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4 CBI officials dismissed for threatening to frame businessman in terror case

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The Central Bureau of Investigation (CBI) on Thursday dismissed its four Sub-Inspectors after placing them under arrest for demanding Rs 25 lakh bribe from a businessman in Chandigarh threatening him of implication in a terror case.

The accused officials were identified as Sumit Gupta, Pardeep Rana, Ankur Kumar, Akash Ahlawat, all posted in Delhi office.

The CBI placed them under arrest and conducted searches at their premises which led to the recovery of incriminating documents.

“The complainant, who is running a firm in Chandigarh had alleged that on May 10, six persons, including four CBI officials, entered his office and threatened to arrest him by implicating him in a case of supporting and providing money to terrorists. The accused forcefully took the complainant in a car and also demanded Rs 25 lakh from him,” said the CBI official.

The official said that as part of its zero tolerance policy towards corruption and other offences, not only in respect of those from outside but its own officials, the CBI on receipt of the complaint, immediately registered a case, identified its three other officials allegedly involved in the matter and effected their arrests.

“Taking a serious note of this act on part of these delinquent officials, all four of them were dismissed from service,” said the CBI official.

The arrested accused are being produced today before the competent court at Chandigarh.

Crime

Mumbai: 2 Brothers Arrested From Telangana For Stealing INSAS Rifle & Ammunition From Navy Nagar

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Mumbai: In a major breakthrough, the Mumbai Crime Branch has arrested two brothers from Telangana’s Asifabad district for allegedly stealing a INSAS rifle and ammunition from Navy Nagar, a highly sensitive defence area in the city.

The accused have been identified as Rakesh Dubla and Umesh Dubla, both hailing from the same village. Notably, one of the accused is an Agniveer (a soldier serving under the Agnipath scheme). Police have seized the stolen INSAS rifle and cartridges from their possession.

Both accused were hiding in the Naxalite area. Yesterday, around 9 pm, the Mumbai Crime Branch entered the Naxalite jungle as per Telangana SP’s guidelines to nab the duo.

According to investigators, on the night of September 6, one of the accused, dressed in a Navy uniform, gained entry into Navy Nagar. He approached a naval personnel on duty, claiming he had come to relieve him from his shift. Trusting him, the on-duty employee handed over his service INSAS rifle and ammunition. The accused then discarded them outside the compound, where his brother was waiting to collect the weapons.

After securing the INSAS rifle and cartridges, both fled to Telangana. Following a swift investigation and technical surveillance, the Crime Branch traced and apprehended them. The duo are now being brought to Mumbai on transit remand for further interrogation. Police are investigating how the accused managed to obtain the Navy uniform and whether there was any larger conspiracy behind the theft.

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Crime

ED Maintains Pawar Arrest Lawful And Necessary In Money Laundering Probe, Cites Evidence Tampering, Multi-Crore Bribery and Shielding Of Accused Builders

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The Enforcement Directorate (ED) has come out strongly against criticism of its move to arrest former Vasai-Virar City Municipal Corporation (VVCMC) Commissioner Anil Kumar Khanderao Pawar, insisting the action is not only lawful and legal under the Prevention of Money Laundering Act (PMLA) but also absolutely necessary to ensure the integrity of the probe.

The agency alleged  that Pawar played a central role in a bribery and laundering racket running into hundreds of crores and this is backed by builder testimonies, WhatsApp chats, and cash trail analysis.

 According to ED’s findings, Pawar’s name prominently surfaced during the investigation into 41 illegal buildings constructed over nearly 60 acres of government and private land.Statements from builders allege that senior civic officials, including Pawar, allegedly accepted substantial bribes to “turn a blind eye” to rampant encroachments and unauthorized developments. 

The ED has pointed out that Pawar, during his tenure as head of VVCMC’s demolition department,failed to act against illegal constructions despite multiple complaints and even a civil writ petition (CWP) pending before court. Demolitions of 41 unauthorised buildings were carried out only after the direct intervention of the Bombay High Court. According to the agency, this exposes Pawar’s role in shielding builders in exchange for bribes, and “it is incorrect to suggest that he did not receive money from the proceeds of crime.” 

Further scrutiny of WhatsApp chats and financial records revealed that Pawar allegedly received over Rs 17.75 crore from senior VVCMC officer Y.S. Reddy through cash deliveries routed via angadias. At least Rs 3.37 crore was reportedly handed over at a Dadar office to one of Pawar’s relatives. Linking the payments to the sanctioning of multiple construction projects, the ED has estimated the total bribe amount to run into several crores.

The agency says, was a clear attempt to tamper with evidence.On July 29, 2025, ED officers conducted a search at Pawar’s residence.The ED has accused Anil Pawar of actively obstructing investigators during a search operation at his residence on July 29, 2025. The search team, arriving at 6:15 a.m., repeatedly rang the bell for over two hours, but the door was never opened. Both Pawar and his wife allegedly ignored calls, disconnected lines, and even switched off their phones while the ED was outside.

It was only at 8:35 a.m., with the assistance of local police and a locksmith, that the ED team finally managed to gain entry. By then, investigators found that  Pawar had deleted WhatsApp chats and call logs from his mobile phone while officers were waiting outside. Officials say this proves that Pawar was not only aware of the raid but used the delay to tamper with evidence crucial to the money laundering probe. 

“The deletion of call records and WhatsApp data shows deliberate intent to destroy incriminating material. His custodial arrest became inevitable to prevent further obstruction of justice,” an ED official said.

According to ED sources, Pawar’s arrest was “not just legal but unavoidable.” As VVCMC Commissioner until July this year, he wielded enormous administrative authority, influence, and access to confidential files far beyond public reach. Officials said this power created a “grave and reasonable apprehension” that Pawar could misuse his position to influence or intimidate witnesses, including builders, architects, liaison agents, and VVCMC officials, or tamper with vital evidence. Allowing him to remain outside custody could have derailed the probe, enabling him to shield co-accused and beneficiaries while frustrating efforts to trace the full scale of the corruption network.   

According to ED sources  the scale of corruption, running into hundreds of crores in bribes and with possible chances of cross-border fund flows, demands custodial interrogation. Such proceeds of crime may have cross-border implications, potentially leading to the use of laundered money not only in India but also abroad.

According to ED sources Testimonies from builders, architects, and liaison agents suggest that Pawar allegedly collected commissions ranging from Rs 20–25 per sq. ft. of the built-up area as bribe for every project approval,with rates going up to Rs 50 per sq. ft. depending on project complexity and the builder’s financial muscle.This systematic extortion, corroborated by multiple builders, architects, civic officers and liaison agents, ensured that no residential, commercial or mixed-use project in Vasai-Virar could move forward without Pawar’s cut.

In a statement recorded under Section 50 of the PMLA on August 7, 2025, senior VVCMC officer and accused Y.S. Reddy detailed the bribe distribution system allegedly orchestrated by Pawar. According to him, “Municipal Commissioner Anil Pawar would take Rs 20–25 per sq. ft. The Deputy Director of Town Planning (DDTP) received Rs 10 per sq. ft., while Rs4 per sq. ft. went to the Assistant Director of Town Planning (ADTP) / Town Planner, and Rs1 per sq. ft. to the Junior Engineer. For plots above 2,000 sq. m, the file was handled by the ADTP; proposals below 2,000 sq. m were dealt with by the Town Planner.”

The statement establishes that Pawar was not acting in isolation but ran a well-oiled extortion network inside the civic body, ensuring kickbacks trickled down from commissioner to junior engineers.Sources from ED said that this structured bribe chain, corroborated by builders, architects, and liaison agents, confirms the systematic laundering of “commission money” into proceeds of crime, making custodial interrogation under PMLA unavoidable.

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Kalyan Advocate Suicide Case: Shiv Sena (UBT) Leader, Co-Accused Seek Anticipatory Bail; Husband Opposes

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Of the five accused named in the alleged abetment to suicide case of activist-advocate Sarita Khanchandani, two have approached the Additional Sessions Court seeking anticipatory bail. The pleas, however, have been strongly opposed by the deceased’s husband, Advocate Purshottam Khanchandani, who claimed that the accused have criminal antecedents and pose a high risk of tampering with evidence.

Accused Dhananjay Bodare, Shiv Sena (UBT) Kalyan district president, in his bail plea questioned the credibility of the suicide note recovered by Sarita’s family. Bodare described the note as “vague and omnibus,” alleging that it mentions several individuals collectively without assigning specific roles to any of them.

FPJ has accessed the detailed anticipatory bail application, which have challenged the suicide note alleging it to be‘so-called suicide note to be a vague and omnibus in nature’, which states:” Names of several individuals have been mentioned together in the notice without any details or attribution of acts. “

The ABA copy further reads, “The deceased, her husband, and daughter are all advocates by profession and well-versed with law. If there was any abetment, they would have produced the suicide note immediately. Instead, its discovery days later—after police initially refused to register abetment charges—raises serious doubts about its authenticity. The note appears to be an afterthought, fabricated to falsely implicate the applicant,” the plea argues.

The application further points out that initially, after the incident on August 28, no abetment offence was registered despite public allegations on social media by the family. The alleged suicide note was claimed to have been found on September 1, following a purported recovery of the deceased’s “lost mobile” and CCTV footage showing her writing in a diary.

Opposing the pleas, Advocate Purshottam Khanchandani, advocate Sarita’s husband,  alleged that Bodare and others, have allegedly  systematically harassed Sarita over a property dispute. He claimed that Bodare had allegedly illegally encroached on government land, built an unauthorized Shiv Sena Shakha, and attempted to capture part of Sarita’s property.

The objection states, “The accused deliberately created an atmosphere of fear and pressure, instigating Sarita to take the extreme step. They used political clout and even filed false cases under the Atrocities Act to force her to withdraw an FIR. They also defamed her through derogatory social media posts,” the reply reads.

The husband further alleged that Bodare rewarded co-accused Ulhas Falke by appointing him as Shakha Pramukh of the unauthorized shakha and used threats and nuisance to terrorize Sarita. The reply also cites Bodare’s alleged involvement in rioting, land encroachment, criminal intimidation, and violations under the Water Pollution Act.

The husband  asserted that custodial interrogation of the accused is essential for an effective probe, as they may possess vital evidence. He warned that granting anticipatory bail could allow them to tamper with evidence, influence witnesses, and derail the investigation.

“Bodare is one of the masterminds of this crime and has been absconding since the FIR was registered,” the reply reads.

Another accused, Raj Chandwani, also sought anticipatory bail, arguing that the FIR does not attribute any specific role to him and that his arrest would cause hardship to his family. His plea too was opposed by Khanchandani.

The court has reserved its order on the anticipatory bail pleas.

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