Maharashtra
Anil Ambani Reaches ED Office In Delhi; Reliance Chairman To Be Quizzed Over Alleged ₹17,000 Crore Loan Fraud Case

Mumbai: The Enforcement Directorate (ED) is set to question Reliance Group Chairman and Managing Director Anil Ambani on Tuesday, August 5, in connection with a multi-crore money laundering and loan fraud case. The probe involves financial irregularities amounting to a staggering Rs 17,000 crore, with a specific focus on a Rs 3,000 crore loan fraud linked to Yes Bank.
Anil Ambani has already reached the ED office in Delhi for questioning. Visuals of his car reaching the investigation agency’s office have surfaced on the internet. The interrogation comes days after the agency intensified its investigation into financial dealings linked to companies associated with Ambani’s Reliance Group.
Recently, the ED had earlier issued a lookout circular against Anil Ambani on August 1, effectively restricting his international travel without prior approval from the agency. Officials confirmed that Ambani could be detained at any Indian airport if he attempts to leave the country.
ED Searches On Multiple Locations Linked To Anil Ambani
The latest development follows an extensive crackdown by the ED last week, during which over 50 locations linked to Anil Ambani, including offices and premises in Mumbai and Delhi, were raided. The operation was conducted under Section 17 of the Prevention of Money Laundering Act (PMLA). More than 25 individuals were also questioned as part of the ongoing probe.
The case reportedly centres around loans disbursed by Yes Bank to various firms under the Reliance Group between 2017 and 2019. Preliminary findings suggest that a major portion of the funds were allegedly diverted to shell companies or siphoned off to other entities within the group. Investigators are also probing potential kickbacks paid to top officials at Yes Bank during the loan disbursement process.
The ED’s probe aims to uncover whether these funds were used for legitimate business activities or laundered through a web of fake firms. The agency is also looking into possible violations of banking norms and financial misappropriation on a large scale.
Crime
Palghar Crime: Group Brutally Assaults 24-Year-Old Man Near Moregaon Talao In Nalasopara; Attempt-To-Murder Case Registered

Palghar, Maharashtra: Police have registered a case of attempt to murder after a 24-year-old man was brutally assaulted late Saturday night near Moregaon Talao in Nalasopara (East).
FIR Details and Identity of Victim
According to the FIR lodged at Tulinj Police Station, the victim, identified as Pratik Prasad Waghe (24), was attacked around 11:30–11:50 p.m. on August 23 by a group of men following a dispute related to a woman.
The complainant, Pritam Dike (34), a relative of the victim, told police that the accused, identified as Bhushan Patil, Sanket Patil, Swarup Meher, and 4–5 unidentified men, cornered Waghe near the Vasai-Virar Municipal Hospital, and assaulted him with fists and blows aimed at his head. The attackers also abused him and allegedly tried to kill him during the assault.
Two Arrested, Hunt for Others Continues
Police have arrested Bhushan Patil and Sanket Patil, while the search is on for the remaining accused. The case has been registered under sections 109, 189(1), 189(2), 191(2), 190 and 352 of the Bharatiya Nyaya Sanhita (BNS).
Crime
Palghar News: Chemistry Teacher Arrested Under POCSO For Sexual Assaulting Teen Student In Nallasopara

Palghar: Another shocking incident of a teacher sexually assaulting a teen student has come forward from Palghar. Authorities have taken a teacher into custody for supposedly assaulting a 16-year-old female student at a private tutoring centre in Maharashtra’s Palghar district, an official stated on Monday.
As per the victim’s report, the 42-year-old suspect, a Chemistry instructor at the coaching centre in the Nalla Sopara region, summoned her for an additional class on Saturday afternoon and took her to his office at the facility, where he purportedly assaulted her, the official stated, as reported by PTI.
The following day, the instructor tried to photograph the victim in class, but she evaded it, stated the official from Nalla Sopara police station. Her parents soon reached the class, seized the accused, and delivered him to the police. The victim claimed that the accused had previously made advances toward her as well, PTI reported.
According to the complaint, the suspect was apprehended on Sunday and charged under section 74 (assault or use of criminal force against a woman with the intention to insult her modesty) of the Bharatiya Nyaya Sanhita along with clauses of the Protection of Children from Sexual Offences (POCSO) Act, the police reported.
Another Incident
A 15-year-old girl was allegedly raped multiple times by five individuals over three months in central Mumbai. Police arrested a 25-year-old man and detained four juveniles related to the case. The situation came to light when the girlfriend of one accused confronted the victim.
After her parents checked her phone and discovered videos and messages about the relationship, they reported the matter to the police. A case was filed against the accused under relevant sections of the Bharatiya Nyaya Sanhita (BNS) Act and the Protection of Children from Sexual Offences (POCSO) Act.
Maharashtra
Vasai-Virar News: Three GRP Constables Suspended For Extorting ₹5,000 From Passenger

Mumbai: The Government Railway Police (GRP) suspended three police personnel on August 1 on charges of extortion passenger at Vasai Road Railway Station on June 6.
About The Suspension
The suspended personnel, who were on duty at the station, allegedly extorted Rs.5,000 from a woman passenger. They had initially demanded Rs.15,000 as a penalty for merely standing and talking on the foot overbridge. The suspended constables have been identified as Milind Satav, Sachin Valve, and Kiran Aavle.
According to the suspension letter, on the evening of June 13, the victim, Ashwin Prabhu, and his female friend were standing and conversing on the Foot Overbridge (FOB) at Vasai Road station. Despite no misconduct or unlawful activity on their part, they were approached by constables Milind Satav and Sachin Valve. The constables allegedly seized Prabhu’s mobile phone and took both individuals to the railway police chawki (a room within the Vasai Road railway station premises used by the Railway Police).
There are no CCTV cameras installed inside this police chawki. While in illegal detention, the personnel allegedly demanded a penalty of Rs.15,000 for standing and talking on the Foot Overbridge. Eventually, constable Kiran Aavle facilitated an online payment of Rs.5,000 via a scanner belonging to a money transfer agent outside Vasai Road station. The amount was extorted without issuing any official receipt or citing any legal provision under which the penalty was being imposed.
Following a formal complaint filed by Ashwin Prabhu, a departmental inquiry was conducted by the GRP authorities. The investigation found the allegations credible. Consequently, the three GRP personnel posted at Vasai Road Railway Station were suspended, as per the suspension order dated August 1. There is a possibility that other passengers may also have been subjected to similar extortion, though such cases remain unreported.
Railway commuter organisations have demanded the immediate installation of CCTV cameras in every room used by GRP personnel at all railway stations and terminals under the Mumbai Division, whether officially sanctioned or informally arranged. They also urged Indian Railways to implement similar surveillance and accountability measures across stations nationwide to deter harassment and victimisation of passengers. Such preventive steps, they said, are essential to restoring public trust and ensuring accountability within law enforcement units operating in public transport systems.
Social Worker, Sameer Zaveri’s Statement
Sameer Zaveri, a train accident victim and social worker, stated, “Incidents indicate usual modus operandi involves taking passengers by railway police into rooms where no CCTV coverage exists, and extorting money under threats of criminal prosecution. Such incidents bring a grave disrepute to the police force and destroy public trust. To prevent this menace, urgent measures are needed. Mandatory use of body cameras by all police personnel on duty at railway stations. Immediate dismissal from service of police personnel found guilty of extortion as well as departmental action against those in supervisory roles for failure to do prevention of such incidents time and again occurred. The public deserves protection, not harassment. It is time for accountability and strict action.”
-
Crime3 years ago
Class 10 student jumps to death in Jaipur
-
Maharashtra11 months ago
Mumbai Local Train Update: Central Railway’s New Timetable Comes Into Effect; Check Full List Of Revised Timings & Stations
-
Maharashtra11 months ago
Mumbai To Go Toll-Free Tonight! Maharashtra Govt Announces Complete Toll Waiver For Light Motor Vehicles At All 5 Entry Points Of City
-
Maharashtra11 months ago
False photo of Imtiaz Jaleel’s rally, exposing the fooling conspiracy
-
Crime11 months ago
Baba Siddique Murder: Mumbai Police Unable To Get Lawrence Bishnoi Custody Due To Home Ministry Order, Says Report
-
National News11 months ago
Ministry of Railways rolls out Special Drive 4.0 with focus on digitisation, cleanliness, inclusiveness and grievance redressal
-
Maharashtra9 months ago
Maharashtra Elections 2024: Mumbai Metro & BEST Services Extended Till Midnight On Voting Day
-
National News11 months ago
J&K: 4 Jawans Killed, 28 Injured After Bus Carrying BSF Personnel For Poll Duty Falls Into Gorge In Budgam; Terrifying Visuals Surface