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₹400-Cr Demonetised Cash Heist Cover-Up? Complainant Alleges Political ‘Fixing’ In SIT Probe

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Mumbai: The probe into the alleged Rs 400-crore demonetised currency heist at Chorla Ghat near the Maharashtra–Karnataka border has entered a volatile phase after complainant Sandeep Patil alleged that the investigation was being ‘manipulated under political pressure.’ Patil told media on Tuesday that certain officers are attempting to alter the course of the probe to facilitate a high-level cover-up.

He further alleged that the focus of the agency has shifted from recovering the massive cache of stolen currency to an all-out attempt to silence him, claiming he has been threatened by senior officers and warned not to disclose sensitive details discussed prior to the registration of the formal complaint.

Patil alleged that the officers concerned  were fully aware of the Rs 400-crore cash movement and had conducted detailed inquiries, including recording statements of the accused, nearly 20 days before a formal FIR was registered in Nashik. He further claimed that vested interests were now  attempting to suggest that the alleged heist never occurred;  a move, he alleged, was aimed at protecting certain influential beneficiaries. 

Revealing what he described as an unofficial probe into the alleged heist by Nashik police prior to his formal complaint, Patil accused Local Crime Branch (LCB) inspector Ravindra Magar, a member of the SIT, of pressuring and warning him not to disclose details of a crucial meeting held on December 19 last year.

This meeting, which took place almost three weeks before the formal case was filed, was reportedly attended by Patil, Inspector Magar, and an accused named Jayesh Kadam. During this session, Kadam allegedly disclosed details regarding the cash movement, including specific container numbers, the mechanics of the heist, the role of a prominent hawala operator, and a suspected political funding angle. Patil alleged that electronic evidence related to these discussions had been shared by Kadam with Magar well before the case was officially on the record, making the current denials a matter of deep suspicion.  

According to Patil, he is now being pressured not to reveal details of the meeting, while the SIT is accepting revised statements from the accused that contradict earlier versions on which the FIR was based, and is attempting to project that the alleged Rs 400-crore heist never occurred. Magar however denied the allegation and said the matter is under Additional SP supervision. 

To support his allegations, Patil claimed that the same set of officers who had unofficially probed the matter on the instructions of senior officials for nearly two months prior to the filing of his complaint are now officially investigating the case as part of the SIT, which was constituted by Nashik Rural Superintendent of Police Balasaheb Patil. 

Senior officials familiar with the probe said that Patil’s allegations align with statements made by arrested accused Jayesh Kadam during police custody. Kadam has categorically denied having given the statement attributed to him prior to the registration of the FIR and has alleged that the signatures on that statement were forged. The disputed statement formed the basis of the FIR registered at Ghoti police station in Nashik Gramin.  

Sources said  during custodial  interrogation by the same SIT officers who had earlier recorded his statement, Kadam has now claimed that no Rs 400-crore heist occurred and that the matter involved cheating and forgery amounting to Rs 35 crore. The alleged transaction has been linked to absconding accused Thane-based builder Kishor Sawala and Virat Gandhi, a hawala operator based in Ahmedabad.  

However, audio and video evidence, shared  by the complaint with the SIT via a pendrive and recovered from Jayesh Kadam, clearly shows that Kadam’s statement does not match the evidence.

Responding to the allegations, SIT chief and Additional Superintendent of Police (Nashik Rural) Aditya Mirkhelkar told media that the investigation is currently based solely on the statements of the four accused in custody. “They claim they acted on behalf of a Thane-based builder but have not seen any cash. Whatever they are stating is based only on what they were told,” he said, adding that discrepancies, concealment and possibly misleading statements were part of the ongoing probe.

Mirkhelkar added that the alleged heist could only be conclusively verified after the arrest and examination of the two absconding accused, Sawala and Gandhi, whose versions would determine whether the Rs 400-crore cash movement actually occurred. He did not respond specifically to queries regarding Kadam’s change in statement. 

Patil further revealed that the disputed statements of accused Jayesh Kadam were linked to a December 19 meeting last year, when LCB PI Ravindra Magar and Dattaji Shinde, both now part of the SIT, allegedly called Patil and Kadam to the LCB office. This was reportedly the first meeting after Kadam’s original statement had been recorded. According to Patil, during the meeting, Kadam told Magar in his presence that that the case involved a sum much larger than Rs 400 crore in demonetised currency, allegedly linked to a political party and a Gujarat-based ashram.

Kadam claimed that builder Kishor Sawala executed the transaction on behalf of a politician, while hawala operator Virat Gandhi handled consignments for the ashram. Gandhi reportedly demanded a Rs 150-crore security deposit for the ashram, to be returned after the transaction. Two consignments, worth Rs 150 crore and Rs 250 crore, were allegedly transported from an undisclosed Karnataka location to the Ahmedabad-based ashram but were stolen at Chorla Ghat, at the tri-junction of Maharashtra, Karnataka, and Goa. Kadam is said to have shared photographs of the consignments with Magar and identified Gandhi as a key participant.    

According to Patil, two officers  employed various tactics to pressure him into not filing the FIR. Even after the matter came under SIT jurisdiction, he alleged that the same officers continued threatening him and attempting to mislead the investigation. 

Crime

Mumbai Crime: Undertrial Prisoner Assaults Policeman Inside Arthur Road Jail, Case Registered

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Mumbai: A shocking incident has come to light from Mumbai’s Arthur Road Jail, where an undertrial prisoner allegedly assaulted a police constable on duty.

The accused, Lokendra Uday Singh Rawat (35), is reported to have headbutted Police Constable Hani Baburao Wagh (30), causing injuries to his nose, and also abused and pushed other on-duty police personnel. A case has been registered in this connection at the N. M. Joshi Marg police station.

According to the FIR, the complainant, Police Constable Wagh, is attached to Armed Police Division–2, Tardeo. On January 27, he reported for his 24-hour day-duty shift at Arthur Road Jail at around 8 am and was assigned security duty at the main entrance of the prison.

At around 9 pm, Armed Police Constables Suresh Sandu Mali and Sachin Chavan brought undertrial Lokendra Rawat back to the jail after producing him before the Dindoshi Court. Rawat allegedly appeared agitated and, after entering the jail premises, sat near the gate and began verbally abusing the police personnel on duty.

Constable Wagh asked Rawat to calm down and refrain from using abusive language. However, Rawat allegedly became more aggressive and continued shouting abuses. When Wagh approached him again to pacify the situation, Rawat suddenly headbutted him on the nose with force.

As a result, Constable Wagh sustained injuries and started bleeding. Fellow constables Sachin Chavan and Suresh Mali immediately intervened, restrained the accused, and informed the on-duty prison authorities about the incident. Rawat was subsequently sent for medical examination to Sir J.J. Hospital.

After receiving medical treatment, the injured constable lodged a formal complaint on January 28 at the N. M. Joshi Marg police station. Based on the complaint, police have registered a case against the undertrial under relevant sections of the Bharatiya Nyaya Sanhita (BNS). Further investigation is ongoing.

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Crime

Mumbai Crime: One Critical Among 5 Injured After Violent Group Clash Breaks Out In Nagpada, 13 Detained

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Mumbai: A violent confrontation between two groups erupted in South Mumbai’s Nagpada area late Thursday night, leaving several people injured and sparking a massive police response. Authorities have confirmed that one individual remains in critical condition following the brawl, which has once again put the spotlight on the volatile security situation in the densely populated area.

According to the Mumbai Police, the altercation broke out between two local groups over a financial dispute that escalated rapidly. What reportedly began as a verbal spat soon turned into a physical battle.

A video of the clash has surfaced on the internet shows the exact moments of the violent situation. Two men can be seen lying on the road, probably unconsious after participating in the brawl. Five to six other men can be seen weilding rods and sticks engaged in a fight, in full public view.

The violence resulted in five to six individuals sustaining serious injuries. They were rushed to a nearby hospital for emergency treatment. Medical officials confirmed this morning that while most are stable, one victim is currently in critical condition and is battling for life in the intensive care unit.

The Nagpada Police arrived at the scene shortly after the violence peaked to disperse the crowd and restore order. Heavy police deployment remained in the area throughout the night to prevent any retaliatory attacks or further communal or localised tension.

In a swift crackdown following the incident, the Mumbai Police have detained 13 individuals suspected of involvement in the clash. The police have officially registered a case against the accused parties under various sections of the Indian Penal Code (IPC), including Section 109 and Section 191.

As of Friday morning, the situation in Nagpada is reported to be under control, though an uneasy calm prevails. Security has been beefed up at key intersections, and patrolling has been intensified.

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Crime

Mumbai Crime: 50-Year-Old Taxi Driver Arrested For Cheating American National Of ₹18,000 For 400-Metre Ride Near Airport

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Mumbai: The Sahar Police on January 28 arrested a taxi driver for allegedly defrauding an American national of Rs 18,000 for a taxi ride of just 400 metres.

The accused has been identified as Yashraj Yadav alias Papuu (50). The police have seized the vehicle, and the accused is currently in judicial custody. Two accused were involved in the crime. One is Yadav, while his associate, Taufiq Shaikh, is absconding.

The case came to light after a social media post by the American national, Argentina Ariano, went viral. In her post, she alleged that she was scammed by a taxi driver shortly after arriving in Mumbai.

According to the police, the victim had arrived in India for work. The incident took place on January 12 at around midnight after she landed at the Mumbai International Airport.

She alleged that the taxi driver charged her Rs 18,000 for a trip to a hotel located barely 400 metres away. Yadav allegedly took the woman on a 20-minute drive in Andheri (East), returned to the same locality, dropped her at the hotel and collected the fare.

Nearly 15 days later, on January 26, she posted about the incident on social media. In her post, she wrote: “Landed in Mumbai recently, took a taxi to the Hilton Hotel. The driver and another man first took us to an unknown location, charged us $200 (Rs 18,000), and then dropped us at the hotel, which was only 400 metres away. Taxi No: MH 01 BD 5405.” She tagged Mumbai Police and the Traffic Police and used the hashtag #scam.

Responding to the post, Mumbai Police replied, “We have followed you. Please share your contact details in DM.” Following this, the Sahar Police initiated an inquiry.

During the investigation, police found that there are three Hilton hotels near the airport and identified the exact hotel where the American national had stayed. However, within 12 to 13 hours of the incident, she had checked out of the hotel and left the country. She checked out the next day and went to Pune, from where, after completing her tour, she returned to the US.

Manoj Chalake, Senior Police Inspector of Sahar Police Station, said, “We are trying to get the victim’s statement via video call or email. She did not inform the hotel staff about the incident. We have repeatedly informed people to communicate with the hotel or the local authority if a tourist suspects that a cabbie is fleecing them.”

The police contacted her and requested her to file a formal complaint. Although she responded with “Okay”, she did not lodge any complaint.

The Sahar Police then registered a suo motu case on January 28 against an unknown taxi driver under Sections 318(4) (cheating) and 3(5) of the Bharatiya Nyaya Sanhita (BNS) and launched a search operation.

Using the taxi number mentioned in the post, police traced the accused, Yadav, who resides in Sahar Village and is a permit taxi driver. The vehicle, a white Toyota Etios, has been seized. The vehicle is registered under the S.M.S. Tours and Travels company. Police said they would send his details to the Regional Transport Office (RTO) for cancellation of his licence.

A police officer said two persons were involved in the crime — Yadav and his associate, Taufiq Shaikh, around 50 years old. Yadav allegedly negotiated the fare with the foreign national and then called Shaikh, who arrived with the car. Both allegedly cheated the tourist.

Shaikh later took the money from Yadav and fled to Uttar Pradesh. Police records show that several cheating cases have been registered against Shaikh at various police stations. Yadav, however, has no prior criminal record.

Manoj Chalake added, “We have seized the car. The cash could not be recovered as the other accused took the money and fled. We are searching for him. We will soon call the company owner for a statement.”

He further said that the police do not have much information about the foreign national, as she has not provided details about the purpose of her visit or other relevant information.

The Metropolitan Magistrate Court initially remanded Yadav to one day of police custody and later sent him to judicial custody.

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