Haryana Police arrests notorious gangster from Hyderabad
Chandigarh, June 7: The Haryana Police STF has arrested most wanted gangster Sampat Nehra of the Lawrence Bishnoi gang from Hyderabad, police said on Thursday.
Special Task Force's (STF) Superintendent of Police Ashwin told the media here that Nehra, 28, was arrested from Venkataraman Colony in Sahibabad area late Wednesday evening.
The sharpshooter has more than two dozen criminal cases pending against him in Haryana, Punjab, Rajasthan and Chandigarh.
Haryana Police had announced Rs 1 lakh reward on him, with Rs 50,000 each announced by Rajasthan and Punjab Police.
Ashwin said that Nehra, hailing from Kalauri village in Churu district of Rajasthan, was wanted for heinous crime, including 12 murders, six attempted murders, two extortions, and five dacoity and robbery cases.
"He was actively involved in contract killing. He had been active in student politics. The gang is active on the social media as well," the officer said.
Nehra will be brought from Hyderabad on transit remand, Ashwin said.
"The Lawrence Bishnoi gang is involved in attempted murder of an INLD ex-MLA's brother, demand of ransom of Rs 3 crore from one Ashwani Kumar, owner of medical stores in Chandigarh, firing at police to free accomplice Deepak from custody and killing a person in Punjab after snatching his Ford Endeavour SUV at gunpoint in Kurukshetra area," he said.
The gangster had also threatened to kill Bollywood actor Salman Khan.
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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.
