Crime
Mumbai Police targets hidden assets of fugitive duo in Rs 122 crore New India Cooperative Bank scam

New Delhi, March 13: The Economic Offences Wing (EOW) of the Mumbai Police is investigating a major financial fraud involving the New India Cooperative Bank, which has reportedly seen a Rs 122 crore embezzlement.
The investigation has revealed that former bank president Hiren Bhanu, who is wanted in the case, along with his wife Gauri Bhanu, the bank’s current acting president, and vice president, have purchased multiple properties between 2019 and 2024.
A police official stated that during this period, Rs 122 crore was embezzled from the bank, raising suspicions that the properties acquired by the Bhanu couple may be proceeds of crime.
The EOW is now focussing on investigating these properties as part of their probe into the financial scam. The police are exploring the use of new provisions under the BNSS (Bureau of Non-Specific Financial Crime) Act to seize the assets of the fugitives, as the Maharashtra Control of Organised Crime Act (MCOCA) cannot be applied in this case.
The official further elaborated, “We are examining how these properties can be seized, considering that MCOCA does not apply. We are also exploring if the MCOCA provisions can be added to the FIR.”
According to the investigation, just before the scam came to light, the couple fled the country, and in the period between 2019 and 2024, Hiren Bhanu reportedly acquired assets worth Rs 10-12 crore in Mumbai and its outskirts.
The EOW has been closely monitoring these properties, which are now under scrutiny to assess whether they were purchased with the stolen funds. The police are considering invoking BNSS Section 107 (related to property attachment, confiscation, or restoration) to seize the assets, as this provision gives law enforcement the authority to confiscate properties when specific Acts like MCOCA cannot be applied.
This investigation is ongoing, and the EOW is working to ensure that the proceeds of the crime are properly recovered, while also ensuring accountability for the Bhanu couple’s actions in the ongoing Rs 122 crore bank scam.
Crime
Palghar Police Bust Prostitution Racket In Vasai; 3 Bangladeshi Nationals Held, 2 Victims Rescued

Palghar: In a significant operation against human trafficking, Palghar police have uncovered a prostitution racket being run from a residential flat in Naigaon, Vasai. Three Bangladeshi nationals were arrested, and two victims, including a minor girl, were rescued, officials confirmed on Tuesday.
About The Case
Acting on a tip-off, the Anti-Human Trafficking Cell of the Mira Bhayander–Vasai Virar police conducted a raid on July 26 at a flat in Naigaon, located in the Vasai area.
According to ACP (Crime) Madan Ballal, officers found a minor girl at the scene who was allegedly being pushed into the flesh trade. A 21-year-old woman, also a victim of the racket, was rescued from the same premises.
The arrested accused have been identified as Mohammad Khalid Bapari, Juber Harun Sheikh, and Shamin Gaffar Sardar, all Bangladeshi nationals. Police say the victims, too, are from Bangladesh and were reportedly trafficked into India and forced into sex work.
Both victims have been shifted to a shelter run by the Rescue Foundation for their care and rehabilitation.
An FIR has been registered against the accused under relevant sections of the Bharatiya Nyaya Sanhita (BNS), including Sections 96 (procuration of child), 98 (selling child for purposes of prostitution), 143(3) and 143(4) (trafficking), and 144 (exploitation of trafficked person). Additional charges under the Protection of Children from Sexual Offences (POCSO) Act and the Immoral Traffic (Prevention) Act have also been applied.
The investigation is ongoing.
Crime
Maharashtra, Mysuru Police Bust MDMA Factory On Ring Road; ₹100 Crore Drugs Seized, Four Held

Bengaluru: In a joint operation, the Maharashtra police and Mysuru police have raided a narcotics manufacturing factory on the outer ring road of Mysuiru and seized 13 kg of MDMA and 37 kg of liquid being used to manufacture MDMA, all worth over Rs 100 crore in the international market.
Interestingly, the narcotics manufactured here were being supplied to Maharashtra and the raiding police squad have arrested four persons in this connection. The Mysuru city Commissioner has suspended the Narasimharaja police station inspector Lakshmikanth Talawar for dereliction of duty, under whose jurisdiction the factory comes.
Recently, a drug peddler who was arrested by the Maharashtra police had confessed that he was procuring drugs from Mysuru. He had told the police that a large quantity of the MDMA was stored in Mysuru either in the form of powder or pills and was being supplied to Maharashtra.
Based on the information, the Maharashtra police approached the Mysuru City Police Commissioner Seema Latkar, who organised the raid. In the early hours on Sunday, the police team raided an old garage near Belavattha in the outer ring road. Among the four arrested, two are from Mysuru and the other two are outsiders. The police have refused to divulge any details of the arrested, as it would hamper the future investigations.
Reacting to the drug factory in Mysuru, Karnataka Home Minister Dr G Parameshwar said that it was a disturbing development, as Mysuru was a quiet place without much such activities.
“Now we have unearthed the factory, we are taking strict action against such activities. Even our police are investigating various angles of the incident,” he added.
Crime
Mumbai: 11 Months On, No Action Against Cops Who Planted Drugs On Innocent Man In Kalina

Mumbai: There has been no significant progress in the drug planting incident in Kalina involving four police personnel, even after almost 11 months.
The Vakola police have neither taken any action against the four accused police personnel, nor have they filed the chargesheet or properly recorded eyewitness statements. They have also not added additional NDPS (Narcotic Drugs and Psychotropic Substances) sections to the case, applying only bailable sections instead. As a result, the accused were granted anticipatory bail.
About The Case
On August 30, 2024, four policemen allegedly planted drugs in the pocket of 31-year-old Dylan Estbeiro, an innocent man working at a livestock farm in Kalina, Santacruz East. The entire incident was captured on CCTV, exposing the four police personnel.
The incident dates back to August 30, 2024, when PSI Vishwanath Omble and three constables – Imran Shaikh, Sagar Kamble, and Yogendra Shinde (also known as Dabang Shinde) – in plain clothes from the Khar police station visited Shahbaz Khan’s livestock farm in Kalina, Santacruz East, where Dylan Estbeiro was working. They allegedly frisked Dylan and planted 20 grams of mephedrone in his pocket during a staged search, later accusing him of drug possession.
The entire incident was captured on CCTV, which was later reviewed and shared publicly by Shahbaz Khan. Following the release of the footage, Dylan was released by the Khar police. The video sparked public outrage, prompting then-Deputy Commissioner Raj Tilak Roushan to suspend all four officers on August 31. Nearly three and a half months after the incident, the case was filed under multiple sections of the Bharatiya Nyaya Sanhita.
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