Crime
₹400-Crore Money-Heist Case Transferred To CID After Review Flags Concerns Over SIT Probe
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
MMRDA declares airport-adjacent structure illegal; Kirit Somaiya demands immediate demolition

Mumbai, Sep 10: Tensions have escalated near Mumbai’s Chhatrapati Shivaji Maharaj International Airport (Terminal 2) after the Maharashtra Metropolitan Region Development Authority (MMRDA) confirmed that a religious structure operating near the high-security zone lacks statutory planning permissions and is unauthorised.
Former Bharatiya Janata Party (BJP) MP Kirit Somaiya has alleged a deliberate attempt at unauthorised land occupation — characterising the structure as “Land Jihad” — and has pressed state authorities and site operators to initiate criminal action against the trustees and individuals responsible.
Following complaints regarding unauthorised construction near sensitive airport land, MMRDA verified that no official approvals, building sanctions, or permissions were ever granted for the religious structure.
MMRDA has issued formal notices to Mumbai International Airport Limited (MIAL) directing the immediate removal and demolition of the unauthorised structure to ensure the perimeter remains clear.
Somaiya has formally requested both MMRDA and MIAL to go beyond physical clearance by registering a First Information Report (FIR) against the managing trustees and individuals associated with the illegal construction.
The controversy highlights ongoing scrutiny surrounding unauthorised encroachments adjacent to critical national infrastructure. Officials note that unregulated structures near VIP corridors, taxi parking lanes, and terminal facilities pose significant security hazards.
The matter aligns with previous judicial observations where courts have emphasised that public safety and secure zones near international hubs supersede unauthorised religious claims or structures erected without explicit administrative approvals.
Authorities from MIAL and local police departments are currently reviewing directives provided by MMRDA regarding execution steps and necessary security arrangements during the scheduled clearance drive.
Crime
Priyanka Gandhi office warns against her deepfake videos asking people to invest money

New Delhi, Sep 10: Congress MP Priyanka Gandhi on Thursday urged people to stay cautious of misleading and fabricated videos allegedly featuring her and asked them not to fall prey to fraudulent and deceitful calls for investment in real estate projects or any other futuristic ventures.
Priyanka Gandhi’s office flagged the issue after her deepfake videos surfaced and were seen in circulation on multiple social media platforms.
It has urged the Congress leader’s followers and others to neither click on those posts nor give consent to any requests made in the AI-generated video.
Issuing a formal scam alert on Instagram, Priyanka Gandhi’s office warned the public against fake, AI-generated videos that have apparently used her face and voice to cheat the people and hoodwink them into fraudulent investments.
“Fake videos using AI-generated images and voice of Smt Priyanka Gandhi Vadra ji is circulating on WhatsApp, Instagram and other social media platforms asking people to invest money,” Cong MP’s office informed on its Insta handle.
“These are scams. Please do not click or invest,” it further said.
The Congress MP also asked the people to block such posts at the first instance and also report them to the relevant authorities for suitable action.
Such scams using deepfake and AI-generated videos of famous personalities have mushroomed in the past few years, making many gullible investors prone to huge financial losses.
A deepfake video is made by using AI to simulate a person’s face and voice, making it a facsimile copy of the target.
The scammers distort and misuse the cutting-edge technology to generate misleading videos, featuring unauthorised images of prominent figures and then try to rob people of their money.
In the recent past, deepfake videos of industrialists like Infosys founder Narayana Murthy and Reliance’s Mukesh Ambani also surfaced, where the online scammers and fraudsters used AI-doctored videos to lure citizens into fraudulent investment traps, leading to huge losses to investors.
Crime
Gujarat courts deliver 1,785 POCSO verdicts in five years; 908 get life term

Gandhinagar, Sep 10: Gujarat courts have delivered 1,785 verdicts in cases registered under the Protection of Children from Sexual Offences (POCSO) Act between 2022 and August 2026, with 908 accused sentenced to life imprisonment and 16 handed death sentences, according to figures released by the state government.
The pace of proceedings has also strengthened, with police filing chargesheets in most POCSO cases within 45 days and fast-track courts taking up cases for early trial.
In one recent case in Kalol, a Special POCSO Court sentenced a 42-year-old man to imprisonment for the remainder of his natural life within 72 hours of the police filing the chargesheet in connection with the alleged abduction and sexual assault of a 15-year-old girl.
The number of judgments rose from 194 in 2022 to 499 in 2025. In the first eight months of 2026, courts have already delivered 346 judgments, including 241 life sentences and two death sentences.
Deputy Chief Minister Harsh Sanghavi said the state had adopted a “zero-tolerance” approach towards sexual offences against children and is working to ensure that victims and their families did not have to wait for years for justice.
“There can be no mercy or leniency for anyone who casts an evil eye on girls in Gujarat. Under the leadership of Chief Minister Bhupendra Patel, the state government has established fast-track courts and a robust legal framework for POCSO cases. As a result, victims and their families are now receiving speedy justice—not in months or years, but within a matter of days,” Sanghavi said.
Referring to the Kalol case, he said the verdict within 72 hours of the filing of the chargesheet reflected the quality of investigation by the Gujarat Police and the approach of the judiciary.
“Reaching a verdict within just 72 hours of the filing of a chargesheet is the result of the excellent and scientific investigation carried out by the Gujarat Police and the strict and commendable approach of the judiciary. I extend my heartfelt congratulations to the Gujarat Police and the judiciary. Our clear resolve is to ensure that such offenders receive the strictest possible punishment, setting a strong example for society,” he said.
Director General of Police (DGP), G.S. Malik, said investigations into POCSO cases are being conducted with sensitivity while maintaining speed and strictness.
“To ensure speedy justice for victims and their families, the police are particularly focussing on a three-pronged approach of ‘thorough investigation, strict action and speedy justice’ during the investigation process,” Malik said.
According to the police, each POCSO case is being monitored to ensure that chargesheets are filed promptly and cases are transferred to fast-track courts without unnecessary delay.
Over the past five years, chargesheets were filed within one to 15 days in 140 POCSO cases, while investigations were completed within 16 to 30 days in 1,339 cases.
Another 5,463 cases saw chargesheets filed within 31 to 45 days.
The figures indicate that a large majority of POCSO investigations are being completed within the 45-day period, allowing trials to commence sooner and courts to decide cases at a faster pace.
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