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Bombay HC refuses bail to ex-cop Pradeep Sharma in Antilia case

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The Bombay High Court on Monday declined to give bail to former cop Pradeep Sharma who was arrested in connection with the planting of an SUV laden with gelatin sticks outside the residence of billionaire industrialist Mukesh Ambani, and the subsequent murder of the vehicle owner and Thane businessman Mansukh Hiran.

A division bench of Justices Revati Mohite-Dere and R. N. Laddha dismissed Sharma’s appeal challenging a Special NIA Court order which had rejected his bail plea of February 2022.

The SUV laden with gelatin with a printed death threat to the Ambani family was found abandoned near the iconic Antilia building on February 25, 2021, and on March 5, the vehicle owner Hiran was found dead in the Thane Creek.

The National Investigation Agency (NIA) which took over the probe from Maharashtra Police and arrested Sharma in June 2021, contended that he allegedly conspired with another sacked policeman Sachin Vaze to finish off Hiran, considered a ‘weak link’ in the entire conspiracy to terrorise the Ambanis.

The NIA said that Hiran was in the know of the entire plot and the accused Sharma-Vaze were worried that he would spill the beans on them, so they plotted to eliminate him.

Bollywood

Saif Ali Khan records statement with Mumbai Police in Jan 16 attack case

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Mumbai, Jan 24: Actor Saif Ali Khan has recorded his statement with the Mumbai Police following the January 16 attack at his home.

The actor suffered stab injuries after an intruder entered his home for an apparent burglary.

Khan recorded his statement with the Bandra police on Thursday.

Sources said that Khan recalled the incident, mentioning that he and his actress wife, Kareena Kapoor Khan, were in their bedroom on the 11th floor of the Satguru Sharan building when they heard their younger son Jehangir’s (Jeh) nanny scream.

Awakened by her screams, Khan and Kareena rushed to their son’s room where they saw the alleged attacker. While the nanny, Eliyama Philips, was scared and screaming, Jeh was crying, Khan told the police, according to the sources.

Upon entering Jeh’s room, Khan found his son crying and the nanny said that the attacker had demanded Rs one crore. The actor tried to stop the accused, but he stabbed him (Khan) several times on his back, neck, and hands, police sources said.

Despite being injured, the actor pushed the intruder inside the room as the nanny ran away with Jeh and locked him in, the sources added.

Sources further mentioned that Khan said everyone was scared after seeing the stranger, and he tried to overpower him.

Khan and his family members — wife and actor Kareena Kapoor, and their two sons Jeh and Taimur — were in the house when the attacker entered the apartment for an apparent burglary. The alleged attacker, Mohammad Shariful Islam Shehzad, who had illegally entered India from Bangladesh last year, was arrested from Thane near Mumbai on January 19 after a three-day manhunt involving at least 20 teams from the Mumbai Police.

Police had earlier said the man who had entered the actor’s flat had broken in with the intention of stealing. Fingerprints collected from Saif Ali Khan’s Bandra flat have been confirmed to match Sehzad’s. The prints were discovered on the duct pipe the accused allegedly used to climb to the floor of the building. Additional prints were found on the door handle of Jeh’s room.

However, Shariful’s father, Md Ruhul Amin Fakir, told IANS that the person captured in the CCTV footage from Saif Ali Khan’s home does not resemble his son.

According to Fakir, the images from CCTV footage showing a suspect with long hair do not match his son’s usual appearance. “From what is shown in the CCTV… my son never keeps his hair long. I believe my son is being framed,” Fakir asserted, denying any connection between his son’s typical appearance and the person seen in the footage.

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Business

Torres Jewellery Ponzi Scam: Bombay HC Orders Transfer Of All FIRs To EOW, Directs Formation Of SIT

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Mumbai: The Bombay High Court on Wednesday directed the transfer of all FIRs related to the Rs 1,000 crore Torres scam to the Economic Offences Wing (EOW) of the Mumbai Police. Four FIRs have been registered across Mumbai and MMR, alleging that the jewellery chain defrauded over 1.25 lakh investors.

A bench of Justices Revati Mohite-Dere and Neela Gokhale instructed EOW Deputy Commissioner of Police Sangramsinh Nishandar, who attended the hearing virtually, to constitute a Special Investigation Team (SIT) for the probe. The SIT will include officers from police stations where the FIRs were originally lodged.

Apart from EOW Mumbai, FIRs were registered by the Thane, Navghar, Mira Bhayandar, and Navi Mumbai police. The Navi Mumbai FIR was earlier transferred to its local EOW branch.

The court was hearing a petition filed by Mumbai-based chartered accountant Abhishek Gupta, 31, who claims to have exposed the scam. Gupta sought police protection, citing threats to his life. The court directed Mumbai Police Commissioner Vivek Phansalkar to provide protection to Gupta until the next hearing, scheduled after eight weeks.

During the hearing, the court criticized the police for their delayed action despite being alerted to irregularities in June 2024. The bench observed, “The police need to be alive to what is happening and act promptly to ensure the common man does not lose their hard-earned money.”

The scam involved cheating investors through a combination of Ponzi and multi-level marketing (MLM) schemes. The EOW has so far arrested three individuals, including two foreign nationals. Public Prosecutor Hiten Venegaonkar informed the court that of the 12 accused, eight — seven Ukrainians and one Indian — fled the country before December 30, 2024. He assured the court that their locations are now known and action will be taken.

Venegaonkar also revealed that the Navi Mumbai EOW had been secretly investigating the case since October 2024, after realizing the scale of the fraud. “They quietly collected information and summoned individuals linked to Torres’ showrooms. The hue and cry started after the payments stopped in the last week of December. That’s when the Ukranians fled the country,” he said.

The court, however, emphasised the lack of urgency shown by the police. “Somewhere there has been dereliction of duty. Nobody has acted with alacrity,” the bench remarked. It also urged the police to develop mechanisms to prevent similar scams in the future, stating, “Now you know their modus operandi. Police need to be alive to what is happening and take prompt action so that people do not lose their money. Or there can be some mechanism in the future,” it added.

Responding to a court query, Nishandar requested eight weeks to show progress in the case.

Gupta, who audited the accounts of Platinum Hern Pvt Ltd, Torres’ parent company, claimed to be a vulnerable witness at risk of being targeted by the scam’s perpetrators. He alleged that the company’s directors—Sarvesh Surve and Taufiq Riaz (alias John Carter)—and an employee, Laxmi Yadav, had warned the police about the scam as early as June 2024. However, the authorities only took cognizance on January 2, 2025.

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Bollywood

Was Saif really stabbed or was he acting, asks Maha Minister

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Mumbai, Jan 23: Maharashtra Minister of Ports and Fisheries and BJP leader Nitesh Rane has raised serious doubts over the attack on Bollywood star Saif Ali Khan, asking if he was really stabbed with a knife or was it just an act. Rane also slammed Khan and used the word ‘garbage’ for the actor.

“Look, Bangladeshis have entered Saif Ali Khan’s house in Mumbai. Earlier these people used to stand at the intersections of the roads, now they have started entering the houses, and maybe they have come to take him away. It is good garbage should be taken away. When he came out of the hospital, I also saw and I doubted whether he was really stabbed or not. The way he came out walking it was as if he was acting and dancing, it all looks suspicious,” he said at a rally in Pune on Wednesday evening.

“But there is one thing, whenever any Khan, like Shah Rukh Khan or Saif Ali Khan, is hurt, people immediately start speaking and when a Hindu actor is tortured, then no one comes forward to say anything,” he claimed. “What happened to that Sushant Singh?” the Minister asked.

He further said, “Jitendra Awhad and Supriya Sule (NCP-SP) did not come forward to say anything, they are only worried about Saif Ali Khan, Shah Rukh Khan’s son and Nawab Malik. Have you ever seen them worry about any Hindu artist? You (media) people should pay attention to all these things.”

Rane’s statement comes two days after Shiv Sena leader Sanjay Nirupam expressed surprise over the fitness of Saif Ali Khan after he walked out of the hospital without a walker or a wheelchair.

Referring to the actor’s fitness despite the attack, Nirupam said, “The doctors said that the knife had penetrated 2.5 inches inside Saif Ali Khan’s back. Probably it was trapped inside. The operation continued for six hours continuously. All this happened on 16th January. Today is 21st January. So fit as soon as you got out of the hospital? In just 5 days? Wonderful !”

Khan underwent a five-hour surgery at nearby Lilavati Hospital last week and was shifted to the ICU later in the day. A piece of the knife was taken out of the actor’s body. According to the doctor, the actor had suffered six injuries in the attack, two of which were deep cuts. He had escaped severe injuries.

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