector.

The incident comes amid continued security concerns along Punjab’s 553-km-long international border with Pakistan, which has witnessed several infiltration and cross-border smuggling attempts in recent years. However, several of these were successfully foiled by the BSF jawans.

Meanwhile, Punjab Police dismantled two illegal arms and narcotics supply networks and apprehended four accused and recovered 10 kg of heroin and 10 pistols.

Preliminary investigation revealed that the accused are allegedly linked to foreign-based smugglers and are involved in procuring illegal weapons and narcotics, Director General of Police Gaurav Yadav said.

Two first information reports (FIRs) were registered in Amritsar. Further investigation is underway to uncover the complete network and establish the backward and forward linkages, he added.

In a related earlier development, Amritsar Rural Police had dismantled an illegal arms and narcotics supply network with the arrest of three people, comprising a woman, her husband and her brother. The police had recovered 10.030 kg of heroin, two sophisticated assault rifles, including an AK-47 and an AK-56, along with three magazines and 10 cartridges from their possession.