Crime
CBI chargesheets former CMD, 2 officials of Corporation bank in fraud case
The CBI on Friday said it has filed a supplementary chargesheet against a former chairman cum managing director and two others of the Corporation Bank in connection with a bank fraud, officials said on Friday.
The chargesheet was filed in a Mumbai Court.
The case in which Ramnath Pradeep, the former CMD, Corporation Bank, S.N. Murthy Shankar, the former Chief Manager, and A.P. Shiva Kumar, the former senior manager of the Bank have been chargesheeted, was registered in 2017.
According to the officials, the Corporation Bank had lodged the case against it’s officials and a Mumbai based private firm.
The private firm was incorporated in 1994 was engaged in manufacturing of Aluminium Foil Containers. They allegedly took credit of Rs 60 crore from e-Corporation Bank (now UBI). The firm which took the loan for doing business allegedly diverted the fund.
“After diverting the fund, the firm invested it into real estate. Thus they caused a huge loss to the bank in the name of loan,” they said.
The complaint filed by the bank had mentioned about the involvement of it’s high rank officials. The Bank officials allowed disbursement of Rs 59 crore without confirming the drawing power with the lead bank.
As per the officials, “The accused bank officials also extended the time limit to the private firm for seeking NOC from the lead bank inducting Corporation Bank in consortium. They subsequently dispensed with the condition of seeking NOC from the lead bank of the consortium.”
The former CMD of the bank sanctioned working capital limit of Rs 60 crore to the firm on the pretext of refusal by three of the existing banks of consortium to share the enhanced limits.
It was alleged that the accused did not ensure seeking confirmation from three banks about the reasons for refusal to take their share in enhancement of limits and sanctioned their share without ascertaining the factual position of financial closure and tie-up status.
Sanction of said CC limit was in contravention of the lending policy of the bank.
The accused bank officials also waived the condition of obtaining NOC from Lead Bank which caused the bank financial loss.
As per the officials, “The accused associated in the appraisal of the sanction proposal of private firm knowing fully that the applicant of the loan was neither a director nor an authorized signatory of borrower company.”
They associated in preparing the memorandums for modifications of the sanction terms with regard to the private firm and did not verify the actual position of the working capital requirement of company from the lead bank, the sources said.
It was also alleged that the accused did not comply with the modified sanction terms and allegedly disbursed the loan without informing the Lead Bank about the sanction.
In December 2020, the CBI had filed it’s first chargesheet in the matter.
Crime
Mumbai: Mira Road Police Rescue Two Girls From Bangladeshi Woman Running Prostitution Racket

Palghar, Maharashtra: The Mira-Bhayandar–Vasai Virar Police rescued two young girls on Monday, December 1, from the custody of a Bangladeshi woman allegedly running a prostitution racket from her rented flat in Mira Road.
Acting on a tip-off, Senior Police Inspector Sheetal Mundhe of the Women Atrocities Prevention Cell & Special Juvenile Protection and Care Unit received information that 39-year-old Sultana Momotaj Saiyyad was operating a sex racket from her residence at Gaurav Woods Phase-1 in Hatkesh, Mira Road (East). According to officials, Sultana sent photographs of girls to prospective clients on WhatsApp and arranged sexual services in exchange for money.
After verifying the information and completing legal formalities, a decoy customer was sent to the location. Police conducted a raid in the presence of panch witnesses. Sultana was detained after she allegedly accepted ₹12,000 as payment for arranging two girls for sex work. Both victims were immediately rescued and placed under protective care at the Rescue Foundation in Kandivali (West), Mumbai.
A second accused, Bhagyashree Lohar, alias Guddi, a resident of Chembur, is currently absconding. Efforts are underway to trace and arrest her.
Based on a complaint filed by Police Constable Ghanshyam Khairnar, the Mira Road Police registered an FIR under Sections 143(3) and 3(5) of the Bharatiya Nyaya Sanhita, 2023, along with Sections 3, 4, and 5 of the Immoral Traffic (Prevention) Act, 1956.
The operation was carried out under the guidance of Commissioner of Police Niket Kaushik, DCP (Crime) Sandeep Doiphode, and ACP (Detection) Madan Ballal. The team included officers from the Women Atrocities Prevention Cell, Special Juvenile Protection Unit, and Cyber Cell.
Crime
Ulhasnagar Woman Harassed in Divyang Coach Of Mumbai Local Train; 2 Arrested

Kalyan: In a shocking incident, a 26-year-old woman from Ulhasnagar was allegedly harassed in the Divyang coach of a Mumbai local train on December 2. The incident occurred on Tuesday, December 2, at around 8.15 pm.
In the video shared by, while returning from work in Thane, she boarded the Central Railways Thane-Kalyan train. After the train crossed Dombivali, the woman argued with the accused, identified as Anup Surendra Singh, and Abhilasha Arjun Nayar regarding the Divyang pass. The woman alleged that after she had a heated argument, the two accused caught her hand and even eve-teased her.
When they got down at Ulhasnagar station, all three, along with another eyewitness, had a huge argument at the station. Railway Police soon reached the platform, where several women intervened and confronted the officers about the incident. The police then later moved the accused to the Kalyan Railway Police Station, and based on the woman’s complaint, a case was registered under Section 74 of the Bharatiya Nyaya Sanhita (BNS). Both the accused have been arrested.
Meanwhile, last month, a 25-year-old transgender person was arrested by the Vashi Government Railway Police (GRP) for allegedly molesting a 28-year-old woman aboard a Panvel to CSMT local train on 2 November. The incident occurred around 12.10 pm when the train was nearing Nerul station. The accused, when he boarded the general compartment of the harbour line train, was seeking alms from passengers. When the train crossed Seawoods station, an argument broke out between the accused and a male passenger who refused to give money.
The man, accompanied by a female friend, asked the accused to move ahead, leading to a heated verbal exchange. During the confrontation, the accused allegedly abused the man and touched the woman on her shoulder, which made her uncomfortable. A complaint was filed and the accused was taken into custody by the Vashi GRP.
Crime
Massive Drug Bust In Nalasopara: Nigerian National Caught With 255 Grams Of Mephedrone Worth ₹51 Lakh

Nalasopara: The biggest news right now is the recovery of a large quantity of drugs in Nalasopara, which has created a stir in the area.
The incident falls under the jurisdiction of the Tulinj Police Station, in the Prgati Nagar area of Nalasopara East. According to information received, the Crime Branch Unit 2 team got a tip-off that an unknown person was coming to the area to smuggle a large quantity of drugs.
Following this intelligence, the Crime Branch Unit 2 team laid a trap and apprehended the Nigerian individual on the road. During the search, approximately 255 grams of MD (Mephedrone) drugs were seized from him, with a total value estimated at around ₹51 lakh 10 thousand.
The recovery of such a large amount of drugs in broad daylight, just 25 meters away from the Pragati Nagar Beat police chowki (under Tulinj Police Station), has created a sensation and panic in the locality.
Currently, the Crime Branch Unit 3 team has arrested the Nigerian national from the Pragati Nagar area in connection with drug trafficking, carrying out a major operation.
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