"Our interstate cell has arrested three people so far. One person was arrested from Punjab, one from Chandigarh, and one from Delhi. 16 cars have been recovered, including eight Fortuners, 5 five Kia Seltos, one Thar, one Creta and one Venue...," the DCP informed.
The syndicate allegedly channelled cheated funds to foreign handlers operating from Cambodia using Indian mule accounts on a commission basis. During the investigation, police recovered ten high-tech mobile phones containing details of multiple mule accounts, as well as 13 SIM cards used
During the operation, around 32,000 pirated NCERT textbooks of various classes and subjects were seized. The police also recovered two printing machines, aluminium printing plates, paper rolls, and printing ink, indicating large-scale unauthorised printing.
The two arrested shooters have been identified as Deepak and a minor. The police recovered two pistols, live cartridges, and a scooter from the accused. The accused were involved in recent firing incidents in Paschim Vihar and West Vinod Nagar, according to the Delhi police.
Earlier, the Tis Hazari Court reserved the bail pleas of five accused persons arrested in the stone pelting case. The court will pronounce the order on Wednesday at 4 PM.
During the investigation, it was revealed that the syndicate used WhatsApp, Telegram, and SMS forwarder APKs to control mule accounts and siphon funds to China-based operators. They converted proceeds to USDT cryptocurrency via platforms like KuCoin and Binance. ₹15 crore suspicious trans
Saket District Court on Thursday further granted a four days custody of businessman Satya Prakash Bagla to Delhi Police to interrogate him in an alleged case of Cheating etc with Kolkata-based investor. He has been arrested by the Economic Offence Wing (EOW) of the Delhi Police.
Rohini Court on Tuesday issued a notice to Delhi Police on Olympic Wrestler Sushil Kumar's application for regular bail in wrestler Sagar Dhankar's murder case. He had moved the application in view of the changed circumstances in the case.
Tis Hazari Court on Tuesday reserved the bail pleas of five accused persons arrested in the Turkman Gate stone pelting case. The court will pronounce the order tomorrow at 4 PM.
During the operation, the police apprehended 280 gangsters belonging to major and minor gangs. A total of 854 accused persons were arrested, and more than 6,400 suspects were rounded up for verification and questioning, officials said.
The officials said that the operation was conducted simultaneously across multiple districts with the objective of dismantling active gang modules, curbing violent crime and preventing inter-gang rivalry.