All posts tagged: kingpin

Delhi Police busts fake govt job racket; kingpin from Hyderabad arrested | Latest News India

Delhi Police busts fake govt job racket; kingpin from Hyderabad arrested | Latest News India

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New Delhi, Delhi Police has busted a fake government job recruitment racket and arrested two men, including its kingpin, officials said on Monday. Delhi Police busts fake govt job racket; kingpin from Hyderabad arrested The main accused, identified as Rashid Choudhury, a native of Hyderabad, allegedly ran a cyber scam by using the name “National Rural Development and Recreation Mission ” to falsely present it as a government body under the Ministry of Rural Development, police said. “The matter came to light following a complaint from the Ministry of Rural Development on March 22, reporting fake recruitment advertisements on two different fake websites featuring images of Union ministers and top officials to mislead job seekers. “The scam involved collecting registration fees ranging from ₹299 to ₹399 from applicants,” Deputy Commissioner of Police Devesh Kumar Mahla said at a press briefing. He said that an FIR was registered and further investigation was taken up. During the investigation, a QR code embedded in the fraudulent websites was traced to a bank account in Assam. The money was …

Punjab hooch tragedy: Death toll rises to 21, kingpin among 10 arrested, Majitha DSP and SHO suspended

Punjab hooch tragedy: Death toll rises to 21, kingpin among 10 arrested, Majitha DSP and SHO suspended

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The death toll in Punjab hooch tragedy has risen to 21, with 10 individuals, including the alleged kingpin Sahib Singh, arrested for their role in distributing spurious liquor in Amritsar’s Majitha area. Punjab Police suspended DSP Amolak Singh and SHO Avtar Singh for “gross negligence” in duties. Chandigarh: The death toll in the Punjab hooch tragedy has risen to 21, with 10 individuals, including the alleged kingpin Sahib Singh, arrested for their role in distributing spurious liquor in Amritsar’s Majitha area, police said on Tuesday. Punjab Police suspended Deputy Superintendent of Police (DSP) Amolak Singh and Station House Officer (SHO) Sub-Inspector Avtar Singh for “gross negligence” in discharging their duties, resulting in the tragic incident, Director General of Police (DGP) Gaurav Yadav said. Departmental inquiries have been initiated against the officers. The arrested kingpin, identified as Sahib Singh, reportedly sourced the methanol for the illicit liquor from Ludhiana-based Sahil Chemicals, owned by Pankaj Kumar alias Sahil and Arvind Kumar. Other local distributors and sellers, including Prabhjit Singh, Kulbir Singh, Ninder Kaur, Gurjant Singh, Arun alias …

Toxic first look: Rocking star Yash turns into charismatic underworld kingpin with love for clubs, parties and women

Toxic first look: Rocking star Yash turns into charismatic underworld kingpin with love for clubs, parties and women

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Rocking Star Yash created an unparalleled benchmark with the KGF franchise. Both the films in the spree gained immense appreciation from all across the globe and became one of the highest grossing films. And now, the actor is all set to be back on the screens soon with Geetu Mohandas’ upcoming action thriller Toxic: A Fairytale For Grown Ups. The makers of Toxic shared the first sneak peek of Yash’s character from the film on the occasion of his 39th birthday. Check out the glimpse here: The actor could be seen making a spectacular entry with ominous background music, clad in an all-white suit and a hat. It would definitely give you the vibe of watching an old American gangster movie. While his long hairstyle and beard grabbed attention in no time, it was also the slight hint of the kind of character he would be portraying in the film that made everyone burst with excitement. Well, from the first glimpse, it seems that Yash would be playing the role of an underworld gangster who …

5000 crore drug case: Delhi court issues NBW against drug syndicate Kingpin

5000 crore drug case: Delhi court issues NBW against drug syndicate Kingpin

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Delhi`s Patiala House Court on Saturday issued a Non-Bailable Warrant (NBW) against the alleged drug syndicate Kingpin Virender in Rs 5000 crore drug case. NBW has been issued against Virender Singh Baisoya Biru who is an alleged Kingpin of a drug Syndicate investigated by Delhi police special cell. Special Judge (NDPS) Sudhir Kumar Sirohi issued NBW against Virender Singh Baisoya Biru after hearing the application moved by the Investigation Officer (IO). Ravindra Kumar, Additional PP alongwith IO appeared for Delhi police. It was submitted by the State that accused Virender Singh Baisoya Biru is the main kingpin of the whole syndicate and a vehicle was provided to co-accused Jatinder Singh Gill alias Jassi by accused Virender Singh Baisoya Biru to travel to Amritsar from where contra-band has been recovered. Police said that despite visits to the house of the accused, the accused could not be found there, therefore, a notice was affixed at the house of the accused Virender Singh Baisoya Biru. After hearing the submissions, the court allowed the application. The court said that …

From juice vendor to betting kingpin: How Sourabh Chandrakar built ₹6,000 crore empire | Latest News India

From juice vendor to betting kingpin: How Sourabh Chandrakar built ₹6,000 crore empire | Latest News India

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Sourabh Chandrakar, who once ran a small juice shop in Chhattisgarh’s Bhilai, is expected to be extradited to India after his arrest in the United Arab Emirates (UAE) following an Interpol red notice. Chandrakar, one of the main promoters of the Mahadev app, was arrested in the alleged ₹6,000 crore betting scam linked. Sourabh Chandrakar, main accused in the Mahadev Online Book App during his wedding In a coordinated effort to bring Chandrakar back to India, federal agencies including the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) and Chhattisgarh Police are processing extradition documents through the ministry of external affairs, Hindustan Times reported. On Thursday, a court in Raipur issued an extradition order for the alleged scammer, which is now being sent to the UAE authorities, the report added. Chandrakar and his business partner, Ravi Uppal, have been under “house detention” in Dubai since December of last year. Enforcement Directorate had alleged in November 2023 that the duo paid bribes of ₹508 crore to the then Chharrisgarh chief minister Bhupesh Baghel. Chandrakar started …

Mahadev betting app kingpin Saurabh Chandrakar expected to be extradited to India within 10 days – India TV

Mahadev betting app kingpin Saurabh Chandrakar expected to be extradited to India within 10 days – India TV

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Image Source : INDIA TV Saurabh Chandrakar, the alleged mastermind behind the Mahadev betting app case Saurabh Chandrakar, the alleged mastermind behind the Mahadev betting app case, who was detained in the UAE, would be extradited back to India within the next few days. Sources from the Enforcement Directorate (ED) have confirmed that most of the formalities regarding his extradition have been completed, and he is expected to be deported to India within the next 10 days. Chandrakar was detained by Dubai police following the ED’s actions related to the investigation of the Mahadev betting app. (This is a developing story. More details will be added soon) Source link

Jaffer Sadiq, kingpin of ₹2,000 crore drug cartel, apprehended in Jaipur

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Jaffer Sadiq | Photo Credit:  X / @arjaffersadiq In the early hours of Saturday, March 9, 2024, sleuths of the Narcotics Control Bureau (NCB) apprehended Jaffer Sadiq, said to be the the mastermind behind a ₹2,000 crore drug cartel. Sadiq, a former DMK functionary who was expelled from the party after his role in the drug racket came to light, had been absconding since the last week of February, after three of his associates were arrested in Delhi. A top officer confirmed that Sadiq was apprehended from a hotel in Jaipur, Rajasthan. A few months ago, the NCB Headquarters, New Delhi, began an investigation following information received from New Zealand customs authorities and the Australian police that large quantities of pseudoephedrine, concealed in desiccated coconut powder, were being sent to both countries from India. Further inputs from the U.S. Drug Enforcement Administration (DEA) indicated that the source of the consignments was Delhi. Pseudoephedrine is used to make methamphetamine, a drug that has the highest demand in the world at present, and sells for approximately ₹1.5 …

PSI scam – 27 accused, including kingpin Divya Hagaragi, get conditional bail

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The first report of malpractice in the examination for recruitment of PSIs came from Gyan Jyoti English Medium School in Kalaburagi, of which the president is suspected kingpin Divya Hagaragi. | Photo Credit: ARUN KULKARNI The Principal District and Sessions Court granted conditional bail to 27 accused in the alleged Police Sub-Inspector (PSI) recruitment scam, including suspected kingpin Divya Hagaragi, Lingsugur Deputy Superintendent of Police Mallikarjun Sali, Circle Inspector Anand Metri, KSRP Assistant Commandant Vaijnath Kalyani, and Irrigation Department Junior Engineer Manjunath Melkundi. Ms. Hagaragi, the prime accused in the case and president of Gyan Jyoti English Medium School in Kalaburagi where the alleged malpractices were reported during the recruitment examination held in October 2021, was absconding after her residence and school premises were raided by Criminal Investigation Department (CID) in April 2021. After a pursuit of 18 days, CID sleuths eventually nabbed Ms. Hagaragi from her hideout at Pune in Maharashtra. She was brought to Kalaburagi on April 29. The judge, who had heard the bail application on November 19, granted bail and issued …