Pune (PTI): Police have registered a case against five students of a reputed law college in Pune for allegedly ragging a junior, more than a year after he first approached the institution authorities with a complaint.

A first information report (FIR) was registered on Saturday against the students under the Maharashtra Prohibition of Ragging Act at Deccan police station, officials said on Sunday.

While the college initially investigated the matter, the complainant was not satisfied. He escalated it through the University Grants Commission's (UGC) anti-ragging mechanism and made repeated follow-ups, as per the FIR.

The complainant, then a first-year LLB student, alleged sustained mental harassment, intimidation and ragging inside the hostel. The accused were a year senior to him.

According to the FIR, the harassment began after he objected to smoking on the premises. He alleged repeated verbal abuse and psychological harassment, including being locked in his room, eggs being thrown at his door and gutka being spat outside.

He also claimed loud music was played at night to disturb him and that he was at times restricted from moving freely in the hostel, including accessing the washrooms. The student said the incidents led to social isolation, severe mental distress and affected his academic performance.

College authorities said the matter dates back to 2024 and arose from disputes among hostel residents. They said the institute acted in accordance with UGC anti-ragging guidelines after receiving the complaint. A detailed report was also submitted to the UGC, they said.

“The institute’s anti-ragging committee conducted a probe, but prima facie, no evidence of ragging was established. Since the allegations were not substantiated, no action was warranted. Had any instance of ragging been proved, immediate disciplinary action would have been taken,” the authorities said.

The student first approached the college in October 2024 and later contacted the UGC anti-ragging helpline. Since he was not satisfied with the internal inquiry, he pursued the matter with supporting documents, following which the case was registered, according to the police.

A senior police official said the case was registered after taking cognisance of the facts placed before them.

“The investigation is in progress, and due legal procedure will be followed. Further action will be taken based on the findings,” he said.

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Itanagar  (PTI): The Enforcement Directorate has carried out coordinated searches at nine locations across Arunachal Pradesh in connection with a suspected large-scale interstate liquor smuggling and money laundering network, officials said on Monday.

The action, taken under the Prevention of Money Laundering Act (PMLA), is part of an expanding probe that points to a syndicate exploiting tax differentials among states.

Officials said liquor designated for sale within Arunachal Pradesh was allegedly diverted and supplied illegally to markets in Assam and other states.

The searches, conducted earlier this week, spanned multiple towns such as Itanagar, Naharlagun, Seppa, Ziro, Daporijo, Namsai and Roing, targeting wholesale liquor businesses suspected of being linked to the network.

According to officials, the investigation stems from a series of FIRs registered by Assam Police over the illegal transportation of liquor from Arunachal Pradesh into Assam.

Inputs from the Assam Excise Department further strengthened the case. An Enforcement Case Information Report (ECIR) was registered on October 17, 2024, and later widened through an addendum incorporating 173 additional FIRs.

Earlier searches conducted on February 4 last year, at premises linked to three alleged key operators, believed to be major liquor manufacturers, had revealed indications of a well-coordinated operation.

Investigators suspect that the network functioned through a chain of manufacturers, bonded warehouses and wholesalers, while masking real ownership using proxy arrangements such as tribal partnerships and dummy licence holders.

During the latest ED operations, the agency found that several wholesale units were operating under proxy licences issued in the names of local individuals, while actual control remained with the suspected masterminds.

Financial scrutiny revealed that between 51 and 90 per cent of total credits in certain bank accounts comprised unexplained cash deposits.

Investigators also flagged a pattern of invoice splitting, with transactions deliberately kept below Rs 2 lakh to avoid scrutiny. In one instance, more than 200 invoices of identical value of Rs 1,99,554 were generated within a single month at one location.

On-ground staff reportedly confirmed that records, including stock registers and daily cash collections, were being routed to offices associated with the alleged controllers.

The ED said it seized approximately Rs 40 lakh in unaccounted cash during the searches.

In a significant finding, 14 seals, some purportedly belonging to the Excise Department of the Arunachal Pradesh government, were recovered from one of the premises. These are suspected to have been used to create fake transport permits to facilitate the unauthorised movement of liquor.

Further investigation is underway, officials added.