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Time of India
25 minutes ago
- Time of India
Another arrest in Punjab RPG attack puts Armenia-based syndicate in focus
1 2 Chandigarh: The special cell of Delhi Police has made another arrest in connection with the April 7 RPG attack at Qila Lal Singh police station in Punjab's Batala, nabbing 22-year-old Karanbir alias Karan from Gurdaspur in an Arms Act case registered at the special cell police station. An officer said he had confessed to his involvement in the rocket-propelled grenade (RPG) attack, which traces its roots to masterminds and handlers in the US, Greece, and Armenia. Karan, according to the special cell of Delhi Police, has allegiance with the banned terror group Babbar Khalsa International (BKI). His arrest came four days after another accused and alleged BKI operative, Akashdeep Singh alias Baaz (22), was arrested by the special cell from Indore on April 22. Both are residents of Chananke village in Amritsar district. Karan is the brother of Gursewak, who was among those already arrested by Punjab Police, an officer privy to the case details revealed. The Delhi Police officer said Karan spent three months in Armenia in 2024. He is accused of providing shelter to the perpetrators of the Qila Lal Singh police station attack and receiving funds sent by the handlers for the attack. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Buy Resmed AirSense 11 with flat 20% off ResMed Buy Now Undo The officer also said two-three shooters of this syndicate have fled to Armenia, where one of the key components of this syndicate is based. The officer said Karan was also involved in other criminal activities carried out by the syndicate. Delhi additional commissioner of police Pramod Singh Kushwah said over the phone that after the arrest of Akashdeep from Indore, they learnt about Karanbir's involvement in the Qila Lal Singh police station attack case. "He was arrested in Gurdaspur on Sunday. He was part of the conspiracy and played a key role in the grenade attack," Kushwah said. The RPG attack case was initially probed by Punjab Police before it was handed over to the National Investigation Agency (NIA) earlier this month. The special cell of Delhi Police had also started working on the BKI module allegedly involved in the attack after United States-based Happy Passia (arrested by the FBI in the US on April 17), Manu Agwan (who police believe is in Greece), and Gopi Nawanshahria (who police suspect to be in North America) claimed responsibility and threatened to carry out an attack in Delhi as well. Armenia-based Shera on radar Among others, Punjab Police have named Armenia-based Shamsher Singh aka Shera aka Honey as an accused in the Qila Lal Singh police station attack. According to Punjab Police, the associates of Shera were responsible for the retrieval and disposal of the RPG under his directions in the attack. Batala senior superintendent of police Suhail Qasim Mir said before giving the case to NIA, Punjab Police arrested a dozen accused, and Gursewak was one of them. "Armenia-based Shamsher Singh Shera is one of the accused," he said. Closely linked to now-arrested Happy Passia and Pakistani-based BKI terrorist Harwinder Singh Rinda, Shera, as per a police dossier, is described as a foreign-based active node of the Rinda-Passia terror network. The dossier reads, "He plays a key role in supporting the terror network by providing manpower, logistics, and financial aid for their nefarious activities." Shera is wanted by Punjab Police in FIRs linked to terrorism, organised crime, and anti-national acts, reads the dossier. Shera, a native of village Mann in Gurdaspur district, according to the police dossier, facilitated the targeted killing of Hardeep Singh, a resident of Jouria Kalan, Batala. He also tasked his local associates, Kuldeep Singh and Avtar Singh of Jalandhar, with carrying out target killings in the Ludhiana area. MSID:: 122936213 413 |
Time of India
25 minutes ago
- Time of India
Lokesh urges NRIs to be partner in AP's development
1 2 Vijayawada: HRD and IT minister Nara Lokesh called upon the Singapore-based Telugu diaspora to promote investment opportunities in Andhra Pradesh. He described Non-Resident Indians (NRIs) as Most-Reliable Indians (MRIs) as their role in the development of the homeland is significant. Speaking at the Telugu diaspora meeting organised by APNRT in Singapore on Sunday, Minister Lokesh emphasised that foreign investments are crucial to India's economy. He said that India received a total of Rs 6.73 lakh crore in foreign direct investments during the 2024-25 fiscal year, with approximately Rs 1.24 lakh crore coming from Singapore. He said that this accounts for 19% of the total FDI. "The global trust in Chandrababu Naidu is our investment. CBN (Chandrababu Naidu) is our brand. Let's promote the opportunities in our state to attract investments," Lokesh urged. Lokesh lauded the Telugu community's influence abroad, stating that NRIs are India's brand ambassadors. He urged all NRIs to partner in the state's development. "If a significant portion of the investments come to Andhra Pradesh, our state will become another Singapore," said Lokesh. He also praised the Telugu people for their resilience and support during challenging times, including the recent Pahalgam attack where a state soldier was martyred. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Live Comfortably: 60m2 prefabricated bungalow for the elderly in Esperanza Pre Fabricated Homes | Search Ads Search Now Undo Reflecting on the legacy of Lee Kuan Yew, Lokesh remarked, "One of my favourite and inspiring leaders is Lee Kuan Yew, who transformed a small fishing village into a global economic powerhouse during his 31 years as Prime Minister." He encouraged NRIs to leverage their expertise and invest in Andhra Pradesh's burgeoning sectors, highlighting the state's extensive coastline, infrastructure, and emerging Quantum Valley as key attractions. Lokesh outlined the state's commitment to creating 20 lakh jobs through new industrial policies and skill development programmes aimed at harnessing global opportunities. "We are implementing new industrial policies, taking Singapore as a role model for the speed of doing business. Our Andhra Pradesh state has immense resources," he added. The minister also announced the launch of APNRT 2.0, aimed at providing enhanced support to NRIs. He called for collective efforts to achieve a healthy, prosperous, and happy Andhra Pradesh, reinforcing the vision of a double-engine govt working under the leadership of Narendra Modi at the centre and Chandrababu Naidu in the state.
Time of India
an hour ago
- Time of India
ED probes Anil's RHFL for writing off Rs 7k cr loans to group firms
NEW DELHI: As the ED sifts through voluminous documents and digital records seized from Anil Ambani 's Reliance group entities during searches, which began on July 24 and concluded on Sunday, the agency, in particular, is looking at alleged diversion of Rs 12,000 crore loans by Reliance Home Finance Ltd (RHFL) to various related entities. ED is being assisted in its task by National Financial Reporting Authority, CBI, Security and Exchange Board of India (Sebi) and National Housing Bank, since it involves misappropriation of huge public funds. At least a dozen related entities of the group are currently undergoing insolvency proceedings, which means massive haircuts for banks. Sources said 22 individuals, who are key management personnel and associates of Ambani, have come under the radar of the agency and are being investigated, besides the 60 companies that were covered during the searches lasting over 72 hours. A Sebi investigation report (shared with ED) has highlighted alleged laundering of funds by RHFL, which had written off around Rs 7,000 crore out of the Rs 12,000 crore of loans it had extended to various entities linked to the Anil Ambani group. Ambani is already under investigation for his group entity RHFL availing funds of Rs 2,965 crore from Yes Bank by allegedly paying bribes to its former CEO Rana Kapoor through his wife Bindu Kapoor and her companies. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Do You Speak English? You May Be Able To Work a USA Job From Home in Bangladesh US Jobs | Search ads Undo Rs 1,353 crore of the Rs 2,965 crore received from Yes Bank has turned into NPA. A forensic audit, commissioned by the bank, has also concluded diversion of this amount to related companies. Reliance Power and Reliance Infrastructure, in identical statements, said, "The company and all its officials have fully cooperated and will continue to cooperate with the authority". On the alleged diversion of Rs 12,000 crore by RHFL to related entities, a company official said, "The account of RHFL has been fully resolved with change in management pursuant to the judgment of SC in 2023. ..Allegations of other irregularities are sub-judice and as a matter of fact, the Sebi order has been challenged before SAT (Securities Appellate Tribunal) since 2024". "Sebi vide its order dated Aug 22, 2024, has found that RHFL has engaged in a fraudulent scheme to divert funds for the benefit of Ambani and his group companies," a source aware of the probe said. ED is probing related party transactions, in which it was found that Reliance Infrastructure had received funds from Crest Logistics and Engineers Pvt Ltd, which in turn had received funds from at least four entities - RPL Star Power Pvt Ltd, RPL Solar Power Pvt Ltd, Species Trade and Commerce Pvt Ltd and Worldcom Solutions Ltd - all of them allegedly linked to the Anil Ambani group. According to the Sebi investigation report, the forensic audit of RHFL found that "loans of more than Rs 12,000 crore have been extended to various entities which are linked to the Anil Ambani group. These companies had a common registered address, email ID/domain, address and directors". The Sebi report further revealed that as on Sept 30, 2021, Rs 6,931 crore had been declared as NPA/written off by RHFL out of loans extended to linked/associated entities of the group.
