Adani News

Tag: Raipur crime

  • Police arrested businessman on charges of fraud of 27 lakhs

    Police arrested businessman on charges of fraud of 27 lakhs

    Raipur. Even after two years, a crime of cheating has been registered against the businessman who did not supply betel nuts and did not return the amount. Ganj police said that Saurabh Dulhani, a resident of Telibandha Ravigram, has a shop number 105 on the first floor of Arihant Complex in Ganj area. Two years ago, on 15-7-21 at 1.30 pm, Prem Bothra offered to supply supari, chuara. Both knew each other well.

    Coming to his words, Sourav placed an order of Rs 27 lakh. And within a fortnight till September 2, Prem took a total of Rs 27 lakh from Saurabh. Neither the goods were delivered till two years and he kept on heeding to return the amount. Saurabh lodged a 420 crime against Prem in Ganj police last evening.

  • Fraud of 2 crore 55 lakh in the name of rice export, company director arrested

    Fraud of 2 crore 55 lakh in the name of rice export, company director arrested

    Raipur. Kia Agro Industries Pvt.Ltd. Director Amit Goyal has been arrested. In this case, the Raipur police said that Prashant Sharma lodged a report at Police Station Pandari that he is the proprietor of Bhagwati Enterprises located in Mova and does the work of buying and selling rice produced by Rice Mills and rice traders. To the applicant on 20.07.2021, Maharashtra Thane based Rice Exporter Kia Agro Industries Pvt. On placing an order to buy rice by the applicant, the rice mills located at Dhamtari Kurud – Siddhi Ganesh Rice Industries, Kela Rice Industries, Roshan Rice Industries, Mangalmurti Agro, Annapurna Agro, Maheshwari Rice Industries, Anmol Agrotech and Prateek Rice Industries and other rice mill operators. The deal of rice was fixed between the two. As per the deal, Kia Agro Industries Pvt. Thane directors Amit Goyal, Anil Maurya and Risham Maurya, after receiving rice from the applicant, exported that rice outside regularly and made profits. Kia Agro Industries Pvt.Ltd. After taking rice from the operators of the rice mill for some time, the directors of Thane regularly paid some price and after winning the trust of all the rice mill operators, more rice was repeatedly called from all the above rice mill operators on loan. Went. Thus Thane based Kia Agro Industries Pvt. Total value of Rs. 2,55,40,459/- rice was received by them, the payment of which is yet to be paid to the above rice mill operators including the petitioner. In relation to which the applicant and the said rice mill operators, Kia Agro Industries Pvt. The directors of Thane were repeatedly contacted for the payment of the remaining amount but they started neglecting and profit has been earned by exporting the rice received from the applicant and the said rice operators. In this way, Kia Agro Industries Pvt. Ltd. located in Maharashtra Thane. The directors of the applicant and the operators of the said rice mill bought rice worth about Rs. 2,55,40,459 /- and earned a profit by selling it, but by not paying the same to the applicant and the operators of the said rice mill, they were treated in trust with them. Fraud has been done. On which crime number 203/23 Section 409, 420, 34 Bhadvi was registered against the accused in police station Pandari. Offense was registered.

    On which, under the direction of senior officers, the joint team of Anti-Crime and Cyber Unit and Thana Pandari Police started tracing the accused by making detailed inquiries from the applicant and other rice mill operators in relation to the incident. The team members were trying to locate the accused by obtaining information about the mobile numbers of the accused from the applicant and doing technical analysis of those mobile numbers, finally succeeded in locating the accused Amit Goyal involved in the case in Delhi. On which a joint team of Anti-Crime and Cyber Unit and Police Station Pandari was sent to Delhi under the direction of senior officers. The team members reached Delhi and camped continuously while tracing the accused Amit Goyal, the accused was caught from Motinagar in Delhi. After catching the accused and questioning him regarding the incident, Kia Agron Industries Pvt. Along with other directors Anil Maurya and Rishabh Maurya, he was told to carry out the said incident of cheating. Accused Amit Goyal was arrested and documents related to the incident were seized from his possession and action was taken against the accused. Kia Agro Industries Pvt. Ltd. involved in the case. Other directors of the company Anil Maurya and Rishabh Maurya have been arrested in the past.

    Arrested accused- Amit Goyal father Shyam Sundar Goyal age 38 years resident G. Dileep Capital Greens Moti Nagar New Delhi.

  • Consultancy operator cheating unemployed, complaint lodged with Raipur SSP

    Consultancy operator cheating unemployed, complaint lodged with Raipur SSP

    Raipur. The victim had complained to the DGP 9 months ago in the case of cheating for Babu’s job in the Ministry. But till now the Raipur police has only been able to record the statement of the victim. According to the information, Amit Sharma, resident of Shraddha Vihar police station Tikrapara, allegedly Sanjay Kumar Miri, who runs a consultancy named GPSS. Citing his reach in the ministry, he had talked about getting a job. After which, coming under the guise, the young man gave 8 lakh 67 thousand rupees to the said consultancy operator in several installments. The young man claims that half the money was given in cash and half was transferred to the account.

    But when the job was not found, the young man realized that he had been cheated. After this the victim reached the police. When no action was taken from there, he reached the Director General of Police. But after no action was taken there also, on June 12, the victim again reached Raipur SSP with his complaint. From where he is expected to take action against the consultancy operator.

  • Arrested for serving liquor in Dharsinwa area

    Arrested for serving liquor in Dharsinwa area

    Raipur. Puneet Ram Sahu has been arrested for illegally consuming liquor. In fact, as per the intention of the government by SSP Prashant Agarwal, all the police gazetted officers, police station in-charges, including in-charge anti-crime and cyber units, have been directed to stop the smuggling of liquor coming from other states, as well as to find out about people who buy and sell liquor illegally. directed to take action. In which all the police gazetted officers of Raipur Police and in-charge A.C.C.U. Along with collecting information in this regard by the police station in-charges and appointing informers, information is also being collected through other means.

    In this sequence, police station Dharsinwa received information that a person has kept liquor near Bajrang Chowk located in village Kura under police station Dharsinwa area and is selling it illegally. On which, under the direction of senior officers and under the leadership of station in-charge Dharsinwa, the team of police station Dharsinwa identified and caught the person of the appearance told by the informer. During interrogation, the person told his name to be Puneet Ram Sahu resident of Dharsinwa Raipur. On searching the bag kept by the team members, it was found to contain liquor. On demanding valid documents from Puneet Ram Sahu in relation to keeping/selling liquor, efforts were being made to mislead the team members by not presenting any document by him. On which the accused Puneet Ram Sahu was arrested and illegally kept from his possession 36 pauva of English liquor Jumla worth about Rs 4,500/- and sale amount Rs 400/- Jumla worth Rs 4,900 against the accused in police station Dharsinwa crime number 319/ 23 Section 34(2) of the Excise Act was registered and action was taken.

    Arrested accused- Puneet Ram Sahu father Late. Khorbahara Ram Sahu age 35 years resident of village Kura Bajrang Chowk ward no 06 Dharsinwa Raipur.

  • Tikrapara resident arrested with one and a half kg ganja

    Tikrapara resident arrested with one and a half kg ganja

    Raipur. A resident of Tikrapara has been arrested with one and a half kg of ganja. This action has been taken by the police station Golbazar. During interrogation, the accused gave his name Moh. Asraf aka Shahrukh father Mohd. Arif age 21 years, resident of Sanjay Nagar Khwaja Gali. Action was taken by seizing 01 kg 800 grams of ganja from his possession.

  • Cheating in the name of money making scheme, Raipur police caught foreign national

    Cheating in the name of money making scheme, Raipur police caught foreign national

    Raipur. 1 international foreign national who cheated millions of rupees across the country has been arrested from Delhi. According to the information, Tarun Kumar Dewangan filed a report in the police station assembly that he is a resident of Housing Board Colony Saddu, Raipur. Between 28/10/2022 to 31/03/2023, holder of mobile number 447476878202, 16592105837, 447895682998, an unknown woman called WhatsApp on the mobile number of the applicant and told the scheme of earning money through a product and two mobile numbers to the applicant. 87940-27380. 6913419485, bearing the name TARUN AGRO whose full address is TARUN AGRO 565 SECTOR-37, PACE CITY-2 G.G.N. 122007 KHANDSA GURUGRAM HARYANA WAS. On talking to the above mobile number by the applicant, the holder asked to buy one liter of fludarabine. Which he was asked to bring to Delhi. Whose value is Rs.63,000/-. Was. The applicant went to Delhi on 22/11/2022 where Dr. Walter whose no. was 88260-86165 was asked to give, which is D.T.D.C. The product came to the applicant’s address through Coir, after giving it to the applicant, $ 200 was given to the applicant and the applicant was told that I will check it and tell whether it is the right product or not and after that he was asked to go back home. When the applicant was returning to his home in Raipur, he received a message that his product was genuine. Therefore, he needed 50 liters more product, when the applicant asked for the money, he said that he will convert the dollar and through calls from different mobile numbers, his Abhishek Chetri M.N. A 197 Chirag Delhi Malviya Nagar, South Delhi 11017 NCT of Delhi India and other associates Sonu Sharma, Chandram, Yusuf Khan, Fazal Farooqui, Pankaj, Deepak Kumar, Shivam Kumar, Sanjay Mirdha, Ravindra Pal, Yashpal Maurya, Shahida Begum, Mohd. Sahil, Vijay Sharma all residents of Delhi according to their bank account and calling the applicant in the name of Lavam Kimi, Jalan Kanya Ring, Madhuri Ring, Ravindra, Khatang Krog Khambhiram and different in the name of converting dollars into Indian currency – Cheated a total of Rs.20,10,000/- (Rupees twenty lakh ten thousand) from the applicant on different dates and accounts through separate charges. On which crime number 157/23 Section 420, 34 Bhadvi was registered against the unknown accused in the police station assembly. Offense was registered.

    On which, under the direction of senior officers, the joint team of Anti-Crime and Cyber Unit and Thana Assembly Police started tracing the unknown accused. Method Based on the incident, the incident seemed to be executed by the Nigerian gang, on which the team started the work focusing on the Nigerian gang. Along with technical analysis of the mobile numbers through which the conversation took place between the accused and the applicant, information was also obtained from the bank regarding the bank account mentioned by the applicant, in which the money was deposited by the applicant. Went. Continuously analyzing all the above facts, information and evidence received in relation to the unknown accused, success was achieved in marking the location of the unknown accused and the presence of the accused was found to be in Chhatarpur area of Delhi. Based on the location received, the team was sent to Delhi. On starting the investigation in Delhi, it was found that the same accused had duped the applicant in different names by hiding his identity very carefully. The names and addresses of the mobile numbers and bank accounts used by the accused were fake and those mobile numbers and bank accounts were used only and only for the purpose of committing the fraud. The team, which was camping in Delhi, received a vital clue regarding the residence of the accused. On which the team immediately raided the house of the accused without losing any time. A foreign national was present in the house during the raid. On interrogation by the team members, the foreign national revealed his name as Walter Chukwuebuka Lewis, a resident of Nigeria. On strict questioning on the basis of the evidence received, the accused accepted the execution of the said incident. On which the accused was arrested and 12 mobile phones related to the crime, 07 SIM cards and Rs 6,500/- in cash were seized from his possession.

    The accused Walter Chukwuebuka Lewis is originally a resident of Nigeria, who was currently residing in a house at Chhatarpur in Delhi. During interrogation, the accused has been told to cheat people of lakhs of rupees by luring them in different ways in different states of India. The accused was arrested from Delhi and brought to Raipur on transit remand.

    *Arrested accused – Walter Chukwebuka Lewis father Chukwebuka Lewis age 34 years resident Nigeria, current address- 179-A near Chhatarpur Pipe Godown Police Station Maidangarhi Delhi.

  • Raipur police arrested the CMD of Sai Trust organization, fraud of crores revealed

    Raipur police arrested the CMD of Sai Trust organization, fraud of crores revealed

    Raipur. The CMD of Odisha based Sai Trust who cheated crores of rupees. Deepak Kumar Barad has been arrested. According to the information, Anil Kumar Shriwas lodged a report in Tikrapara police station that he lives in Shankar Nagar Devpuri Kamal Vihar Raipur. The applicant was working in Sai Trust Odisha for the last two years where he was appointed as the head of Chhattisgarh. During the work, the applicant met the CMD of Sai Trust. Two years before Deepak Kumar Bard, on 24.09.2021, at his Orissa-based residence, Binod Pada district Nayagarh, during that time the applicant was in Orissa itself for his own government project FSSI. Food Safety Foster was working on training, in the meantime, Satyanad Bhoi, working in the said government project, introduced the applicant to Dilip Behera, who told that Orissa based Sai Trust organization provides baby food, mother food, free of cost to poor children and pregnant mothers. I was given the post of District Director in that organization, under which survey work is to be done in various districts of Chhattisgarh, for which Chhattisgarh. Officers and employees in the area are to be appointed at the city, block and village level and to control them, 01 zonal officer and director are also to be appointed, introducing them to CMD Deepak Kumar Barad of the trust, where .MD Deepak Kumar Barad told that the International Foreign Fund Agency Board is going to receive funds from New Delhi, assuring that Chhattisgarh will work in the baby food scheme. Information was given to collect people in different districts. CMD of Trust Deepak Kumar Bard used to give training to the people by calling them at Sonakhala Vinodpada Orissa.

    The said work was done by 17 other people along with the applicant, in which baby food was distributed by surveying the applicant and other persons under the Baby Food Scheme, CMD. Deepak Kumar Bard asked to be paid when foreign funds are available, in lieu of this CMD. In the name of trust by Deepak Kumar Barad, in which survey and travel expenses and saree distribution expenses, card expenses, printing expenses, office expenses in the entire district and other expenses were done by the applicant and other people, together with the applicant and his companions, apart from this, C. 1,10,00,000/- (Rupees One Crore Ten Lakh) was given to MD Deepak Kumar Bard and his staff’s bank account in phone-pay, google pay and accounts. And 22,00,000/- (Rupees twenty two lakhs) was given in cash in his office, the receipt of which was received from him, as well as in the old office, 3,00,000/- was given to his staff Pramod Jaina, who was the computer operator of his office and also a member of the trust. Along with this, Tarun Nayak used to call and contact people for him and keep track of all money transactions. Apart from this, I have also given them more cash. In this way, CMD Deepak Kumar Barad and his fellow trustees cheated the applicant and others to the tune of Rs.1,35,00,000/- from everyone. On which crime number 311/23 section 420, 120B, 34 Bhadvi was registered against the accused Deepak Kumar Barad and other trustees of the trust in police station Tikrapara. Offense has been registered.

    On which, under the direction of senior officers, the joint team of Anti-Crime and Cyber Unit and Thana Tikarpara Police interrogated the applicant and other persons in relation to the incident, the CMD of the accused Sai Trust. The tracing of Deepak Kumar Bard has been started. After team members found the presence of accused Deepak Kumar Barad in district Khurda of Orissa, a joint team of Anti-Crime and Cyber Unit and Police Station Tikrapara was sent to Orissa under the direction of senior officers. Team members reached district Khurda Orissa and camped continuously after holding the accused Deepak Kumar Barad from village Chuda and interrogating him about the incident, along with other colleagues of the trust, he accepted to execute the said fraud incident. On which the accused Deepak Kumar Barad was arrested and action was taken against the accused by seizing the documents related to the incident and the account of the transaction from his possession. The other accused involved in the case are absconding, every possible effort is being made to trace them and arrest them.

    Arrested accused- Deepak Kumar Barad father Amin Barad age 45 years resident of village Chuda police station Bolgad district Khurda Orissa.

  • Police arrested 3 accused who robbed the farmer

    Police arrested 3 accused who robbed the farmer

    Raipur. 3 accused who carried out the incident of robbery from the farmer have been arrested. According to the information, Mukchand Nirmalkar lodged a report in police station Mana that he lives in village Mana Basti Raipur and does agriculture work. The applicant was going to Dumtrarai on 21.02.2023 in his two-wheeler number CG/04/DX/3279 via expressway that as soon as he reached in front of Jain Public School, his two-wheeler was stolen by three unknown persons riding in a two-wheeler. By stopping the vehicle in front of the applicant’s two-wheeler, stopped the applicant, came to him and started looting the mobile phone kept in the applicant’s pocket. . On which crime number 71/2023 Section 394 Bhadvi was registered against unknown accused in police station. Offense was registered.

    Under the direction of senior officers and under the leadership of station in-charge Mana, the team of police station Mana, while interrogating the applicant in detail regarding the incident, was continuously tracing the unknown accused. In the meantime, on receiving important information regarding the accused, the accused Anur Bharti, who was involved in the case, was caught and interrogated in connection with the incident, along with his other accomplice Anil Nihal and 01 boy who is in conflict with the law, the said incident of robbery Told to execute On which the accused Anil Nihal and the child struggling with the law were also caught by the members of the team.

    Arresting all three, action was taken by seizing 01 nos. of looted mobile phones from their possession. The incident of robbery was carried out by the accused/criminal from the two-wheeler of accused Anur Bharti and a few days ago, crime number 322/23 Section 327 Bhadvi was registered against the accused Anur Bharti in police station Telibandha. After registering a case, the two-wheeler was seized from his possession and the accused was sent to jail and the said two-wheeler is currently seized in police station Telibandha in the said case.

    Arrested-

    1. Anur Bharti alias Babata father Bhikhamdas Bharti age 37 years resident of Kachna Housing Board Block no. 21 Room no. 06 Police Station Khamhardih Raipur.
    2. Anil Nihal Father Dilip Nihal Age 23 Years Resident Kachna Housing Board Block No. 03 Room no. 02 Police Station Khamhardih Raipur.
    3. 01 child struggling with law.
  • Kharora police arrested 2 accused with illegal liquor

    Kharora police arrested 2 accused with illegal liquor

    Raipur. Kharora police have arrested 2 accused with illegal liquor. According to the information, the team of Anti-Crime and Cyber Unit received information that 02 persons are keeping liquor in their bags in front of Mura Dam under Kharora police station area, near Pikridih Main Road and are looking for customers for sale.

    On which, under the direction of senior officers, a joint team of Anti-Crime and Cyber Unit and Thana Kharora police went to the said place and identified the persons of the appearance told by the informer. During interrogation, the persons told their names as Kamdev Nayak and Pramod Kumar Lahare, residents of Raipur. On searching the bag carried by the team members, it was found to contain liquor. On which both the accused were arrested and a total of 190 pow country liquor worth Rs. 21,000/- was seized from their possession and action was taken against the accused by registering crime number 440/23 Section 34(2) of the Excise Act in police station Kharora.

    Arrested accused –

    1. Pramod Lahre father Fagulal Lahre age 25 years resident Vinayak Vihar Mahavir Nagar Raipur.
    2. Kamdev Nayak father Ishwari Prasad Nayak, age 25 years, resident of Rajeev Nagar Ward No. 1 Kharora.
  • 4 smugglers arrested with deer horns and skins

    4 smugglers arrested with deer horns and skins

    Raipur. 4 smugglers have been arrested for smuggling horns and skins of wildlife deer. According to the information, the team of Anti-Crime and Cyber Unit received information that two persons riding a motor cycle kept the horns and skins of wildlife deer with them and were coming towards Raipur via Mandir Hasaud via village Godhi. On which Additional Superintendent of Police City/Crime Abhishek Maheshwari, Additional Superintendent of Police Rural Neeraj Chandrakar and City Superintendent of Police Mana Kalpana Verma, in-charge Anti-Crime and Cyber Unit and station in-charge Mandir Hasaud arrested the accused red-handed with horns and skins of wildlife deer. directed to do. Under the direction of senior officers, a joint team of Anti-Crime and Cyber Unit and Thana Mandir Hasaud police set up a blockade point to catch smugglers near the underbridge located in Navagaon village under Mandir Hasaud area. Meanwhile, seeing the two-wheeler told by the informer and 02 persons riding in it, the two-wheeler was stopped by the team members, after questioning the two persons in the vehicle, the persons told their names to be Bhupendra Kumar Sahu and Faguram Yadav resident of Arang Raipur. Went. On searching the gunny bag kept with them by the team members, it was found to have 02 pieces of horn and 01 piece skin of wildlife deer kept in the sack. On inquiring about deer horns and hides, he was told by his two other fellow Mahasamund residents, Lilesh Sahu and Bhisham Bariha, to give deer horns and skins to them for sale. On which the other accused Lilesh Sahu and Bhisham Bariha, who were also involved in the case, were caught by the members of the team.

    Efforts were being made to mislead the team members by not presenting any kind of document on demand of valid documents from all the four in relation to keeping horns and skins of wildlife deer. On which the four accused were arrested and kept illegally from their possession by seizing 02 pieces of deer horns and 01 pieces of skin and 01 pieces of motor cycle used in smuggling Jumla worth about Rs 4,00,000/- against the accused in police station Mandir Hasaud Section No. 335/2023 Under Section 51 of the Wildlife (Protection) Act, 1972, action was taken against the accused by registering the crime. Detailed interrogation of the accused is being done regarding from where the horn and skin of the wild animal deer has been brought by the accused.

    arrested accused

    1. Bhupendra Kumar Sahu, father Jama Ram Sahu, age 37 years, resident of village Deori police station Arang, district Raipur.
    2. Phaguram Yadav father Feru Ram Yadav age 36 years resident of village Gullu Para police station Arang district Raipur.
    3. Lilesh Sahu father Anirudh Sahu age 31 years resident of village Sinodha, Pateva district Mahasamund.
    4. Bhisham Bariha father Kansu Ram Bariha age 32 years resident of village Sinodha, Pateva district Mahasamund.