Punjab Police bust extortion racket linked to gangster Lawrence Bishnoi
Darpan News Desk IANS, 31 May, 2023 12:59 PM
Chandigarh, May 31 (IANS) Punjab Police have busted an extortion racket, backed by gangster Lawrence Bishnoi, with the arrest of its three operatives, said Director General of Police (DGP) Punjab Gaurav Yadav here on Wednesday.
Those arrested have been identified as Rohit Bharadwaj of Zirkapur and Mohit Bharadwaj and Arjun Thakur, both of Chandigarh.
DGP Yadav said following a detailed investigation and intelligence-gathering in this case, the State Special Operation Cell of Mohali had initiated coordinated action which led to the arrest of these three persons found involved in operating an extortion racket.
Police have also recovered cash amounting to Rs 14.78 lakh from the possession of Rohit Bhardwaj and other incriminating evidence from the mobile phones recovered from accused persons.
Divulging details about modus-operandi, the DGP said the arrested persons were using online gambling platform 'Diamond Exchange' to lure victims by convincing them to join online gaming and betting on a nominal fee to gain great profits.
"After winning some rewards, the victim would start to lose money in betting and then accused persons would offer money on credit starting from lakhs," he said, adding once the victim avail the credit, the accused used to charge hefty interest on the amount, which could sometimes accumulated to crores of rupees.
DGP Yadav said when the victim showed unwillingness to return the money, the offenders would make threatening calls to them through their gangster associates sitting in jails and abroad.
During investigation, the police verified various payment gateways and the bank accounts to which the money was transferred, he said, adding proceedings to freeze the bank accounts linked to the activities of the accused have been initiated.
Investigations are on to identify the owner of the fraudulent website and location from where they are operating them, he added.
Seven members of a family were burnt to death after a massive fire engulfed their entire house in Uttar Pradesh's Kushinagar district. The victims comprised four minor girls, their mother and grandparents.
The Enforcement Directorate (ED) on Thursday arrested a third accused in the Rs 2,000 crore liquor scam in Chhattisgarh. According to sources, the third accused has been identified as Pappu Dhillo, a liquor businessman.
Special Commissioner of Police (Crime Branch) Ravindra Singh Yadav said that the complainant Harpreet Singh, who is running his jewellry shop at the ground floor of his residence in Delhi's Farsh Bazaar area, reported on April 17 that six individuals including one woman entered his shop, introducing themselves as CBI officials.
Additional Chief Secretary A. Venu Prasad, Punjab Energy Development Agency (PEDA) Chairman H.S. Hanspal and head of Indo-German Energy Programme GIZ, Winfried Damm, also launched decision support tool and Amritsar smart city portal and renewable purchase obligations (RPO) portal for the state.
The two leaders will discuss ways to further expand the educational exchanges and people-to-people ties between India and the US, as well as the work together to confront common challenges from climate change, to workforce development and health security, it said.
There are no casualties in the incident, the work has been stopped, the causes are being checked and the crash site vicinity has been cordoned off, said the official of Ghoti Police Station, declining to be quoted.
