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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

Thane Rural Police Arrest Titwala Man For Brutal Murder Of Missing Ola Driver

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Mumbai: Thane Rural Police have arrested Adarsh Chandrakant Bhalerao from Titwala for the murder of missing Ola driver Nasir Ahmed.

Ahmed’s body was found in the jurisdiction of Otur Police Station near Malshej Ghat, while his blood-stained car was discovered in a forest near Govili village on the Kalyan–Murbad road.

Police traced the accused through CCTV footage and technical analysis, and the motive behind the murder is still under investigation.

The dead body with multiple wounds of a Ola driver Nasir Ahmed was found 90 km from Titwala in one of the forest, he was missing since last four days, his car was found in a pool of blood at abondoned place near Govali village, Kalyan Taluka police (Thane Rural) doing the further probe.

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Crime

Mumbai: Five Arrested For Assaulting BMC Officials During Anti-Hawker Drive In Kandivali

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Mumbai: Five persons were arrested on Saturday, March, for allegedly assaulting civic officials during an anti-hawker drive conducted by the Brihanmumbai Municipal Corporation in Kandivali a day earlier.

The incident took place on Friday night in the Lokhandwala Circle area when a team of BMC officials was carrying out a drive to remove illegal street vendors from the locality.

During the operation, a group of individuals allegedly confronted the civic staff and chased them, leading to an altercation. The driver of an earthmover machine deployed for the anti-encroachment drive was also reportedly assaulted during the incident.

Following the incident, police launched an investigation and arrested five individuals in connection with the alleged assault.

The incident comes barely a week after the Brihanmumbai Municipal Corporation (BMC) conducted a major anti-encroachment drive in Thakur Complex under Ward 24.

During the operation, civic officials, accompanied by police personnel and local representatives, removed unauthorised stalls and cleared footpaths that residents said had become heavily congested over time.

The action was part of a wider civic initiative across Mumbai aimed at reclaiming pedestrian spaces and addressing long-standing complaints of blocked pavements and traffic bottlenecks.

Local corporator Swati Sanjay Jaiswal, who was present during the drive, said the administration would take a strict stand against illegal encroachments in the locality. “Illegal hawking or encroachment will not be allowed in this area,” she said.

Jaiswal also alleged that an organised hawker network operates in certain parts of the suburb and stated that the ongoing drives are intended to curb such activities. At the same time, she clarified that the action is not directed at all vendors.

Highlighting concerns around livelihood, she noted that several government welfare schemes are available for eligible individuals. “They can apply under different government schemes, but occupying footpaths illegally will not be permitted,” she added.

Residents, meanwhile, welcomed the civic action and expressed hope that the cleared pavements would remain accessible to pedestrians in the future.

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Crime

Mumbai Police Crack Down On Topaz Bar: Manager Booked For Licence Violations In Late-Night Raid

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Mumbai: The Crime Branch Unit 3 of the Mumbai Police conducted a late-night raid at an orchestra bar in South Mumbai and registered an FIR against the establishment’s manager for allegedly violating licence conditions.

According to officials, the action was taken at Topaz Bar and Restaurant located under the jurisdiction of DB Marg Police Station. An FIR  has been registered under Section 223 of the Bharatiya Nyaya Sanhita (BNS), 2023.

Police said that at around 11:55 pm on March 6, a team from Crime Branch Unit 3 carried out a raid at the bar in the presence of panch witnesses. During the inspection, officers found that the bar manager had allegedly violated the terms and conditions of the licence issued by the government for operating the bar establishment.

Following the raid, the manager, identified as Vipin Kumar Santosh Singh (43), a resident of Rashmi Star City, Naigaon East, was booked. He was later handed over to the DB Marg Police Station for further legal action.

The raid was conducted by a team comprising Senior Police Inspector Yerekar, API Deshmukh, PSI Trupti Patil, Head Constable Palande, Constable Patil, and driver Dhayigade. Further investigation is underway.

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