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
Byculla Police Register Cheating Case Against Jalgaon Trader For Allegedly Defrauding Mumbai Businessman Of ₹1.30 Crore In Fake Banana Export Deal

Mumbai: The Byculla police have registered a case of cheating against a Jalgaon-based trader, identified as Amol Bhaskar Mahajan, for allegedly defrauding a Mumbai import-export businessman of Rs1.30 crore under the pretext of supplying bananas for export to Iran.
According to the FIR, the complainant, Abbas Mohammad Ali Deghani, 38, runs an import-export business dealing in fruits with markets in Iran, Iraq, and Dubai. He exports commodities such as bananas and turmeric to Iran and, due to trade practices requiring barter transactions, imports dates, pistachios, apples, and kiwis in return.
The complaint states that Deghani came into contact with an Iran-based broker, Mojtaba Ashuri, who deals in banana trade. Ashuri allegedly introduced Deghani to Mahajan, claiming that he owned a company named Sanriya Agro Produce OPC Pvt. Ltd. and was a major banana trader based in Jalgaon. Ashuri also shared Mahajan’s bank account details at an Axis Bank branch in Jalgaon.
Between October 21, 2022, and January 21, 2023, Deghani transferred a total of Rs1.30 crore to the said account for the purchase of bananas. However, despite receiving the full payment, Mahajan neither supplied the consignment nor refunded the money.
When Deghani repeatedly attempted to contact Mahajan through calls and messages, he allegedly failed to respond. During this period, Mahajan is said to have sent four invoices via WhatsApp to Ashuri in the name of his company. These invoices bore a director’s stamp but lacked any signature, raising suspicion. Ashuri subsequently forwarded these invoices to Deghani.
The FIR further notes discrepancies in the invoices, including inconsistencies between amounts mentioned in US dollars and Indian rupees, indicating that the documents were fabricated and had no legal validity.
Upon realizing that he had been cheated, Deghani approached the Byculla police station and filed a complaint. Based on his statement, the police have registered a case under relevant sections of the Indian Penal Code and have initiated further investigation into the matter.
Crime
Mumbai MGL Scam: APK File Download Tricks Over 100 Users, Including Teachers, Govt Employees; ₹2.7 Crore Lost In A Month: Report

Taking advantage of panic over LPG chaos amid the West Asia crisis, in just a month, cyber fraudsters duped over 100 Mahanagar Gas Ltd (MGL) piped gas consumers and applicants of Rs 2.7 crore by deceiving them into installing malicious APK files.
the victims include people aged between 26 and 83, including domestic help, teachers, lawyers, drivers, businessmen, senior citizens and even government employees.
According to the report, victims received messages warning that their gas connection would be ‘stopped tonight’ due to non-payment or failure to update their previous month’s bill. They were then asked to download an app via a link, which enabled remote access to their phones, allowing scammers to steal the crucial bank details. Not just this, in some cases, individuals who had applied for new gas connections also received fake calls followed by malicious app links.
Meanwhile, in April, a man posing as an MGL employee was caught by residents in Mumbai’s Bhandup while allegedly trying to scam a household. The accused, who failed to produce a valid ID, was handed over to the police.
In another case, a 64-year-old Kurla resident was targeted when fraudsters sent him a fake APK file after warning that his gas connection would be blocked. After he downloaded the file, Rs 2.35 lakh was withdrawn from his bank account.
In March, cybercriminals targeted a 52-year-old housekeeping businessman from Ghatkopar West. The fraudsters sent him a WhatsApp notice claiming his gas bill was not updated and warned that his gas connection would be disconnected. After he clicked on a link shared by them, the accused siphoned off Rs 4.84 lakh from his bank account.
Similarly, an assistant manager from Kurla was looted of Rs 2.75 lakh while another resident from Ghatkopar was cheated of Rs 3.6 lakh after a caller identifying himself as Divesh Sharma from MGL sent an APK file for bill updation.
While a 70-year-old Kalachowki resident received a WhatsApp message claiming that his gas bill was pending, along with an APK file named “MGL-Gas-Bill-Update.” After installing the file, his phone was hacked, and Rs 6.90 lakh was stolen from his account.
MGL urged residents to stay alert, warning that scammers often pose as trusted service providers through fake links, APK downloads, and WhatsApp or SMS messages.
The company advised people to protect themselves by staying informed and verifying details before taking any action. It also clarified that MGL will never ask for OTPs, bank details, or passwords through messages or calls.
Crime
‘A dangerous profession’: Many US presidents have faced assassination attempts

New York, April 26: “It’s a dangerous profession”, US President Donald Trump said when a reporter asked him about the latest assassination attempt against him.
It indeed is: He has faced three assassination attempts, the latest on Saturday, with one attempt during his presidential campaign injuring him.
Like him, many US presidents have come under violent attacks, and four were killed.
On July 13, 2024, when Trump was campaigning for president’s elections in Pennsylvania, he had a miraculous escape with the bullet only grazing his ear as he tilted his head to look at a chart projected on a giant screen.
It fatally struck a man on the stage behind him, and the gunman who fired at him at the open-air venue from a nearby building was killed by a Secret Service sharpshooter.
There was a furore over the security lapse, and several Secret Service personnel faced action.
Two months later, on September 15, 2024, a man was discovered hidden in the shrubbery with a rifle at the fence around Trump’s golf course in Florida.
A Secret Service agent fired at him, but he fled and was later captured, put on trial and sentenced in February to life in prison.
Like many politicians across the ideological spectrum and judges and other officials, Trump continually gets death threats in a sharply polarised nation.
The Hilton Hotel, where Saturday’s attempt against Trump took place, featured in another presidential assassination attempt: It was against Ronald Reagan, who was shot and wounded in March 1981 outside the hotel.
Reagan suffered a puncture to his lung in the attack by a man who was declared insane and escaped trial.
The man, John Hinckley, claimed he tried to kill Reagan to impress the actress, Jodie Foster, on whom he had a fixation.
John F. Kennedy was a presidential victim to die. He was killed in Dallas, Texas, on November 22, 1963, by an American who had defected to the Soviet Union and returned to the US.
That man, Lee Harvey Oswald, was, in turn, killed by Jack Ruby, who was said to be angry at him, but it gave rise to several conspiracy theories.
Oswald shot Kennedy from a building while the president was riding in an open car.
John Kennedy’s brother, Robert, was killed five years later in California while he was campaigning for the Democratic Party’s presidential nomination.
Gerald Ford came close to being killed by a member of a cult in September 1975 in California.
But the gun pointed at him from a close range failed, and the woman wielding it spent 34 years in prison for it.
An Indian origin man, Sai Varshith Kandula, who rammed a truck at a barrier to the White House in May 2023, said he planned to kill Joe Biden and take over the country.
He had a Nazi flag in his truck and expressed admiration for Adolf Hitler. He was sentenced to eight years in prison.
President Abraham Lincoln was the first president to be assassinated. He was shot dead on April 18, 1865, inside a Washington theatre.
Lincoln had led the nation in the Civil War, in which he defeated the secessionist states that opposed the abolition of slavery.
Other presidents killed are James Garfield in 1881 and William McKinley in 1901.
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