Crime
2002 import-export fraud case: CBI takes custody of Monika Kapoor in US
New Delhi, July 9: The Central Bureau of Investigation (CBI) has taken the custody of Monika Kapoor, an alleged economic offender, in the US and will bring her back to India, ending an over two-decade-long run from the law, officials said on Wednesday.
The development comes after Kapoor’s extradition from the US.
The CBI in a press release said the chase has ended after two decades “with the successful extradition of Fugitive Ms. Monika Kapoor, who is accused in a 2002 Import-Export fraud and was on run since then, from USA.”
According to the information provided by the Central agency, fugitive Monika Kapoor, Prop. of M/s Monika Overseas in conspiracy with her brothers, namely Rajan Khanna and Rajiv Khanna forged export documents viz. Shipping Bills, Invoices and Bank Certificates of Export and Realisation during the year 1998.
She obtained six Replenishment (Rep.) Licenses for the import of duty-free gold worth Rs 2.36 crore.
“In furtherance of the criminal conspiracy, they sold the said Rep. Licenses to M/s Deep Exports, Ahmedabad, on premium. M/s Deep Exports, Ahmedabad utilised the said licenses and imported duty-free gold, which caused a loss to the Government Exchequer to the extent of Rs 1.44 crore during the year 1998,” the press release mentioned.
The CBI, on the completion of the investigation, filed a charge sheet on March 31, 2004, against Monika Kapoor, Rajan Khanna, and Rajeev Khanna under sections 120-B r/w 420, 467, 468 and 471 of the IPC.
The Chief Metropolitan Magistrate, District Court Saket, New Delhi, vide order dated December 20, 2017, had convicted Rajan Khanna and Rajeev Khanna.
The CBI said the accused, Monika Kapoor, did not join the investigation and trial; she was declared a proclaimed offender by the trial court on February 13, 2006. The Ld. Trial Court had issued an open non-bailable warrant of arrest on April 26, 2010, and a Red Corner Notice was also issued against her.
A request for extradition was sent by the CBI on October 19, 2010, to the US authorities. Following intense coordination with authorities in the US, a CBI team travelled to the country to take custody of the fugitive.
This extradition marks a major breakthrough in the pursuit of justice and reiterates CBI’s commitment to bringing fugitives to face the law in India, irrespective of international boundaries.
The CBI team is returning to India with the fugitive. Monika Kapoor is being produced before the concerned court and will now face the trial.
The press release said that the CBI remains steadfast in its mission to combat economic crimes and will continue to pursue all legal avenues to ensure that the fugitives are brought to justice.
Crime
Palghar Crime: Pelhar Police Seize Banned Gutkha Worth ₹6.39 Lakh, Shopkeeper Arrested In Nalasopara

Palghar, Maharashtra, Dec 27: In a significant crackdown on the sale of banned tobacco products, the Pelhar Police arrested a shopkeeper for illegally stocking and selling gutkha, seizing contraband worth ₹6.39 lakh.
According to police, the action was carried out on December 25, 2025, during a routine patrol by Assistant Police Inspector Ramesh Waghchaure along with his team.
Acting on specific and reliable information, the police raided Sana General Stores located at Khan Chowk, Nalasopara Station Road, Nalasopara East, Vasai.
During the raid, the shop owner was found in possession of Maharashtra government-banned tobacco products (gutkha), allegedly kept for sale. The accused has been identified as Javed Ahmed Zaheer Ahmed Ansari (38), a resident of Nalasopara East.
Upon searching the shop premises, police recovered banned gutkha products valued at ₹6,39,493. Following the seizure, Pelhar Police registered a case against the accused, invoking Section 123 of the Bharatiya Nyaya Sanhita along with relevant provisions of the Food Safety and Standards Act, 2006 (Sections 26(2)(i), 26(3), and 26(4)).
Further investigation in the case is being carried out by Waghchaure. Police officials stated that such drives against banned substances will continue to protect public health and ensure strict enforcement of the law.
Crime
Mother strangles 6-year-old to death in Navi Mumbai for not speaking Marathi

Navi Mumbai, Dec 27: In a shocking and disturbing incident from Navi Mumbai, a woman allegedly murdered her six-year-old daughter because the child could not speak Marathi, sending shockwaves across the city.
The police have arrested the mother in connection with the case after attempts were made to pass off the child’s death as a heart attack.
The incident came to light after the police grew suspicious of the circumstances surrounding the child’s death and ordered a post-mortem examination, which revealed that the girl had died due to asphyxiation.
Following intensive questioning, the truth behind the incident was uncovered.
The heart-wrenching crime was reported from the Kalamboli suburb of Navi Mumbai. In Gurusankalp Housing Society in Sector-1, Kalamboli, the 30-year-old woman allegedly strangled her own six-year-old daughter to death.
The Kalamboli police have arrested the woman and initiated further investigation into the matter.
According to information provided by the police, the family consisted of an IT engineer husband and his wife, who holds a B.Sc. degree. The couple got married in 2017 and welcomed their daughter in 2019.
However, from a very young age, the child reportedly had difficulty speaking and mostly communicated in Hindi instead of Marathi.
This reportedly became a recurring source of anger for the mother. During the investigation, it emerged that she often expressed resentment about the child’s speech, repeatedly telling her husband, “I don’t want such a child; she doesn’t speak properly.”
The husband, police said, had tried to reason with her on several occasions.
On the night of December 23, the woman allegedly decided to kill the child. Coincidentally, the grandmother had visited the house that day, but could not meet the girl.
Later, when the husband returned home and found the child unresponsive, the family rushed her to the hospital.
At the hospital, an initial claim was made that the child had suffered a heart attack. However, Senior Police Inspector Rajendra Kote of Kalamboli Police Station found the circumstances surrounding the death suspicious and ordered a post-mortem examination.
The preliminary medical report indicated obstruction of the airway, pointing towards asphyxiation.
Following this revelation, the police subjected the parents to sustained questioning. After nearly six hours of interrogation, the mother allegedly confessed to strangling her daughter.
She has since been arrested in connection with the crime.
It has also come to light during the investigation that the woman was undergoing treatment with a psychiatrist.
The police are continuing their probe to ascertain all aspects related to the case and the mental condition of the accused.
Crime
मुंबई के पायधोनी में करोड़ों रुपये के ड्रग्स के साथ 9 आरोपी गिरफ्तार, इनमें 3 महिला तस्कर भी शामिल

मुंबई : ड्रग्स के खिलाफ एक बड़े ऑपरेशन में, पायधोनी पुलिस ने 1 करोड़ रुपये से ज़्यादा की हेरोइन ज़ब्त करने और दो पुरुष और दो महिला ड्रग पेडलर को गिरफ्तार करने का दावा किया है। जानकारी के मुताबिक, 16 दिसंबर को दोपहर 2:30 बजे पायधोनी पुलिस स्टेशन की सीमा में पी.डी.मेलो रोड पर एक सर्च के दौरान, 37 साल के राम नटवर ठक्कर और 27 साल के वसीम सैयद के पास से 326 ग्राम से ज़्यादा हेरोइन बरामद की गई। आरोपियों को गिरफ्तार कर लिया गया और उन पर एनडीपीएस एक्ट के तहत मामला दर्ज किया गया। जांच के दौरान, आरोपियों ने बताया कि वे ड्रग्स कहां से लाए थे। उसके बाद, पुलिस ने 30 साल की रुबीना सैयद को गिरफ्तार किया। उसने बताया कि वह शबनम शेख के संपर्क में थी। उसे राजस्थान के अजमेर से गिरफ्तार किया गया। जब यह पता लगाने के लिए जांच की गई कि इन दोनों महिलाओं ने ड्रग्स कहां से हासिल किए थे, तो शबनम शेख को ड्रग्स बेचने वाले व्यक्ति, मुस्कान समीउल्लाह शेख 19 साल को मस्जिद बंदर इलाके से गिरफ्तार किया गया। पुलिस को जानकारी मिली थी कि अब्दुल कादिर शेख और मेहरबान अली मुस्कान को ड्रग्स सप्लाई करने आ रहे हैं, जिस पर पुलिस ने जाल बिछाकर अब्दुल कादिर को गिरफ्तार कर लिया। उसके पास से ड्रग्स भी बरामद हुए। जोगेश्वरी में उसके घर की तलाशी के दौरान नवजीत गुलाबी खान, शारिक सलमानी, समद गुलाबी के पास हेरोइन मिली। उनके पास से कुल 33 करोड़ से ज़्यादा कीमत के ड्रग्स ज़ब्त किए गए। इस ऑपरेशन में पुलिस ने तीन महिलाओं और 6 पुरुषों को गिरफ्तार किया और करोड़ों रुपये के ड्रग्स ज़ब्त किए। यह ऑपरेशन मुंबई पुलिस कमिश्नर देविन भारती के निर्देश पर डीसीपी विजय सागरे ने किया।
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