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CBI court fines Mumbai businessman Rs 10.2 cr in forgery case

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A special CBI court has sentenced a businessman to six years of rigorous imprisonment and fined him Rs 10.2 crore in a 2003 case related to customs duty fraud by submitting forged export documents.

Apart from businessman Krishan Kumar Kacharulal Gupta (62), the court sentenced another main beneficiary in the crime Sudhir Brihaspati Mandal of Vijay Trading Co to undergo three years RI with a fine of Rs 3 lakh.

Former Bank of India officials — Vasant M. Parkhe and Sunil Bhujangrao Jadhav were also awarded one year RI with a fine of Rs one lakh, the probe agency said in a statement on Thursday.

According to the CBI, Gupta and Mandal along with customs and bank officials entered into a criminal conspiracy, stating that their objective was to cheat the union government by dishonestly claiming customs duty drawback from the customs department by submitting forged export documents.

The accused used 11 fictitious firms to prepare false export documents in their names and 26 Customs Duty Drawback cheques of more than Rs 2 crore was obtained. These cheques were drawn on RBI, Mumbai, and issued by Customs Department in the names of said fictitious firms and were deposited in Bank of India, Cotton Exchange Branch, Mumbai in the account of M/s Vijay Trading Co.

The said duty drawback amount was fraudulently obtained by the accused persons.

It was also alleged that Gupta was the major beneficiary in this fraud who had floated fictitious firms for dishonestly obtaining duty drawback claims against fake exports of readymade garments from Mumbai Customs on forged export documents including shipping bills, declaration forms, invoice copies, packing lists, etc. Mandal was the Proprietor of M/s Vijay Trading Company, Peddar Road, Mumbai whose firm was used for the purpose of depositing the Duty Drawback cheques in the name of 11 fictitious firms and further diversification of the fraudulent amount.

During the investigation, it was found that the accused had obtained illegal customs duty drawback to the tune of Rs 2,09,36,419 causing loss to the Central Government. After investigation, a charge sheet was filed in the Court of Special Judge for CBI Cases, Mumbai on May 30, 2005, against the accused persons. The Trial Court found the accused guilty and convicted them, the CBI said.

Crime

Mumbai: 11 Months On, No Action Against Cops Who Planted Drugs On Innocent Man In Kalina

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Mumbai: There has been no significant progress in the drug planting incident in Kalina involving four police personnel, even after almost 11 months.

The Vakola police have neither taken any action against the four accused police personnel, nor have they filed the chargesheet or properly recorded eyewitness statements. They have also not added additional NDPS (Narcotic Drugs and Psychotropic Substances) sections to the case, applying only bailable sections instead. As a result, the accused were granted anticipatory bail.

About The Case

On August 30, 2024, four policemen allegedly planted drugs in the pocket of 31-year-old Dylan Estbeiro, an innocent man working at a livestock farm in Kalina, Santacruz East. The entire incident was captured on CCTV, exposing the four police personnel.

The incident dates back to August 30, 2024, when PSI Vishwanath Omble and three constables – Imran Shaikh, Sagar Kamble, and Yogendra Shinde (also known as Dabang Shinde) – in plain clothes from the Khar police station visited Shahbaz Khan’s livestock farm in Kalina, Santacruz East, where Dylan Estbeiro was working. They allegedly frisked Dylan and planted 20 grams of mephedrone in his pocket during a staged search, later accusing him of drug possession.

The entire incident was captured on CCTV, which was later reviewed and shared publicly by Shahbaz Khan. Following the release of the footage, Dylan was released by the Khar police. The video sparked public outrage, prompting then-Deputy Commissioner Raj Tilak Roushan to suspend all four officers on August 31. Nearly three and a half months after the incident, the case was filed under multiple sections of the Bharatiya Nyaya Sanhita.

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Crime

Mumbai Crime News: Father, Brother-in-Law Booked Under POCSO For Sexually Assaulting Minor Girl; One Arrested

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The Sewree Police have registered a case against the victim’s father and brother-in-law under the Protection of Children from Sexual Offences Act (POCSO) and rape charges for sexually abusing a minor girl. While the police have arrested the brother-in-law, the father remains absconding after the case was filed. Authorities are conducting a search for the accused.

The victim, a 16-year-old girl, alleged in her complaint that in April 2024, her father covered her face with a cloth while she was sleeping at home and sexually assaulted her. He also threatened to kill her mother if she disclosed the incident, leaving the victim too terrified to speak out. Later, in March (year unclear—needs verification), when the girl was alone at home, the accused allegedly molested her again.

After the victim recently approached the police, a case was filed under relevant sections of the Indian Penal Code (IPC) for rape and the POCSO Act. The brother-in-law has been arrested, while the father is still at large.

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Crime

Navi Mumbai Crime Branch Busts Auto-Rickshaw Theft Racket; 12 Stolen Vehicles Worth ₹24 Lakh Recovered

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An intensive investigation involving scrutiny of over 60 CCTV cameras and technical surveillance led the Crime Detection Team of CBD Police Station to bust a widespread auto-rickshaw theft racket in Navi Mumbai. Two habitual offenders were arrested, and 12 stolen Bajaj auto-rickshaws valued at approximately Rs 24 lakh were recovered from various districts across Maharashtra.

The case began after a complaint was filed at CBD Police Station on May 28 regarding the theft of an auto-rickshaw bearing registration number MH-46-BD-9956 from Sector 11, CBD Belapur. Following the complaint, the police team launched an exhaustive technical investigation, combing through more than 60 CCTV camera footages and other forensic leads, which eventually pointed to two suspects.

The arrested individuals have been identified as Nazimoddin Azimoddin Qazi (43), a resident of Partur in Jalna, and Sakib Shamsu Shaikh (24), originally from Jalna but currently living in Taloja Phase-2, Panvel. Qazi was tracked to his hometown in Jalna and arrested on July 12.

During interrogation, the accused confessed to stealing 12 auto-rickshaws from various parts of Navi Mumbai, including CBD, Kharghar, Kalamboli, and Panvel. They revealed that the stolen vehicles were transported and concealed in locations such as Jalna, Hingoli, Parbhani, and Chhatrapati Sambhajinagar districts. In an attempt to evade identification, the accused had tampered with engine and chassis numbers, but police investigators were able to recover and identify all 12 vehicles using advanced forensic and technical methods.

The stolen vehicles, all Bajaj auto-rickshaws were seized from multiple locations. Each vehicle is estimated to be worth Rs 2 lakh, taking the total recovery to approximately Rs 24 lakh.

The thefts have been linked to multiple police stations across Navi Mumbai. “Three cases were registered at CBD Police Station, four at Kharghar Police Station, four at Kalamboli Police Station, and one at Panvel City Police Station. The accused had started stealing the vehicles around a year back. The first theft was reported in June last year. Before that they worked as drivers,” Assistant commissioner of police (Turbhe division) Mayur Bhujbal said.

This successful operation was carried out under the guidance of Navi Mumbai Police Commissioner Milind Bharambe, Joint Commissioner Sanjay Yenpure, DCP (Zone I) Pankaj Dahane, and ACP Mayur Bhujbal. The investigation was led by Senior PI Sandesh Revale and Crime PI Arun Pawar, with support from API Suresh Dambre, PSI Vishnu Wagh, and a committed team of police constables who played a key role in cracking the case.

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