Heaps of cash found at Kolkata firm in ED raid, counting-machines busy

News Network
September 10, 2022

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Kolkata, Sept 10: A search operation by the Enforcement Directorate (ED) has led to the recovery of at least ₹ 17 crore from the premises of a businessman in Kolkata. The anti-money laundering agency has raided six locations in Kolkata including one in Garden Reach area, where the ED has brought in cash-counting machines to count the amount recovered.

The search started this morning and counting of cash is still underway at the premises of Aamir Khan, who ED officials say is not cooperating with the agency. The ED had taken up the investigation of the mobile gaming app fraud based on a case registered by the Kolkata Police.

Visuals of the raids show stacks of currency notes mostly in the ₹ 500 denomination. There are ₹ 2,000 and ₹ 200 notes as well.

The probe agency said the raids are connected to a mobile gaming application, which has been cheating people and the money recovered is what the accused amassed after duping the public.

The gaming app called "E-Nuggets" is promoted by the accused, Aamir Khan, the probe agency said in a statement.

The case stems from a first information report, or FIR, of the Kolkata Police filed against the company and its promoters in February 2021.

Officials of the agency were accompanied by personnel from the central forces to ensure law and order during the raids. Bank officials also accompanied the ED officers.

The agency is investigating if this app and its operators had links with other "Chinese controlled" apps that had been issuing loans at exorbitant rates and trapping people in a debt trap.

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News Network
May 7,2024

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The International Criminal Police Organization (Interpol) on Monday responded to Karnataka’s Special Investigation Team (SIT) regarding a blue corner notice issued against JDS MP Prajwal Revanna.

In its response, Interpol said that all 196 member countries were alerted to identify and report if Prajwal Revanna is spotted at any port in their jurisdiction.

The Karnataka government issued a Blue Corner Notice on Sunday against Prajwal Revanna, who is facing allegations of sexual abuse by his staff members.

A Blue Corner Notice is issued by the international police cooperation body to collect additional information from its member countries about a person’s identity, location or activities about a crime.

The notice was issued after the 33-year-old Hassan MP reportedly flew to Germany soon after the Karnataka State Commission for Women chairperson Nagalakshmi Chowdhary wrote to the CM to order a probe into the sexual allegations against Prajwal.

Last week, the anticipatory bail application of Prajwal Revanna was also denied by Justice Santosh Gajanana Bhat’s bench of People’s Representative Court in Bengaluru.

Earlier, his MLA father and son of former Prime Minster HD Deve Gowda, HD Revanna was remanded to Karnataka SIT custody in a kidnapping-related sex scandal case.

His arrest came after the kidnapped victim was rescued from Revanna’s close assistant Rajasekhar’s farmhouse in Kalenahalli, Hunsur Taluk after the SIT conducted the rescue operation to find her, the police said.

The abduction case was filed by the son of a woman who worked at the Revannas’ house for nearly five years. He alleged that his mother was kidnapped from her home on April 29 by Satish Babanna a relative of Revanna.

The Karnataka Sex Scandal case pertains to explicit video clips allegedly involving the 33-year-old Prajwal, grandson of JD(S) patriarch and former Prime Minister H D Deve Gowda, which went viral on social media.

Those videos began to make rounds in Hassan in recent days, following which the state government constituted a Special Investigation Team (SIT) to probe the sexual abuse allegations against the MP.

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News Network
May 20,2024

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Iran's state media today said that there was "no sign" of life among passengers of the helicopter which was carrying President Ebrahim Raisi, Foreign Minister Hossein Amir-Abdollahian, and other officials.

Here are 10 points on this tragedy

1.    "Upon finding the helicopter, there was no sign of the helicopter passengers being alive as of yet," state TV reported. The incident occurred during President Raisi's return flight to the Iranian city Tabriz after he and Azerbaijani President Ilham Aliyev inaugurated the Qiz Qalasi Dam on their shared border. 

2.    The helicopter, carrying President Raisi, Foreign Minister Hossein Amir-Abdollahian, and other officials, lost contact approximately 30 minutes into the flight. This sparked immediate concerns and a massive search and rescue operation.

3.    Initial reports from Iran's state media described the situation as an "accident." Iran's Deputy President for Executive Affairs Mohsen Mansouri said that two members of the president's entourage had contacted rescue teams, suggesting that the incident might not have been catastrophic. Mansouri added that the Ministry of Communications had managed to narrow down the potential crash site to within a two-kilometre radius.

4.    Iranian state media reported that Deputy Foreign Minister for Economic Diplomacy Mehdi Safari claimed that the Tabriz Friday prayer leader had managed to speak with President Raisi, 63, via phone from the downed helicopter. "Mehdi Safari, who was present in one of the three helicopters carrying President Raisi's entourage, said the Tabriz Friday prayer leader had made a phone call to the president from inside the crashed copter," the report reads. 

5.    Iran's Supreme Leader Ayatollah Ali Khamenei urged calm and assured that there would be no disruption in the country's governance. "We hope that Almighty God will bring our dear president and his companions back in full health into the arms of the nation," he stated in a televised address.

6.    The search effort has been extensive, with more than 60 rescue teams, including army, Revolutionary Guard forces, and police units, scouring the foggy, mountainous terrain. The harsh weather conditions and heavy fog have significantly hampered these efforts. Iran's Red Crescent chief, Pirhossein Koolivand, said the team has detected a "smell of fuel" in one area, which rescue teams are now converging on.

7.    The international community has expressed concern and offered assistance. Neighbouring countries and organisations, including Iraq, Kuwait, Qatar, Saudi Arabia, Syria, Russia, Turkey, and the European Union, have pledged support. The EU has even activated its rapid response mapping service to aid in the search efforts.

8.    Prime Minister Narendra Modi on Sunday expressed his "deep concern" with a post on social media. "Deeply concerned by reports regarding President Raisi's helicopter flight today. We stand in solidarity with the Iranian people in this hour of distress, and pray for well being of the President and his entourage," he said in a post on X.

9.    Iranian Foreign Ministry spokesman Nasser Kanani conveyed gratitude for the international solidarity and offers of help. US President Joe Biden has been briefed on the situation, with a State Department spokesman confirming they are closely monitoring developments.

10.    This incident follows a period of heightened regional tensions, particularly in light of the Gaza conflict and Iran's recent escalations with Israel. President Raisi, who has been in office since 2021, has pledged Iran's steadfast support for Palestine, a stance reiterated during his recent dam inauguration speech.

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News Network
May 10,2024

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New Delhi: In a big blow to Brij Bhushan Sharan Singh, a Delhi court has ordered the framing of charges against the former Wrestling Federation of India chief in the sexual harassment allegations levelled by women wrestlers. The court has said there is sufficient evidence on record to do so, and the trial against him can now begin. 

Friday's order by the Rouse Avenue court comes days after the BJP decided not to repeat Mr Singh, who is the party MP from Uttar Pradesh's Kaiserganj, as the candidate from the constituency and decided to field his son Karan Bhushan Singh instead. 

The court has ordered the framing of charges under Indian Penal Code sections Ordered to frame charges against Brij Bhushan under sections 354 (outraging a woman's modesty), 354-A (sexual harassment) and 506 (criminal intimidation). The Delhi Police had filed a chargesheet against under these sections and one additional section - 354D (stalking) - on June 15 last year. 

Charges should also be framed against the former assistant secretary of the Federation, Vinod Tomar, under Section 506, the court said. 

Additional Chief Metropolitan Magistrate Priyanka Rajpoot said the charges will be framed against Mr Singh for sexually harassing five wrestlers and that he stands discharged in the allegations levelled by the sixth.

The six-time MP has been at the centre of a huge political storm since last year, when sexual harassment charges were levelled against him and protesters had hit the streets led by Olympic medallists Sakshee Malikkh and Bajrang Punia, as well as Commonwealth Games and Asian Games medallist Vinesh Phogat.

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