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Delhi court grants bail to businessman Samir Modi in rape case

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New Delhi, Sep 25: A Delhi court on Thursday granted bail to businessman Samir Modi, brother of former IPL chief Lalit Modi, in an alleged rape case.

The Saket Court allowed Modi to be released on a bail bond amount of Rs 5 lakh, ensuring his presence in future trial proceedings.

On Tuesday, the court reserved its decision on the bail plea after hearing arguments from both the complainant’s side and the defence.

The Delhi Police had opposed the bail application, arguing that the accused is influential and may pose a flight risk.

Samir Modi was arrested last week at Delhi’s IGI airport following a Look-Out Circular (LOC) issued against him.

He was taken into custody after a First Information Report (FIR) was filed at the New Friends Colony Police Station by a woman alleging a long-term relationship with Modi since 2019, and making accusations of sexual assault.

Modi’s legal team has consistently denied the allegations, terming them “false and concocted” and aimed at extortion.

In a press statement, his lawyers highlighted complaints filed by Modi himself in August, accusing the same woman of demanding Rs 50 crore in blackmail, and questioned the credibility of her claims.

It further questioned the credibility of the complaint, saying: “A detailed perusal of the alleged complaint will immediately show these claims of extremely serious and grave offences to be wild and scurrilous stories. Accusations refer to events alleged to have begun four years ago and continued thereon, which in itself speaks volumes about the nature and origin of this complaint and the complainant’s motives.”

The statement added that Samir Modi, who is involved in several business-related litigations, “has full faith in the judiciary of our country and agencies who will not only investigate but immediately bring closure to this matter”.

The Saket Court had earlier ordered in-camera hearings after the complainant’s lawyer urged for a closed-door hearing, stressing the sensitive nature of the case.

Crime

Mumbai: Wadala TT Police Arrest Constable’s Wife And Son After Probe Reveals Suspicious Death And Property Dispute Motive

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Mumbai: The Wadala Truck Terminal Police have arrested a woman and her son in connection with the suspicious death of her husband, a police constable, Pravin Suryavanshi, 52. The accused, Smita Suryavanshi, 42, and her son Pratik Suryavanshi, 22, were arrested on Tues day after a preliminary probe.

The police suspect Pravin was pushed, causing head and hand injuries. The probe revealed that the motive was that Pravin did not give his monthly salary to his family and refused to transfer his properties in Kalyan and Nashik to his son’s name.

The incident occurred on May 9, at the Officer’s Police Colony in Pratiksha Nagar. Initially, the Wadala TT police registered a case of accidental death on June 13. However, the deceased’s siblings suspected foul play.

The post-mortem report was also a crucial turning point, revealing “hemorrhage and shock due to multiple injuries over body, unnatural death”. The report further detailed that Pravin had sustained a staggering 38 injuries.

Police found discrepancies in the statements given by Smita and Pratik, with evidence pointing to at least 15 points of contradiction. The probe uncovered a long history of marital disputes. The day of the incident was no exception.

The police said the couple did not call for help from neighbours or the police; instead, they enlisted a person from an adjacent building to take Pravin to the hospital. Further more, Pratik reportedly went to smoke a cigarette while his father was lying injured in the house. This delay in seeking medical attention is believed to have contributed to Pravin’s death.

Inside the home, investigators found blood splattered in two different locations. The window panes, where a scuffle was believed to have taken place, were found to have fallen inwards rather than outwards.

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Crime

Mumbai Crime Branch Nabs Fugitive Wanted For Murder, Robbery & Extortion In Jammu

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Mumbai: The Mumbai Crime Branch has apprehended a notorious fugitive wanted in connection with murder, robbery, and extortion cases registered in Jammu.

The accused, identified as Royal Manjeet Singh (37), a resident of Dalpatian Mohalla, Pir Mitha, Jammu, was wanted in Crime registered at Bus Stand Police Station, Jammu under Sections 333, 111, 351(3) of the Bharatiya Nyaya Sanhita, 2023.

According to officials, the Crime Branch’s Unit 8, Unit 9, and the Criminal Intelligence Cell received a tip-off that Singh would be arriving at Lucky Hotel, Bandra West, Mumbai, on September 23. Acting swiftly on this intelligence, a joint team of the three units carried out a raid and successfully apprehended the accused.

During interrogation, Singh’s direct involvement in the Jammu case was confirmed. Following due procedure, the Mumbai Crime Branch informed the Bus Stand Police Station, Jammu, and the accused was formally handed over to their custody for further legal action. This operation highlights the coordination between state police forces in tracking and capturing fugitives attempting to evade justice by moving across states.

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Crime

ED mulls joining probe into luxury car smuggling racket after DRI, Customs crackdown

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ED

Thiruvananthapuram, Sep 24: A day after a joint raid conducted by the DRI and Customs officials into the luxury car smuggling racket through its ‘Operation Numkhor’, which exposed tax evasion worth crores through illegal imports routed via Bhutan, the Enforcement Directorate is mulling joining the probe.

On Tuesday, the raid confiscated about 36 cars from various people, including Mammootty’s actor son Dulquer Salman, upcoming actor Amit Chakalackal and others.

The high-profile inspections began Tuesday morning and are being carried out simultaneously at nearly 30 locations across Thiruvananthapuram, Ernakulam, Kottayam, Kozhikode, and Malappuram districts.

Meanwhile, notices have been served to all the wrongdoers.

Salman and Chackalackal’s vehicles were seized. Even though the raid team reached Prithviraj’s home, they were unable to go further. However, the probe team is likely to serve a notice to Prithviraj.

ED officials collected case files and intelligence directly from Customs officers, following revelations that large-scale financial irregularities were linked to the racket.

The top Customs official had confirmed the need to examine possible money laundering angles, leading to ED’s intervention.

Investigators suspect that funds generated through these vehicle transactions could have been diverted.

Along with ED, other central agencies are also expected to probe.

Initial Customs findings indicated that multiple individuals engaged in financial fraud through the vehicle trade, with deals worth several crores.

ED is examining violations under the Foreign Exchange Management Act (FEMA) and the Prevention of Money Laundering Act (PMLA).

Documents relating to these violations have already been collected.

The ED believes that luxury cars were purchased by influential individuals to launder illegally earned money.

Customs had earlier revealed that the racket caused significant Goods and Services Tax (GST) evasion.

The Central GST Department has also initiated a separate investigation.

Meanwhile, Customs is preparing to share details with the Ministry of External Affairs, as forged embassy documents are suspected to have been used in registering some vehicles.

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