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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

Tamil Nadu: Beedi leaves worth Rs 17 lakh meant for Lanka seized near Thoothukudi coast

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Thoothukudi, July 11: In a major anti-smuggling operation, the Tamil Nadu Q Branch police seized beedi leaves worth an estimated Rs 17 lakh that were allegedly being smuggled to Sri Lanka from the Thoothukudi coast in the early hours on Saturday.

The consignment was recovered from a forested stretch near Inigo Nagar Beach, while the suspected smugglers managed to flee after spotting the police.

The operation was launched following a specific intelligence input received by Q Branch Inspector Vijaya Anitha, who was informed that a large quantity of beedi leaves was being stockpiled in the Inigo Nagar coastal area for clandestine transportation to Sri Lanka by boat.

Acting on the tip-off, a special police team led by Sub-Inspector Ramachandran, along with Special Sub-Inspector Ramar, Inspectors Irudayaraj Kumar and Isakkimuthu, and First Grade Constables Palani, Balamurugan and Pechiraj, conducted a late-night patrol in the South Police Station limits of Thoothukudi City Sub-Division.

During the search operation, the team reached a forested area south of Inigo Nagar Beach, where they discovered a cache of beedi leaves concealed and kept ready for loading onto a boat bound for Sri Lanka. Police recovered 18 bundles of beedi leaves, each weighing approximately 30 kg, indicating that the consignment had been carefully packed for sea transport.

However, the suspected smugglers, who were reportedly present in the vicinity, escaped into the darkness after noticing the approaching police personnel. In addition to the contraband, the police also seized a cargo vehicle believed to have been used for transporting the beedi leaves to the coastal loading point.

Officials said the seized consignment has an estimated international market value of around Rs 17 lakh. The recovered beedi leaves and the cargo vehicle are being handed over to the Customs Department for further investigation and legal proceedings.

Police have launched an investigation to identify and apprehend those involved in the smuggling network.

Investigators are examining the ownership of the seized vehicle and gathering intelligence to trace the larger syndicate suspected of operating along the Thoothukudi coast.

The seizure is part of the intensified surveillance being carried out by the Q Branch and other enforcement agencies to curb cross-border smuggling activities between the Tamil Nadu coast and Sri Lanka.

Authorities said further investigations are under way to determine the intended recipients of the consignment and whether the operation is linked to an organised smuggling network operating in the region.

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Crime

NESCO drug overdose case: Vanrai Police arrest 14th accused, twin brother of alleged mastermind Mahesh Khemlani

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Mumbai, July 11: The Vanrai Police have arrested the 14th accused in the high-profile NESCO drug overdose case, taking into custody Nitesh alias ‘Nick’ Khemlani, the twin brother of alleged mastermind Mahesh alias ‘Mark’ Khemlani.

According to police, Nitesh Khemlani was arrested following an investigation into the suspected financial network linked to the drug case. He was produced before a local court, which remanded him to police custody until July 13 for further questioning and investigation.

The arrest comes as part of the ongoing probe into the drug-related incident reported at the NESCO area in Goregaon, Mumbai. Police are examining the alleged drug syndicate’s operations, including its financial transactions and links among the accused persons.

The Vanrai Police said that during the investigation, suspicious financial transactions between Nitesh Khemlani and some of the accused already arrested in the case came to light. Based on these findings, police took him into custody for further investigation.

Investigators are now questioning Nitesh Khemlani to trace the alleged financial network behind the drug operation, identify possible sources of funding and uncover further links connected to the case.

The arrest marks the 14th in the case, with police continuing their probe into the wider network involved in the alleged drug supply and distribution chain.

The NESCO drug overdose case has drawn significant attention due to the involvement of multiple accused and the alleged links to a wider drug network. Police officials have said that further arrests and revelations may emerge as the investigation progresses.

The Vanrai Police are focusing on establishing the complete chain of events, including the movement of funds, connections between accused persons and the possible role of other individuals associated with the case.

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Crime

12-year-old boy dies after part of neighbour’s house collapses, falls on family in Thane

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Mumbai, July 11: A 12-year-old boy lost his life while two of his family members were injured after a section of a neighbouring building collapsed and fell on their house in Maharashtra’s Thane district, officials said.

The incident took place at around 3:35 p.m. on Friday at Madras Chawl in Azad Nagar, Brahmand, prompting an immediate rescue operation by local authorities and emergency services.

Officials said the affected building was a ground-plus-one-storey structure estimated to be around 25 to 30 years old. Preliminary findings indicate that a portion of the building’s gallery suddenly gave way and crashed onto an adjoining house where members of a family were asleep.

According to NDTV, the deceased has been identified as 12-year-old Jaykumar Jaiswal. He suffered critical injuries in the collapse and was rushed to the Civil Hospital. However, doctors declared him dead on arrival.

Two other family members, Urmila Jaiswal, 35, and Vinit Jaiswal, 9, sustained head injuries in the incident. Both were admitted to Titan Hospital in Manpada, where they are currently undergoing treatment. Their condition is being closely monitored.

Following the collapse, authorities evacuated three neighbouring houses in Madras Chawl as a precautionary measure to prevent any further casualties. Officials said structural inspections and debris-clearing operations are being carried out jointly by the Majiwada Ward Committee, the Public Works Department (PWD), and the Encroachment Department to assess the safety of nearby structures.

Emergency response teams reached the site shortly after receiving information about the collapse. The rescue operation involved two fire engines, a rescue vehicle, a disaster management utility vehicle, and an ambulance. Authorities ensured that the affected area was secured while search and clearance work continued.

The incident comes just days after another fatal house collapse in Mumbai amid heavy rainfall. On July 7, six people were killed and one person was injured after a neighbouring structure collapsed onto their home in Janata Nagar, Mankhurd. The victims belonged to the family of Akhtar Jahan and her husband, labourer Moinuddin Wajid Ali Shah.

According to local residents, the family had become increasingly concerned over the deteriorating condition of the adjoining building and had planned to relocate on Sunday. However, before they could move, the weakened structure collapsed during the spell of heavy rain, resulting in the tragic loss of lives.

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