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.
The passenger was intending to fly to Dubai by flight IX-141 from T3 on Thursday. Offloaded on the basis of suspicion, the man and his luggage was checked and the US currency recovered from plastic thread roll in his trolley bag.
Punjab Chief Minister Bhagwant Mann on Friday laid the foundation stone for the Sant Attar Singh State Institute of Medical Sciences at Mastuana Sahib in Sangrur district to come up over an area of 25 acres with an estimated cost of nearly Rs 345 crore.
The Customs officials at Chaudhary Charan Singh International Airport in Lucknow have found six gold bars in a dustbin near the immigration area at the airport. The confiscated gold bars are valued at Rs 36.60 lakh in the market.
Of the arrested trio, one was caught with 250 gms Mephedrone valued at Rs 37.50 lakh and the other with 2.70 kgs of Mephedrone worth Rs 4.14 crore in the market. After sustained interrogation, the woman accused revealed details on their two associates of whom one was picked up late on Tuesday (August 2) and the fifth was caught with the narcotics consignment on Wednesday (August 3).
Announcing an amnesty for defaulting domestic electricity consumers, Power Minister Harbhajan Singh said the outstanding electricity bills till December 31, 2021, of those who have not paid their dues till June 30, 2022, have been waived.
During the searches carried out at the factory premises over a period of two days, starting July 29, a large consignment of Ephedrine weighing 661 kg was recovered along with over 5200 kg of raw material, which was to be used in the manufacture of Ephedrine.
