Adani News

Tag: Raipur police

  • Bookie did transactions of 30 crores from 17 bank accounts, Raipur police revealed

    Bookie did transactions of 30 crores from 17 bank accounts, Raipur police revealed

    Raipur. Raipur police has made a big disclosure in the betting case. According to the police, Kaushal Sahu lodged a report at Khamtarai police station that he lives in Sahupara Danganiya and works as a daily wage earner. Prarthi’s friend Yuvraj Sahu resident Dangania told the applicant on March 2023 that his acquaintance Prasoon Dwivedi resident Urkura needs a bank account for some important work, who will return the bank account after using it for a few days. On which the applicant and Yuvraj Sahu met Prasun Dwivedi near Urkura, where Prasun Dwivedi told the applicant that he needed his bank account for a few days to do personal necessary transactions, which would return his account to him after the transaction. And will use the bank account personally, no one will use it wrongly. On which, coming to the words of the applicant Yuvraj Sahu and Prasun Dwivedi, on 22.03.2023, along with Yuvraj Sahu, went to Canara Bank located in Kabir Nagar and opened his account and got his bank account passbook, A.T.M. On the same day he went to Urkura and gave it to Prasoon Dwivedi, since then the ATM of the applicant’s bank account. Prasoon Dwivedi kept the card and passbook himself and started using it, meanwhile, after a few days, the applicant went to Canara Bank branch Kabir Nagar and got his account checked, then the bank manager told him that due to the transaction of too much money in his account, his bank account would be suspended. has been blocked. When the applicant got suspicious, he contacted Prasun Dwivedi and asked about the transactions done in his bank account, then he started evasive, Prasun Dwivedi misused his bank account without giving information to the applicant, a huge amount Illegal transaction has been done. On inquiry by the applicant, he also got the information that Prasun Dwivedi was keeping bank account of other people also and was using it wrongly. On which crime number 596/23 section 420, 34 Bhadvi was registered against the accused Prasun Dwivedi and Yuvraj Sahu in police station Khamtarai. and Ch. The offense of section 07 and 08 of the Gambling (Prohibition) Act 2022 was registered.
    Under the direction of senior officers, the joint team of Anti-Crime and Cyber Unit and Thana Khamtrai Police arrested 14 accused earlier in the case and seized 06 passbooks, 13 ATMs related to the incident from their possession. Cards, 02 mobile phones and Rs 3000/- in cash have been seized and detailed inquiry has been made in relation to other persons involved in the case and money transactions in online betting.

    On interrogation of the arrested accused, information was received from the bank accounts operated by them on 02 current accounts and total 17 bank accounts till date, which have been found to be operated in different bank branches including Raipur, Nagpur, Ahmedabad, Mumbai etc. The transaction details of all these bank accounts for the last 06 months were obtained from the concerned bank, from the observation of which it is known that transactions worth crores were found to be accounted for in a single account only in 06 months. Transaction accounts of more than 30 crores have been reflected in all Jumla bank accounts and information is also being received regarding the amount transferred from these accounts to other accounts and also on the accounts receiving money from them. Monitoring is being done. A total of more than 09 lakh rupees currently available in the above accounts has been put on hold. Along with this, correspondence has also been made to the concerned telecom service provider company to deactivate all the mobile numbers linked to these accounts. Continuous monitoring is being done on all the online platforms operating various online betting including Mahadev Betting App and continuous action will be taken against them in future also.

  • 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).
  • 6 bike thieves and 5 buyers arrested, Raipur police disclosed

    6 bike thieves and 5 buyers arrested, Raipur police disclosed

    Raipur. In view of the incidents of two-wheeler theft, Senior Superintendent of Police Prashant Aggarwal gave necessary guidelines to all the police officers and station in-charges, including the anti-crime and cyber unit in-charge, to curb the incidents of vehicle theft and arrest the accused by locating the unknown accused. Is. Along with this, a special team of Anti-Crime and Cyber Unit has also been formed to trace and apprehend the unknown accused of vehicle theft. On which the special team of Anti-Crime and Cyber Unit, in connection with the detection of the unknown accused of vehicle theft by appointing an informer, patrolling and collecting information, as well as collecting information in this regard through other means, and detecting the unknown accused of vehicle theft. Efforts were being made to catch him.

    In the same sequence, the special team of Anti-Crime and Cyber Unit received information that two persons near Tarun Nagar Bazar under Tikrapara police station are looking for a customer in the interest of selling two-wheelers. On which Additional Superintendent of Police City/Crime Abhishek Maheshwari and Deputy Superintendent of Police Crime Dinesh Sinha directed Anti-Crime and Cyber Unit in-charge and Tikrapara police station in-charge to verify the information and take necessary action. A joint team of Anti-Crime and Cyber Unit and Police Station Tikrapara went to the said place and identified the persons and vehicles of the appearance told by the informer. During interrogation, the persons told their names to be Deepak Barle and Tuka Ram Sahu resident of Tikrapara. When the team members inquired about the documents of the vehicle from both of them, they did not present any kind of documents or documents in relation to the vehicle while continuously trying to mislead the team by giving round answers. On which the team members strictly interrogated both of them about other incidents of vehicle theft and told them that the vehicle was stolen. On strict inquiry by the team members regarding other stolen vehicles, he along with his accomplices Tilak Vaishnav and Rakesh Bagh were told to steal a total of 36 two-wheelers from different places in Raipur city. On which the accused Tilak Vaishnav and Rakesh Bagh, who were involved in the incident, were also traced and caught.

    After arresting the four accused in connection with the stolen vehicles, they sold some of the stolen vehicles to Tarun Sen, Toshan alias Lassu Kosle, Charan Das Satnami and Dinesh Kumar Nishad in Odisha, Dhamtari and Raipur and sold some vehicles to Told to keep it hidden in different places. On which accused Tarun Sen, Toshan alias Lassu Kosle, Charan Das Satnami and Dinesh Kumar Nishad were also arrested for purchasing stolen vehicles. A total of 36 pieces of stolen two-wheeler Jumla worth about Rs 21,00,000/- was seized from all the accused after arresting them at their instance.

    Accused Deepak Barle has been jailed in the past from police station Gariaband in the case of vehicle theft, accused Rakesh Bagh in police station Devbhog in the case of theft and Toshan alias Lassu in the case of attempted murder from police station Gobranayapara. Similarly, on the information of the informer, the joint team of Anti-Crime and Cyber Unit and police station DD Nagar, arrested the accused Bhojraj Tandi and Gorekh Mugri, who were looking for customers for the sale of two-wheelers in the police station DD Nagar area. On enquiry, along with one of his accomplice who is a child in conflict with the law, he stole a total of 14 two-wheelers from different places in Raipur and sold some of the stolen vehicles to Gopal Bagh, a resident of Maudhapara, Raipur. And some vehicles were told to be hidden at different places. On which the struggling boy and Gopal Bagh, the buyer of stolen vehicles were also caught by the members of the team involved in the incident. A total of 14 pieces of stolen two-wheeler Jumla worth about Rs 9,00,000/- were seized from the possession of all the accused/miscreants on their point of view. Accused Bhojraj Tandi has been detained in jail in the case of vehicle theft from Police Station Civil Line in the past also. Section 379 of Bhadvi has been issued against the accused/offender in police station Tikrapara, Kotwali, Abhanpur, DD Nagar, Maudhapara and Khamhardih in some stolen vehicles. The crime of is registered.

    Arrested accused – (in the case of Thana Tikrapara)

    01 Deepak Barle father Santram Barle age 23 years resident of Boriyakhurd police station Tikrapara Raipur.

    02 Tilak Vaishnav father Sahdev Das Vaishnav age 21 years resident Mandraud Police Station Kurud Hall Boriyakhurd Tikrapara Raipur.

    03 Tuka Ram Sahu father Kamal Sahu age 33 years resident of Kukdi Police Station Kurud Hall Mathpuraina Police Station Tikrapara Raipur.

    04 Rakesh Bagh father Basu Bagh age 22 years r/o Sinapali Police Station Sinapali District Nuapada Orissa.

    1. Tarun Sen, father-in-law, Avalsingh, aged 24 years, resident of Pujariguda PS, Chandahandi, District Navrangpur, Odisha.

    06 Toshan alias Lassu Kosle, father Ishwar Prasad Kosle, aged 19 years, resident of Kathadih Police Station Mujgahan Raipur.

    07 Charan Das Satnami father Karan Das Satnami age 21 years resident of village Motheraud Dhamtari.

    08 Dinesh Kumar Nishad Father Jagatram Nishad Age 23 Years Address Mandraud District Dhamtari Police Station Kurud

    Arrested accused- (in the case of police station DD Nagar)

    01 Bhojraj Tandi father Kapil Tandi age 27 years resident of village Alanda police station Sindekala Balangir Orissa.

    1. Gorekha Mugri, father Vasudev Mugri, age 32 years, resident of village Dudukapara police station Muribahal district Balangir Orissa hall address Maulipara Telibandha Raipur.

    03 Gopal Bagh Father Rohit Bagh Age 23 Years Resident Address Maudhapara Talabpar Police Station Maudhapara Raipur.

    1. 01 child struggling with law.
  • Arrested for stealing generator stand, caught by civil line police

    Arrested for stealing generator stand, caught by civil line police

    Raipur. Roshan Banjare and Deepak Yadav, accused of stealing a generator stand from an under-construction building, have been arrested. According to the information, the applicant Akram Khan lodged a report in the police station civil line that he works as a civil engineer. Commercial Accord Center is being constructed in Shankarnagar Raipur, which is in charge. Through this, the iron stand of the generator installed in the building was kept on the side of the commercial building, which was stolen by an unknown thief. 275/2023 Section 379, 34 Bhadvi in Thana Civil Line Raipur on the report of the applicant. After registering, the search for the address of the unknown accused was being done.

    On the basis of spotting and interrogation of the applicant by the police team of Police Station Civil Line under the direction of senior officers, within a few hours of the date of the report, the accused Roshan Kumar and Deepak Yadav were arrested and stolen from their possession by laying siege to the area. Advance action has been taken by confiscating the generator stand worth about Rs.25,000/-.

    01- Roshan Kumar Banjare Father Balram Banjare Age 23 Years Address Malhar Police Station Masturi District Bilaspur.

    02- Deepak Yadav Father Naresh Yadav Age 23 years Address Irrigation Colony, Shanti Nagar Raipur.

  • Raipur police caught foreign nationals, cheating with women

    Raipur police caught foreign nationals, cheating with women

    Raipur. Raipur police has arrested the foreign nationals who cheated. Police said that the woman lodged a report at the police station Pandari that she is a doctor by profession. The applicant was introduced to a person named Vikas Kumar, a resident of Scotland, through a matrimonial site and the conversation between the two started from 14.04.2023 through a WhatsApp call. Both Vikas Kumar and the applicant talked among themselves and agreed to marry and the applicant was told by Vikas Kumar that he had a daughter. Meanwhile, Vikas Kumar told the applicant that he was sending a gift through parcel for marriage and on the occasion of his daughter’s birthday, that on 27.04.23 the unknown holder of mobile number 917428526216 called on the mobile phone of the applicant himself. Demanded Rs.35,000/- for receiving the parcel saying that it was from the Custom Department, on which Rs.35,000/- was deposited by the applicant in his bank account and the holder of the mobile phone again called the applicant’s mobile phone and said that your Foreign currency has also come in the parcel, for which penalty will have to be paid, on which the applicant deposited the amount in his bank account. Similarly, the holder of mobile number 9233786989 called the mobile number of the applicant and demanded the amount again in the name of penalty, on which the amount was deposited by the applicant in his account. Thus, a total of Rs 13,55,000/- was deposited by the applicant in different dates, installments and bank accounts. But the holders of the mobile number were threatening and demanding more money from the applicant, on which the applicant realized that she had been cheated, that on the report of the applicant, crime number 152/23 Section 420 was registered against the unknown accused in police station Pandari. Bhadavi. Offense was registered.

    On which the detection of the unknown accused was started by the joint team of Anti-Crime and Cyber Unit and Police Station Pandari under the direction of senior officers. Raipur police had succeeded in arresting the accused who cheated in the same way in the past as well. Therefore, the work was started by the team focusing on the Nigerian gangs that commit crime on the basis of this type of incident. The I.D. of matrimonial between the accused and the applicant. And the conversation took place through messages and mobile numbers of the said I.D. And along with technical analysis of mobile numbers, information was also obtained from the bank regarding the bank account mentioned by the applicant, in which the money was deposited by the applicant. Constantly 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 Dwarka, Delhi. Based on the location received, a 06-member team was sent to Delhi. On starting the investigation in Delhi, it was found that the accused was very careful in concealing his identity and carried out such fraud. The names and addresses of the mobile numbers, matrimonial IDs 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. On the basis of technical analysis, the team camping in Delhi received vital clues regarding the residence of the accused in Mohan Garden, Sainik Vihar Colony, Delhi. On which the team immediately raided the houses of the accused without losing any time. During the raid, 03 foreign nationals were present in the house and the call center was being operated by them in the room. On inquiry by the team members, the foreign nationals told their names to be Emmanuel and Polinus resident of Nigeria and Augustine resident of Benin. On strictly questioning the three, the accused accepted to cause the said incident of cheating the applicant of lakhs of rupees by luring the applicant to send her a gift.

    On which the three accused were arrested and 19 mobile phones, 01 laptop, 31 ATM cards of different banks, 22 passbooks, 35 checkbooks and 01 SIM card related to the crime were seized from their possession. The accused Emmanuel and Polinus are originally from Nigeria and Augustine is a resident of Benin country, who were currently residing in a house located in Mohan Garden, Sainik Vihar Colony, Delhi. During interrogation, the accused have been told to cheat hundreds of women all over India by luring them to the tune of crores of rupees by operating a call center in their house. The accused were arrested from Delhi and brought to Raipur on transit remand. The visa period of accused Emmanuel and Polinus has expired at present, who were living illegally in Delhi, on which 14 foreign acts have been registered separately in the case against both the accused, as well as Section 34 IPC in the case against the three accused. and 66D I.T. Act has also been added.

    The accused Emmanuel and Polinus were also living illegally in Delhi after the expiry of the visa period, on which both the accused were sent to jail after registering the offense of Foreign Act against both the accused by the Delhi Police. During the investigation, a total of 19 crimes have been registered by the accused in different districts of Andhra Pradesh, Gujarat, Haryana, Karnataka, Maharashtra, Tamil Nadu and Telangana and other states, in which the accused have cheated the victims of crores of rupees. And the accused have not been arrested in any case. Advance action is being taken by Raipur Police by sharing information regarding the arrested accused by contacting the police of the said states.

    Method of incident – By creating fake IDs in various platforms of matrimonial site, Facebook and social media, the accused contact the women and get their mobile number and by making WhatsApp calls, gradually winning the trust and confidence of the women, they offer many tempting and attractive offers. Cheating is done by getting money in different bank accounts given by them by giving allurement. To keep their identity confidential, the accused destroy the SIM and mobile used for a crime after that crime and also deactivate the ID. All the bank accounts given by them are also fake.

    arrested accused

    1. Emmanuel Father Nebuef Age 33 Years Resident Nigeria Hall Address House No. 08 Gali No. 08 Sainik Vihar Colony Mohan Garden Police Station Ranhola Delhi.
    2. Polinus Father Afjor Age 35 Years Resident Nigeria Present Address – House No. 08 Gali No. 08 Sainik Vihar Colony Mohan Garden Police Station Ranhola Delhi.
    3. Augustine Father Ododeh Age 49 Years Resident Benin Hall Address – House No. 08 Gali No. 08 Sainik Vihar Colony Mohan Garden Police Station Ranhola Delhi.
  • Raipur police caught habitual thief

    Raipur police caught habitual thief

    Raipur. Vicious thief Raja Meghani alias Bharat Meghani, who stole batteries and tires from parked vehicles, has been arrested. According to the information, information was received from the Anti-Crime and Cyber Unit that a person near Narmadapara railway station under Thana Ganj area is looking for a customer in the interest of selling batteries and tires of vehicles. On which Additional Superintendent of Police City/Crime Abhishek Maheshwari, in-charge Anti-Crime and Cyber Unit and station in-charge Ganj were directed to verify the information and take necessary action.

    On which, under the direction of senior officers, a joint team of Anti-Crime and Cyber Unit and Thana Ganj Police went to the said place and arrested the person of the character mentioned by the informer. During interrogation, the person told his name to be Raja Meghani alias Bharat Meghani resident of Ganj Raipur. On inquiring about the battery and tire kept with him by the team members and demanding documents, the team members were constantly being misled by him by not presenting any kind of document, on which he was strictly questioned. The battery and tire were told to be stolen from different places in Raipur. On which the accused Raja Meghani alias Bharat Meghani was arrested and 04 pieces of stolen battery, 05 pieces of tires and 09 pieces of insect paana jumla worth about Rs. Ja.F./379 Bhadvi. Action has been taken against the accused after registering the crime. The accused Raja Meghani alias Bharat Meghani is a habitual thief, who has been jailed in different police stations in the past in theft cases.

    Arrested accused- Raja Meghani alias Bharat Meghani father Mohan Lal Meghani age 36 years resident of Chunabhatti near Thana Ganj Raipur.