Ex-JNU student leader Umar Khalid arrested in connection with northeast Delhi riots
New Delhi: Former Jawaharlal Nehru University student leader Umar Khalid was arrested late on Sunday night under the Unlawful Activities (Prevention) Act(UAPA) for his alleged role in the northeast Delhi riots, sources said.
He was arrested by the special cell of the Delhi police after 11 hours of interrogation. He will be produced before a Delhi court on Monday, they said.
Khalid was questioned by the Delhi Police Crime Branch for a couple of hours on September 2 in connection with the riots.
He was earlier booked under the stringent Unlawful Activities (Prevention) Act (UAPA) in another case related to the riots. He was also quizzed by the Special Cell of the Delhi Police earlier regarding an alleged conspiracy behind the riots.
His mobile phone was also seized by the police.
Communal clashes had broken out in northeast Delhi on February 24 after violence between supporters of the Citizenship (Amendment) Act and those against the legislation spiralled out of control, leaving at least 53 people dead and around 200 injured. In their attempt to prevent violence, 108 police personnel received injuries and two died.
The Delhi Police on Sunday said it was investigating the role of all individuals who allegedly took part in the riots and were part of a larger conspiracy in organising violence in the northeast Delhi and inciting communal passion and hatred amongst communities, an official statement stated.
According to the force, the Delhi Police has registered 751 FIRs in connection with communal riots that took place in the last week of February this year.
As far as the investigation is concerned, Delhi Police has carried it out meticulously in the most professional manner, officials said.
After collecting and collating all evidences, the investigation has been finalised in most of the important cases and the charge sheets have been submitted in the court for trial, the police also said, adding the riots also caused large-scale damage to both private and public properties.
So far, police have arrested 1,575 people in 751 cases. Over 250 chargesheets have been filed in the riots related cases in which 1,153 accused have been charge-sheeted.
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Bank account in Ramgarh tracked for fraudulent fund transactions across 24 states, 4 arrested
Ramgarh (Jharkhand) (PTI): Jharkhand police on Thursday said it has unearthed a network of interstate cyber frauds and arrested four miscreants for fraudulent transactions through a bank account in Ramgarh district after complaints of 274 suspected transactions in 24 states.
The states where complaints for fraudulent transactions were registered included Maharashtra, Karnataka, West Bengal, Uttar Pradesh, Telangana, Tamil Nadu, Kerala and Andhra Pradesh.
The action followed inputs received through 'Samanvaya portal', a centralised, web-based platform launched by the Union Home Ministry to curb cybercrime.
"We arrested four cyber miscreants after a current account with Kuju (Ramgarh) branch of the State Bank of India was found to have registered suspected financial transactions in 24 states with the help of the Pratibimba portal of the Home Ministry through the Samanvaya portal," Ramgarh Superintendent of Police Mukesh Kumar Lunayat said.
During the probe, police found that the account was opened under the MSME Udyam Registration scheme in the name of Shree Ganesh Enterprises, he said.
The account had been linked to as many as 274 complaints from different states related to cyber fraud and illegal fund transfers.
The registered proprietors of the enterprise were identified as Rahul Gupta (37), Ravi Kumar Verma (34), and Ajay Sharma (33), all residents of Ramgarh district, a statement from the Ramgarh police said.
During interrogation, Rahul Gupta and Ravi Kumar Verma revealed that they had opened multiple current accounts at the behest of Ritesh Agrawal alias Munna (40) and Sonu Kumar Jha (34).
They admitted receiving Rs 1.2 lakh in exchange for facilitating the opening of these accounts.
"The accused further confessed to sharing OTPs, activating mobile banking services, and handing over control of the accounts to the main operators through WhatsApp and Telegram groups. These accounts were then allegedly used to route fraudulent transactions.
Police said mobile data analysis of the accused led to the recovery of crucial digital evidence, including details of SIM cards, bank accounts, passbooks, ATM cards, QR code scanners, Aadhaar cards, and PAN cards shared through messaging platforms.
A total of four accused have been arrested so far and sent to judicial custody.
A case has been registered at the Cyber Crime Police Station under relevant sections of the Bharatiya Nyaya Sanhita (BNS) 2023 and Sections 66C and 66D of the Information Technology Act, 2000.
Further investigation is underway, the police said.
