Crime
Igatpuri Fake Call Centre Probe: 3 IG-Rank Officers Allegedly Involved In Multi-Million Dollar Call Centre Network; Lavish Gifts, Foreign Trips Under Lens
Mumbai: Investigations into the fake call centre network dismantled in Igatpuri on August 8 have uncovered the alleged pivotal involvement of three Inspector General (IG)-rank officers in facilitating the illegal operations across Maharashtra. The CBI Investigations reveal that of the a three IG-rank officers, two of whom share close family and business ties with their children being business partners. It is also learnt that a company jointly owned by the daughter of one of the officers and the son of another officer is engaged in the sale of home appliances and automobile repair. This one of the companies which is under the CBI’s scanner. The call centres were selling sex pills, drugs under ayurvedic names and fake Amazon gift cards and credit cards.
Investigators revealed that two key IG officers were transferred simultaneously during the statewide reshuffle of 58 IPS officers on January 31, 2024. One was earlier posted in Thane as and the other in the Kokan Range, overseeing five coastal and inland districts (Palghar, Thane Rural, Raigad, Ratnagiri, and Sindhudurg). Both officers are alleged to have facilitated the operation of multiple fake call centres across the Thane region, Khalapur, Navi Mumbai, and Raigad.
Central agency sources said between 2021 and 2024, these two IG officers, along with a Superintendent of Police (SP) from Raigad, an Additional SP (ASP), and a Deputy SP (DYSP), maintained links with the fake call center operators through a middleman. The middleman, who also acted as a police informer, allegedly extended lavish perks, including luxury watches, gold jewellery, and international holiday trips as well as grand functions for the officers and their family members and relatives in exchange for ensuring the uninterrupted functioning of the illegal call centres.
The CBI probe further revealed that three call centres operating in Khalapur and Alibag were part of the same network busted in Igatpuri on August 8. The investigation revealed that the masterminds were one Vishal Yadav, who has been arrested and Sandeep Singh aka Sandy who is absconding.
Sources indicated that the then Konkan Range officer had constituted a special squad ostensibly for crime control; however, allegations suggest that one of the officers of this squad was in fact providing security to the call centres and was paid Rs 20 lakhs per month, a part of which was shared with an IG. The second IG-rank officer posted in Nashik, is alleged to have received his personal cut directly from Sandeep Singh. Officials claim that the ASP overseeing ground-level protection reportedly receiving between Rs 20 – 25 lakh, while the SP allegedly received around Rs 25 lakh. Tensions reportedly arose when the SP demanded a higher sum for protection money.
In August 2024, an SP-led team, supported by the local Crime Branch, raided the Alibag unit at Nature’s Edge Resort, arresting 33 individuals, including fake call center kingpin Sandeep Singh. The accused allegedly defrauded U.S. citizens by posing as representatives of a pharmaceutical company, offering banned sexual stimulation drugs, and instructing victims to purchase gift cards. The funds were allegedly routed through hawala channels to the main operator, Rohit Butane. Authorities seized 32 computers, 55 mobile phones, five vehicles, and other equipment valued at approximately Rs 85.45 lakh and subsequently shut down the Alibag unit.
The central agency investigations alleged that a middleman attempted to mediate the issue between the operators and police, but the then SP reportedly refused to settle. The network led by Vishal Yadav and Sandeep Singh was not allowed to resume full operations in Alibaug. Sources indicated that the SP had been demanding a “handsome” increase in protection money for an extended period, and disagreements over the amount ultimately led to the shutdown of the call centre operations. Following this, at the SP’s directive, a new criminal cadre allegedly replaced Singh and Yadav’s network, reportedly setting up a fresh fake call centre in the same area, with each member purportedly earning between Rs 40–50 lakh per month through illegal means.
Media reached out to the SP for his comments, but he remained unresponsive to both calls and messages.
Sources further reveal that following the transfer of the two IG officers, the SP was also moved following a larger reshuffle involving 21 IPS officers in May 2025, after completing a tenure of approximately 2 years and 7 months. Using the influence of the IG officers, the SP reportedly secured a posting in western Maharashtra following which the calls centres were shifted in his jurisdiction.
The third IG officer is also under scrutiny. Sources indicate that he has alleged connections to the previous corruption and commission network, though investigators are yet to determine the full extent of his involvement.
Crime
SC stays conviction of ex-NCP minister Manikrao Kokate in Nashik housing fraud

New Delhi, Dec 22: The Supreme Court on Monday stayed the conviction of senior Nationalist Congress Party (NCP) leader and former Maharashtra minister Manikrao Kokate in the 1995 Nashik housing fraud case.
A Bench of Chief Justice of India (CJI) Surya Kant and Justice Joymalya Bagchi issued notice to the Maharashtra government on Kokate’s plea challenging the refusal of the Bombay High Court to stay his conviction. Though it protected his membership in the Maharashtra Legislative Assembly, the apex court clarified that Kokate will not be allowed to exercise any governmental powers while the proceedings are pending.
“Issue notice. Meanwhile, the conviction of the petitioner shall remain stayed to the extent that there shall be no disqualification as a Member of the Legislative Assembly. However, no power shall be exercised by the petitioner,” the CJI Kant-led Bench ordered.
The relief from the top court comes days after the Bombay High Court had refused to stay Kokate’s conviction but suspended his two-year jail sentence and granted him protection from arrest as it heard his revision plea against the sessions court verdict.
Earlier, a Nashik sessions court had convicted Kokate in a case involving the illegal acquisition of government flats reserved under the Chief Minister’s quota and sentenced him to two years’ rigorous imprisonment along with a fine of Rs 50,000.
Following the sessions court verdict, Kokate was stripped of the Sports and Minority Affairs portfolios, and he resigned from the Maharashtra Cabinet. His resignation was accepted by Maharashtra Deputy Chief Minister and NCP chief Ajit Pawar amid a chorus from the Opposition.
The case against Kokate and his brother Vijay Kokate dates back to 1995 and pertains to the alleged misappropriation of flats meant for low-income individuals who do not own any other property.
The prosecution alleged that the brothers submitted forged affidavits and documents to acquire flats in the Nirman View Apartment at Canada Corner in Nashik. Investigations had also revealed that the brothers were using two additional flats in the same building that had been allotted to other beneficiaries.
Based on an inquiry by the district administration, Vishwanath Patil, then an official of the Urban Land Ceiling (ULC) department, lodged a complaint, following which a fraud case was registered at the Sarkarwada Police Station.
Since his induction into the Cabinet, Kokate has frequently courted controversy. He was earlier divested of the Agriculture portfolio following allegations that he was playing games on his mobile phone during a Legislative Council session.
Kokate denied the charge, but the episode drew widespread criticism. He also drew criticism for remarks on farmers and for attacking coalition partner BJP during a municipal campaign.
Crime
Kerala mob lynching case: CM Vijayan assures justice to family of Chhattisgarh man

Palakkad, Dec 22: Chief Minister Pinarayi Vijayan on Monday assured justice to the family of Ram Narayan, the migrant worker who was beaten to death by a mob at Attappallam in Walayar and said strict action would be taken against all those responsible for the crime that has shaken Kerala.
In a statement on Monday, the Chief Minister said a special investigation team led by the Palakkad Superintendent of Police is probing the case and has been directed to examine all aspects of the incident and initiate appropriate legal action.
The government will also consider the matter and ensure suitable compensation for the bereaved family.
Calling the incident unacceptable, CM Vijayan said such acts tarnish the image of Kerala as a progressive society and stressed the need for vigilance to prevent a recurrence.
The Chief Minister’s remarks came as disturbing details emerged from the remand report, which revealed the extreme cruelty inflicted on Ram Narayan, a native of Chhattisgarh who had come to Kerala in search of work.
According to the report, the accused assaulted him with a clear and conscious intent to kill, subjecting him to hours of sustained violence.
Medical findings recorded ahead of the post-mortem showed more than 40 injuries across the body.
Severe head injuries, profuse bleeding and multiple grievous wounds were cited as the cause of death.
Investigators said heavy sticks were used to beat the victim, while marks on the body indicate he was thrown to the ground, kicked repeatedly and dragged. X-ray examinations confirmed that he was stomped on his face and back, pointing to prolonged torture rather than a single attack.
The remand report also notes that those who attempted to intervene were threatened and driven away.
Meanwhile, Local Self-Government Minister M.B. Rajesh, who hails from Palakkad, alleged that the attack stemmed from hate-driven politics, claiming the victim was targeted after being branded a “Bangladeshi”.
He said the government stood firmly with the victim’s family and would ensure maximum punishment for the culprits.
Five accused have so far been arrested, all of whom have criminal antecedents.
Police said efforts are underway to trace more suspects as the investigation continues.
Crime
Mumbai: CBI Identifies 2 More In Mule Account Scam Involving Private Bank Manager

Mumbai: The CBI has identified two more persons allegedly involved in the case where agency officials arrested Nitesh Rai, branch manager of a private bank in Mumbai, last month for facilitating the opening of mule accounts. Investigation has revealed that the arrested official, in collusion with cybercriminals, accepted illegal gratification and, by abusing his official position, processed account opening forms, thereby creating channels for the movement and layering of cybercrime proceeds.
“During the investigation of the said case, from April 30, 2025 to May 4, 2025, it has been revealed that accused Nitesh Rai, while functioning as Branch Manager, Bandra Reclamation Branch, Mumbai, facilitated the opening of mule accounts and obtained illegal gratification from A.N. Pathan and P.B. Sahni for the improper performance of his official duties,” said a CBI official.
“Investigation has further revealed that on one occasion, a sum of Rs 10,000 was transferred into the Axis Bank account of Nitesh Rai on January 2, 2025, as illegal gratification in lieu of processing Account Opening Forms. The demand for illegal gratification and the work to be carried out thereafter were discussed by Nitesh Rai over WhatsApp chat with Sahni.”
“Pursuant to the demand, Sahni, through Pathan, arranged for the transfer of Rs 10,000 into the account of Nitesh Rai. The payment was facilitated through money exchange by Pathan. Upon receipt of the said illegal gratification, Nitesh Rai processed the Account Opening Forms.” “Pathan and Sahni thereby induced a public servant for improper performance of his official duties,” the official added.
-
Crime3 years agoClass 10 student jumps to death in Jaipur
-
Maharashtra1 year agoMumbai Local Train Update: Central Railway’s New Timetable Comes Into Effect; Check Full List Of Revised Timings & Stations
-
Maharashtra1 year agoMumbai To Go Toll-Free Tonight! Maharashtra Govt Announces Complete Toll Waiver For Light Motor Vehicles At All 5 Entry Points Of City
-
Maharashtra1 year agoFalse photo of Imtiaz Jaleel’s rally, exposing the fooling conspiracy
-
National News1 year agoMinistry of Railways rolls out Special Drive 4.0 with focus on digitisation, cleanliness, inclusiveness and grievance redressal
-
Maharashtra1 year agoMaharashtra Elections 2024: Mumbai Metro & BEST Services Extended Till Midnight On Voting Day
-
National News1 year agoJ&K: 4 Jawans Killed, 28 Injured After Bus Carrying BSF Personnel For Poll Duty Falls Into Gorge In Budgam; Terrifying Visuals Surface
-
Crime1 year agoBaba Siddique Murder: Mumbai Police Unable To Get Lawrence Bishnoi Custody Due To Home Ministry Order, Says Report
