Bhubaneswar: The Special Task Force (STF) of Odisha Crime Branch on Wednesday began the process for freezing the bank accounts of gangster Tito alias Syed Usman Ali, his wife and 16 of their relatives.
During the course of the investigation, the Crime Branch came acrose more than 50 accounts, belonging to Tito and his relatives, in 34 banks.
The investigating agency has also written to tehsildars of Kendrapara, Dharmasala, Balichandrapur, Garadpur, Pattamundai, Marsaghai and Mahakalapada for information pertaining to tendering process of Balighats and involvement of Tito and his aides in it.
The Crime Branch has also served a notice to producer of Odia movie Biswanath over allegations that Tito had invested in it. The mahurat of the film was held in the recent past.
Further inquiry is on for more vital information in the matter and to ascertain whether the gangster invested in any other films.
Earlier, the Crime Branch sleuths had produced Tito before the Kendrapara SDJM court and sought 10-day remand for interrogating him on his crime network, inter-state and business links. However, the court granted permission for remand of four more days on July 9.
The STF had taken him on five-day remand on June 4.
An STF team had also visited Kolkata on Sunday to obtain information regarding Tito’s alleged links and properties in the city.
Properties, including land, vehicles and houses, worth Rs 2 crore were unravelled during the raid, the sources added.
Mumbai: Television actress Hina Khan, who is battling breast cancer, recently met host Salman Khan…
Mumbai: Following reports of his alleged link-up with bassist Mohini Dey, renowned music composer AR…
Mumbai: The love story of actors Tamannaah Bhatia and Vijay Varma has not been clandestine.…
Puri: Shree Jagannath Temple Administration (SJTA) has received the report of the Ratna Bhandar’s GPR-GPS…
With his debut novel ‘The Other Side of the Rainbow’ published recently, Niranjan Nayak, an…
Bhubaneswar: Odisha outplayed Chhattisgarh 4-1 on Saturday to seal a berth in the final round…
Mumbai: The Telangana government’s notice barring him from singing songs promoting alcohol and drugs at…
Bhubaneswar: Prime Minister Narendra Modi will participate in the ‘Odisha Parba 2024’ programme on Sunday…