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
Muslim Leaders Meet Mumbai Police Commissioner Deven Bharti, Seek Crackdown On Attackers Of Anti-Drug Campaigner; Demand Probe

Mumbai: In a strong show of concern over rising drug-related threats, senior members of the All India Sunni Jamiyatul Ulama on Monday met Commissioner of Mumbai Police Deven Bharti, urging immediate and stringent action against drug peddlers allegedly involved in the assault on Sayed Khalid Ashraf Sahab, a religious figure known for his anti-drug awareness work.
The delegation, led by President Sayed Moinuddin Ashraf (Moin Miyan) and Vice President Mohammed Saeed Noori, submitted a formal letter highlighting the seriousness of the incident. They stressed that the attack was not merely targeted at an individual but posed a direct threat to ongoing efforts aimed at curbing drug abuse among youth.
According to the letter dated April 13, Sayed Khalid Ashraf Sahab, associated with the historic Khanqah Ashrafia in Kichchoucha Sharif, Uttar Pradesh, has been actively campaigning to steer young individuals away from narcotics and promote healthier lifestyles. His work, the delegation noted, has allegedly drawn hostility from those involved in illegal drug trade.
Calling the assault “deeply concerning,” the leaders warned that failure to act decisively could discourage social reformers and activists from continuing their efforts against substance abuse. They emphasised that such incidents undermine broader societal attempts to tackle the growing menace of drugs.
In their appeal, the delegation urged the Mumbai Police to initiate a swift and thorough investigation, identify and apprehend those responsible, and take exemplary action against drug peddlers operating in the area. They also sought adequate protection for individuals working on anti-drug initiatives, citing potential risks posed by criminal elements.
The representation further underlined that prompt police action would not only ensure justice in the present case but also reinforce public confidence in law enforcement agencies. It added that strong measures are essential to send a clear message that violence against those working for societal welfare will not be tolerated.
The incident has also raised serious concerns about the growing nexus between drug networks and intimidation tactics, particularly targeting those working at the grassroots to combat substance abuse. It underscores the urgent need for stronger enforcement, community protection measures, and sustained awareness efforts to ensure that individuals advocating for social reform are not silenced through fear or violence.
Crime
Minor Scooter Collision Escalates Into Violent Mob Attack In Dongri; 3 Arrested, 1 Detained, Others Sought

Mumbai: A minor collision between two two-wheelers escalated into a violent assault in South Mumbai’s Dongri area, leaving three persons injured. Dongri Police have arrested three accused, One minor detained and are searching for others involved in the attack.
According to police, the incident took place on April 12, at around 7:30 pm, when the complainant’s son, Syed Mohammad Ashraf (30), was returning home on his scooter through Pala Galli. A minor collision occurred between his scooter and a motorcycle ridden by the son of a local resident, identified as Majid Lala.
When Ashraf questioned the youth about the collision, the latter allegedly abused him in filthy language and behaved aggressively. The situation escalated when the youth made a video call to his father, Majid Lala, during which both allegedly hurled abuses at Ashraf.
Later, at around 7:40 pm, the complainant, Syed Mohammad Khalid Ashraf (64), along with his two sons, was heading on scooters to attend a family function. When they reached Nishanpada Road near Dawood Fazal School, a group of 10–12 persons allegedly intercepted them.
One of the accused, identified as Piru, allegedly shouted, “This is the same person who speaks against drugs,” following which the group began abusing the victims. Despite the complainant identifying himself and attempting to pacify them, the mob allegedly attacked the family using chairs, sticks, bamboo poles, and a wooden ladder.
In the assault, the complainant’s elder son, Syed Moheej Ashraf, sustained serious injuries on his left hand and other parts of the body. The younger son, Syed Peer Zahid Shahid Ashraf, suffered injuries to his back and waist, while the complainant also sustained injuries on his hands and legs.
Based on the complaint, a case has been registered at Dongri Police Station against Majid Lala and others, including Raheel, Sahil, Zihan, and Arbaaz, along with 4–5 unidentified persons, for assault, abuse, and attempt to murder.
Dongri Police have arrested three accused, identified as Mohammad Jayan Parvez Khan (24), Mohammad Raheel Majid Khan (18), and Majid Khalid Khan (45), all residents of Dongri. One minor has detained. Efforts are underway to trace the remaining accused. Further investigation is in progress.
Crime
Mumbai Shocker! Man Brutally Beaten To Death In Dadar Over Old Rivalry; 6 Arrested So Far

Mumbai: A 40-year-old man was brutally beaten to death in Mumbai’s Dadar area late Sunday night, allegedly over a long-standing personal rivalry. The incident, which took place around 9:30 pm, unfolded in front of the victim’s wife, intensifying the shock and outrage surrounding the case.
The deceased has been identified as Ankush Amborkar, a resident of the city. he had gone to meet a friend in Dadar when he was intercepted by his rival, Gaurav Sanas. What began as a verbal altercation quickly escalated into a violent assault, with Sanas and his associates allegedly attacking Amborkar with extreme brutality.
The accused, along with his group, repeatedly assaulted Amborkar on the road, leaving him critically injured. At the time of the attack, Amborkar’s wife, who works as a security guard near Siddhivinayak Temple in Prabhadevi, was informed about the incident and rushed to the spot with her colleagues.
She managed to pull her husband away from the attackers, but by then, he had sustained severe injuries. A crowd had gathered at the scene, following which the accused fled. Police teams reached the location shortly after being alerted and shifted Amborkar to KEM Hospital. However, doctors declared him dead before admission.
Based on the wife’s complaint, Dadar Police registered a case against Gaurav Sanas and his accomplices. So far, six accused have been arrested in connection with the murder and further investigation is underway.
Preliminary inquiries suggest that the attack occurred from a prolonged personal dispute between Amborkar and Sanas. The two were previously associated in a banjo business in Dadar but parted ways in 2017 after differences emerged. Since then, tensions between the two had reportedly escalated.
According to the victim’s wife, Sanas had been holding a grudge against Amborkar for years, often threatening and taunting him. She also informed police that there had been prior instances of assault, for which complaints had been filed earlier at the Dadar police station.
Authorities are now probing the sequence of events and the role of each accused in the murder, while also examining whether previous complaints were adequately addressed. Police officials stated that strict action will be taken against all those involved as the investigation progresses.
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