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Rs 36 cr demonetized notes recovered, 9 arrested during NIA’s terror-funding probe in J&K

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[vc_row][vc_column][vc_column_text]Allegedly, the accused were collecting demonetized notes and converting them into new ones – with the help of bank officials.

In a major crackdown against the circulation of black-money, a day before the anniversary of the demonetization policy, the National Investigation Agency (NIA) on late Monday recovered demonetized notes worth Rs 36.34 crore – during its probe against terror-funding in Jammu and Kashmir.

Sources have confirmed that the NIA arrested nine people in connection with the probe. Allegedly the arrested were collecting scrapped notes of the denomination Rs 500 and Rs 1000 and were converting them into new notes with the help of bank officials.

According to the sources, a pan-India network is active across the country and was involved in collecting old notes, seeking to convert them into new ones.  Reportedly, the network also had connections with the separatists and terrorists in the valley.[/vc_column_text][vc_raw_html]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[/vc_raw_html][vc_column_text]The nine arrested during the latest crackdown, includes – Delhi-residents Pradeep Chauhan, Bhagwan Singh and Vinod Shreedhar Shetty, Mumbai-based Deepak Toprani, Ejajul Hassan of Amroha, Jaswinder Singh of Nagpur, and Jammu and Kashmir-residents Umar Mushtaq Dar of Pulwama, Shahnawaz Mir of Srinagar and Majid Yousuf Sofi of Anantnag. Sources claimed that the accused were planning to have a meeting near YMCA on Jai Singh Road of the valley.

NIA spokesperson, Inspector General Alok Mittal said that the NIA team arrested seven of the nine accused while they were carrying 28 cartons of old notes in four vehicles – BMW X3, Hyundai Creta SX, Ford EcoSport and BMW X1. The team arrested three other accused later in the day. An NIA official stated that the total worth of the seized notes is Rs 36,34,78,500.

The NIA raid came a day before the anniversary of the demonetization policy – which was implemented by the Narendra Modi government on November 8 last year. While many including opposition leaders still criticize the anti-graft policy over its hasty implementation – that triggered mass outcry among the common men – the leaders of the Bharatiya Janata Party (BJP) lauded the Prime Minister’s decision, citing several crackdowns on black money – including the latest raid by NIA.

Earlier in September this year, the NIA has conducted raids at 11 locations in Srinagar of Jammu and Kashmir and five places in Delhi – at premises of traders who are allegedly linked with hawala operations and are using money to fund terror and separatist activities. The NIA move came a day after it arrested two people – including a freelance journalist – for their alleged role in stone pelting at the valley and for support against security forces through social networking sites. The accused, identified as Javed Ahmad Bhat and Kamran Yusuf of Kulgam and Pulwama districts of Jammu and Kashmir, were arrested in connection with an ongoing probe into terror funding.

The NIA had earlier made multiple arrests as a part of its investigation in the terror-funding case registered on May 30 – where Jamat-ud-Dawa (JuD) Chief and alleged Mumbai terror attack mastermind, Hafiz Saeed, is also an accused.[/vc_column_text][/vc_column][/vc_row]

India News

DU VC Prof Yogesh Singh entrusted with additional charge of AICTE Chairman

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Prof. Yogesh Singh, Vice Chancellor of the University of Delhi, has been entrusted with the additional charge of the post of Chairman, AICTE till the appointment of a Chairman of AICTE or until further orders, whichever is earlier.

It is noteworthy that AICTE Chairman Prof. TG Sitharam was relieved of his duties after his term ended on December 20, 2025. According to a letter issued by the Ministry of Education, Government of India, on Monday, Prof. Yogesh Singh’s appointment is until the appointment of a regular AICTE Chairman or until further orders whichever is earlier.

Prof. Yogesh Singh is a renowned academician with excellent administrative capabilities, who has been the Vice-Chancellor of University of Delhi since October 2021. He has also served as the Chairperson of the National Council for Teacher Education. In August 2023, he was also given the additional charge of Director of the School of Planning and Architecture (SPA).

Prof. Yogesh Singh served as the Vice-Chancellor of Delhi Technological University from 2015 to 2021; Director of Netaji Subhas Institute of Technology, Delhi from 2014 to 2017, and before that, he was the Vice-Chancellor of Maharaja Sayajirao University, Baroda (Gujarat) from 2011 to 2014. He holds a Ph.D. in Computer Engineering from the National Institute of Technology, Kurukshetra. He has a distinguished track record in quality teaching, innovation, and research in the field of software engineering.

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India News

Goa nightclub fire case: Court extends police custody of Luthra brothers by five days

A Goa court has extended the police custody of Saurabh and Gaurav Luthra, owners of the nightclub where a deadly fire killed 25 people, by five more days.

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A court in Goa on Monday extended the police custody of Saurabh Luthra and Gaurav Luthra, the owners of the Birch by Romeo Lane nightclub, by five more days in connection with the deadly fire incident that claimed 25 lives on December 6.

The order was passed as investigators sought additional time to question the two accused in the case linked to the blaze at the Anjuna-based nightclub.

Owners were deported after fleeing abroad

According to details placed before the court, the Luthra brothers had left the country following the incident and travelled to Thailand. They were subsequently deported and brought back to India on December 17, after which they were taken into police custody.

Advocate Vishnu Joshi, representing the families of the victims, confirmed that the court granted a five-day extension of police custody for both Saurabh and Gaurav Luthra.

Another co-owner sent to judicial custody

The court also remanded Ajay Gupta, another owner of the nightclub, to judicial custody. Police did not seek an extension of his custody, following which the court passed the order, the victims’ counsel said.

The Anjuna police have registered a case against the Luthra brothers for culpable homicide not amounting to murder along with other relevant offences related to the fire incident.

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India News

Delhi High Court issues notice to Sonia Gandhi, Rahul Gandhi in National Herald case

Delhi High Court has sought responses from Sonia Gandhi and Rahul Gandhi on the ED’s plea challenging a trial court order in the National Herald case.

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The Delhi High Court has sought responses from Congress leaders Sonia Gandhi and Rahul Gandhi on a petition filed by the Enforcement Directorate (ED) in connection with the National Herald case. The petition challenges a trial court order that refused to take cognisance of the agency’s prosecution complaint.

Justice Ravinder Dudeja issued notices to the Gandhis and other accused on the main petition, as well as on the ED’s application seeking a stay on the trial court’s December 16 order. The high court has listed the matter for further hearing on March 12, 2026.

The trial court had ruled that taking cognisance of the ED’s complaint was “impermissible in law” because the investigation was not based on a registered First Information Report (FIR). It observed that the prosecution complaint under the Prevention of Money Laundering Act (PMLA) was not maintainable in the absence of an FIR for a scheduled offence.

According to the order, the ED’s probe originated from a private complaint rather than an FIR. The court further noted that since cognisance was declined on a legal question, it was not necessary to examine the merits of the allegations at that stage.

The trial court also referred to the complaint filed by BJP leader Subramanian Swamy and the summoning order issued in 2014, stating that despite these developments, the Central Bureau of Investigation (CBI) did not register an FIR in relation to the alleged scheduled offence.

The ED has accused Sonia Gandhi, Rahul Gandhi, late Congress leaders Motilal Vora and Oscar Fernandes, Suman Dubey, Sam Pitroda, and a private company, Young Indian, of conspiracy and money laundering. The agency has alleged that properties worth around Rs 2,000 crore belonging to Associated Journals Limited (AJL), which publishes the National Herald newspaper, were acquired through Young Indian.

The agency further claimed that Sonia and Rahul Gandhi held a majority 76 per cent shareholding in Young Indian, which allegedly took over AJL’s assets in exchange for a Rs 90 crore loan.

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