Malihabad triple murder: Police seize prime accused’s property worth ₹34 cr, slap NSA
4 weeks ago

Malihabad triple murder: Police seize prime accused’s property worth ₹34 cr, slap NSA

Hindustan Times  

Lucknow police on Friday seized property worth around ₹34 crore from the prime accused in the Malihabad triple murder case of February 2—Lallan Khan alias Siraj and his son Faraz and also invoked the National Security Act 1980 against them. To recall, on February 2, 2024, Siraj, along with his son Faraz and other aides Furkan and Asharfi Lal, shot dead Muneer Ahmad Khan alias Taj, 55, his nephew Hanzala Khan, 15, and Hanzal’s mother Farheen Khan, 40, all residents of Mohammed Nagar in Malihabad. The police had said then that the killings were the result of a failed land measurement exercise at Mohammad Nagar village.“After the heinous crime, a case was registered in Malihabad police station under sections 302, 504, 506, 34 of the IPC and the Arms Act. “The investigation revealed that Siraj and his aides had acquired movable and immovable properties worth about ₹34 crore through organised crimes.

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History of this topic

Bank heist: Police recover stolen booty worth over ₹7 cr; more success likely
2 weeks, 3 days ago

Bank heist: Police recover stolen booty worth over ₹7 cr; more success likely

Hindustan Times  

LUCKNOW Even as Indian Overseas Bank authorities were trying to ascertain the exact amount of cash and valuables lost in the heist, the police recovered stolen property worth ₹7 crore after the arrest of three accused on Monday and killing of two accused in encounters on Tuesday. Officials said the police recovered around 1kg of silver, valued at ₹ 85,000, …

Rs 8 crores assets including Rs 3 crore cash seized from former constable's premises in Madhya Pradesh, probe underway
Trending News
2 weeks, 4 days ago

Rs 8 crores assets including Rs 3 crore cash seized from former constable's premises in Madhya Pradesh, probe underway

Op India  

On Monday, 23rd December, the Lokayukta’s Special Police Establishment in Madhya Pradesh recovered assets worth Rs 7.98 crore from the premises of a former constable identified as Saurabh Sharma. Lokayukta Police Director General Jaideep Prasad confirmed the development to the media and revealed that Sharma opted for illegal means to collect the wealth totaling around Rs 8 crores. Reports suggest …

ED seizes assets worth ₹3.9 crore in money laundering probe
4 weeks ago

ED seizes assets worth ₹3.9 crore in money laundering probe

Hindustan Times  

Mumbai: The Enforcement Directorate has seized movable assets worth approximately ₹3.9 crore during searches in Mumbai, Delhi and Gurgaon as part of its money laundering investigation into Dentsu Communications India Private Limited and Suumaya Industries Ltd and their promoters. The agency's investigation stems from a Worli police case against the accused for allegedly embezzling ₹137 crore from certain non-banking financial …

₹90 lakh Amritsar robbery cracked, kin of victim’s driver among 7 arrested
6 months, 1 week ago

₹90 lakh Amritsar robbery cracked, kin of victim’s driver among 7 arrested

Hindustan Times  

Cracking the sensational robbery of ₹ ₹90 lakh and 3-kg jewellery, the police arrested seven persons, director general of police Gaurav Yadav said on Monday. The robbery took place on early Wednesday morning when four armed men with their faces covered decamped with ₹90 lakh and 3-kg jewellery after barging into the house of Jiya Lal. DGP Yadav said Gurpreet, …

Police arrested ‘mastermind’ of Haldwani violence
10 months, 2 weeks ago

Police arrested ‘mastermind’ of Haldwani violence

The Hindu  

Uttarakhand police on Saturday arrested Abdul Malik, the alleged mastermind of violence that broke in Haldwani’s Banbhoolpura locality earlier this month after the demolition of a Mosque and Madrasa by the district administration as part of anti-encroachment drive that left five dead and over 100 injured. According to police, Mr. Malik, had encroached the ‘Nazool’ land which he was selling …

Police file chargesheet against six in Malihabad triple murder case
10 months, 2 weeks ago

Police file chargesheet against six in Malihabad triple murder case

Hindustan Times  

Lucknow: Nearly twenty days after the brutal killing of three members of a family in Malihabad, police filed a chargesheet against four suspects. Siraj, the prime accused, harboured a grudge against the victims, suspecting them of supporting a rival party in a land dispute involving a property original owner of which lives in London. Further investigations revealed that Siraj, the …

Admin’s new theory: “Malihabad trio killed for supporting assailants’ rivals”
11 months, 1 week ago

Admin’s new theory: “Malihabad trio killed for supporting assailants’ rivals”

Hindustan Times  

The killing of three people in a Malihabad village here on Friday was the result of personal enmity arising from suspicion about the victims’ alleged support to another set of the attackers’ rivals, a senior district administration official said, coining a new theory on Saturday and citing the report that the Malihabad sub-divisional magistrate has submitted to Lucknow district magistrate …

Lokayukta raids six govt. officials in Bengaluru and Ramanagara, unearths assets worth over ₹51 crore
1 year ago

Lokayukta raids six govt. officials in Bengaluru and Ramanagara, unearths assets worth over ₹51 crore

The Hindu  

The Lokayukta police conducted search and seizure operations on 35 premises linked to six government officials, four posted in Bengaluru and two in the neighbouring Ramanagara district, on Tuesday and unearthed assets worth over ₹51 crore. The Lokayukta police discovered documents for 16 sites, one house, and 7.6 acres of agricultural land worth ₹21.27 crore vehicles and ornaments worth around …

Hamirpur police seize properties worth ₹142 Cr in one of the largest Gangster Act actions
1 year, 1 month ago

Hamirpur police seize properties worth ₹142 Cr in one of the largest Gangster Act actions

Hindustan Times  

In a significant crackdown, the Hamirpur police seized properties valued at ₹142 crore belonging to gangster-turned-local politician Keshav Babu Shivhare, his brother, and son on Thursday. For representation only The seized assets include five stone crushing plants in Mahoba, a degree college, three inter colleges, five residential properties in Maudaha and Hamirpur, four houses in Banda, one in Gomti Nagar, …

Gangster-turned-politician Mukhtar Ansari given 10-year imprisonment in murder case
1 year, 2 months ago

Gangster-turned-politician Mukhtar Ansari given 10-year imprisonment in murder case

India TV News  

Uttar Pradesh: Gangster-turned-politician Mukhtar Ansari was awarded 10 years imprisonment by Ghazipur MP/MLA court in Uttar Pradesh on Friday in connection with the murder of one Kapil Dev Singh and 2010 attempt to murder case of Mir Hasan in which he was a key conspirator. The Uttar Pradesh court also imposed a fine of Rs 5 lakh on Ansari who …

₹8.49 crore heist: Two more land in Ludhiana police net, 18 arrests so far
1 year, 6 months ago

₹8.49 crore heist: Two more land in Ludhiana police net, 18 arrests so far

Hindustan Times  

The local police on Wednesday arrested two more persons in connection with the ₹8.49 crore robbery at CMS, a cash management company and recovered ₹18 lakh from their possession. The police have also recovered five digital video recorders and two wi-fi modems from a nullah near Barnala with the help of divers following the information provided by the accused. He …

Assailants in the Umesh Pal murder case are still absconding
1 year, 9 months ago

Assailants in the Umesh Pal murder case are still absconding

The Hindu  

Even a month after the sensational killing of Umesh Pal, a prime witness in the 2005 murder of Bahujan Samaj Party MLA Raju Pal, the five main accused remain untraceable, with Uttar Pradesh Police forced to announce a cash reward of ₹5 lakh on each of them for information leading to their arrest. The State Police and Special Task Force, …

21 criminals gunned down, ₹1,800 crore assets seized, demolished
1 year, 9 months ago

21 criminals gunned down, ₹1,800 crore assets seized, demolished

Hindustan Times  

The state government’s zero-tolerance policy for crime and criminals continued even in the sixth year of Yogi Adityanath in office. Prayagraj Development Authority demolishing the property of a close aide of gangster Atiq Ahmed in Prayagraj on March 3 In the year ending March 15, 2023, the state police gunned down 21 criminals and injured 1,256 others during encounters. The …

Umesh Pal murder | U.P. Police doubles reward to ₹5 lakh for information on five accused
1 year, 9 months ago

Umesh Pal murder | U.P. Police doubles reward to ₹5 lakh for information on five accused

The Hindu  

Uttar Pradesh Police has increased the reward for anyone providing information leading to the arrest of five accused, including former MP Atiq Ahmed's son Asad, in the Umesh Pal murder case from ₹2.5 lakh to ₹5 lakh, an official said. Umesh Pal, the key witness in the BSP MLA Raju Pal murder case, and his police security guard Sandeep Nishad …

Over six crore worth of land seized in case against gangster Mukhtar Ansari
2 years, 4 months ago

Over six crore worth of land seized in case against gangster Mukhtar Ansari

Firstpost  

The two plots worth 6.30 crore, seized under the Gangsters Act, are registered in Ansari’s wife Afshan Ansari’s name, and were purchased with money earned illegally Ghazipur: The Ghazipur district administration in Uttar Pradesh on Saturday seized two plots of land, measuring 1.901 hectares and valued at over Rs 6 crore, that was purchased using illegal earnings of jailed former …

ED files chargesheet against Farooq Abdullah in J&K cricket association case
2 years, 5 months ago

ED files chargesheet against Farooq Abdullah in J&K cricket association case

The Hindu  

The Enforcement Directorate has filed a supplementary chargesheet against former Jammu & Kashmir Chief Minister Farooq Abdullah and others in connection with the alleged embezzlement of the State cricket association’s funds. Among those arraigned are former J&K Cricket Association treasurer Ahsan Ahmad Mirza, and Mir Manzoor Gazanffer, who had been a member of its finance committee from 2006 to 2009. …

Money laundering case: ED attaches assets of former Indore Municipal Corporation staffer
3 years, 6 months ago

Money laundering case: ED attaches assets of former Indore Municipal Corporation staffer

Hindustan Times  

The ED on Tuesday said it has attached assets worth ₹1.39 crore of a former Indore municipal corporation employee in connection with a money laundering case against him. Logo of the Enforcement Directorate Mohd Aslam Khan was a class-III employee of the corporation and was raided by the Madhya Pradesh Lokayukta in 2018 on charges of amassing alleged disproportionate assets. …

Wanted criminal Irshad Khan nabbed near the house of Uddhav Thackeray
4 years, 10 months ago

Wanted criminal Irshad Khan nabbed near the house of Uddhav Thackeray

Op India  

A wanted criminal by the name of Irshad Khan was apprehended by the Mumbai Police Crime Branch near Matoshree, the residence of Maharashtra Chief Minister Uddhav Thackeray, in Bandra, Mumbai. Maharashtra: Mumbai Police Crime Branch arrested a wanted criminal Irshad Khan and seized 1 country-made pistol & 7 live bullets from his possession. He was wanted in multiple cases of …

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