Crime
2002 import-export fraud case: CBI takes custody of Monika Kapoor in US

New Delhi, July 9: The Central Bureau of Investigation (CBI) has taken the custody of Monika Kapoor, an alleged economic offender, in the US and will bring her back to India, ending an over two-decade-long run from the law, officials said on Wednesday.
The development comes after Kapoor’s extradition from the US.
The CBI in a press release said the chase has ended after two decades “with the successful extradition of Fugitive Ms. Monika Kapoor, who is accused in a 2002 Import-Export fraud and was on run since then, from USA.”
According to the information provided by the Central agency, fugitive Monika Kapoor, Prop. of M/s Monika Overseas in conspiracy with her brothers, namely Rajan Khanna and Rajiv Khanna forged export documents viz. Shipping Bills, Invoices and Bank Certificates of Export and Realisation during the year 1998.
She obtained six Replenishment (Rep.) Licenses for the import of duty-free gold worth Rs 2.36 crore.
“In furtherance of the criminal conspiracy, they sold the said Rep. Licenses to M/s Deep Exports, Ahmedabad, on premium. M/s Deep Exports, Ahmedabad utilised the said licenses and imported duty-free gold, which caused a loss to the Government Exchequer to the extent of Rs 1.44 crore during the year 1998,” the press release mentioned.
The CBI, on the completion of the investigation, filed a charge sheet on March 31, 2004, against Monika Kapoor, Rajan Khanna, and Rajeev Khanna under sections 120-B r/w 420, 467, 468 and 471 of the IPC.
The Chief Metropolitan Magistrate, District Court Saket, New Delhi, vide order dated December 20, 2017, had convicted Rajan Khanna and Rajeev Khanna.
The CBI said the accused, Monika Kapoor, did not join the investigation and trial; she was declared a proclaimed offender by the trial court on February 13, 2006. The Ld. Trial Court had issued an open non-bailable warrant of arrest on April 26, 2010, and a Red Corner Notice was also issued against her.
A request for extradition was sent by the CBI on October 19, 2010, to the US authorities. Following intense coordination with authorities in the US, a CBI team travelled to the country to take custody of the fugitive.
This extradition marks a major breakthrough in the pursuit of justice and reiterates CBI’s commitment to bringing fugitives to face the law in India, irrespective of international boundaries.
The CBI team is returning to India with the fugitive. Monika Kapoor is being produced before the concerned court and will now face the trial.
The press release said that the CBI remains steadfast in its mission to combat economic crimes and will continue to pursue all legal avenues to ensure that the fugitives are brought to justice.
Crime
Mumbai Crime: Vasai Man Kills Stepmother For Refusing To Pay ₹1.8 Lakh For His Online Gaming, Father Helps Cover-Up Murder

Vasai (Maharashtra): In a chilling case from Vasai, which is 25 kilometres away from Mumbai, the Mira Bhayandar Vasai Virar (MBVV) police arrested a 32-year-old man for allegedly murdering his 61-year-old stepmother after she refused to give him money to continue playing an online game. The accused’s father has also been arrested for his role in helping cover up the crime.
Family Claimed Elderly Woman Died Due To Fall, Last Rites Conducted
The victim, Arshia Khusru, was a resident of Periyar Apartment in Vasai West. She died on July 26 and her family claimed she had suffered a fatal fall. Based on that account, her last rites were conducted without a postmortem. However, discrepancies in the circumstances surrounding her death led the police to launch an investigation.
During the probe, officers arrested Imran Khusru, Arshia’s stepson, who later confessed to the murder. Imran was deeply addicted to an online game and desperately needed Rs 1.8 lakh to fund his gaming.
When Arshia refused to give him the money, an enraged Imran allegedly slammed her head against a wall corner and kicked her in the face, leading to fatal injuries. After committing the crime, he is said to have stolen her gold jewellery.
Accused’s Father Helped In Covering Crime
The case took a darker turn when police discovered the involvement of Imran’s father, Amir Ismail Khusru (65), in attempting to destroy evidence and mislead authorities. Amir allegedly used his personal connections to procure a fake death certificate stating that Arshia had died from a fall. He then persuaded the family to proceed with her funeral based on the false cause of death, avoiding an autopsy.
Cops say the father-son duo went to great lengths to cover up the murder. It was only through persistent efforts by the police that the truth came to light. The stolen jewellery and other key evidence have reportedly been recovered. Both accused are currently in custody, and the investigation is ongoing.
Crime
Palghar Police Bust Prostitution Racket In Vasai; 3 Bangladeshi Nationals Held, 2 Victims Rescued

Palghar: In a significant operation against human trafficking, Palghar police have uncovered a prostitution racket being run from a residential flat in Naigaon, Vasai. Three Bangladeshi nationals were arrested, and two victims, including a minor girl, were rescued, officials confirmed on Tuesday.
About The Case
Acting on a tip-off, the Anti-Human Trafficking Cell of the Mira Bhayander–Vasai Virar police conducted a raid on July 26 at a flat in Naigaon, located in the Vasai area.
According to ACP (Crime) Madan Ballal, officers found a minor girl at the scene who was allegedly being pushed into the flesh trade. A 21-year-old woman, also a victim of the racket, was rescued from the same premises.
The arrested accused have been identified as Mohammad Khalid Bapari, Juber Harun Sheikh, and Shamin Gaffar Sardar, all Bangladeshi nationals. Police say the victims, too, are from Bangladesh and were reportedly trafficked into India and forced into sex work.
Both victims have been shifted to a shelter run by the Rescue Foundation for their care and rehabilitation.
An FIR has been registered against the accused under relevant sections of the Bharatiya Nyaya Sanhita (BNS), including Sections 96 (procuration of child), 98 (selling child for purposes of prostitution), 143(3) and 143(4) (trafficking), and 144 (exploitation of trafficked person). Additional charges under the Protection of Children from Sexual Offences (POCSO) Act and the Immoral Traffic (Prevention) Act have also been applied.
The investigation is ongoing.
Crime
Maharashtra, Mysuru Police Bust MDMA Factory On Ring Road; ₹100 Crore Drugs Seized, Four Held

Bengaluru: In a joint operation, the Maharashtra police and Mysuru police have raided a narcotics manufacturing factory on the outer ring road of Mysuiru and seized 13 kg of MDMA and 37 kg of liquid being used to manufacture MDMA, all worth over Rs 100 crore in the international market.
Interestingly, the narcotics manufactured here were being supplied to Maharashtra and the raiding police squad have arrested four persons in this connection. The Mysuru city Commissioner has suspended the Narasimharaja police station inspector Lakshmikanth Talawar for dereliction of duty, under whose jurisdiction the factory comes.
Recently, a drug peddler who was arrested by the Maharashtra police had confessed that he was procuring drugs from Mysuru. He had told the police that a large quantity of the MDMA was stored in Mysuru either in the form of powder or pills and was being supplied to Maharashtra.
Based on the information, the Maharashtra police approached the Mysuru City Police Commissioner Seema Latkar, who organised the raid. In the early hours on Sunday, the police team raided an old garage near Belavattha in the outer ring road. Among the four arrested, two are from Mysuru and the other two are outsiders. The police have refused to divulge any details of the arrested, as it would hamper the future investigations.
Reacting to the drug factory in Mysuru, Karnataka Home Minister Dr G Parameshwar said that it was a disturbing development, as Mysuru was a quiet place without much such activities.
“Now we have unearthed the factory, we are taking strict action against such activities. Even our police are investigating various angles of the incident,” he added.
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