Crime
2 arrested in Navjeevan Credit Co-operative Society scam case
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
Mumbai Crime: Human Trafficking Racket Busted At CSMI Airport, Woman Rescued; Accused In Police Custody

Mumbai: A major human trafficking racket was exposed at Chhatrapati Shivaji Maharaj International Airport due to the alertness of immigration officials. The accused, Vijay Kumar Radheshyam Grover (43), was caught attempting to take 28-year-old Kamaljit Kaur to the Netherlands’ Amsterdam by posing as her husband.
Officials found discrepancies during questioning, leading to the discovery of fake documents. The case is currently under investigation by the Property Cell of the Mumbai Crime Branch, and a team has been dispatched to Punjab for further probe. Grover has been remanded in police custody till October 15.
According to police sources, Accused VijayKumar, who works as a travel agent in Delhi, has traveled abroad 13 times to nine different countries including Thailand, China, Dubai, and London.
He is suspected to have facilitated passports and visas for around 30 to 35 individuals. On October 7, he arrived at the Mumbai international airport with Kamaljit Kaur, claiming she was his wife and that they were flying to Amsterdam.
However, immigration officers noticed inconsistencies in their responses during routine questioning. Further scrutiny revealed that the marriage certificate dated December 2023 they presented was fake. Kaur was immediately rescued, while Grover was detained for questioning. Investigations revealed that Kaur’s cousin, Sonu — a Belgium citizen — had introduced her to Grover.
A case has been registered at the Sahar Police Station under sections 143(2), 336(2), 336(3), 340(2), and 318(4) of the Bharatiya Nyaya Sanhita (BNS) 2023, for human trafficking, cheating, and forgery.
The accused allegedly forged marriage documents to fraudulently obtain a European visa for himself and Kamaljit Kaur and attempted to take her illegally to Amsterdam on flight 6M-21 from Mumbai.
The investigation is being led by Senior Police Inspector Mangesh Desai and PSI Sachin Jadhav of the Property Cell, Crime Branch. Police are now tracing agent Gagandeep Singh Bhinder and others suspected to be part of this trafficking network. Authorities are also probing whether this is part of a larger cross-border trafficking racket operating from Punjab and Delhi.
Crime
CBI arrests two CGST officers in Mumbai for accepting Rs 25,000 bribe

Mumbai, Oct 8: The Central Bureau of Investigation (CBI) on Wednesday said it has arrested a Superintendent and an Inspector of the Central Goods and Services Tax (CGST) in Mumbai, for allegedly demanding and accepting a bribe of Rs 25,000 from a businessman.
According to a CBI statement, the arrested officials have been identified as Superintendent Vikram and Inspector Lav Kumar Chittoria, both posted in the CGST Santacruz Division.
The case was registered on Tuesday following a complaint from a textile trader who had applied online for GST registration of his firm on September 24, the statement said.
The complainant alleged that during a field inspection on October 3, Chittoria demanded Rs 25,000 as illegal gratification for himself and his superior officer.
The officers allegedly warned that the GST registration certificate would not be issued unless the bribe was paid.
Acting on the complaint, the CBI laid a trap and caught both the accused red-handed while accepting the bribe amount inside the CGST West Mumbai Office on Tuesday.
The bribe money was recovered from their possession. Following the arrests, searches were carried out at the offices and residences of both officials, during which several incriminating documents were also seized.
A CBI spokesperson said that both officers were taken into custody for interrogation and will be produced before a competent court in Mumbai later in the day.
“Further investigation is underway to determine whether other officials were involved in the bribery racket and to trace possible links with similar cases,” the official added.
The agency reiterated its zero-tolerance policy towards corruption in government departments and urged citizens to report any instance of demand for bribes through its dedicated helpline and online portal.
Just a few days ago, in its crackdown on bribery in government offices, the CBI arrested two senior government officials of the Ministry of Defence and a railway hospital, in two separate cases of bribery.
Crime
Mumbai Hit-And-Run Case: 21-Year-Old Ruia College Student Dies After Being Abandoned On Road Following Accident At Sion

Mumbai: A 21-year-old college student, Mayur Kishor Rai, pursuing his undergraduate studies at Ruia College in Matunga, tragically died in a hit-and-run accident on the evening of October 4. The incident occurred near the Sion Bridge incline on Dr. B.A. Road, Sion East. The Sion Police have registered a case and are investigating the matter.
According to the FIR, Mayur, a resident of Lallubhai Compound in Mankhurd, lived with his family and used to commute to college on a KTM Duke 250 motorcycle (MH-03-EJ-5365) registered in his sister Deepa’s name. On the day of the incident, Mayur left for college on the bike and informed his mother, Sunita Rai,45, a social worker, around 6:30 PM that he was on his way home.
However, at around 8:15 PM, Sunita received a call from an unknown person using Mayur’s mobile, informing her that his bike had met with an accident near Sion Bridge.
The family rushed to the location by taxi but could not find Mayur at the spot. While on their way to Sion Hospital, they spotted his motorcycle near the zebra crossing on Dr. B.A. Road, where police were already present. Upon getting down from the taxi, the family found Mayur lying unconscious beside a small tempo.
An ambulance called by the police arrived shortly, and Mayur was rushed to Sion Hospital. Unfortunately, the doctors declared him dead on arrival.
According to traffic police patrolling the area, some bystanders had informed them about the accident and mentioned that an injured person was being taken to the hospital in a tempo. The tempo in question bore the registration number MH-48-CB-3469.
Investigations revealed that after the accident, local bystanders had placed the injured Mayur in the tempo for transportation. However, when no one accompanied him to the hospital, the frightened tempo driver allegedly offloaded Mayur near the zebra crossing and left him there unattended.
Police have filed a case against the unknown vehicle driver for causing death by negligent and rash driving, under relevant sections of the Bharatiya Nyaya Sanhita (BNS) and the Motor Vehicles Act. Efforts are ongoing to identify the vehicle involved in the hit-and-run.
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