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Delhi Police Invoke MCOCA Against Nandu Gang, Name Ex-AAP MLA Naresh Balyan Among Nine

The move targets asset seizure using the organised-crime law.

Overview

  • Crime Branch officials say shooters, facilitators and financiers have been arrested, with extortion cash and illegal firearms recovered.
  • Police allege Naresh Balyan supplied local builders as extortion targets for a cut, citing co-accused disclosures and a circulating audio clip.
  • Investigators say a trial in absentia has begun against fugitive leader Kapil Sangwan under the new BNS, BNSS and BSA criminal codes.
  • Sangwan remains a proclaimed offender believed to be in the UK with a Red Corner Notice, while his brother Jyoti Prakash is among those booked.
  • Officers link the syndicate to murders and firing incidents across Delhi, Haryana and Punjab, with properties under scrutiny for attachment as proceeds of crime.