Crime
ED proposes to shift conman Chandrashekhar from Tihar to Mandoli jail
The Enforcement Directorate on Thursday informed the Supreme Court that it could shift alleged conman Sukesh Chandrashekhar and his wife from the Tihar Jail to Mandoli Jail in east Delhi.
Senior advocate R. Basant, representing Chandrashekhar, submitted before a vacation bench comprising Justices C.T. Ravikumar and Sudhanshu Dhulia that a majority of cases against his client were registered in Bengaluru. He urged the top court to transfer his client either to a jail in Bengaluru or outside Delhi.
The bench noted that during the last hearing, it had asked the Centre to come up with jails where Chandrashekhar could be transferred, however there was no response. “We had said that once that is furnished… we will not pass any order but will place it before the regular bench.”
Additional Solicitor General S.V. Raju contended that Chandrashekhar could be transferred to Mandoli Jail in east Delhi, adding that the jail is guarded by special para military forces. He said paramilitary forces are deployed outside and inside, the Tamil Nadu Special Police Force could watch over him.
Basant, objecting to the transfer of his client to Mandoli jail, said the jail should be outside Delhi and he could be placed in Ghaziabad Jail, but not in any jail under Delhi administration.
At this, the bench remarked: “Someone who’s in jail wants a choice of jail.”
The bench asked Basant to file a response objecting to his client’s transfer to another jail in Delhi. “You haven’t mentioned that you want to transfer to any other jail, which is not under the same authorities,” it said.
As Raju said Chandrashekhar was involved in all illegal activities while in custody in Tihar jail, the bench asked him to bring it on record that they want to transfer the conman to Mandoli jail. “Let the bench consider it. Now you’re saying Mandoli, put it in black and white,” said the bench.
After hearing detailed arguments, the bench adjourned the matter to June 30 and allowed Chandrashekhar to file a response on the ED’s submission. The bench noted that it had specifically observed that the matter could be taken only after names of appropriate jail are brought on record.
The ED had opposed to the shifting of Chandrashekhar from the Tihar jail and urged the top court to prosecute him under perjury for making false allegations of torture and assault on the jail premises.
Chandrashekhar and his wife Leena Paulose, are currently lodged in Tihar Jail in cases related to cheating and extortion. They moved the apex court seeking transfer to any other jail citing threat to their lives. The prison authorities have denied allegations that he was assaulted within the jail and that the medical examination did not report any external injuries on him.
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.
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