Crime
Antilia case: Pradeep Sharma plotted Mansukh Hiran’s ‘cold-blooded murder’
The National Investigation Agency (NIA) has named dismissed police officer Pradeep Sharma as the ‘main conspirator’ in the “cold-blooded murder” of Thane businessman Mansukh Hiran, in its affidavit in the case pertaining to planting a SUV with 20 gelatin sticks outside Antilia, the home of industrialist Mukesh Ambani.
Aware of the entire conspiracy, the NIA told the Bombay High Court that Hiran was considered the ‘weak link’ in the larger conspiracy to terrorise the billionaire Ambani family, when the SUV was discovered on February 25, 2021, sending shockwaves across the country.
Opposing the bail plea of Sharma – nabbed on June 17, 2021 and currently in judicial custody – the NIA affidavit said he was not innocent and had committed offences of criminal conspiracy, murder and terror acts.
A division bench comprising Justice A. S. Chandurkar and Justice G. A. Sanap has kept Sharma’s bail plea — challenging the Special NIA Court’s rejection of his bail application in February 2022 — for further hearing on July 17.
“Pradeep Sharma was an active member of a gang that had conspired to terrorise people, including the Ambani family, and murdered Hiran as he was a weak link in the conspiracy,” said the NIA, adding that Sharma and other accused were charged under the Unlawful Activities Prevention Act for heinous and serious offences.
Hiran was aware of the entire conspiracy of parking the SUV outside Antilia that day and the accused (Sharma and co-conspirator and sacked cop Sachin Vaze) feared that he (Hiran) could spill the beans making it difficult for the duo to gather the fruits of the larger plot.
The NIA said that from the evidence gathered, it was crystal clear that Sharma was directly involved in the crime and committed offences of conspiracy, terrorist act, being member of a terror gang, kidnapping, murder and destruction of evidence.
It said Sharma willingly and intentionally entered into a well-organised criminal conspiracy for the execution of Hiran which was a direct outcome of the terror acts committed by Vaze and the other accused.
The NIA also claimed that Hiran was eliminated after he refused to take the blame for parking the SUV outside Antilia.
“When Hiran refused to take blame for the crime, Vaze hatched a conspiracy with Sharma and other accused to kill Hiran so that he does not divulge that Vaze was the one who parked the vehicle outside Antilia,” the NIA said in its affidavit.
The larger conspiracy in the case involved parking of the SUV, and circulating threat letters in the name of ‘Jaish-ul-Hind’ to terrorise the Ambani family and local people.
The NIA pointed out that after killing Hiran, the accused (Sharma-Vaze) attempted to show it as a suicide. Shockingly, Sharma had attended meetings in the Commissioner of Police premises where the alleged conspiracy was hatched.
As the main conspirator, Sharma hired henchmen to kill Hiran by paying Rs 45 lakhs he had got from Vaze, and after the murder, asked the co-accused to flee from Mumbai to Nepal.
The NIA argued that Sharma was famous as an ‘encounter specialist’, influential and if released on bail, he would tamper with the evidence and influence the witnesses.
Crime
Mumbai: Man Stabbed To Death After He Intervenes To Settle Dispute In Sion Koliwada; Antop Hill Police Arrest 5
Mumbai: A 22-year-old was murdered in the early hours of Friday in Mumbai’s Sion Koliwada area after an argument broke out over noise pollution. The Antop Hill police have registered an FIR in the case and so far five people have been arrested and further investigation is underway.
The incident took place around 12:30 am in Kokri Agar In Jai Maharashtra Nagar, Antop Hill. Vivek Gupta (22) was attacked with a knife and he succumbed to his injuries. As initial information available, a group of people were making noise causing disturbance on the street which lead to an argument broke out. Gupta had gone to resolve the dispute between the accused, however, angered over his interference, Gupta was attacked.
What started as a small fight soon escalated and Gupta was attacked with a knife. He was immediately taken to Sion Hospital, however, he succumbed to his injuries. He was pronounced dead at 3:30 am. The senior police officers of Mumbai Police Zone 4 were present at the hospital. The cops have so far arrested five suspects connected to this incident, and further investigation is underway.
The arrested accused are: Karthik R Mohan Devendra, Karthik Kumar Devendra, Vicky Muttu Devendra, Miniappan Ravi Devendra and the wife of Karthik R Mogan, the police informed. The case is registered under the relevant sections of the Bharatiya Nyay Sanhita.
Crime
Mumbai: 6 Booked For Defrauding Stock Trader Of ₹1.5 Cr In Bitcoin Investment Scam
Mumbai: The Bandra police have registered an FIR against six persons for allegedly defrauding a stock trader of nearly Rs 1.50 crore in a Bitcoin investment scam. The suspects fled even before the case was filed, prompting a manhunt. They have been identified as Abur Sode, Dhanjibhai Rawaria, Jishan Shaikh, Indrajit Latif, Abdul Latif, and Ramkumar Dharmak, all from Mumbai and Navi Mumbai.
The complainant in the case, Yogesh More, 50, is a resident of Parel and operates a stock trading business in the Marwari area in Bandra West. He met the accused three years ago, during which they introduced themselves as representatives of a company called Friptex Finsol, claiming to offer Bitcoin as a virtual currency.
Trusting them, More transferred around Rs42 lakh in cash and Rs1.08 crore via cheque to various bank accounts associated with the company for Bitcoin purchases between November 2021 and October 2024. Despite these payments, he did not receive the promised Bitcoins, and after multiple inquiries, the accused continued to evade him. Over the last three years, neither the Bitcoins nor a refund was provided.
Complaint Lodged At Bandra Police Station
Suspecting fraud, he began investigating and discovered that Friptex Finsol was a bogus company, and the accused had orchestrated a scam. He then lodged a complaint with the Bandra police. Following an initial inquiry, the police registered a case against six persons under sections 406 (criminal breach of trust), 420 (cheating), and 34 (common intention) of the Bharatiya Nyaya Sanhita.
A police officer said that the accused are from Mumbai and Navi Mumbai. “The preliminary inquiry has not revealed any past criminal history. We are searching for the accused,” the officer added.
Crime
West Bengal: Youth Arrested For Rape Of Deaf & Mute Woman In South 24 Parganas’ Kultali
Kolkata: A youth was arrested on the charges of raping a deaf and mute woman at a deserted building in Kultali in South 24 Parganas district of West Bengal.
Even as the main accused in the case has been arrested, the local people had been agitating claiming that a local Trinamool Congress panchayat chief Prahlad Nashkar allegedly pressurised family members of the victim to settle the matter against Rs 2,00,000.
However, Nashkar has denied the allegations, saying he was the first to reach the spot and inform the family members of the victim about the incident.
Complaint Filed
The victim’s family members filed a complaint on Wednesday evening. Thereafter, the police started an investigation and based on circumstantial evidence, the accused youth was arrested.
He will be presented at a district court in South 24 Parganas on Thursday only and the public prosecutor will seek his police custody, a district police official said.
Part Of Kultali & Jaynagar Turn Into Virtual Battlefields
In the first week of this month, part of Kultali and adjacent Jaynagar turned into virtual battlefields over violent protests by the local people over the rape and murder of a minor girl there.
At that point in time, the main allegation of the local people was against the police and the latter ignored the missing complaint by the parents of the victim. The local people also alleged that had the police been active in tracking the victim minor, the heinous crime could have been averted.
The protesters became violent and attacked the police station. A local police camp was ransacked and set on fire. The police had to resort to massive lathi-charge to dispel the mob then.
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