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Kharar's ‘foreign' clusters under NCB watch after drug bust

Kharar's ‘foreign' clusters under NCB watch after drug bust

Time of India5 days ago
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Chandigarh: A day after the UT police dismantled an international drug syndicate operating in the Tricity, arresting three foreign nationals staying illegally in the country — with two of them living in Kharar, the Narcotics Control Bureau (NCB) Chandigarh Zonal Unit and Punjab Police jointly conducted a search operation in the Kharar area of Mohali district on Sunday to clamp down on drug trafficking and overstaying foreign nationals.
Among the arrested individuals, Imoru Damian (31), a Nigerian national, and Toufe Yousouf (30) from Cape Town, South Africa stayed in a rented flat in Kharar. Police seized significant quantities of cocaine and amphetamine, along with a Honda City car used in the operation.
The NCB-police joint operation specifically targeted rented accommodations near a private university and Gharuan village, areas flagged for developing into clusters of foreign nationals—mainly from African countries.
During the drive, teams inspected around 20 flats and paying guest accommodations (PGs), checking the visa and passport details of foreign residents. Officials said the operation was a preventive measure to address concerns about "ghettoisation" and the potential misuse of rented premises by foreign nationals involved in illegal activities, particularly drug trade.
"No foreign national was found residing without valid documentation during this operation," said an NCB official.
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"However, the exercise was crucial in reinforcing vigilance and disrupting the possibility of illegal hubs taking root in these areas."
Property owners and PG operators were sensitised about their responsibility to verify tenant credentials and report any suspicious activity. Police urged landlords to remain alert and not turn a blind eye to potential law violations on their premises.
Officials added that the operation was part of a broader strategy to prevent the formation of problematic enclaves, ensure compliance with immigration norms, and strengthen the fight against drug networks operating in the region.
The NCB and Punjab Police emphasised that such joint actions would continue in a sustained manner, reinforcing their commitment to a "Drug-Free India" and safeguarding national security through proactive enforcement and community engagement.
The trio arrested over the past few days operated in isolation, with handlers based abroad coordinating the network, cops claimed. The syndicate sourced drugs from Delhi and targeted youth in the Tricity, they added. Investigators also uncovered a disturbing link to a network of Nigerian students in Kharar, allegedly exploited for drug distribution.
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Post Op Sindoor: As Pak works channels to create ‘spy network', Punjab Police leads dismantling efforts
Post Op Sindoor: As Pak works channels to create ‘spy network', Punjab Police leads dismantling efforts

Indian Express

time7 minutes ago

  • Indian Express

Post Op Sindoor: As Pak works channels to create ‘spy network', Punjab Police leads dismantling efforts

A series of arrests — from Punjab and Haryana to Rajasthan and Uttarakhand — in two months following Operation Sindoor has once again put in focus the efforts being made by the Pakistan's intelligence agency ISI to gather information critical to India's national security by establishing new espionage networks while targeting serving military personnel and civilians working in defence establishments. A senior Punjab Police officer who has been dealing with countering ISI's agenda told The Indian Express that an increased tempo of ISI activity in Punjab has been noticed during and after Operation Sindoor. The Punjab Police has in the recent past has busted several modules and arrested several persons who it believes were involved in espionage at Pakistan's behest. 'The ISI has established extensive espionage network in India by exploiting financial hardships, ideological leanings, personal vulnerabilities, and impersonating as Indian entities. Honey-trapping remains a key tactic, with operatives leveraging personal or intimate relationships to coerce targets into sharing sensitive intelligence,' said a senior intelligence officer of Punjab Police. The officer added that 'recruits' are tasked with gathering critical information on troop movements, strategic sites, and border deployments, with payments routed through hawala channels and encrypted apps to maintain secrecy. 'Punjab Police, working in coordination with central agencies, have proactively dismantled these deeply entrenched networks over the years, exposing the ISI's systematic efforts to destabilize India's security and reaffirming an unwavering commitment to national integrity,' said DGP Gaurav Yadav. He added that in view of the recent developments, Punjab Police intensified its efforts to identify and bust Pakistani espionage networks spread across India. In this regard, he added, several suspects from different states came to notice for being connected with Pakistan Intelligence Officers (PIOs) through encrypted communication platforms. Some of the PIOs have been found to be working in close association with terrorist groups in Pakistan. Subsequently, details of these individuals were shared with police in respective states and central agencies, leading to dismantling of a wide espionage network. In May and June, Punjab Police identified such espionage networks operating in state that led to arrest of several individuals in seven different cases. Among the individuals who have been arrested across various states in connection with Pakistan's ISI-backed espionage and propaganda activities are Jyoti Malhotra, alias Jyoti Rani, a YouTuber from Hisar in Haryana, Nauman Ilahi, a resident of Kairana in Uttar Pradesh; Devinder Singh from Kaithal, Haryana, Maulvi Qasim and his brother Asim from Rajasthan, Abhishek Bhardwaj from Kangra, Himachal Pradesh, Suraj Masih and Phalaksher Masih from Ajnala; Rakib from Uttarakhand, Sukhpreet Singh and Karanbir Singh from Gurdaspur, Harpreet Singh, alias Pittu, alias Happy from Amritsar Jail; Gazala and Yameen Mohd from Malerkotla; Gagandeep Singh alias Gagan from Tarn Taran and Jasbir Singh, a YouTuber from Ropar in Punjab. Apart from these, two Army jawans have also been arrested for passing on information to Pakistan. Devinder Singh was arrested on July 14 from a Rashtriya Rifles battalion in Uri in Jammu and Kashmir's Baramulla district for allegedly leaking classified defense information to the ISI. He was arrested following the interrogation of Gurpreet Singh, alias Gopy Foji, a jawan serving in the Sikh Regiment who was arrested on June 21 from Amritsar for allegedly sharing sensitive military information with ISI operatives. 'These individuals were found to be involved in various activities such as sharing sensitive information, establishing contacts with PIOs, receiving payments for intelligence sharing, and assisting in anti-national logistics and communication,' a Punjab Police officer said. Another officer said that investigations initiated over these months have uncovered attempts by ISI to target Indian nationals — particularly social media influencers and content creators — under the false pretense of cultural diplomacy and digital peace initiatives. Individuals were lured through well-orchestrated outreach, aiming to manipulate online narratives and mislead public opinion in favor of anti-national agendas. Punjab Police investigations have also revealed that this network sought to exploit the popularity and credibility of Indian digital voices to push pro-Pakistan narratives and subtly influence public sentiment within India. These efforts are part of a broader psychological campaign aimed at undermining national unity and eroding institutional trust. 'The Punjab Police, through its vigilant monitoring and robust intelligence-sharing mechanisms, has contributed significantly to the identification and disruption of these networks,' says the officer handling investigations into ISI activities. Arrests made across different parts of the country have directly stemmed from intelligence inputs and coordinated action, reflecting the effectiveness of inter-agency cooperation, said an officer.

Court issues notice to Robert Vadra, others in money laundering case
Court issues notice to Robert Vadra, others in money laundering case

Time of India

timean hour ago

  • Time of India

Court issues notice to Robert Vadra, others in money laundering case

New Delhi: The Rouse Avenue court on Saturday issued a notice to Robert Vadra and other accused in the money laundering complaint, scheduling a hearing for August 28. This case is linked to the land deal in Shikohpur village in Gurugram, Haryana. 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The ED has recently filed a money laundering charge sheet. Live Events The court directed the ED to supply a copy of the charge sheet to all proposed accused persons. Special public prosecutor (SPP) Naveen Kumar Matta, along with Mohd. Faizan and special counsel Zoheb Hossain appeared through video conferencing. On July 24, the ED said that it is a Clear and classic case of money laundering. The Proceeds of crime was used to acquire immovable properties, the ED said during preliminary submissions on its prosecution complaint. The ED had also stated that the evidence conclusively established the offence of money laundering, where proceeds of Crime (PoC) are generated, layered, and enjoyed. The ED stated that we have presented the funds flow, property, and statements of witnesses. It is a Clear and classic case of money laundering, the ED added. There is a generation of proceeds of crime. The ED submitted that during the investigation, the source of the proceeds of crime, false statements in the land deal were found, the ED said. It was submitted that Skylight Hospitality purchased land measuring 3 acres and, valued at crores. There were false declarations in the sale deed that Rs 7.5 crore had been paid when no money was paid. It was paid later in order to avoid stamp duty. Key witnesses corroborate this, ED's special counsel submitted. Zoheb Hossain alleged that the first layer of proceeds of crime was generated through Skylight Hospitality, whose 99 per cent shares are held by Vadra. Hossain submitted that Rs 7.50 crore is shown as the price of approximately 3 acres of land purchased by Skylight through a cheque which was never encashed. This land was later sold to DLF for a higher amount. This part is still being scrutinised, the ED said. The Application for a licence was processed in haste without following the procedure, as witnesses stated in their statement. Hossain referred to the statement of the Prosecution witness concerned with the process. Special counsel also referred to the Statment of Satyanand Yajee, Director of Omkareshwar properties. He knowingly assisted in the generation of proceeds of crime. Yajee knowingly assisted the company of Vadra in acquiring of proceeds of crime. The ED said that there was enjoyment of the proceeds of crime till July 2025, till the time of provisional attachment. Money Laundering continues to this day, despite the arguments. It is a continuing activity as long as the person enjoys the PoC The use of PoC continued through the 7 properties, which were purchased using the proceeds of crime. Enjoyment of PoC continued till the properties were attached, the ED said. Hossain further submitted that we have also invoked section 70, as all the companies where PoC has gone are either 98% or 99% owned by Vadra. Therefore, he is vicariously liable also apart from his individual role, the ED said. He was the majority shareholder, beneficial owner, and actual owner, and also served as a director of companies, the ED said. The complaint, filed on July 17, 2025, names 11 individuals and entities as accused, including Vadra, his company M/s Sky Light Hospitality Pvt. Ltd., Satyanand Yajee, and Kewal Singh Virk. The case stems from an FIR registered by Gurugram Police, alleging that Vadra, through his company Sky Light Hospitality, fraudulently purchased 3.53 acres of land in Village Shikohpur, Sector 83, Gurugram, from Onkareshwar Properties Pvt. Ltd. on February 12, 2008. The complaint alleges the use of false declarations in the acquisition and claims that a commercial license was secured for the land using Vadra's personal influence. As part of the ongoing probe under the Prevention of Money Laundering Act ( PMLA ), the ED issued a Provisional Attachment Order on July 16, 2025, attaching 43 immovable properties worth approximately ₹37.64 crore. These properties are reportedly linked to Vadra and his associated entities, including Sky Light Hospitality.

'Her lips move like ... ': Trump praises White House press secretary Karoline Leavitt
'Her lips move like ... ': Trump praises White House press secretary Karoline Leavitt

Time of India

timean hour ago

  • Time of India

'Her lips move like ... ': Trump praises White House press secretary Karoline Leavitt

US President Donald Trump praised White House press secretary Karoline Leavitt for her work and commented on her brain, face, and lips. Expressing his admiration for the 27-year-old, Trump, during an interview with Rob Finnerty on Newsmax, declared her the finest Press Secretary to have served any President. In the discussion broadcast on August 1, Trump said, "She's become a star. It's that face, it's that brain, it's those lips, the way they move. They move like she is a machinegun…. She is a star, she is a great person actually." He further commented, "I don't think anybody has ever had a best Press Secretary than Karoline Leavitt. She has been amazing." Trump dropped a lot of details over several topics from Epstein files to giving pardon to Ghislaine Maxwell and Diddy to 2016 controversial cases. 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