Zubeen Garg's personal security officers arrested in singer's death case
Guwahati (PTI): Two personal security officers (PSOs) of Zubeen Garg were arrested on Friday in connection with the singer's death in Singapore last month, an official said.
Nandeswar Bora and Paresh Baishya, deputed by the government as part of Garg's security detail, were suspended by the Assam Police on Tuesday after multiple rounds of questioning, he said.
Financial transactions running into several lakhs of rupees were done through their bank accounts, raising suspicion, he added.
With this, a total of seven people have been arrested in connection with Garg's death.
Earlier, North East India Festival organiser Shyamkanu Mahanta, the singer's cousin Sandipan Garg, his manager Siddhartha Sharma, musician Shekharjyoti Goswami and singer Amritprava Mahanta were arrested.
Garg, a cultural icon for the state's people, died while swimming in the sea in Singapore on September 19. He had gone to the Southeast Asian nation to participate in the North East India Festival.
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3 officials of private banks arrested in Gujarat in Rs 2,500 crore cyber fraud; 20 held so far
Rajkot (PTI): Three officials of leading private banks were arrested for their alleged involvement in a Rs 2,500-crore cyber fraud racket in Gujarat's Rajkot district, bringing the number of those held so far in the case to 20, police said on Monday.
Those arrested were identified as Maulik Kamani, a personal manager at Yes Bank in Padadhari; Kalpesh Dangariya, a manager at Axis Bank in Jamnagar; and Anurag Baldha, a personal banker with HDFC Bank, Rajkot (Rural) Superintendent of Police Vijay Gurjar said.
Dangariya and Baldha were previously employed with Yes Bank, he added.
Kamani allegedly assisted the earlier arrested accused in opening and managing suspicious accounts. He also helped bypass banking alerts triggered by high-value transactions by submitting additional documentation to keep accounts active, the SP said.
Kamani was allegedly involved in cash withdrawals that were later routed through hawala channels (illegal money transfer system), supported by digital evidence recovered from his mobile device, he added.
Dangariya is accused of facilitating the opening of fraudulent accounts using fake or misrepresented identities, police said.
He also assisted in structuring documentation, including Agricultural Produce Market Committee (APMC)-related papers, to prevent transactions from being flagged as suspicious, they said.
On the other hand, Baldha opened new accounts after verification and certification processes as part of the racket, Gurjar informed.
All the three accused are in police custody, while others are in jail under judicial remand, SP said.
So far, police have identified 85 bank accounts linked to the racket with 535 complaints filed on the cyber crime portal.
The total transaction linked to the cyber fraud exceeds Rs 2,500 crore, police said.
The earlier fraud amount was pegged by police at Rs 1,500 crore.
