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
Vasai Shocker: Married Woman, Allegedly Kills Lover, Dumps Body In Blue Drum With Husband’s Help; 2 Arrested So Far

Thane: A 26-year-old engineer from Mumbra was allegedly beaten to death by his married lover, her husband and two accomplices before his body was stuffed inside a drum and dumped in a secluded drain in Vasai, police said on Friday.
The Mumbra Police Station arrested the 25-year-old woman and her brother in connection with the murder, while her husband and another accused remain absconding. The deceased was identified as Arbaz Maqsood Ali Khan, a resident of Mumbra who worked as an engineer with a real estate developer in Dombivli.
According to police, Khan had been in a relationship since 2021 with Mehajabeen Khatun Ekran Sheikh, a resident of Vasai. Investigators said the two frequently communicated and exchanged romantic messages, but over time Mehajabeen allegedly began demanding money from Khan, who regularly transferred funds to her account.
Police said the relationship deteriorated after Khan allegedly stopped sending her monthly payments, following which Mehajabeen allegedly conspired with her husband Hasan Sheikh, her brother Tariq Sheikh and Tariq’s friend Mojjam Pathan to murder him.
Cops stated Khan had gone to Dadar on April 3 to collect cash related to his company’s work but never returned home. After his father filed a missing complaint, police analysed his call detail records and mobile location data, which allegedly matched Mehajabeen’s location in Vasai on the day he disappeared.
Police also found that Khan had transferred Rs 50,000 to Mehajabeen a day before he went missing. During interrogation, Mehajabeen initially denied involvement but later allegedly confessed to the crime, police said. Cops claimed she had called Khan to her residence in the Bhoidapada area of Vasai, where an argument allegedly broke out over money.
According to police, the accused found no valuables on Khan and later tied his hands and legs before assaulting him with a plastic pipe, causing fatal head injuries. The accused allegedly stuffed Khan’s body into a drum and dumped it in a drain in an isolated area falling under the jurisdiction of Valiv Police Station.
Police arrested Mehajabeen and Tariq on May 7, while efforts are underway to trace Hasan and Pathan. A case has been registered under multiple sections of the Bharatiya Nyaya Sanhita, including murder, kidnapping, criminal conspiracy and destruction of evidence.
Crime
MBVV Police Crack Down On Drug Trafficking: 40 Arrested In Three Weeks, Including 6 Foreign Nationals

Mira-Bhayandar: Taking serious note of the alarming rise in drug trafficking and consumption across the twin cities of Mira-Bhayandar and Vasai-Virar, the local police launched a major crackdown.
Under the leadership of Police Commissioner Niket Kaushik, a special campaign was conducted from April 20 to May 12 with the primary goal of breaking the spine of the drug mafia and saving the younger generation from addiction.
All three sub-divisional offices, two Anti-Narcotics Cells (ANC), and three units of the Crime Branch operating under the Mira Bhayandar-Vasai Virar (MBVV) Police Commissionerate joined forces for this extensive operation.Arrests and Massive Seizures.
According to official police data: 40 traffickers were arrested during the campaign, which includes 6 foreign nationals.Contraband with an estimated international market value of ₹1.90 crore was seized.The confiscated illicit substances include ganja (marijuana), gard (heroin), brown sugar, cocaine, charas, MDMA pills, hydroponic weed, mephedrone, and drug-laced cough syrups.
The police initiated strict preventive actions against 232 habitual narcotics offenders. Additionally, 422 individuals were detained for consuming ganja.
More than 500 cases have been registered under the relevant sections of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985. The police reiterated that the production, consumption, and trafficking of drugs under the NDPS Act are severe, punishable offenses.
Local citizens have expressed hope that this administrative action will not remain a temporary campaign but will continue consistently to completely eradicate the drug menace from the roots.
Crime
Palghar Horror: 21-Year-Old Woman Brutally Attacked With Knife Near Vasai Fort; Attempted Murder Case Filed

Vasai, May 15: In a shocking incident on Wednesday evening, a 21-year-old woman was the victim of a life-threatening knife attack near the Vasai Fort area. The attack, reportedly fuelled by a dispute over a friendship, has left the young woman seriously injured and undergoing treatment at a local hospital.
The Vasai police have registered a case of attempted murder against the accused.
The victim has been identified as Answita Donald Patil (21). The incident took place around 5.15 p.m. on Wednesday near the Datta Mandir Road area, adjacent to the historic Vasai Fort.
According to police reports, the accused, Sanchit Dominic Bala (23), allegedly harboured deep resentment regarding Answita’s friendship with another youth, Rohit Kapi.
Sanchit intercepted Answita while she was in the fort vicinity. Following a heated confrontation, the accused allegedly threatened her before slashing her neck with a knife in a fit of rage. The victim sustained severe injuries and was rushed to hospital by locals.
The brutal nature of the attack in a popular public spot has sent shockwaves throughout the locality. Following the assault, the accused fled the scene.
Upon receiving information, the Vasai police immediately formed investigation teams to track him down.
“We have registered a case under the relevant sections for attempted murder. Our teams were dispatched immediately to apprehend the suspect,” stated a police official involved in the case.
The police are currently recording statements from witnesses and checking CCTV footage from the surrounding area to strengthen the case. Answita remains under medical supervision, and her condition is being closely monitored.
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