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₹400-Crore Money-Heist Case Transferred To CID After Review Flags Concerns Over SIT Probe

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Mumbai: In a significant development, the alleged Rs 400-crore cash-heist and linked kidnapping case has been officially transferred to the Maharashtra State Criminal Investigation Department (CID) on February 23, with the agency set to conduct a fresh investigation into the matter, senior officials confirmed. Administrative formalities for reopening the probe have been completed and the CID is expected to begin its investigation shortly. The move potentially overturns earlier findings that had termed the case fabricated.

The case was earlier investigated by a Special Investigation Team (SIT) of the Nashik Rural Police, which, after roughly 25 days of investigation, concluded that the alleged robbery, along with the linked kidnapping claim, was “fictitious”. On February 12, the SIT filed a closure report before the Igatpuri Judicial Magistrate First Class Court, citing Section 189 of the Bharatiya Nagarik Suraksha Sanhita (BNSS), according to court records, stating that the central premise of the alleged crime appeared fabricated and recommending closure of the case.

Sources at the state police headquarters said that an internal review at the senior command level examined aspects of the earlier probe conducted by the SIT and flagged what officials described as procedural concerns. According to senior officers familiar with the review, the findings indicated that the SIT proceeded with the closure proposal despite adverse remarks recorded by the Assistant Public Prosecutor (APP) regarding the proposed invocation of Section 189 of the BNSS.

Sources added that the review raised red flags over the reported role of certain senior police officers in unofficial investigation-related activities linked to the case, questioned the unusually swift completion of the SIT probe within about 25 days, and scrutinised the grounds on which the arrested accused were allowed to walk free, citing absence of evidence.

Special Public Prosecutor Ajay Assar confirmed that the APP had expressed reservations over the closure proposal and that detailed findings from the review had since been communicated to the Inspector General (Law and Order), following which the process to transfer the investigation to the CID was initiated a few days ago.

The transfer was formalised through an official order issued from the Maharashtra Police headquarters in Mumbai on February 23, directing that the investigation in the case registered at Ghoti Police Station under relevant provisions of the BNSS be handed over to the CID.

The order instructed the Additional Director General of Police (CID) to take over the probe and ensure that the investigation is completed within the prescribed time frame and a report submitted to the headquarters. It further directed the Superintendent of Nashik Rural Police to immediately transfer the complete original case papers, including the case diary and all related documents and evidence, to the CID and submit a compliance report.

Officials said that following the issuance of this order, the CID has begun the process of independently reassessing the material collected during the earlier investigation. The agency is expected to re-examine documentary and electronic evidence, record fresh statements where required, and scrutinise the sequence of events surrounding the alleged cash movement as well as the circumstances in which the robbery and kidnapping complaint was originally registered.

SIT chief and Additional Superintendent of Police (Nashik Rural) Aditya Milkhelkar said the investigation had been conducted properly and without mala fide intention, adding that any departmental scrutiny or related inputs would also be placed before the CID. He maintained that he had not acted under any improper influence and denied wrongdoing.

The case surfaced after a Nashik-based businessman lodged a complaint at Ghoti Police Station alleging kidnapping, extortion and the disappearance of a large cash consignment purportedly worth around Rs 400 crore in demonetised Rs 2,000 notes. According to the complaint, the money was allegedly being transported from Karnataka to a Gujarat-based ashram in Ahmedabad for conversion into legal tender when the alleged heist took place on October 16 at Chorla Ghat along the Maharashtra–Karnataka border.

Given the scale of the alleged amount and the seriousness of the kidnapping claim, the probe was taken over by the SIT of Nashik Rural Police. During the investigation, officers examined call data records, vehicle routes, financial transactions and statements of persons allegedly connected with the transport and handling of the cash.

During the probe, the SIT arrested eight accused, including builder Kishor Sawla, alleged hawala operator Virat Gandhi, a Government Railway Police officer and others previously named in the case. However, after completing the investigation within about 25 days, the SIT filed the closure report under Section 189 of the BNSS, which allows a magistrate to release accused when no prima facie case is established. In its report, the SIT concluded that neither the alleged Rs 400-crore heist nor the kidnapping of the complainant had taken place and that no material was found to substantiate the allegations. The report cleared all accused, allowing them to walk free, with the court observing that no criminal role had been established against them.

Sources said the internal review at the DGP office also examined complaints alleging that certain senior officials may have participated in parallel or unofficial inquiry-related activities connected to the case. These aspects, officials indicated, are also expected to be examined as part of the CID’s fresh investigation.

Crime

Ram Mandir, Badrinath Temple thefts: Seers urge for strict rules to maintain faith of devotees

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Haridwar, July 8: Amid the controversy over alleged embezzlement of donations made at Ayodhya’s Ram Temple and Badrinath’s Shri Badrinath Temple, Parmarth Niketan President Swami Chidanand Saraswati and Jain monk Acharya Lokesh Muni on Wednesday urged for the implementation of strict rules so that such allegations are not repeated.

Speaking to media, Swami Chidanand Saraswati cautioned against the spread of rumours which “hurt people’s religious sentiments”.

“I would like to say that no one should spread such rumours. If there has been any mistake, there are proper channels to address it. People should go and discuss the matter through the appropriate means instead of coming directly to the media and misleading the public,” he said.

The Parmarth Niketan President added: “If rules are broken, they can be formed again but once faith is broken, it is very difficult to restore. It is a good step that the Shri Badrinath-Kedarnath Temple Committee (BKTC) Chairman Hemant Dwivedi immediately constituted an inquiry committee. I have also come to know that the committee’s secretary Pramod Nautiya has been dismissed. This is a fast action taken by Chief Minister Pushkar Singh Dhami-led Uttarakhand government.”

Swami Chidanand Saraswati also urged for implementation of strict rules for temples, terming it “mandatory to sustain the faith of devotees”.

“SOPs (Standard Operating Procedures) should be made and followed so that people are able to maintain their faith on temples,” he said.

Jain spiritual leader Acharya Lokesh Muni said that where there are large institutions, such incidents can happen but “it cannot be allowed to continue”.

“Our country has laws, the Constitution, and a proper system of governance. Wherever such an incident occurs at any place of faith, it should not be tolerated. Proper arrangements must be made to prevent such incidents, and if one has occurred, the stolen property or money should also be recovered and strict action should be taken against those guilty,” he told media.

The Jain spiritual leader also said: “Measures should be taken that such incidents are never repeated. Lord Ram is the soul of this country, so if thefts take place at the Ram Temple, it hurts the sentiments of devotees.”

Lokesh Muni expressed confidence that the stolen donations from Ram Temple will be recovered, guilty will be punished and that the government along with the Temple Trust will take measures to prevent repetition of such acts.

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Crime

12-year-old boy dies in B’luru residential school; family protests alleging assault by teacher

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Bengaluru, July 8: A 12-year-old student of a residential school in Bengaluru died under suspicious circumstances on Wednesday, prompting allegations of assault by teachers and protests by his family members and relatives.

The deceased has been identified as Gurukiran, a Class 6 student at the prominent school located in Kadayarappanahalli village in Bengaluru North Taluk. He was the son of Raghavendra, a resident of Subedarpalya.

According to the school management, Gurukiran collapsed while jogging on the school campus early in the morning. School authorities informed his parents over the phone around 6 a.m., stating that he had fallen ill and had been shifted to a hospital. However, by the time the parents reached the hospital, the boy had died.

The bereaved family has alleged that Gurukiran was physically assaulted by teachers using iron rods and sticks, and claimed that the pressure exerted on him at the residential school led to his death.

Speaking to reporters, Gurukiran’s father, Raghavendra, said, “My son was admitted to this school when he was studying in Class 5. The school claims that he collapsed while jogging this morning. But when we reached the hospital, we found him dead. I suspect something happened inside the school. The teachers might have assaulted him or done something to him.”

He further alleged that another student informed the family that Gurukiran had been beaten with an iron rod while staying in the hostel. “We have been told that the physical education teacher assaulted him. The police are protecting the teacher,” he alleged.

Raghavendra said his son had never complained about any harassment or assault at the school. “He never shared any complaints with us. What could happen to a child studying in Class 6? I strongly suspect he was assaulted. The school called us at around 6 a.m., saying he had collapsed while jogging and that his pulse rate had dropped,” he said.

Following the incident, Gurukiran’s parents and relatives gathered outside the residential school and staged a protest against the management. They alleged that the boy had been beaten with sticks and iron rods and demanded a thorough investigation.

Personnel from the Bagalur Police Station rushed to the school and attempted to pacify the agitated family members and relatives.

Another relative, Yashasvini, alleged that the family was initially not allowed to see Gurukiran’s body after reaching the hospital.

“When we reached the hospital, we were not allowed to see the child’s body. We later learned that the school staff had taken him to another hospital. We don’t know what actually happened. When we asked the management for the CCTV footage, they claimed that the cameras were damaged and the footage was unavailable,” she said.

Questioning the school’s version, she added, “If he suffered a heart attack, there should have been some signs. They have not provided any proper explanation and are simply saying that he collapsed while jogging. He was perfectly healthy. During the summer vacation, he spent time with us and never had any health issues. He was never hospitalised before. How are we supposed to believe this?”

The family also questioned the school’s claim that Gurukiran completed two rounds of jogging before collapsing during the third one. They alleged that the management failed to provide CCTV footage from either the jogging area or the room where he was reportedly taken after collapsing.

“They are saying the CCTV footage is unavailable because the cameras were damaged. We found that the CCTV cameras had been removed and the wires had been cut. We suspect foul play. Other students have also told us that children are beaten in the school,” a relative alleged.

Tension prevailed at the school as angry parents allegedly assaulted the physical education teacher in the presence of police personnel. The police intervened and managed to rescue the teacher from the agitated crowd.

Police have launched an investigation to ascertain the exact cause of Gurukiran’s death. Further investigation is underway.

When contacted, the phone went unanswered at the residential school. The school is yet to react to the allegations.

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Crime

Assam road rage accused arrested, not linked to BJP: Himanta Sarma

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Guwahati, July 7: Assam Chief Minister Himanta Biswa Sarma on Tuesday said that the accused in the recent road rage incident in Guwahati has been arrested and clarified that the individual has no association with the BJP.

The Chief Minister’s statement came amid social media posts claiming that the accused was a BJP youth leader after a video of the alleged assault surfaced online and triggered widespread outrage.

“The accused has been arrested and is not associated with the BJP,” Sarma said in a post on social media platform X.

Reiterating the state government’s zero-tolerance policy towards such incidents, the Chief Minister asserted that strict legal action would be taken against anyone involved in acts of violence on public roads.

“Road rage has no place in Assam. Anyone who indulges in such acts will face the full force of the law,” Sarma added.

The clarification came after several social media users, including public commentators, shared a dashcam video purportedly showing a confrontation between two motorists in Guwahati.

The video allegedly captured a car owner being assaulted following an altercation on the road, prompting calls for immediate action against the accused.

The incident sparked a political debate after claims circulated online that the accused was linked to the ruling BJP.

However, the Chief Minister dismissed those allegations, stating that the accused was not affiliated with the party. Police have already arrested the accused in connection with the incident. However, officials are yet to release detailed information regarding the charges invoked or the circumstances that led to the confrontation.

The viral video has generated widespread public concern over incidents of aggressive driving and road rage in urban areas. Netizens and civil society members have urged authorities to ensure swift prosecution of those responsible and to strengthen enforcement against violent behaviour on the roads.

The Assam government has repeatedly maintained that law and order violations will be dealt with firmly irrespective of the background or affiliation of those involved.

Further investigation into the incident is underway, and police are expected to record statements of witnesses and examine the video footage as part of the probe.

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