Adani News

Tag: Raipur crime

  • Used to cheat by posing as ED and IT officers, Raipur police arrested

    Used to cheat by posing as ED and IT officers, Raipur police arrested

    Raipur. Raipur police has arrested the accused who cheated by posing as ED and IT officials. According to the police, the officer posted in the Excise Department lodged a report in Thana Rakhi that on 16.05.2023, the holder of mobile number 9112329778 called the office’s phone number 0771-2512612, asking himself to talk to the Enforcement Directorate, New Delhi. Some information is needed and it was asked who is the present Deputy Excise Commissioner, who is the recently retired Deputy Commissioner along with asking his mobile number, S.N. Who are Sahu and Ramesh Agarwal, asked their mobile number, on which the applicant gave all the above information and his mobile number to the unknown person and at the end the person told the applicant that you are Kshetri, Joint Director Enforcement Directorate Central Zone Nagpur, their mobile number is 9561225697 Get in touch with On which the applicant contacted the office phone on mobile number 9561225697, then he was told to talk to his mobile number from his mobile number, that the applicant contacted Mr. Kshetri’s mobile number 9561225697 from his mobile phone Went. On which it was said by him that the Enforcement Directorate has received a complaint against you, which is being investigated by ED, Income Tax Department, E.O. W, A.C.B and C.V.C. Will be done from You answer what to do, the above things were repeated again and again by him, then the applicant asked that you should investigate in this regard, to which he again asked what you have to say, otherwise the case will be sent to the senior office. Will be sent, it was also told by him that if you want, your case can end, for which you will have to pay me money and started threatening the applicant and demanded money. In the end, the applicant told that an inquiry should be done by you in this regard, after which the phone was disconnected by the person. On which crime number 117/23 Section 419, 384 Bhadvi was registered against the unknown accused in police station Rakhi. Offense was registered.

    Similarly, on 18.03.2023, by two officers posted in Environment Protection Board, Nava Raipur, mobile no. The holder of 9561225697 called up and introduced his name as Ershway Kshetri and himself as E.D. ED against your people by claiming to be the officer of and E.O. W. I have a property related complaint which is being investigated by me saying, if you want to avoid the complaint investigation action then both of them started threatening me by sending Rs 5,30,000/- to Amravati separately . On which both of them got very nervous and gave a total of Rs.10,60,000/- through their acquaintances to Vikas Kshetri, the holder of the said mobile number in Amravati (Maharashtra). On which crime number 119/23 Section 419, 384 Bhadvi was registered against the unknown accused in police station Rakhi. Offense was registered.

    On which, under the direction of senior officers, the joint team of Anti-Crime and Cyber Unit and Thana Rakhi Police started making detailed inquiries from the applicants in relation to the incidents and locating the unknown accused. Technical analysis of the mobile numbers from which calls were made by the unknown accused to the mobile numbers of the applicants and the telephone numbers of the office. During the analysis, success was achieved in marking the location of the unknown accused. On the basis of the location received, a joint team of Anti-Crime and Cyber Unit and Thana Rakhi Police was sent to Amravati in Maharashtra. While tracing the accused after reaching Amravati by the team members, the accused involved in the case Ashwani Bhathia and Nishant Ingade were taken into custody.

    On the basis of the evidence received, the team members interrogated the accused in relation to the said incidents, and the accused accepted the execution of the said incidents. During interrogation, the accused told that the accused Nishant Ingde used to obtain the mobile numbers of the high officials posted in different states and districts of the country and the landline number of their office through the internet and the accused Ashwani Bhathia used to call on the same mobile/landline numbers. Make yourself E.D., E.O. W., used to take the victims into his trap and trust by saying that he was an officer of Income Tax Department and ACB, as the accused Ashwani Bhathia used to speak Fluent in English language as well as talk like a high official, due to which the victim could easily Used to become his victim and used to get scared of his words. Accused Ashwani Bhathia used to call such people to remote places of Amravati (Maharashtra) demanding money and he used to collect money from the victims by going along with Nishant Ingade.

    Chhattisgarh and M.P. by the accused. Apart from this, efforts have been made to extort lakhs of rupees by threatening many high officials in different districts of different states across the country including Bihar, Jharkhand, Odisha, Maharashtra, Karnataka and Delhi. In which according to the information known so far, lakhs of rupees have been recovered from 04 officers of Chhattisgarh and 01 officer of Madhya Pradesh. Arresting both the accused, seizing 04 mobile phones and 04 SIM cards used in the incidents from their possession, advance action is being taken by taking police remand of the accused. ED of the accused Including the above mentioned other government investigation agencies have no relation even remotely. Nor do they have any acquaintance or contact with any officer posted in the said agencies.

    arrested accused

    1. Ashwani Bhathia father Devendra Nath Bhathia age 54 years resident Kaushalya Vihar Chikaldhara Road Parthwada Police Station Anjangaon District Amravati (Maharashtra).
    2. Nishant Ingde father Premdas Ingde age 24 years r/o Pathraul Talua Circle Police Station Pathraul District Amravati (Maharashtra).
  • Cheating in the name of saving from ED, fraud arrested on complaint of excise officer

    Cheating in the name of saving from ED, fraud arrested on complaint of excise officer

    Raipur. The police have arrested two thugs from Amravati (Maharashtra), who extorted lakhs of rupees from about 12 officers of the Excise Department on the pretext of saving them from the Enforcement Directorate. Let us tell you that the recovery was made from the officers on the pretext of saving them from the action of the ED, which is probing the liquor scam of two thousand crores. Both of them became active when the ED was calling the excise officers to its office. After this, he took many officers under his guise and recovered.

    According to the information, the thugs had struck a deal with some officers for Rs 50 lakh each on the pretext of saving them from ED action and allegedly getting them to meet the director. Five lakh rupees were collected as advance.

    Excise Additional Commissioner Rakesh Mandavi had lodged the report at Rakhi police station. He told in the complaint that Ashwani Bhatia of Amravati and his partner called themselves the Liaisoners of Maharashtra. Claimed to the officers that he is identified with the director of ED and other officers. In the ongoing investigation of Excise Gadgadi in the state, action can be saved. Some people came under the guise and gave about five lakh rupees as advance. It is being told that the accused were demanding more money. The police have registered a case of blackmailing and fraud against both the accused.

  • Congress leader’s wife embezzled 23 lakhs, FIR lodged in DD Nagar police station

    Congress leader’s wife embezzled 23 lakhs, FIR lodged in DD Nagar police station

    Raipur. A case of embezzlement of 23 lakhs has also been registered in the housing society against Congress leader Rakesh Bais, who cheated lakhs of rupees on the pretext of getting a job a few months ago. According to DD Nagar police, Rakesh Bais and wife, Basant Kripa are members of the Home Construction Committee. Rakesh’s wife Alka has been the president from 15-4-20 to 5-5-23.

    Meanwhile, Alka withdrew a total of Rs 23 lakh from the committee’s account on different days. Last evening, on the complaint of Mahesh Aggarwal of the committee itself, a case was registered against Alka in DD Nagar police station under sections 420, 406, 34 for cheating in trust.

  • goods worth 3 lakh stolen from transporter

    goods worth 3 lakh stolen from transporter

    Raipur. The closed house of the transporter who went to UP was encroached upon. By breaking the almirah, the thieves took away 1.85 lakh cash along with jewelery worth 3.55 lakh. According to the Khamtarai police, Ashok Pandey, a resident of Shaktipara Urkura, has gone to UP for some work. Last night, unknown thieves entered inside by breaking the lock of the locked house.

    And by breaking the almirah, cash 1.85 lakh and jewelry worth 1.70 lakh were removed, a total of 3.55 lakh. According to the police, when the neighbors saw it, they informed. Ashok’s brother-in-law Prabhat Shankar Mishra lodged the report at Khamtarai police station in the afternoon. Police has registered a case of section 457,380.

  • Theft of lakhs revealed in Birgaon, three including juvenile arrested

    Theft of lakhs revealed in Birgaon, three including juvenile arrested

    Raipur. Three accused have been arrested in the Birgaon theft case. According to the information, Sundar Nagar Birgaon, a resident of Bise Kumar Bervansh, lodged a report in the police station Urla that on June 23, he had gone to his in-laws’ house, Bagbahra Sondadar, to pick up his wife and child. From there, the applicant reached Raipur home with his family on 25.06.2023 at around 10.00 am, when he saw that the skylight of the house was broken. The almirah was also broken and the belongings were scattered. 03 pieces of gold and silver jewelery kept in the cupboard, 01 pair of child bracelet, 02 pair of leg bandage, and 03 pieces of gold locket, 01 pair of gold tops, 01 piece of fully valuable was about Rs 80,000/-, no unknown thief The said goods were stolen by On which an offense under U.P.Cr.246/23 Section 457,380 Bhadvi was registered against the unknown accused in Police Station Urla and taken into consideration.

    Taking the incident of theft seriously by Senior Superintendent of Police Prashant Agarwal, Additional Superintendent of Police City/Crime Abhishek Maheshwari, City Superintendent of Police Urla Avinash Mishra and station in-charge Urla were directed to arrest the unknown accused as soon as possible. On which, under the direction of senior officers, the police team of Urla police station started tracing the unknown accused by making detailed inquiries from the applicant and the people around the incident. While continuously analyzing other evidence received by Urla police around the incident site, the team members got some important information regarding the person involved in the incident. On which the team members brought 02 accused and 01 child struggling with the law to the police station for questioning. On in-depth enquiry, all three accepted to carry out the said incident of theft. On which the accused were arrested and stolen from their possession 03 pieces of nettles, 01 pair of child bracelet, 02 pair of leg bandage, and 03 pieces of gold locket, 01 pair of gold tops, 01 piece of fully valuable approximately Rs 80,000/- were recovered. Action was taken against all three.

    The accused/criminals have been detained in jail from Urla police station in the past also in the case of theft.

    Arrested

    01.Kuleshwar alias Raja Pandey father Jeevan Pandey age 18 years Sakin Kailash Nagar Birgaon police station Urla Raipur

    1. Kuldeep alias Bhalu Verma father Bhima Verma age 18 years Sakin Kailash Nagar Birgaon police station Urla Raipur
    2. 01 child struggling with law
  • Doctor lost 13 lakh on the pretext of extra income

    Doctor lost 13 lakh on the pretext of extra income

    Raipur. Doctor lost Rs 13 lakh on the pretext of extra income from part time job. It is not clear whether this Dr. is a doctor or a PhD holder. The police have registered an offense under section 420 and started investigation.

    According to the information received, Dr. Vinay Mittal, resident of 103-B Dolphin Impression Mowa, became a victim of this fraud. He received calls from mobile numbers 8951235558, 9248678317 between June 23-24. That unknown person told Mittal that he had sent a link on WhatsApp offering extra income from a part time job. Asked to complete some tasks given in it. Said he would get more money on completion of each task and took Rs 13,7000 from Mittal. This entire game was done in seven hours between 2.39 pm to 9.45 pm. On the report of Dr. Mittal, Mova police registered a case and with the help of cyber cell is tracing the swindler.

  • Smuggler was trying to sell liquor, arrested from Dharsinwa

    Smuggler was trying to sell liquor, arrested from Dharsinwa

    Raipur. Accused Rajesh Sisodia has been arrested with liquor. According to the information, Dharsinwa police received information that a person has kept liquor in a bag near Pardhi Mohalla under Chowki Siltara area and is looking for a customer for sale. On which, under the direction of senior officers and station in-charge Dharsaniva and post in-charge Siltara, a team of police outpost Siltara went to the said place and identified the person of the appearance told by the informer and caught him. During interrogation, the person told his name to be Rajesh Sisodia resident Siltara Dharsinwa.

    On searching the bag kept by the team members, country liquor was found in the bag. On demanding valid documents from Rajesh Sisodia regarding possession of liquor, he was continuously trying to mislead the team members by not presenting any document of any kind. On which the accused Rajesh Sisodia was arrested and illegally kept from his possession 65 powa country liquor worth about Rs 7,100/- and action was taken against the accused by registering crime number 312/23 Section 34(2) of the Excise Act in police station Dharsinwa. to be done.

    Arrested accused- Rajesh Sisodia father Late. Jahar Singh Sisodia, age 34, resident of Pardhi Mohalla, Siltara Police Station, Dharsinwa, Raipur.

  • Robbery revealed in Khamtrai, 7 miscreants arrested

    Robbery revealed in Khamtrai, 7 miscreants arrested

    Raipur. More than half a dozen accused who carried out the robbery have been arrested. According to the information, the applicant Naresh Kumar Choubey lodged a report in police station Khamtarai that he is originally a resident of Nawagaon police station and Tehsil Kasdol district Balodabazar and he is working as a supervisor in Peregrin Guarding Private Limited Private Security Guard. Company’s guard is doing guard duty for the last two years at Idust Tower Private Limited Warehouse Rawabhantha Khamtarai for security. On the night of 16-17.06.23, the applicant was on duty at the main gate in the said company from 10.00 pm to 06.00 am and the duty of other two guards, Sanat Kumar and Dinesh Kumar Jharia, was also deployed for security within the premises, who were on duty. Were. Around 02.15 in the night, 04 persons came inside from the top of the gate and from the adjacent wall side, who were interrupted by the applicant while coming inside, yet 04 persons came inside first by jumping over the wall and gate, out of which the applicant had a clash with 03 persons and during that time One of them opened the gate, then some more people came inside and some people reached inside by jumping over the side wall next to the security cabin. In this way around 09-10 unknown persons entered inside and started talking about D.V.R. Tell where it is said, that on protesting by the applicant, the unknown person started scuffling with the applicant, at the same time other two guards Sanant Kumar and Dinesh Kumar started coming, then the unknown person threatened all three by showing them a knife and grabbed all three and covered their face and eyes. Tied them and took the mobile phones of all three and forcibly took all three to the medical room next to the security room and put them inside and closed the door and from outside they were talking to each other. Firoz Khan, Kali Jogi, Chandan Jogi, Tushar Mahant etc. were talking among themselves. The person was calling there to send someone DI has not come yet, they had come in a Bolero vehicle which had parked the vehicle a little far away. One person was standing at the door and all three were asked not to stand while sitting down and one person was keeping a knife with him, then a DI pickup vehicle came inside from the main gate and after about a quarter of an hour after the DI exited, the vehicle stood in front. When all the persons and their men went out, then the closed door of the room, which had glass on top, broke the glass, the applicant and the other two guards opened the sitkini and all three went out, then went to the guard of the nearby Nataraj Poha Mile and called the company through his phone. Informed the man and the in-charge of the company, Ravindra Nath Khosla. Then after the arrival of Ravindra Khosla, Pradeep Supervisor, the company kept the goods inside the warehouse after breaking the lock of the goods which were kept inside the warehouse, LCU 27 nos., DG battery 12 nos., D.V. .R. 01 Nos, Miraki Device 02 Nos, Wi.Fi Device 02 Nos, Miraki Power Card 02 Nos, CPU 02, Cable Rod 03 Bundle, Septi Shoe 02 Pair, which all together were loaded in the vehicle and then seen Two guards Sanant Kumar and Dinesh’s phone was found thrown out in which the SIM was also attached and took the applicant’s mobile phone with them and the printer, monitor, C.C.T.V. Damaged only by cutting the wire. Firoz Khan, Kali Jogi, Chandan Jogi, Tushar Mahant and their other accomplices, about 09-10 persons entering the company, threatening the applicant and other two guards with a knife, locked the company’s goods and mobile phone of the applicant, Jumla Precious About Rs.6,00,000/- fled away after robbery. On which crime number 525/23 Section 395 Bhadvi was registered against the accused in police station Khamtarai. Offense was registered.
    On which, under the direction of senior officers, the joint team of Anti-Crime and Cyber Unit and Thana Khamtrai Police started tracing the unknown accused by interrogating the two other guards along with the applicant in detail regarding the incident. CCTV installed at the scene of the incident and its surroundings by the members of the team. Along with observing the footage of the cameras, information was also being collected about the vehicles used by the accused to execute the incident. In addition to verifying the old accused of dacoity and theft, as well as making efforts to confirm the identity of the unknown accused, by verifying the recently released accused in the case. Along with this, the accused were also being traced through technical analysis. Meanwhile, the team members received important information regarding the presence of an accused involved in the incident in Korba. On which the team members left for Korba and traced the accused, after catching the accused Tushar Das Mahant alias Raja, involved in the incident and interrogating him in connection with the incident on the basis of the evidence obtained, along with his other 08 companions, the said incident of dacoity. Told to execute On which the accused involved in the incident Firoz Khan alias Raja, Kali Jogi, Chandan Jogi alias Ritesh, Rafiq Mohammad, Shahbaz Khan alias Golu and Raju Dewar were also caught by the members of the team.

    arrested accused

    1. Firoz Khan alias Raja father Hasan Khan age 30 years resident of village Kusmunda Gevra township Barpali mohalla police station Kusmunda district Korba.
    2. Tushar Das Mahant alias Raja father Guha Das Mahant age 25 years resident of village Sudraili PS Nagarda district Sakti Janjgir-Champa. Hall Address – Dhodhi Para Ward No. 15 Chowk
  • The dog was brutally beaten to death with sticks and stones

    The dog was brutally beaten to death with sticks and stones

    Raipur. A matter of shame to humanity has come to the fore from the capital Raipur. In Shivanand Nagar of the city, two people brutally killed the dog by beating it with sticks and stones. Along with this, both had committed indecency with the woman who served food to the dog. In this case, the police have registered an FIR against both the accused under the Animal Cruelty Act. This case is related to Khamtrai police station area.

    According to the information, Lalita Chaudhary, a resident of Shivanand Nagar Sector-1 locality under Khamtarai police station area, told that for the last 6 years a bitch used to come to our locality, whose name was Bhuri. The woman used to serve food to Bhuri and take care of him, but this love of the woman to the animal was displeasing to some people of the locality. Residents Chinni Rao and Nirmal Bawariya brutally beat Bhuri to death in the shade of night.

    In this case, an offense has been registered against both the accused in Khamtrai police station under Section 11 of the Cruelty to Animals Act, 1960, IPC 429, 506, 534, 294. At present, the police is taking action in this whole matter.

  • Raipur’s youth arrested on the instructions of the Ministry of Home Affairs

    Raipur’s youth arrested on the instructions of the Ministry of Home Affairs

    Raipur. The accused Bhavesh Patel has been arrested in the child pornography case. Actually the Ministry of Home Affairs, NCRB. Child pornography cases received from New Delhi and Police Headquarters Nava Raipur were received by Cyber Cell Raipur and action was directed to trace the unknown accused in the case.

    Under the direction of senior officials, cyber wing identified the unknown accused as Dr. Rajendra Nagar Raipur, resident of Bhavesh Patel, after technical analysis in the case. Accused Bhavesh Patel uploaded obscene videos related to children from his mobile phone while living in Police Station Civil Line area and was circulated on social media. On which, under the leadership of Station House Officer, Civil Line, the team of Police Station, Civil Line, traced accused Bhavesh Patel, arrested him and seized the mobile phone used in the incident from his possession. IT. Action has been taken by registering the crime of the act. Continuous action is being taken by the Raipur Police in the cases of child pornography, which will continue in the future as well.

    Arrested accused – Bhavesh Patel Father Gopi Patel Age 25 years Address Ekta Chowk, Dr. Rajendra Nagar, Raipur.