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.
Mann pledged to provide a holistic environment for utilising the innovative ideas of youngsters for the growth and prosperity of state. "My target is to ensure that the youth of Punjab are not branded as aimless. I want you to be your own role model, therefore, no one else can take advantage of your abilities and potential."
The official said that further to identify other members of the drug syndicate, the officers laid a trap and apprehended the recipient of the said contraband drugs. The recipient came from Hyderabad to Mumbai to collect the drugs. This person was further supposed to deliver the drugs to an African person in Navi Mumbai.
In a statement here, the Chief Minister said the drug trade which had flourished during the previous Akali-BJP and the Congress regime had ruined the future generations of the state.
Troopers of Trishakti Corps of the Indian Army and BRO personnel under 'Project Swastik' swung into action immediately, and launched an all-out rescue mission. A total of 23 people, including six from a deep valley, have been pulled out alive. They have been shifted to the nearby medical facilities of the Indian Army.
While denying him bail, Judge Nagpal had said that Sisodia can, prima facie, be held to be the "architect of the criminal conspiracy". He observed that the payment of advance kickbacks of around Rs 90-100 crore was meant for him and his other colleagues in the AAP government.
During his campaign, Gandhi stated that "all thieves have Modi surname", equating Prime Minister Narendra Modi with fugitives like Lalit Modi and Nirav Modi. On March 23, a lower court in Surat found him guilty of defaming the entire Modi community in a case filed by BJP MLA Purnesh Modi.
