Connect with us
Friday,06-June-2025
Breaking News

Crime

‘Used money for personal enjoyment’, ED to SC on Rana Ayyub’s plea in money laundering case

Published

on

The Enforcement Directorate (ED) on Tuesday said journalist Rana Ayyub received money through a crowdfunding platform for the purpose of slum dwellers, Covid relief, and some work in Assam, however she diverted the money and used it for “personal enjoyment”.

Ayyub had moved the apex court against the summons issued by a Ghaziabad court in connection with a Prevention of Money Laundering Act (PMLA) case.

Advocate Vrinda Grover, representing Ayyub, contended before a bench of Justices V. Ramasubramanian and Justice J.B. Pardiwala, “can her client be deprived of personal liberty by a procedure not authorised by law?”

Grover 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. She 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 had arisen in Uttar Pradesh, where many people, including from Ghaziabad, donated money for her crowdfunding campaign.

Mehta said the money laundering offence is not an independent offence and is always connected to a scheduled offence for which an FIR was lodged in Indirapuram police station of Ghaziabad. He added that money was shown by fake bills, groceries, among others, and was used for personal luxury items and consumption.

Citing Ayyub’s counsel arguments, Mehta emphasized that if a person chose to launder money in Singapore or Thiruvananthapuram, the agency has to go there and lodge a case. He said, “this is not the scheme…”

After hearing arguments, the apex court reserved its verdict on a plea by Ayyub challenging the summonses issued by a special court in Ghaziabad in the money laundering case.

Last week, the apex court had asked the Ghaziabad court to adjourn the proceedings in the money laundering case against Ayyub scheduled for hearing on January 27 to a date after January 31.

The ED, in October last year, had filed a charge sheet against Ayyub, accusing her of cheating the public and utilising charity funds worth Rs 2.69 crore for creating her personal assets, and also violating the foreign contribution law.

Ayyub moved the apex court seeking quashing of the proceedings initiated by the ED in Ghaziabad. The plea contended that the alleged offence of money laundering occurred in Mumbai, while citing lack of jurisdiction.

A special PMLA court in Ghaziabad, in November last year, had taken cognizance of the prosecution complaint filed by the Enforcement Directorate and summoned Ayyub. The special court said that from the perusal of the entire record there is sufficient evidence as to a prima facie case for taking cognizance against Rana Ayyub with regard to commission of offence.

The special court has noted the alleged offence is connection with obtaining illegally money from the general public in the name of charity via ‘Ketto’ platform, which is an online crowdfunding platform, in three campaigns without any kind of approval, raising huge amounts in the bank account of her sister and father and later transferring the same to her own bank account which was not used for the intended purpose.

Crime

Five fined for intrusion in Gir’s protected zone

Published

on

Ahmedabad, June 6: The Forest Department in Gujarat has taken action against five individuals caught attempting to spot lions illegally in the Kodiya Vedma area of the Khambha Tulsishyam range in Dhari Gir East.

According to officials, forest patrol teams intercepted a car late at night on June 5 in the protected Kodiya VD zone.

The group, which included two individuals from Bhavnagar and three from Khambha, had entered the restricted area without permission in an attempt to sight lions.

Acting under the Wildlife Protection Act, 1972, the Department imposed a fine of Rs 90,000 on the offenders. A formal case has also been registered against them.

Illegal lion sightings in the Gir forest region have become a growing concern, with such intrusions not only endangering wildlife but also violating the core principles of conservation.

Officials warned that strict legal and financial penalties will continue to be enforced against anyone disrupting the natural habitat or endangering the safety of both animals and people.

The Forest Department has reiterated its appeal to the public to avoid unauthorised wildlife excursions and support the ongoing efforts to protect the Asiatic lion population in the Gir forest. Illegal lion sightings and unauthorised safaris have become an increasing concern in Gujarat, particularly in and around the Gir National Park – the only natural habitat of Asiatic lions.

Over the past few years, forest officials have recorded multiple incidents of individuals and groups entering restricted areas for lion sightings, often during late hours and without permits.

In January 2023, eight people were caught conducting an illegal lion show in the Babariya range of Gir West and were fined a total of Rs 1.2 lakh under the Wildlife Protection Act, 1972.

In another case from February 2022, a group of tourists from Surat was booked for entering a protected forest zone in the Amreli district and attempting to provoke a pride of lions for social media videos.

Similarly, in 2021, a local in Junagadh was arrested for organising a paid “lion show” for private guests, a case that led to increased surveillance by the Forest Department.

Continue Reading

Crime

Stampede case: RCB Marketing Head, DNA staffers among four held in Bengaluru

Published

on

Bengaluru, June 6: Four people, including the Royal Challengers Bengaluru (RCB) Marketing Head and DNA Event Management Company staffers, were arrested on Friday in connection with the stampede near the Chinnaswamy Stadium in Bengaluru that claimed 11 lives.

Nikhil Sosale, Head of Marketing for RCB, along with Sunil Matthew, Kiran, and Sumanth from DNA Event Management, have been arrested, according to the police.

Police said the accused have been arrested in a joint operation at the Bengaluru International Airport.

The police have also raided the residences of Karnataka State Cricket Association (KSCA) Secretary Shankar and KSCA Treasurer Jayaram.

The personnel of the Cubbon Park police, who have registered the case in this regard and the special wing of the Central Crime Branch (CCB) conducted the joint operation.

The arrested individuals were on their way to Mumbai. All four accused have been brought to the Cubbon Park Police Station, where they were being interrogated by Seshadripuram Assistant Commissioner of Police (ACP).

Even after the permission for the victory parade was not given, Sosle posted a message on social media about the victory parade and later deleted it, the police said.

He also announced that free tickets are available at the Stadium for the victory celebration event.

He allegedly further announced that the tickets would be available at Gate numbers 9 and 10 at 1 p.m. on Wednesday, and did not make arrangements to distribute the tickets.

The post was also made on the Royal Challengers’ official handle that the entry will be given at 3 p.m. This post has led to the gathering of lakhs of people, police said.

The DNA Company has acted as per the directions of Sosle. Among the total 21 gates, only three gates were opened, creating chaos.

Karnataka Chief Minister Siddaramaiah on Thursday announced the suspension of five senior police officers, including the Bengaluru Police Commissioner and DCP (Central Division), in connection with the stampede incident on June 4.

“Such an incident has not occurred since I became an MLA, minister, Dy CM, and Chief Minister. This incident has deeply saddened us,” he stated.

The Karnataka Police in the FIR claimed that the accused parties — RCB franchise, DNA event management firm, and the Karnataka State Cricket Association (KSCA) Administrative Committee — organised the victory celebration without the necessary permissions.

The FIR has been registered under Sections 105 (culpable homicide not amounting to murder), 115(2) (voluntarily causing hurt), 118(1) (voluntarily causing hurt or grievous hurt by using dangerous weapons or means), 118(2) read with Section 3(5) (voluntarily causing grievous hurt, when the act is done by several persons in furtherance of common intention), 190 (unlawful assembly), 132 (criminal force to deter a public servant), 125(a) (filing false affidavit), and 125(b) (rash and negligent acts that endanger human life) of Bharatiya Nyaya Sanhita.

Continue Reading

Crime

NIA raids multiple locations in Kashmir in terror funding-conspiracy case

Published

on

Srinagar, June 5: Sleuths of the National Investigation Agency (NIA) on Thursday carried out raids at multiple locations in Kashmir Valley as officials said these raids are part of an ongoing investigation into a terror funding and conspiracy case.

Assisted by police and the CRPF, NIA sleuths raided many locations in the Reban area of Shopian district, Nildoora and Chak-e-Choland in Kulgam district; Manzgam, Devsar, Sonigam and Bugam in Pulwama district; Sopore in Baramulla district and Kupwara district.

Reports said the NIA raids are going on at 32 locations in Jammu and Kashmir.

NIA sources said a statement would be issued by the agency after the conclusion of the day’s operations by its sleuths.

By the time this report was filed, there was no information available regarding any arrests or recoveries.

More details are awaited.

Sources said the searches were being conducted in a terror conspiracy case against overground workers (OGWs) of various terrorist organisations.

All high-profile crimes, including some dastardly terror attacks in the union territory, are being investigated by the NIA. The April 22 terror attack carried out by the Lashkar-e-Taiba (LeT) outfit in Baisaran meadow of Pahalgam is also being investigated by the NIA.

Terrorists killed 26 civilians, including one Naeplai national, after segregating them on the basis of religion in Baisaran. The innocent victims of terrorists included 25 tourists and a local pony owner who sacrificed his life while trying to save the tourists. All the victims, except one, were Hindus.

NIA is also investigating the Reasi terror attack carried out by terrorists on June 9, 2024, on a bus carrying pilgrims. Nine pilgrims were killed and 33 others, including women and children. They were killed when terrorists attacked a bus carrying pilgrims to Katra from the Shiv Khori temple.

The NIA arrested and investigated cases against JKLF chief, Yasin Malik, senior separatist leaders, Shabir Shah, Nayeem Khan and MP Engineer Rashid.

Continue Reading

Trending