Crime
UP bank manager arrested for Rs 45 crore fraud
A bank manager, who had been absconding for two years in a case of embezzlement of Rs 45 crore, has been arrested by the Lucknow police.
The accused, Akhilesh Kumar (42), had a case lodged against him at Krishna Nagar police station by, Manoj Kumar Meena, the regional office head of Canara Bank (Vipin Khand).
The accused was holding the post of bank manager at Alambagh branch office when he committed the fraud. Akhilesh Kumar had gone into hiding after his name surfaced in the crime and has been untraceable since then.
Deputy Commissioner of police (DCP), central zone, Aparna Kaushik, had announced a reward of Rs 25,000 on his arrest but his whereabouts could not be ascertained.
“We had declared him an absconder after an FIR was lodged against him,” said ACP, Krishna Nagar, Pankaj Srivastava.
However, a police team was tipped off on Monday about Akhilesh Kumar’s presence in Krishna Nagar area after which the officials swooped down and nabbed him.
He owned up his crime and disclosed that he has used the money in purchasing lands, goods and other items.
A senior police officer revealed that when Akhilesh Kumar was the branch manager, some persons, identified as Manoj Kumar, Raj Duggal, Amit Dubey, and Sanjay Agarwal, had opened accounts in his branch in 2019.
They later told Akhilesh Kumar that they wanted to get a fixed deposit (FD) of Rs 41 crore done in the name of the National Highway Authority of India (NHAI).
Later, four persons – Satish Tripathi, Amit Tiwari, Om Prakash aka Manager, and Prabhat Srivastava – met Akhilesh Kumar and offered him Rs 1.25 crore bribe for transferring the FD amount to their account.
“The accused was assured that before the FD matured, they would return the money,” a police officer said.
However, when the original depositors, who had got the FD done, demanded their money on maturity, Akhilesh Kumar reached out to Tripathi and Tiwari.
“The manager got Rs 25 crore from them but the original depositors sensed foul play and informed the higher authorities,” the officer added.
A probe was conducted and Akhilesh Kumar was transferred from that branch after inquiry. Later, when he was found guilty, he escaped.
Mumbai, Dec 9: The Central Bureau of Investigation (CBI) on Tuesday said it has filed a criminal case against Reliance Commercial Finance Ltd (RCFL) and its promoters and directors over allegedly causing wrongful loss of Rs 57.47 crore to Bank of Maharashtra.
The case has been registered against RCFL — a company of Reliance ADA Group, its promoters/directors and unknown bank officials, on the allegations of criminal conspiracy, cheating and criminal misconduct and thereby, the CBI said in a statement.
According to the statement, the loan account of Reliance Commercial Finance Ltd was declared an NPA by the bank on March 25, 2020 and also as fraud on October 4, 2025, for causing wrongful loss of Rs 57.47 crore to Bank of Maharashtra.
“RCFL was availing loans to the tune of Rs 9,280 crore from 31 banks/ FIs/NBFCs/Corporate Bodies, etc., including Bank of Maharashtra. A thorough investigation will be conducted into the allegations of defrauding all the banks/FIs, etc. by the accused company,” said the CBI.
The probe agency obtained search warrants from the court of a Special CBI judge, Mumbai and commenced searches at the official premises of RCFL at Mumbai and the residential premises of Devang Pravin Mody, Director of the company, at Pune, on December 9.
“Several incriminating documents have been observed and are being taken into possession during searches. Searches are in progress,” the CBI said.
Meanwhile, the Enforcement Directorate (ED) has filed a supplementary charge sheet against Reliance Power Ltd and 10 others, in the case of fake bank guarantees of Rs 68 crore submitted by Reliance Power Limited to the Solar Energy Corporation of India (SECI) for the purpose of securing a tender issued by it. ED attached the proceeds of crime worth Rs 5.15 crore as well.
Reliance Power Ltd said in a statement that “ED allegations have not yet passed through judicial scrutiny and the Company has not been held guilty of any wrongdoing”.
“As per law settled by the Supreme Court, the company will get an opportunity to put across its case and facts before the court, even before cognisance, so filing of this complaint does not affect the affairs of the company in any manner,” said the company in an exchange filing.
Mumbai: Mangaluru City Police have arrested a Mumbai native accused of uploading social media posts that promoted feelings of enmity or hatred in 2024.
The accused, who was working in Saudi Arabia, was arrested at Mumbai Airport based on a Look Out Circular (LOC).
The accused, Felix Edward Mathais (aged 56), is alleged to have circulated derogatory posts about the Bhagavad Gita and women in February 2024.
A case was registered against him at the Kankanady City Police Station under sections 153(A), 504, 507, 509 of the IPC and Section 66(D) of the IT Act.
At the time the case was filed, Mathais was in Saudi Arabia for employment, which prevented his arrest. The accused, originally from Charkop, Mumbai, was the subject of an LOC issued by the police following information gathered about his overseas employment.
The accused landed at Mumbai Airport from abroad. Immigration officials detained him and informed the Mangaluru Police. Subsequently, he was arrested at the Airport on December 5, 2025.
He was brought to Mangaluru for investigation and produced before the Court. A report has been submitted to the court requesting the confiscation of his passport.
Another accused in the case, Evigin John D’Souza (aged 57), was previously arrested on August 11, 2024, and produced before the court.
The investigation into the case is ongoing.
Crime
Palghar Crime: 40-Year-Old Constable Arrested For Allegedly Raping Woman Inside Kasa Police Station
Palghar, Maharashtra, Dec 08: A 40-year-old police constable has been arrested for allegedly raping a woman inside the Kasa police station in Maharashtra’s Palghar district, officials said on Monday.
According to a senior official from the Palghar rural police, the incident took place last week when the woman had visited the station to record her statement in connection with an ongoing case. The constable allegedly assaulted her within the premises.
Following a complaint filed by the woman, a case of rape was registered and the constable was arrested on Sunday, officials confirmed.
In the aftermath of the incident, the in-charge of the Kasa police station has been transferred. Further investigation is underway.
Azmi’s unique protest… Wearing a mask, he reached Nagpur Assembly with a banner demanding effective action to end toxic air pollution in Mumbai, SMS company
Increase in crime incidents in Mankhurd Shivaji Nagar, demand for action against drug dealers and drug users, Abu Asim demands in Nagpur Assembly
Vashi’s Raheja Residency Fire Tragedy: Case Registered Against Building Manager & Fire Service Contractor After 4 Deaths, Including 6-Year-Old Girl
Mumbai: Hajra, wife of builder Riaz in Kurla, accused of illegal abortion, Kherwadi police registers case against mother
BJP dares CM Mamata to protest against DMK MP’s ‘derogatory’ remarks about Vande Mataram writer
Kalyan College Namaz Controversy: SIO Demands Action Against Perpetrators
A powerful explosion near Delhi’s Red Fort… High alert across Delhi after the blast; 8 people killed; forensic team arrives at the scene.
Dharmendra’s Fan, An Auto-Rickshaw Driver, Breaks Down Outside Actor’s Mumbai Home After His Discharge, Says ‘Admired Him Since Childhood
SS Rajamouli Faces FIR For ‘Hurting’ Religious Sentiments Over Controversial Lord Hanuman Remark At Varanasi Event In Hyderabad
Mumbai Local Train Update: Megablock On Central, Harbour, Trans-Harbour & Western Railway Lines On Nov 16; Check Details
-
Crime3 years agoClass 10 student jumps to death in Jaipur
-
Maharashtra1 year agoMumbai Local Train Update: Central Railway’s New Timetable Comes Into Effect; Check Full List Of Revised Timings & Stations
-
Maharashtra1 year agoMumbai To Go Toll-Free Tonight! Maharashtra Govt Announces Complete Toll Waiver For Light Motor Vehicles At All 5 Entry Points Of City
-
Maharashtra1 year agoFalse photo of Imtiaz Jaleel’s rally, exposing the fooling conspiracy
-
National News1 year agoMinistry of Railways rolls out Special Drive 4.0 with focus on digitisation, cleanliness, inclusiveness and grievance redressal
-
Maharashtra1 year agoMaharashtra Elections 2024: Mumbai Metro & BEST Services Extended Till Midnight On Voting Day
-
National News1 year agoJ&K: 4 Jawans Killed, 28 Injured After Bus Carrying BSF Personnel For Poll Duty Falls Into Gorge In Budgam; Terrifying Visuals Surface
-
Crime1 year agoBaba Siddique Murder: Mumbai Police Unable To Get Lawrence Bishnoi Custody Due To Home Ministry Order, Says Report