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Crime

No interim relief for Rana Ayyub, HC seeks ED’s response

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The Delhi High Court on Friday sought the response of the Enforcement Directorate (ED) in the plea filed by journalist Rana Ayyub seeking permission to travel abroad after she was restrained by the agency from leaving the country.

However, the bench has not granted any interim relief to her and she is likely to miss a scheduled keynote address at an international conference in London.

Justice Chandra Dhari Singh will hear the matter further on April 4.

The bench also asked the ED to file a status report on its case against her by 2.30 p.m. on April 4.

Rana Ayyub approached the High Court seeking relief on her travel restrictions by the agency as she had to travel abroad on Friday.

She is facing a Prevention of Money Laundering case for allegedly misusing funds collected for charity through the website ketto.com, and the ED in February attached her assets worth Rs 1.77 crore claiming that the money was traced to the proceeds of crime.

The international journalist was stopped at the Mumbai Airport on Tuesday when she was about to board a flight to the UK to deliver a speech at the International Centre for Journalists. She has accused the ED of summoning her despite making her programme public in advance.

She had alleged that the ED’s summon arrived in her inbox after she was stopped at the airport.

The ED claimed that its investigations found that the funds were raised in the name of charity in a completely pre-planned and systematic manner but were not utilised completely for the purpose for which they were raised.

It said Ayyub parked some of the funds by opening a separate current bank account, and also created a fixed deposit of Rs 50 lakh from the funds raised by Ketto and subsequently did not utilise them for relief work.

Crime

Mumbai: 53-Year-Old Junior Film Artist Succumbs A Day After Road Accident In Goregaon

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Mumbai: A 53-year-old woman, Ambubai Sonawane, succumbed a day after a road accident in Goregaon East. She was riding pillion on a motorcycle driven by her 29-year-old acquaintance, Shubham Ghatwal, when the incident occurred at the Goregaon check naka while attempting to overtake a BEST bus on August 5. She was declared dead during treatment on August 6.

About The Accident

According to the police, Sonawane, a junior artist in the film industry, resided in Shanti Niketan, Goregaon East, with her family. On August 4, she went to Dadasaheb Phalke Chitranagari for a film shoot. The next morning, around 8.30 am, while returning home, she met Ghatwal, who offered her a ride. As they headed towards the Goregaon check post, Ghatwal attempted to overtake a bus and collided with an oncoming two-wheeler.

Sonawane fell, sustaining serious injuries. She was first taken to Seven Hills Hospital, Andheri. After receiving first aid, she was brought home. Later, her son took her to Trauma Care Hospital in Jogeshwari East, where she was declared dead during treatment.

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Crime

Mumbai Crime News: Three Zaveri Bazaar Traders Booked For Allegedly Defrauding Investors In Gold Trading Scam

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Mumbai: Three traders from Zaveri Bazaar are alleged to have defrauded many individuals by guaranteeing substantial returns on their investments in the gold industry. They reportedly put in around Rs 44 crore into Dabba Trading, which included 36 kg of gold and nearly Rs 10 crore in cash.

When encountering losses, the traders stated that the business was struggling. A report was lodged at Lokmanya Tilak Marg police station regarding these traders. A trader located in the western suburbs with a shop in Zaveri Bazaar knew Ladulal, Pallav, and Shubham, who were recognized in the neighborhood for their business activities.

They persuaded the trader to invest, guaranteeing profitable returns via various business strategies, initially drawing in approximately Rs 2 crore in capital. A profitable return enhanced the trader’s confidence, prompting further investments of 36 kg of gold and Rs 10 crore.

When returns stopped, the trader looked for reasons, and although he received cheques from multiple accounts, none were dishonoured. Following the inquiry, it became evident that the three individuals had incurred losses of Rs 44 crore in dabba trading, leading the trader to complain.

Dabba trading is an unlawful activity conducted outside the stock exchange, without proper registration and regulation, resulting in significant losses for investors and tax evasion for the government, while misleadingly asserting greater returns than legitimate stock market investments.

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Crime

Mumbai Customs Seizes ₹3.72 Crore Gold Dust, Hydroponic Weed In Two Separate Cases At CSMI Airport

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Mumbai: During the duty of 07.08.2025, the Airport Commissionerate, Mumbai Customs Zone-III, made a significant seizure of contrabands at the CSMI airport. The operation resulted in the seizure of 0.947 Kg of suspected Hydroponic Weed (Marijuana) valued at approximately ₹0.94 crores, gold dust weighing 3.02Kg valued at Rs. 2.78 crores, across 02 cases.

02 persons were arrested.

Highlights of the cases:

Case 1: (07.08.2025)

24 Kt gold dust in wax (06 pcs) having net weight 3020 grams valued at Rs. 2.78 crores was recovered from an airlines staff. The gold was found concealed inside innerwear in specially designed belt. The airlines staff was arrested under the provisions of Customs Act, 1962.

Case 2: (07.08.2025)

A passenger who had arrived from Bangkok to Mumbai was intercepted and the contraband i.e. 947 grams Approximately valued at Rs.0.94 crore of greenish coloured in lumps form purported to be Hydroponic Weed (Marijuana) was recovered. The said recovered contraband was concealed in vacuum sealed plastic packets kept inside trolley bag carried by the passenger. 01 person was arrested under the provision of NDPS Act, 1985.

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