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Mumbai: 69-Year-Old Byculla Woman Discovers Rs.20.80 Crore Sale Of Bandra Property Without Consent After I-T Raid

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A 69-year-old resident of Byculla, Mary Gene Gracias, was shocked to discover that her property, spanning 2,079.90 square meters in Bandra West, had been sold for Rs.20.80 crore without any corresponding tax payment, as revealed in a notice from the Income Tax department she received.

Details of fraud

The intricacies of this dubious transaction unfolded when Mary realised that the person to whom she had granted power of attorney for managing the property had surreptitiously orchestrated its sale. Consequently, an FIR was lodged with the Economic Offences Wing (EOW) of the Mumbai police.

The property in question, initially owned by Mary’s husband Gene Gracias, held sentimental value as he had envisioned developing it before his demise in 2016. Complicating matters, an aged chawl occupied the land, with Mary holding a 25% share. Following the passing of Mary’s mother-in-law, the property transitioned to Gene Gracias’s name, co-owned with Mary, Myra Miranda, and Lara D’Souza, the husband’s two sisters.

Despite the trio’s efforts to develop the property by assigning power of attorney to Savio Vegas, the son of Mary’s maternal uncle, in 2014, bureaucratic hurdles thwarted their plans. Shockingly, in 2021, Mary received an Income Tax notice stating that she had sold the land without fulfilling the tax obligations.

IT Dept’s raid uncovers crucial docs

The Income Tax department, during a raid on the offices of Riddhi Siddhi Construction and Riddhi Siddhi Corporation, uncovered crucial documents and later sent a Xerox copy of the Deed of Conveyance dated December 14, 2014, to Mary. Subsequent attempts to reach Savio Vegas proved futile, compelling Mary, Miranda, and D’Souza to delve into the details of the transaction.

To their dismay, they discovered a document indicating that the property, valued at Rs30.10 crore, was sold for Rs20.80 crore, with a cheque of Rs7.20 crore issued to the concerned parties. The transaction involved the creation of a deed of conviction followed by a power of attorney. Maintaining her innocence, Mary asserted ignorance of the company named Grand Heights and its associated individuals, insisting that the sale was fraudulent.

In response to these revelations, an FIR has been filed against Savio Vegas and his associates —Ashok Savlani, Sultan Lalani, Md Sharif Khan, Md Akhtar Sheikh, and Piyush Gaur— at the Bandra police station, invoking relevant sections of the Indian Penal Code. It appears that Vegas manipulated the conveyance deed, granting extensive rights to his company, thus sparking this legal quandary.

Crime

Delhi Police arrest notorious cyber stalker in Palam

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CRIME

New Delhi, July 2: A 21-year-old man was arrested in Delhi’s Palam village for allegedly harassing a college student by creating fake Instagram accounts and using artificial intelligence (AI) tools to generate objectionable content.

The accused was persistently stalking and defaming the victim, a college-going girl, through multiple fake Instagram profiles, Amit Goel, Deputy Commissioner of Police, South West District, said in a statement.

The complainant approached the Cyber Police Station, West District, on June 16, reporting that the accused was daily creating new accounts using her photographs, posting them with derogatory captions, and targeting her and her followers.

Acting on the complaint, the police registered a case under relevant sections of the Bharatiya Nyaya Sanhita (BNS).

“In view of the seriousness of the matter, a dedicated team led by SI Priyanka was formed to identify and apprehend the accused,” the statement added.

A team of PS Cyber, South-West District, arrested the notorious cyber stalker and recovered the smartphone used in the commission of the offence, the statement read.

During the investigation, it came to the fore that the accused was impersonating a female using a profile picture taken from the victim’s public Instagram account, the police said.

The police said the accused further used AI tools to convert the images into sexually explicit content and uploaded these edited pictures through fake Instagram stories.

Despite efforts to mask his identity by not linking any accounts to verifiable mobile numbers or Gmail IDs, the cyber team used advanced technical analysis to track the suspect to the Palam area of South-West Delhi. Multiple raids were conducted before he was successfully arrested.

The accused, whose identity has been withheld, confessed to the crime during interrogation, the police statement read.

Further investigation is underway.

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Crime

CBI books ex-SBI branch manager in Assam for illegal assets of Rs 80 lakh

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CBI

New Delhi, June 30: The CBI has booked a former manager of the State Bank of India branch in Assam for possessing allegedly illegal assets worth over Rs 80 lakh, an official said on Monday.

Pinku Kumar, former Branch Manager, SBI, Ramkrishnanagar Branch, Karimganj, is also facing a separate investigation over his alleged collusion in a multi-crore scam involving sanction of loans using forged documents, the official said.

CBI’s Shillong-based Anti-Corruption Branch (ACB) registered the latest Disproportionate Assets case against Pinku Kumar on June 27 after receiving a complaint from a preliminary investigator.

The complaint alleged commission of criminal misconduct by Pinku Kumar while intentionally enriching himself illicitly, during the check period from April 1, 2019 to March 27, 2025.

During this period, he was found in possession of pecuniary resources/property, disproportionate to his known sources of income which he cannot satisfactorily account for, to the tune of Rs 99.20 lakh -(81.84 per cent DA), said the CBI FIR filed against the former bank manager.

Taking note of the preliminary probe conducted in the matter of criminal misconduct, the CBI’s FIR said, “The facts mentioned in the aforesaid complaint, prima facie, reveal commission of congnizable offences, punishable under Section 13(2) read with 13(1)(b) of the Prevention of Corruption Act, 1988 (as amended 2018) on the part of Pinku Kumar.”

Section 13 of the Act defines various forms of criminal misconduct by public servants. These include actions like abusing their position, misappropriating property, or possessing assets disproportionate to their known sources of income.

Earlier in March, the CBI booked Pinku Kumar twice in separate corruption cases naming two brokers Sumen Paul and Jadab Paul, along with the former, in each of the cases.

Raids conducted by the federal agency in these two cases led to seizure of 481 grams of gold, 11.11 gram of diamond-studded jewellery and 1,092 gram silver.

The CBI investigation showed that the former bank manager conspired with the two brokers and allegedly approved loans base on forged papers, leading to a loss of crores of rupees to the SBI.

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Crime

Kolkata law college rape case: College ignored criminal antecedents of accused

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Kolkata, June 30: As the investigation into the rape of a law student within her college premises at Kasba in South Kolkata, West Bengal, continues, information has surfaced that the said college authorities allegedly ignored criminal antecedents of one of the three prime accused, Monojit Mishra, while giving him contractual employment.

Sources said Mishra originally got admission for the LLB course in the same college in 2012.

In 2013, he was booked in a police case on charges of hooliganism in the Kalighat area in South Kolkata, in which he chopped off the finger of an individual.

Thereafter, his admission at the same college was cancelled, and he remained absconding and away from the state for over three years. He returned to Kolkata after the case against him was settled and got re-admission at the same college in 2017.

Again in March 2018, two female students of the same college accused him of sexual harassment, following which he was partially suspended for some time from attending the college, except for appearing for examinations. However, somehow the matter against him did not proceed for a long time, and he started attending the college regularly.

In March 2023, he was again accused of sexual harassment by a female student of the college. In December 2023, some students filed a complaint at the local police station, accusing Mishra of entering the college with outsider anti-social elements and beating them up.

Now, questions are being raised about how the college authorities gave him a contractual appointment, ignoring his criminal antecedents.

College insiders said that Mishra happened to be an extremely close confidant of the ruling party MLA, who is also in the governing body of the same college, whom the accused used to address as “uncle”.

Questions have started surfacing on why just “initials” of the three persons accused of raping a law college student in Kolkata were mentioned in the FIR instead of full names.

The names of the three accused are Monojit Mishra, Jaib Ahmed, and Pramit Mukhopadhyay, all linked to the Trinamool Congress’ student wing, Trinamool Chhatra Parishad (TMCP).

However, in the FIR registered in the case, the three accused persons were referred to as “M”, “J” and “P”.

While the leaders of the opposition parties claim that this mention of just the initials of the three accused in the FIR was done deliberately by the cops to conceal the fact that the accused persons were linked to TMCP, even legal experts feel that in this case, there was no reason for the police to mention just the initials instead of the names.

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