Tag: Racket

  • Web series-inspired fake currency racket busted, 5 held, say Noida Police

    Web series-inspired fake currency racket busted, 5 held, say Noida Police

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    Noida: Noida Police on Tuesday said it has busted a fake currency racket here with the arrest of five people and seized counterfeit notes of the face value of around Rs 6.50 lakh ahead of local body polls in Uttar Pradesh.

    According to police, the gang members were inspired by the popular web series ‘Farzi’ and used Instagram to connect with their network spread across Delhi-NCR, and parts of Rajasthan and Uttar Pradesh.

    Additional DCP (Noida) Shakti Avasthy said the arrest has been made by officials of Sector 24 police station and the recovered banknotes include forged notes of denominations 2000, 500 and 200.

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    “The five people arrested are Faiz Khan, Shibu Khan, Aditya Gupta, Ayush Gupta and Hari Om Atri. They had a chain of network to supply fake notes. They got double the number of fake notes like Rs 200 in fake notes for Rs 100 real currency and the profit margin increased up to four times as one went higher up in the supply chain,” Avasthy told reporters.

    “Three men were wanted in connection with the case. One of them has been identified as ‘Singhania’, who lives in Chhapra district of Bihar, and printed these notes, the other is ‘Bhola’, who stays in Delhi and the third goes by the name of ‘Mobin’ in Lucknow,” the officer said.

    The police said the accused used WhatsApp with virtual phone numbers to evade tracking.

    “They also used Instagram for networking and made reels related to fake currencies. They got in touch with their clients through comments on YouTube videos. They were also inspired by a web series which was released two to three months ago,” Avasthy said.

    Of those held, Shibu had been working in Jeddah, Saudi Arabia, while Faiz was in Kuwait until recently, the police said.

    The police said the fake notes were being procured from “Singhania” in Bihar and “Bhola” in Delhi. Both of them were printing the fake notes, police said.

    The main accused, Faiz Khan, lived in Kuwait and ran his business in Bihar, Lucknow, Noida, Jaipur and the Delhi NCR region, police officials said.

    An FIR has been lodged under Indian Penal Code sections 420 (cheating) and provisions pertaining to counterfeit Indian currency notes, they added.

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    #Web #seriesinspired #fake #currency #racket #busted #held #Noida #Police

    ( With inputs from www.siasat.com )

  • Kashmir: Another sex racket busted, woman among 3 arrested: Police – Kashmir News

    Kashmir: Another sex racket busted, woman among 3 arrested: Police – Kashmir News

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    Srinagar, Apr 11: Srinagar police on Tuesday said it have busted another prostitution racket in Nowgam area of Srinagar by arrested three persons including a woman.

    Srinagar police, in a Tweet, as per the news agency Kashmir News Observer (KNO), informed that the sex racket was busted following investigation in Chanpura case.

    It said three persons including a woman and her husband have been arrested, while two customers and a sex worker have also been detained.IMG 20230411 WA0009

    “Investigation in chanpura case led to busting of another prostitution racket in Nowgam area. 1) Shabir Mir of charlipora nowgam, 2) his wife Shazia Mir & 3) Adil Gulzar Hazar of Soura arrested on spot for operating this racket. 2 customers & a sex worker also detained(all locals),” police tweeted—(KNO)


    Post Views: 895

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    #Kashmir #sex #racket #busted #woman #among #arrested #Police #Kashmir #News

    ( With inputs from : kashmirnews.in )

  • Another Sex Racket busted in Srinagar

    Another Sex Racket busted in Srinagar

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    Another Sex Racket busted in Srinagar

    WhatsApp Image 2023 04 11 at 5.45.31 PM 1

    srinagar Investigation in Chanapora Sex Scandle case let to busting of another prostitution racket in Nowgam area of Srinagar.
    Srinagar police has arrested Shabir Ahmad Mir resident of Charlipora Nowgam alongwith his wife Shazir Mir and Aadil Gulzar Hazar of Soura on spot for operating this racket.
    Two customers and a Sex worker have been also detained.

    More details awaited..

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    #Sex #Racket #busted #Srinagar

    ( With inputs from : roshankashmir.net )

  • After Srinagar, Another Prostitution Racket Busted in JK: Police

    After Srinagar, Another Prostitution Racket Busted in JK: Police

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    SRINAGAR: After Baghi Mehtab Prostitution racket, another Prostitution Racket was busted in Nowgam area of Srinagar district on Tuesday.

    In a tweet, the Srinagar police wrote, “Investigation in chanpura case led to busting of another prostitution racket in Nowgam area. 1) Shabir Mir of charlipora nowgam, 2) his wife Shazia Mir & 3) Adil Gulzar Hazar of Soura arrested on spot for operating this racket. 2 customers & a sex worker also detained(all locals).”(GNS)



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    #Srinagar #Prostitution #Racket #Busted #Police

    ( With inputs from : kashmirlife.net )

  • After Chanapora, Another Prostitution Racket Busted in JK: Police

    After Chanapora, Another Prostitution Racket Busted in JK: Police

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    SRINAGAR: After Baghi Mehtab Prostitution racket, another Prostitution Racket was busted in Nowgam area of Srinagar district on Tuesday.

    In a tweet, the Srinagar police wrote, “Investigation in chanpura case led to busting of another prostitution racket in Nowgam area. 1) Shabir Mir of charlipora nowgam, 2) his wife Shazia Mir & 3) Adil Gulzar Hazar of Soura arrested on spot for operating this racket. 2 customers & a sex worker also detained(all locals).”(GNS)



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    #Chanapora #Prostitution #Racket #Busted #Police

    ( With inputs from : kashmirlife.net )

  • NIA busts racket working for LTTE revival

    NIA busts racket working for LTTE revival

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    New Delhi: In a crackdown on Indo-Sri Lankan illegal drugs and arms trade racket, which allegedly working for the revival of the Liberation Tigers of Tamil Eelam (LTTE), the National Investigation Agency (NIA) has conducted raids at multiple places belonging to suspects in Chennai and arrested a man.

    The NIA also seized huge cache of cash, gold bars, digital devices drugs and documents, along with other incriminating material during the raid.

    The agency initiated investigations into the racket in July 2022. As of now, the NIA has made fourteen arrests in the matter including the latest arrest, which was made on Thursday.

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    Earlier, in December 2022, 13 accused were arrested during raids in 21 locations across Tamil Nadu.

    Investigations into the case have revealed that the proceeds of drugs and arms trade in Sri Lanka were received in India through hawala agents, including one Shahid Ali of Chennai. It was further found that the hawala transactions were done through hotels and businesses based in Mannadi, Chennai.

    Thursday’s seizure included Rs 68 lakhs in Indian currency and 1,000 Singapore Dollars, nine gold biscuits (total 300 gram) from the shop of Shahid Ali. The NIA has also recovered Rs 12 lakhs in Indian currency from hotel Orange Palace in Chennai.

    The suspect arrested following Thursday’s searches was identified as Ayyappan Nandhu. He has been found to be managing the drug trade on behalf of Muhammed Asmin, a Sri Lankan refugee and a drug trafficker who had conspired with other accused to revive LTTE through drugs and arms trade.

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    #NIA #busts #racket #working #LTTE #revival

    ( With inputs from www.siasat.com )

  • Baghi Mehtab Prostitution Racket Fallout: District Admin Srinagar Orders Property Owners/Landlords to Furnish of Tenant Details

    Baghi Mehtab Prostitution Racket Fallout: District Admin Srinagar Orders Property Owners/Landlords to Furnish of Tenant Details

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    Srinagar, Apr 5: Coming close on the heels of busting of a rough trade in Bagh-e-Mehtab locality, District Magistrate Srinagar on Wednesday ordered the property owners/landlords to furnish details of tenants putting up in the properties anywhere in the district, within a period of ten days.

    Citing a letter by Senior Superintendent of Police, Srinagar the District Magistrate said that the recent incident in Bagh-e-Mehtab has necessitated conducting the verification of the tenants as the district has a good number of people from other places putting up all across.

    “Senior Superintendent of Police, Srinagar, vide his letter No. 01-23/12741-42 dated: 03-4-2023 and No. CS/01-23/12910-12, dated: 04-04.2023 has reported that Srinagar being a capital city, a good number of people from other places are putting up in the District Srinagar in the rented accommodation. Investigation in multiple incidents of social crime including theft/burglary has revealed that the persons involved in such activities have been staying as tenants in Srinagar city which poses a danger to the ordinary Citizens. On April, 3rd, 2023 an incident of immoral trafficking came to the fore in the Bagh-i-Mehtab area of Srinagar city falling within the jurisdiction P/S Channapora. During the preliminary investigations it has been divulged that accused persons hail from outside of District Srinagar and had hired a private house in the said area. Further, the house-owner, where the illicit racket was busted, had not conducted tenant verification and whereas, the surfacing of the racket has evoked outrage among the public circles having a tendency to become a law and order issue thus necessitating putting in place measures for stopping such illicit / immoral activities”, reads the content of the order, a copy of which lies with GNS.

    “Whereas time and again it has also been brought to the notice of undersigned that few incidents of acid attack/eve teasing have occurred in the recent past in the District which are in turn damaging the social fabric of society thus calling for putting the deterrence measures in place. SSP, Srinagar vide above mentioned communication/s has requested that there is an imminent need to conduct verification of tenants staying in rented accommodations in various parts of the city as there have been instances of social crimes and illicit activities”, it reads.

    “Whereas, SSP, Srinagar vide above mentioned communication/s has requested that there is an imminent need to conduct verification of tenants staying in rented accommodations in various parts of the city as there have been instances of social crimes and illicit activities. It is necessary that some steps are taken to make the landlords, property owners accountable before renting out or making available their premises to tenants, so that such criminals / anti-social /anti-national elements in the guise of tenants do not succeed in the Commission of crime in the Community.”

    “Whereas, I consider the threat being posed by such anti-social elements as an imminent apprehended danger to public safety and security that warrants immediate preventive measures”, the order reads.

    “Now, therefore, for the reasons stated in the preceding paras, and in exercise of powers vested in me under various Sections of Cr.P.C, I, District Magistrate, Srinagar do hereby order and require all landlords, owners of properties, attorney holders, persons in-charge of premises in any capacity (hereafter called as building owners) located in the entire jurisdiction of District Srinagar to comply strictly with the following directions: a) All Building Owners shall after the issuance of this order and within ten days of letting/ sub-letting / renting out his/her house or part thereof to any tenant(s), submit without fail the detailed particulars of the tenant(s) to be signed by both the owner and the tenant(s) to the concerned Police Station, either in person or by registered post addressed to the concerned Station House Officer; b) The Building Owners who have already let/sub-let/rented out their house(s) or part(s) thereof to any tenant on any date prior to issuance of this order, shall within ten days after the issuance of this order submit without fail the detailed particulars of the tenants to the concerned police station; c) All arrangements of letting or sub-letting the property like “paying Guest” tenants etc, shall be covered by this order; d) Every SHO in Srinagar District shall maintain a separate register for such purpose.”

    “This order shall come into force with immediate effect and it shall remain in force for a period of 60 days, unless withdrawn earlier. Any violation of this order shall invite punitive action under Section 188 of Indian Penal Code, 1860 and other relevant sections of the Cr.P.C”, reads the order adding the Senior Superintendent of Police, Srinagar will implement this order. (GNS)

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    #Baghi #Mehtab #Prostitution #Racket #Fallout #District #Admin #Srinagar #Orders #Property #OwnersLandlords #Furnish #Tenant #Details

    ( With inputs from : roshankashmir.net )

  • Hyderabad: Racket selling duplicate general store items busted

    Hyderabad: Racket selling duplicate general store items busted

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    Hyderabad: The Commissioner’s Taskforce, West Zone Team on Tuesday apprehended four offenders allegedly involved in preparing and selling duplicate general store items.

    Kamal Bhati of Rajasthan along with his associates Ajay Kumar Bhure, Syed Imran, Premraj Purohith and Pukhraj Purohith, who were procuring duplicate grocery items and selling the same in Hyderabad and Karnataka State.

    The kingpin of the racket Kamal Bhati used to purchase duplicate branded food products and its labels, boxes, stickers, empty bottles, packing boxes and from Delhi and indulged in preparation and adulterating food items, oil, tea powder, soaps, shampoos and general store items. The duplicate items were stored at his warehouse at Katedan and the same were sold away in the markets through distributors Premraj Purohith, Pukraj Purohith and Mahender Singh Rathod.

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    Meanwhile, Syed Imran, in-charge of warehouse at Katedan and also running trolley auto and works for Kamal Bhati, (manufacturer) and transporting them to various places.

    The task force police have seized duplicate grocery items worth sixteen laksh and the accused along with seized material were handed over to Shahinayathgunj police.

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    #Hyderabad #Racket #selling #duplicate #general #store #items #busted

    ( With inputs from www.siasat.com )

  • Prostitution Racket Busted in Baghi Mehtab Srinagar: Police

    Prostitution Racket Busted in Baghi Mehtab Srinagar: Police

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    Srinagar, April 3: Police on Monday evening claimed to have busted Prostitution racket in Bagh-e-Mehtab area of Central Kashmir’s Srinagar district.

    In a tweet, Srinagar police wrote, “A prostitution racket in a rented accommodation at Bagh-e-Mehtab busted. 2 persons running this arrested, Irshad Ahmad Bhat of Pampore, Mohd Shafi Hajam of Karimabad Pulwama. 4 female sex workers (all locals of Srinagar) & 2 customers detained. FIR registered at chanpura PS,”.(GNS)

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    #Prostitution #Racket #Busted #Baghi #Mehtab #Srinagar #Police

    ( With inputs from : roshankashmir.net )

  • Prostitution Racket Busted In Kashmir, Eight Detained

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    SRINAGAR: In a recent police operation, a prostitution racket being run from a rented accommodation in Bagh-e-Mehtab has been busted. Two individuals, identified as Irshad Ahmad Bhat from Pampore and Mohd Shafi Hajam from Karimabad Pulwama, were arrested for running the operation.

    Upon further investigation, four female sex workers, all residents of Srinagar, and two customers were detained in connection with the case. An FIR has been registered at the Chanpura Police Station.

    The police have been investigating the matter for some time and finally conducted a raid on the rented accommodation, where the illegal prostitution activities were taking place. The suspects have been taken into custody and are now awaiting trial.



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    #Prostitution #Racket #Busted #Kashmir #Detained

    ( With inputs from : kashmirlife.net )