logo
Co-accused in Raghuvanshi murder case remanded in judicial custody

Co-accused in Raghuvanshi murder case remanded in judicial custody

Time of India02-07-2025
Shillong: A local court here remanded the three co-accused in the murder of Indore-based businessman Raja Raghuvanshi in judicial custody after their police custody ended on Wednesday.
Tired of too many ads? go ad free now
The trio were charged with concealment and destruction of evidence, crucial to the case. While Shilom James was remanded in 14 days' judicial custody, Lokendra Singh Tomar and Balbir Ahirwar, alias Balia, were remanded in seven days of judicial custody.
"The accused Shilom James, Balia and Lokendro were produced in the honourable court today after their police custody was over. IO (investigating officer) had prayed for 14 days' judicial custody.
From the prosecution side I appeared and from the legal aid Sudip Rana appeared. After hearing at length, court remanded Shilom James in 14 days' judicial custody and other two accused, Lokendra and Balia for seven days' judicial custody," assistant public prosecutor Tushar Chanda said.
On June 26, the three co-accused, who were arrested in Madhya Pradesh and brought to Shillong by the special investigation team of Meghalaya Police, were remanded in six days' police custody.
Property dealer Shilom James, who had rented a flat to one of the main accused, Vishal Singh Chauhan at Indore, was arrested for destruction and concealment of evidence, including a pistol, ammunition, and cash, from a bag belonging to Sonam Raghuvanshi, the prime accused in the murder of her husband Raja at Sohra on May 23. Acting on leads provided by James, the SIT recovered a country-made pistol with two magazines and two .32 ammunition from a stream in Indore and had also seized Rs 50,000 in cash from James's car.
Tired of too many ads? go ad free now
James had admitted that the cash was taken from a laptop bag of Raj Kushwaha, Sonam's 'lover', police said.
Owner of a flat in Indore, Lokendra Singh Tomar, who had gone into hiding was traced and arrested in Gwalior.
Sonam had reportedly stayed in that flat from May 26 to June 8 after fleeing Meghalaya post her husband's murder. She later surfaced in Uttar Pradesh and surrendered before the police, following which she was brought to Shillong, where she is currently under judicial custody.
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

From The Hindu, July 22, 1975: Antique dealer held in Bombay for thefts in T Nadu
From The Hindu, July 22, 1975: Antique dealer held in Bombay for thefts in T Nadu

The Hindu

time23 minutes ago

  • The Hindu

From The Hindu, July 22, 1975: Antique dealer held in Bombay for thefts in T Nadu

Bombay, July 21: A notorious idol lifter and a hawker-turned millionaire, Bahadur Singh Teja Singh Lama, who was running two workshops in Bombay for manufacturing fake idols, was arrested by the Bombay Police under COFEPOSA yesterday under orders of the Maharashtra Government. Bahadur Singh Teja Singh had been earlier ordered by the Additional Chief Metropolitan Magistrate, Mr. S.C. Kotwal, to be released on a bail of Rs. 5 lakhs in connection with a case involving the theft of several idols from South Indian temples worth Rs. 1.5 crores. Following this the Additional Commissioner of Police, Mr. R.S. Kulkarni, moved the State Government for his arrest under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (COFEPOSA). Bahadur Singh was running a moderu air conditioned emporium 'Kalimpong Art House' in a posh locality in Central Bombay, and two workshops called Handicraft Emporiums ostensibly for selling handicrafts, the Police said. But actually the workshops were manufacturing replicas of priceless South Indian temple idols which were to be substituted for the original idols with the connivance of temple priests. The original idols were in turn exported at fabulous prices, the police said. An Inspector and two Sub Inspectors of the Tamil Nadu Police who had come here to take away Bahadur Singh returned to Madras as they had been directed by the Bombay Police to get a Magistrate's order for taking him. Bahadur Singh has now been lodged in the Nasik Jail.

Now, a ‘blood-sucking' fraud: Police nab ‘Dr Zeriwala', who took 5k/drop
Now, a ‘blood-sucking' fraud: Police nab ‘Dr Zeriwala', who took 5k/drop

Time of India

time35 minutes ago

  • Time of India

Now, a ‘blood-sucking' fraud: Police nab ‘Dr Zeriwala', who took 5k/drop

Gurgaon: A gang that played on the vulnerabilities of people desperate for medical solutions was busted with the arrest of a fraud who went by the name of "Dr R Zeriwala" and promised to cure paralysis by sucking out "poisonous blood" from patients' bodies, charging them Rs 5,000 for every drop. Their fraud began on Nov 30 last year, when 67-year-old Mahesh Chadha — partially paralysed after a 2020 brain stroke — and his wife Madhu, a retired govt teacher, stopped for breakfast at a Murthal dhaba. Here, they encountered Mohammad Kasim — who posed as Nitin Aggarwal — and claimed his father had recovered from similar paralysis through Dr Zeriwala's treatment. He shared a contact number and an address in Delhi's Dwarka, claiming he lived there. Over the next few days, the fraudsters meticulously built trust, with Kasim arranging calls between the victims and people posing as his parents. Dr Zeriwala's supposed assistant, Sameer, initially played hard to get, saying the doctor was busy treating patients in Dubai and Canada. You Can Also Check: Gurgaon AQI | Weather in Gurgaon | Bank Holidays in Gurgaon | Public Holidays in Gurgaon When they finally secured an appointment, the con artistes orchestrated a theatrical performance at the Chadha home, where the fake doctor promised to visit on Dec 4. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Find your most suitable hearing aid Amplifon Book Now Undo The scam involved Sameer first administering "heated towel therapy", followed by Dr Zeriwala's dramatic entrance. Using a blade to make incisions on the paralysed areas, Dr Zeriwala sucked blood through a pipe, spitting it onto a chemical-treated surface that turned it yellow — supposedly proving it was "poisonous". Dr Zeriwala demanded Rs 5,000 for every drop of blood extracted, claiming he had risked his own life as the toxins had flown into his mouth and required him to take special medicine. The gang fished out a total bill of Rs 25 lakh. The couple paid Rs 1 lakh in cash and promised to clear the remaining dues later. Dr Zeriwala called them the next day, pressuring the couple to transfer Rs 19 lakh, claiming he had to send further medicines. Once the money went through, the accused switched off their phones. Suspecting they had been conned, Madhu lodged a complaint at Sector 65 police station. A case of cheating was registered against 'Dr Zeriwala', Nitin, Meenakshi, and Sameer on Dec 23 last year. Police admitted that tracking the accused was easier said than done. It took the cops months to track a mobile phone linked to the crime, which was found active in Sanod village of Rajasthan. The phone, however, was found with a woman who worked in local fields. Questioning her and her husband took the police team to a mobile shop that illegally sold SIM cards using forged identity cards. After four months of sustained technical and human intelligence, the cops made their first breakthrough by arresting Kasim from Sangod village on April 4. Kasim confessed to receiving Rs 2.5 lakh as his share. Subsequent arrests included that of Amir, Sameer's brother, who received Rs 1.5 lakh from the scam. Dr Zeriwala — later identified as Mohammad Jahir — and Sameer secured anticipatory bail, submitted Rs 20 lakh that allowed their release on the condition that both joined the ongoing investigation. The money was then returned to the victims. However, the accused did not cooperate with the investigators, prompting police to arrest them formally. The cops also filed a plea in the Punjab and Haryana high court for the cancellation of their bails. "Initially, our family went into shock, and we lost all hope of getting our money back. But the sincere efforts of DCP (south) Hitesh Yadav and sub-inspector Gaurav helped unearth a major nexus. They traced the gang and recovered the entire amount," said Himanshu Chadha, the couple's son. The police investigation revealed that the accused — members of the Singhi gang — had orchestrated similar frauds across Telangana, Madhya Pradesh, Haryana, and cops said they were trying to trace the gang's network to multiple states, with numerous members operating from Sangod village.

Probe custodial torture of J&K cop, arrest culprits, SC tells CBI
Probe custodial torture of J&K cop, arrest culprits, SC tells CBI

Time of India

time38 minutes ago

  • Time of India

Probe custodial torture of J&K cop, arrest culprits, SC tells CBI

NEW DELHI: Taking strong exception to a J&K police constable being subjected to barbaric torture by his colleagues at Joint Interrogation Centre in Kupwara, and being named as an accused to shield the perpetrators of the crime, Monday directed CBI to take over the case and immediately arrest the culprits. Tired of too many ads? go ad free now It also directed the Union territory govt to pay Rs 50 lakh as compensation to the victim. A bench of Justices Vikram Nath and Sandeep Mehta said the way in which the constable was tortured for six days in 2023 had shocked the conscience of the court and expressed lack of confidence in the UT police conducting an impartial probe, given that they tried to shield the perpetrators of the offence by naming the victim as an accused. "The injuries caused to the appellant during his illegal detention, particularly the complete mutilation of his genitalia, use of pepper/chilly powder and electric shocks on his genitalia, are grave reminders of the inhuman torture meted out to the appellant while detaining him illegally. The cumulative effect of all these facts is deeply shocking to the conscience of this court," the bench said. "The entire material collected in enquiry conducted so far, including all related documents, medical records, CCTV footage, forensic evidence, and case diary, shall be immediately handed over to the competent officer of CBI. The director, CBI, shall constitute a SIT headed by an officer not below the rank of superintendent of police to investigate this matter. The police officials found responsible for the custodial torture shall be arrested forthwith and not later than a period of one month from today. The investigation shall be completed within 90 days of the date of registration of the RC," SC ordered. The court said the case was a classic example of institutional abuse and perversion of the criminal justice machinery to shield the perpetrators while victimising the complainant. Tired of too many ads? go ad free now It said the transformation of a torture victim into an accused through a concocted theory of attempted suicide, based on manifestly implausible medical opinion and glaring procedural violations, reflected institutional malice of the highest order. "This is not merely a case of investigative error or overreach; it is a calculated effort to fabricate charges, distort the narrative, and shield the real perpetrators of crime of custodial torture. The use of state machinery to invert the roles of victim and offender represents a grave subversion of the criminal process," it held. "... We hereby direct the UT of J&K to pay compensation of Rs 50 lakh to the appellant. The said amount shall be recoverable from the officer(s) concerned against whom a departmental proceeding shall be initiated upon conclusion of the investigation by CBI. CBI shall submit its status report to this court by Nov 10."

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store