The ED launched an investigation against Jamaluddin alias Chhangur Baba, an accused in the case connected to a large-scale religious conversion racket, after it discovered that he has funds worth Rs 106 crore across 40 bank accounts, officials said on Thursday.
"A case was registered with the Anti-Terrorist Squad (ATS). Today, the UP ATS has obtained a 7-day remand for Chhangur Baba and his main associate, Neetu alias Nasreen. They will be questioned about the network of their gang, the money trail and their illegal properties. The process to seize
Following the demolition of properties of an alleged mastermind of a religious conversion gang, Jalaluddin alias Chhangur Baba, UP Minister Anil Rajbhar said that he destroyed the lives of multiple women through conversions and which almost amounts to treason.
The mother of Vikas alias Raja, who was killed in a police encounter near Damaiya Ghat in Patna, said she was unaware of any crime committed by her son and said he used to work in Chennai.
The Delhi Police Special Cell has arrested an inter-state firearms supplier, namely Sonu alias Sillu alias Sheenu (34), resident of Panipat, Haryana. He is associated with the Neeraj Bawana Gang.
In a major breakthrough, Moga Police, along with the Anti-Gangster Task Force (AGTF) and Counter-Intelligence, successfully foiled a target killing plot planned by Canada-based gangster Lakhvir Singh alias Landa Harike.
Balyan is in judicial custody in case linked with the organised crime syndicate allegedly run by gangster Kapil Sangwan alias Nandu from United Kingdom.
The Enforcement Directorate (ED) has attached immovable properties worth Rs 34.12 crore in connection with a case of transnational gold smuggling and money laundering involving Harshavardini Ranya alias Ranya Rao and her associates.
In a major breakthrough, a joint team of the Special Task Force (STF) and Sunlight Colony Police Station, apprehended a notorious interstate robber, Lalit alias Nepali alias Sanjay, following a brief exchange of fire in the Sarai Kale Khan area of Delhi in the early hours of July 2.
In a significant development, a local court pronounced the death sentence for convict Sanjay Sen alias Bappa, in connection with a 2015 Chitpur double murder case.
Justice Renu Bhatnagar extended the interim suspension of sentence granted to Geeta Arora alias Sonu Punjaban till the next date as listed in the application, along with the main appeal for hearing on July 22.
Of the seven accused, three are still absconding, in the grenade attack by BKI terrorists on the Ghanie Ke Bangar police station in Batala of Punjab's Gurdaspur district. The BKI claimed the attack on social media by Harpreet Singh, alias Happy Passia, and Gurpreet, alias Gopi.