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

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
Four including shooter arrested in BJP leader Anil Tiger’s murder case in Ranchi

Ranchi, April 10: The Ranchi Police have successfully solved the murder case of BJP leader Anil Mahato, also known as Anil Tiger, and have arrested four persons in connection with the case including the absconding shooter Aman, an official said. The investigation revealed that the murder was linked to a land dispute.
Ranchi DIG cum SSP Chandan Sinha held a press conference here on Thursday evening, revealing that a conspiracy to assassinate him was orchestrated by land dealer Devvrat Nath Shahdev, a resident of Kishore Ganj, Ranchi.
“Shahdev had a dispute with BJP leader Anil Tiger over the ownership of 10 acres of land in Gagi Khatanga village, under the Kanke police station area,” he said.
According to police, the investigation uncovered the involvement of seven individuals in the conspiracy — Devvrat Nath Shahdev, Abhishek Sinha, Rohit Verma, Aman Singh, Zeeshan Akhtar, Manish Chaurasia, and Ajay Kumar Rajak.
Among them, four persons — Aman Singh, Manish Chaurasia, Zeeshan Akhtar, and Ajay Kumar — have been arrested.
Anil Tiger was shot dead in broad daylight on March 26 around 4 p.m. while sitting inside a hotel at Kanke Chowk in Ranchi.
The killing sent shockwaves across the city, triggering widespread outrage. In protest, several political and social organisations called for a shutdown of Ranchi on March 27, which saw significant public response.
Following the murder, one of the two assailants, Rohit Verma, was arrested after a police encounter. However, his accomplice, Aman, had managed to flee and remained on the run for two weeks.
The Special Investigation Team (SIT), formed to probe the high-profile case, apprehended Aman with the help of the police technical cell.
Apart from Aman, two other individuals have been arrested for conducting a recce of the BJP leader and aiding the conspiracy. Raids were carried out at multiple locations to nab the suspects.
The police are also interrogating Sunny Singh, a known criminal from Kishore Ganj, Ranchi, who is currently in custody on remand.
Initially, Rohit Verma claimed during questioning that the murder was an act of revenge for the killing of criminal Santosh Jaiswal in Lohardaga district, allegedly carried out at Anil Tiger’s behest.
However, police have since found this to be a deliberate attempt to mislead the investigation.
According to the police, fresh evidence now points to a property dispute as the actual motive, with a land dealer believed to be the mastermind behind the assassination.
Crime
140 kg ganja seized in TN, accused arrested from Andhra Pradesh

Chennai, April 10: Around 140 kilograms of ganja, valued at several lakhs of rupees, was seized from a secluded area in Tamil Nadu’s Anakaputhur on Thursday.
The seizure led to the arrest of a notorious drug smuggler from Andhra Pradesh. The accused was identified as Appala Naidu (20).
Naidu’s accomplice, Rahman (28) and several drug dealers are currently absconding.
According to police sources, the contraband was procured in bulk from Odisha.
Naidu and Rahman had travelled to the forested foothills of Odisha, where they purchased the ganja directly from local cultivators. The harvested ganja was then dried, processed, and packed into small five-gram sachets, totaling 140 kilograms.
To evade detection, the smugglers avoided transporting the ganja directly by vehicle. Instead, local women carried the packets on their heads through dense forest areas and cashew plantations. These packets were then hidden near the Odisha-Andhra Pradesh border along various national highways, police sources said.
Once the ganja reached these hideouts, it was transported to Tamil Nadu and Kerala in cars.
To ensure safe passage, the smugglers deployed two men on motorbikes to serve as escort pilots – one riding ahead and the other following behind the ganja-laden vehicle, maintaining a buffer zone of about one kilometer. Upon entering Tamil Nadu, the initial escorts returned, and Appala Naidu assumed escort duties on a motorbike, while Rahman followed in the car carrying the contraband, the police sources said.
The drop-off took place in a remote, bushy patch in Anakaputhur, where the ganja was unloaded and concealed.
While Rahman fled the scene in the vehicle, Naidu stayed behind to guard the stash and coordinate with local wholesale and retail dealers.
However, acting on a tip-off, the Shankar Nagar Special Task Force conducted a swift and well-coordinated operation. They surrounded the area, apprehended Naidu, and seized the entire consignment.
Authorities also confiscated Naidu’s mobile phone, which is now being examined to trace his network of contacts and potential clients across Chennai’s suburbs.
The police are continuing their efforts to track down Rahman and other members of the distribution network.
The operation has drawn significant attention for exposing an elaborate and well-organised smuggling route stretching from the forests of Odisha to the outskirts of Chennai, complete with security escorts and logistical coordination.
Crime
NEET paper leak case: Bihar Police announce bounties on Sanjeev Mukhiya, two others

Patna, April 10: In a significant development in the ongoing investigation into the NEET-UG 2024 question paper leak, the Bihar Police have announced a reward of Rs 3 lakh for any information leading to the arrest of Sanjeev Kumar Singh alias Sanjeev Mukhiya, the alleged mastermind behind the scandal.
A formal letter was issued from the office of Kundan Krishnan, Additional Director General (ADG) of Bihar Police Headquarters, notifying the public about the bounty. A reward has also been announced for two others accused.
The officials said that police personnel or any individual who successfully helps to arrest the absconding accused will get the reward.
The notification will be valid for two years, which means if any police personnel arrest these three criminals within two years, they are entitled to the reward amount.
The other two accused are Shubham Kumar and Rajkishore Kumar. Bihar Police announced a bounty of Rs 1 lakh each on their heads. Subham is a resident of Beechbazar under the jurisdiction of Sohsarai Police Station in the Nalanda district and is involved in two cases.
Raj Kishore Kumar was also involved in two cases and is a resident of Bakhtari village under the Karpi Police station limit in the Arwal district.
The police have urged the public to come forward with credible information about the whereabouts of the absconding accused.
All identities of informants will be kept strictly confidential, and they will be entitled to the announced rewards, the officials have said.
Sanjeev Kumar Singh, alias Sanjeev Mukhiya, is an accused in the NEET-UG 2024 paper leak case registered initially in Shastri Nagar Police Station (Case No. 358/2024), Constable Recruitment scam, Teachers Recruitment scam, and another pending case. Mukhiya is a native of Shahpur Balwa village under the limit of Nagarnausa Police Station in Nalanda district.
The NEET-UG paper leak scandal was unearthed on May 5, 2024, when the Patna Police detected irregularities during the nationwide medical entrance exam.
The investigation was first handled by the Shastri Nagar police, then transferred to the Economic Offences Unit (EOU), and finally handed over to the Central Bureau of Investigation (CBI) on June 23, 2024.
The CBI’s FIR named eight accused, including Sanjeev Mukhiya, Ayush Raj, Rocky, Amit Anand, Nitish Kumar, Bittu, Akhilesh, and Sikandar Yadavendu. Sanjeev Mukhiya has a known history of orchestrating high-profile examination frauds and is now among the most wanted criminals in Bihar.
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