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J&K Police arrest key suspect for money laundering & stealing official secrets

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J&K Police arrest key suspect for money laundering & stealing official secrets

Jammu, July 10 (IANS) J&K Police have arrested a key suspect involved in a multi-crore money laundering operation and stealing secret official documents having serious security implications.

Police sources said that the suspect identified as Tarun Bahl has been arrested from his Channi Himmat residence in Jammu city and booked under the Official Secrets Act and Section 353/49 of Bharatiya Nyaya Sanhita.

“He is currently being held on a four-day police remand as investigations continue. During interrogation, Bahl provided vital information that led to the discovery of an extensive money laundering network,” said sources.

“His disclosures led to evidence linking Bahl to 125 bank accounts through which he laundered Rs 128 crore to cleanse illicit funds and reintroduce them into the financial system. The accused owns 16 luxury cars. Evidence also suggests his involvement with senior bureaucrats and local politicians in Jammu and Kashmir,” the sources said.

“Our analysis of Tarun Bahl’s activities uncovered his typical wheeler-dealer methods devoid of any legitimate business foundation. Bahl’s operation involves strategically placing himself within the police and civil administration often using bribery or blackmail to gain influence. This created a vicious cycle of corruption with Bahl leveraging information to exert control over various officials,” the sources further said.

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“He coerced certain officers into committing illegal acts such as leaking confidential information to sow discord within the government for personal gain. His readiness to be swayed by hostile elements poses a significant threat to national security,” top sources said.

–IANS

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Govt to introduce bill to replace British-era Aircraft Act in LS today

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Govt to introduce bill to replace British-era Aircraft Act in LS today

Govt to introduce bill to replace British-era Aircraft Act in LS today

New Delhi, July 31 (IANS) Union Civil Aviation Minister Ram Mohan Naidu Kinjarapu will introduce the Bhartiya Vayuyan Vidheyak 2024, which aims to replace the Aircraft Act of 1934, in the Lok Sabha on Wednesday.

According to the list of business, the Lok Sabha will see the continuation of discussion on the Demands for Grants under the control of the Ministry of Railways for 2024-25.

Discussion on Demands for Grants under the control of the Ministry of Education for 2024-25 will also be taken up in the Lower House of Parliament.

The second report of the Business Advisory Committee will be presented in the Lok Sabha.

Minister of State for Consumer Affairs, Nimuben Bambhaniya will make a statement regarding the status of implementation of the recommendations contained in the 28th Report of the Standing Committee on Consumer Affairs, Food and Public Distribution on ‘Pradhan Mantri Garib Kalyan Anna Yojana (PMGKAY)’.

She will also make a statement regarding the status of implementation of the recommendations contained in the 31st Report of the Standing Committee on Consumer Affairs, Food and Public Distribution on ‘Coarse Grains Production and Distribution’.

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In the Rajya Sabha, Home Minister Amit Shah will move a motion for election to the Committee on Official Language.

General discussion on the Union Budget and Budget of Jammu and Kashmir will continue in the Rajya Sabha.

MoS Road Transport and Highways Harsh Malhotra will make a statement in the Upper House regarding the status of implementation of recommendations contained in the 342nd Report of the Parliamentary Standing Committee on Transport, Tourism and Culture on Demands for Grants.

–IANS

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Mini-gun factory busted in Bihar's Saran, five arrested

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Mini-gun factory busted in Bihar's Saran, five arrested

Mini-gun factory busted in Bihar's Saran, five arrested

Patna, July 31 (IANS) A joint team of Special Task Force (STF) from West Bengal and Bihar along with local police conducted a raid and busted a mini-gun factory in Rahimpur village in Bihar’s Saran, officials said on Tuesday.

Superintendent of Police (SP), Saran, Kumar Aashish said that the team has arrested five individuals. Of them, four are natives of Bihar’s Munger.

During the raid, authorities seized a substantial cache of partially built guns, barrels, and equipment used in the manufacture of country-made pistols and “kattas” (country-made firearms).

“We have confiscated 75 partially built firearms, 15 barrels, 36 partially built barrels, 6 cutters, 14 drill machines, 2 building machines, 1 generator, 1 mobile phone, 1 lathe machine, 1 milling machine, 10 tons of iron bars, and other equipment,” the SP said.

The mini-gun factory was illegally operating in a house owned by one Akhilesh Singh. Police have arrested Singh and four others, identified as Mohammad Chand, Mohammad Parvez, Irfan, and Mohammad Parwala — all four are natives of Munger and are believed to be workers at the factory.

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The team also recovered a large amount of raw materials at the factory during the raid.

–IANS

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Indian-origin woman deserted by Pakistani husband seeks justice

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Indian-origin woman deserted by Pakistani husband seeks  justice

Indian-origin woman deserted by Pakistani husband seeks  justice

New Delhi, July 31 (IANS) An Indian-origin woman, who has been allegedly deserted by her Pakistani husband, has sought help from the governments of both countries to get her children back.

Farzana Begum, a resident of Mumbai, said that she married Yusuf Mirza Ilahi, in Abu Dhabi in 2015, and after two to three years, he deceitfully brought her to Pakistan. However, later, he returned to Abu Dhabi with their two children.

Farzana also claimed that Yusuf had married multiple times in the past and had hidden this fact from her. She further claimed that Yusuf had deserted his previous wives and children in a similar manner.

She has now filed a plea in a Lahore court seeking justice. The plea is scheduled to be heard on August 15.

Farzana has pleaded for help from Pakistan and the Indian government to get her children back. She has urged the Indian Embassy to speak to Abu Dhabi authorities on this issue.

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The victim’s Pakistani lawyer said that Farzana is the wife of a Pakistani citizen and the mother of two Pakistani children. Therefore, Farzana has the same rights in the country as any Pakistani citizen. It is the duty of the Pakistani government to help Farzana in this matter, the lawyer said.

–IANS

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Vietnam PM reaches Delhi for three-day state visit

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Vietnam PM reaches Delhi for three-day state visit

Vietnam PM reaches Delhi for three-day state visit

New Delhi, July 31 (IANS) Vietnam Prime Minister Pham Minh Chinh reached New Delhi late on Tuesday evening for a three-day state visit which is expected to further strengthen the age-old ties between the two countries.

“Warm welcome to PM Phạm Minh Chinh of Vietnam as he arrives in New Delhi on a State Visit. India and Vietnam share civilisational links and a longstanding friendship based on mutual trust. The visit will further strengthen our Comprehensive Strategic Partnership,” Ministry of External Affairs spokesperson Randhir Jaiswal said in a post on X.

The Vietnamese PM is scheduled to participate in various programmes and business events on Wednesday. He will receive a ceremonial welcome at the forecourt of the Rashtrapati Bhavan on Thursday.

On the same day, Pham Minh Chinh will visit the Raj Ghat to pay tribute to Mahatma Gandhi and then hold bilateral discussions with Prime Minister Narendra Modi, who will also host a luncheon in honour of the visiting delegation.

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Chinh is also scheduled to call on President Droupadi Murmu and Vice President Jagdeep Dhankhar during the course of his visit.

“India considers Vietnam as a key pillar of its Act East Policy and an important partner in its Indo-Pacific vision,” the Ministry of External Affairs (MEA) said on Tuesday.

India-Vietnam relations have been on the upswing since the establishment of a Comprehensive Strategic Partnership during Prime Minister Narendra Modi’s visit to Hanoi in 2016.

PM Modi has maintained Vietnam’s importance as an important pillar of India’s ‘Act East’ policy and the Indo-Pacific vision, while seeking to enhance the scope of the bilateral relationship – including defence partnership – besides working for expeditious progress on the existing initiatives.

–IANS

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Terrorist associate arrested from J&K's Poonch

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Terrorist associate arrested from J&K's Poonch

Terrorist associate arrested from J&K's Poonch

Jammu, July 30 (IANS) A terrorist associate was apprehended in a joint operation by the army and police in Jammu and Kashmir’s Poonch district on Tuesday, police said.

The individual, identified as Mohd Khalil Lone, of Bandipora district in the Kashmir Valley, was apprehended after a meticulously planned and executed operation.

“Preliminary investigations reveal that Lone is associated with the proscribed terror organisation Hizbul Mujahideen as a logistic provider and Overground Worker,” police said.

“He was deputed to receive a consignment of arms and ammunition. Further investigation is going on.”

–IANS

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