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2 arrested in Navjeevan Credit Co-operative Society scam case

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 The Enforcement Directorate (ED) on Sunday said it has arrested two persons in connection with the Navjeevan Credit Co-operative Society scam case.

According to officials, Jai Narayan Sharma and Nizamudin were arrested on the basis of the role played by them in money laundering.

Officials said they were arrested to unearth the true facts about generation, acquisition, layering and integration of proceeds of crime and for corroboration of other evidence in the aforementioned case.

According to the probe agency, a day ago (Saturday) it conducted searches at six premises of Sterling Urban Co-operative Bank Ltd, Ashapura Agro Industries, Western Energetics Private Limited, residential premises of Jai Narayan Sharma Chairman Sterling Urban Co-operative Bank Ltd, Rawat Singh and Preeti Swami in Rajasthan and Gujarat under the provisions of the Prevention of Money Laundering Act.

The investigation was initiated on the basis of an FIR and chargesheet filed by the Special Operation Group, Jaipur, Rajasthan Police.

In the FIR, it was alleged that Navjeevan Credit Co-operative Society through the Chairman, his aides and relatives opened more than 200 branches in Rajasthan and Gujarat and duped the investors by promising them unrealistic returns on their investment.

“The Chairman, his aides and relatives availed loans from the society funds fraudulently in the name of entities owned and controlled by them and their close associates,” the ED said.

As a result of searches, incriminating documents and digital devices along with cash of Rs 62.60 lakh and silver weighing 20 kg were seized during the search operation.

A Special CBI Court has remanded both the accused to the custody of Enforcement Directorate till December 24.

“Further investigation is under progress,” the ED added.

The Enforcement Directorate (ED) on Sunday said it has arrested two persons in connection with the Navjeevan Credit Co-operative Society scam case.

According to officials, Jai Narayan Sharma and Nizamudin were arrested on the basis of the role played by them in money laundering.

Officials said they were arrested to unearth the true facts about generation, acquisition, layering and integration of proceeds of crime and for corroboration of other evidence in the aforementioned case.

According to the probe agency, a day ago (Saturday) it conducted searches at six premises of Sterling Urban Co-operative Bank Ltd, Ashapura Agro Industries, Western Energetics Private Limited, residential premises of Jai Narayan Sharma Chairman Sterling Urban Co-operative Bank Ltd, Rawat Singh and Preeti Swami in Rajasthan and Gujarat under the provisions of the Prevention of Money Laundering Act.

The investigation was initiated on the basis of an FIR and chargesheet filed by the Special Operation Group, Jaipur, Rajasthan Police.

In the FIR, it was alleged that Navjeevan Credit Co-operative Society through the Chairman, his aides and relatives opened more than 200 branches in Rajasthan and Gujarat and duped the investors by promising them unrealistic returns on their investment.

“The Chairman, his aides and relatives availed loans from the society funds fraudulently in the name of entities owned and controlled by them and their close associates,” the ED said.

As a result of searches, incriminating documents and digital devices along with cash of Rs 62.60 lakh and silver weighing 20 kg were seized during the search operation.

A Special CBI Court has remanded both the accused to the custody of Enforcement Directorate till December 24.

“Further investigation is under progress,” the ED added.

Crime

Rise In Child Sexual Assaults By Teachers In Mumbai Sparks Alarming Questions

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In recent days, incidents of sexual assault on minors or students by teachers in Mumbai have been increasing, which is a serious issue in society. A private tutor in Malad sexually abused a 7-year-old girl. The Dindoshi police have arrested the accused, a 44-year-old teacher from Goregaon who provided private tutoring to young girls at home. The victim, who lived in the same building, had been attending his tutoring sessions since August 2024. The accused lured her into his bedroom under the pretext of showing her games on his mobile and exploited her innocence to sexually abuse her.

After noticing behavioural changes in their daughter, the parents questioned her, and she revealed the horrific abuse. The teacher had been assaulting her for nearly a year, from August 2024 to July 9, 2025. On July 9, a 22-year-old karate instructor, who taught children, was arrested by the Shivaji Park police for sexually abusing a 12-year-old girl. On June 25, a 50-year-old teacher from a reputed coaching class in Bhayander was found to have sexually abused a 17-year-old FY BA student between October and November 2024.

In November 2024, Amit Dubey, 50, a school teacher in Nalasopara’s Santosh Bhuvan area, was accused of raping a 14-year-old student in his private class from October to November 2024. On July 3, 2025, a 40-year-old female teacher from a prestigious Dadar school was arrested for sexually abusing a 16-year-old student over several months, including taking him to a five-star hotel. There are several unreported incidents as well. 

Statement Of Uma Subramanian

Uma Subramanian, Co-founder and Director RATI Foundation & Child’s Rights Activist, stated, “I would not say the incidents are increasing, but they are now coming to light more frequently. The media is reporting them more prominently. People are shocked because these cases involve prestigious schools.”

She added, “Schools often scrutinise peons, drivers, and caretakers for character verification, but fail to check the backgrounds of teachers. This reflects a class and caste bias. When such cases arise, schools often deflect responsibility, claiming the incidents happened outside school premises or that parents are unwilling to file complaints. While every school has a child protection policy, most children and parents remain unaware of it. Schools may conduct awareness sessions but avoid taking legal action, shifting the burden onto parents. few come forward to file cases.”

“Section 19 of the Protection of Children from Sexual Offences (POCSO) Act mandates reporting offences against children. However, many cases go unreported because the legal process is traumatic for victims and their families. Filing an FIR takes 8-10 hours, medical examinations could span over days… frequent police station visits are required, and the judicial process is tiring. As a result, no one wants to go through the process, definitely not the big schools or the elite privileged folks. The law is robust and child-friendly on paper, but most systems are not. Also, the elite in India can get away more easily with anything, isn’t it?,” the activist said.

Psychologist Lisha Chedda’s Statement

Psychologist Lisha Chedda stated, “Usually, in such incidents, the accused follows a certain process called grooming. They spend time with the child, gain their trust, build rapport, and then abuse them. Two things severely impact the child mentally: their trust is broken, and they are left terrified. Often, people don’t believe the child after they disclose abuse, which further violates their trust. Sometimes, gender bias also comes into play—people may think, ‘If the victim is a boy, what could have happened to him?’ This is wrong. Abuse is abuse; it is sexual violence. The child may become traumatised and feel deep shame, which can be internalised.Chedda added, “Everybody has a stress response system: fight, flight, freeze, flop or fawn. These are natural reactions. Studies show that in sexual assault cases, most victims freeze. The child becomes extremely scared and often freezes. First of all, no one immediately believes the child. They keep questioning why the child didn’t scream or run away. The child’s response is not taken seriously.

The kind of response they receive from the adults around them affects their lifelong trauma. If the child receives mental health support, along with parental and school support, the impact on them can be much less severe.”

Advocate Persis Sidhva’s Statement

Advocate Persis Sidhva, stated, “The courts generally take these cases seriously. Parents send their children to school believing it to be a safe place. Schools must have and strictly implement a child protection policy. These policies shouldn’t exist just on paper – they need to be actively enforced. Parents need to be aware of the POCSO Act and that it mandates strict punishments, especially when teachers are the accused, as these cases constitute aggravated offences with harsher punishments.”

“In court, we often see that schools either lack commitment or frequently side with the accused to protect the institution’s reputation. This fear leads them to support the perpetrator, leaving children and their families without proper support. In most cases, schools fail to create an environment where the child and family feel comfortable continuing their education there. This often results in a significant loss for the child-first they suffer abuse, then they’re forced to change schools, while parents must deal with numerous additional challenges, including a legal case.” Advocate Sidhva added.

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Crime

Mumbai Airport Customs Seize 7.318 Kg Of Hydroponic Weed & 99 Bottles Of Codeine Syrup Across 4 Cases

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Mumbai: During the period 15th-20th July, the officers at Airport Commissionerate, Mumbai Customs, Zone-III, made a remarkable seizure of suspected NDPS (hydroponic weed) weighing 7.318 kg and 99 bottles of 100ml each cough syrup containing codeine phosphate across 04 cases. 04 persons were Arrested. 

Highlights of the case: 

(14/15.07.2025) 

Case 1. On the basis of profiling, Customs officers at CSMI Airport , Mumbai Customs, Zone – III intercepted 01 passenger arriving from Bangkok to Mumbai and recovered 610 grams of hydroponic weed. The smuggled goods were concealed inside the trolley bag carried by the passenger. 01 passenger was arrested under the provisions of Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985.

(15/16.07.2025) 

Case 2. On the basis of profiling, Customs officers at CSMI Airport, Mumbai Customs Zone -III intercepted 01 passenger arriving from Bangkok to Mumbai and Recovered 5256 grams of hydroponic weed. The smuggled goods were concealed inside the check-in baggage carried by the passenger. 01 passenger was arrested under the provisions of Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985.

(16/17.07.2025) 

Case 3. On the basis of Specific Intel, Customs officers at CSMI Airport, Mumbai Customs Zone -III intercepted 01 passenger arriving from Bangkok to Mumbai and Recovered 1452 grams of hydroponic weed. The smuggled goods were concealed inside the trolley bag carried by the passenger. 01 passenger was arrested under the provisions of Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985.

(19/20.07.2025) 

Case 4. On the basis of information received, Customs officers at CSMI Airport, Mumbai Customs Zone -III intercepted 01 passenger departing from Mumbai to Riyadh and recovered 99 bottles of cough syrup containing codeine phosphate as its constituent. The smuggled goods were concealed inside the check-in baggage carried by the passenger. 01 passenger was arrested under the provisions of Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985.

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Crime

Thane Crime Branch Seizes ₹1.69 Crore Worth MD Powder; Man Arrested While En Route To Mumbra

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The Thane Crime Branch Unit One has arrested a man for allegedly possessing over 1 kilogram of MD powder, valued at ₹1.69 crore, which he intended to sell in Mumbra. The accused has been identified as Mohanlal Joshi alias Sharma, a resident of Kudus village in Wada, Palghar.

According to officials, acting on a tip-off received on July 18, a team was deployed near the Mumbra bypass flyover bridge, where the suspect was expected to arrive. The man was intercepted in his car en route to Mumbra. Upon searching the vehicle, the police discovered and seized 1.209 kilograms of MD powder, with an estimated value of ₹1,69,26,000.

He was taken to the police station, and a case was registered against him under the relevant sections of the Narcotic Drugs and Psychotropic Substances (NDPS) Act.

An investigating officer from Thane Crime Branch Unit One said they are currently probing the source of the contraband and its intended recipients. Efforts are also underway to determine how many others may be involved in the case. Further investigation is ongoing.

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