Crime
CBI court fines Mumbai businessman Rs 10.2 cr in forgery case

A special CBI court has sentenced a businessman to six years of rigorous imprisonment and fined him Rs 10.2 crore in a 2003 case related to customs duty fraud by submitting forged export documents.
Apart from businessman Krishan Kumar Kacharulal Gupta (62), the court sentenced another main beneficiary in the crime Sudhir Brihaspati Mandal of Vijay Trading Co to undergo three years RI with a fine of Rs 3 lakh.
Former Bank of India officials — Vasant M. Parkhe and Sunil Bhujangrao Jadhav were also awarded one year RI with a fine of Rs one lakh, the probe agency said in a statement on Thursday.
According to the CBI, Gupta and Mandal along with customs and bank officials entered into a criminal conspiracy, stating that their objective was to cheat the union government by dishonestly claiming customs duty drawback from the customs department by submitting forged export documents.
The accused used 11 fictitious firms to prepare false export documents in their names and 26 Customs Duty Drawback cheques of more than Rs 2 crore was obtained. These cheques were drawn on RBI, Mumbai, and issued by Customs Department in the names of said fictitious firms and were deposited in Bank of India, Cotton Exchange Branch, Mumbai in the account of M/s Vijay Trading Co.
The said duty drawback amount was fraudulently obtained by the accused persons.
It was also alleged that Gupta was the major beneficiary in this fraud who had floated fictitious firms for dishonestly obtaining duty drawback claims against fake exports of readymade garments from Mumbai Customs on forged export documents including shipping bills, declaration forms, invoice copies, packing lists, etc. Mandal was the Proprietor of M/s Vijay Trading Company, Peddar Road, Mumbai whose firm was used for the purpose of depositing the Duty Drawback cheques in the name of 11 fictitious firms and further diversification of the fraudulent amount.
During the investigation, it was found that the accused had obtained illegal customs duty drawback to the tune of Rs 2,09,36,419 causing loss to the Central Government. After investigation, a charge sheet was filed in the Court of Special Judge for CBI Cases, Mumbai on May 30, 2005, against the accused persons. The Trial Court found the accused guilty and convicted them, the CBI said.
Crime
Mumbai Police File FIR Against Agent Who Issued Fraudulent Dubai Job Offer To Retired Navy Chief Petty Officer Rakesh Kumar Yadav

Mumbai: The Sahar police have registered an FIR against manpower agent Vinayak Koli for allegedly providing a fake appointment letter to a retired Navy Chief Petty Officer, Rakesh Kumar Yadav, 56, in an attempt to send him to Dubai.
Yadav, who retired in 2008 and previously worked as a seaman, had connected with Koli in 2021 while they were both working for the same company in Nigeria. In August 2025, while seeking a new job, Yadav responded to a WhatsApp job advertisement for an Electro Technical Officer. He discovered one of the contact numbers belonged to Koli, who then assured Yadav of an overseas position with Prayati Shipping Company.
Koli collected Yadav’s documents and, on October 9, provided him with an offer letter, an invitation, and a flight ticket from Mumbai to Dubai for the following day. However, on October 10, when Yadav presented the documents at Mumbai International Airport, immigration officers grew suspicious. An inquiry confirmed the offer letter was fraudulent.
Crime
Six African nationals detained by Delhi Police over illegal stay; to be deported

New Delhi, Oct 13: Stepping up its operation and crackdown on illegal immigrants, the Delhi Police on Monday apprehended six African nationals staying illegally in the city.
The foreign nationals apparently exceeded their permit and overstayed in the national capital, leading to action and the subsequent initiation of deportation proceedings.
The foreign nationals were nabbed by the Nihal Vihar unit of Delhi Police in routine patrolling during the weekend.
During patrolling, the police team received a tip-off about foreign nationals illegally residing in a house in Chander Vihar. Acting swiftly on the intel inputs, the team reached the designated spot, where six foreign nationals were residing. On sensing the police presence, they tried to escape in a bid to evade their arrest. Displaying alertness and prompt action, the team chased down and successfully apprehended all of them on the spot.
The six African nationals were identified as Frank Fotching, Romeo Lucien, Malk Faraday, Samunel, Evans Danso, and Innousa.
During interrogation, they were asked to produce travel documents, including their passports and visas, which they failed to provide. Upon further questioning, the individuals admitted that their visas had expired.
Verification confirmed that all six had overstayed their visas and were residing in Delhi in violation of immigration regulations. They failed to provide any valid justification for their unauthorised stay.
A case under Section 14(c) of the Foreigners Act was registered at Nihal Vihar police station against the house owner for illegally harbouring the foreign national, and legal deportation proceedings were initiated in accordance with the Foreigners Regional Registration Office (FRRO).
At present, all six individuals are lodged at the Detention Centre, Sewa Sadan, Lampur, Narela (Delhi), for further deportation proceedings.
Similar drives by dedicated police teams are being conducted across the national capital to conduct field verification, gather actionable intelligence, and implement preventive measures to identify, detain, and deport such individuals who are staying without valid documentation.
Crime
Customs At Mumbai Airport Arrest Indian Passenger Travelling To Bangkok With 61 Rare Wild Animals Hidden Inside Luggage

Mumbai: In a shocking incident, the Customs Department arrested an Indian passenger at Chhatrapati Shivaji Maharaj International Airport on Saturday after finding 61 rare wild animals hidden inside his luggage. The passenger had arrived from Bangkok, officials confirmed.
According to Customs officials, the man’s behaviour appeared suspicious, prompting a detailed luggage check. To their surprise, they discovered several live wild animals packed inside. All 61 animals were immediately rescued and handed over to the Rescue Association for Wildlife Welfare (RAW) for treatment and care.
Officials said the seized animals included several endangered species of mammals, reptiles, amphibians, and insects. Among them were black and white tegus, cuscus, central bearded dragons, and Honduran milk snakes. The animals are now being nursed back to health and will be sent to their countries of origin.
The Wildlife Crime Control Cell has been informed, and an investigation is underway to find out how the animals were obtained and what their intended purpose was. The arrested passenger faces charges under the Wildlife Protection Act and the Convention on International Trade in Endangered Species (CITES).
RAW Director Pawan Sharma said Thailand has become a hub for wildlife trafficking because it is home to many exotic animal species, and the trade of such animals is legal there. He added that direct and affordable flights from Bangkok make it easier for smugglers to attempt bringing such wildlife into India.
Wildlife trafficking is considered a serious crime in India. It involves capturing, selling, or transporting wild animals and birds illegally across borders. These animals are often kept hidden in cramped spaces, leading to severe suffering and, in many cases, death.
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