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 court had, on March 20, sent him to judicial custody till April 3. Judge Nagpal observed that the payment of advance kickbacks of around Rs 90-100 crore was meant for him and his other colleagues in the Aam Aadmi Party (AAP) government.
The Delhi government has called an emergency meeting after the Covid cases spiked on Wednesday. A total of 300 new Covid infections in the last 24 hours were recorded in the national capital, which is a rise over Tuesday's 214 cases, as per the Delhi government health bulletin.
Asserting that the situation was likely to worsen in the coming days, Badal said the summer season had not started but the state power utility had started imposing power cuts of as much as eight hours per day even in cities.
In a video message to the farmers, he said several crops were grown on the fertile land but gradually the farmers confined themselves to paddy only. He said this has adversely affected the topography of the state in terms of excessive power consumption, depletion of water table as most of the blocks had gone in extreme dark zones, pollution due burning of stubble and others.
As a mark of protest against the disqualification of Rahul Gandhi from the Lok Sabha, and to press its demand for a probe into the allegations of fraud levelled against the Adani Group, the Congress has launched 'Jai Bharat Satyagraha' across the country against the Centre. The party has set up a war room to monitor the 'Satyagraha', which will culminate in Delhi with a rally.
As per the police, the cover over an old stepwell, around 50 to 60 feet deep, on which devotees were standing to offering their prayers, caved in, due to which around 30 people fell into it. Panic spread as people started crying after seeing their beloved gasping for life in the deep well.
