Crime
CBI crackdown on builders in Kolkata, Bengaluru & Mumbai; searches at 12 locations
New Delhi, Sep 27: In a major crackdown on builders accused of cheating thousands of homebuyers, the Central Bureau of Investigation (CBI) on Saturday registered six cases against real estate companies in Kolkata, Bengaluru and Mumbai, along with unknown officials of financial institutions, following directions of the Supreme Court. Searches were conducted at 12 premises across the three cities, during which “various incriminating documents and some digital electronic evidences have been seized”, the agency said.
The probe stems from petitions filed by aggrieved homebuyers before the Supreme Court, highlighting large-scale cheating by developers and coercive recovery measures by financial institutions.
The apex court had flagged the “unholy nexus” between builders and lenders through the controversial subvention scheme of home loans and, in April 2025, directed the CBI to initiate seven preliminary enquiries.
Accordingly, the CBI earlier filed 22 FIRs against builders in the National Capital Region (NCR), which are under investigation.
The present action follows the completion of the seventh enquiry covering projects outside NCR.
After reviewing the CBI’s status report, the Supreme Court directed the agency to convert its findings into six regular cases.
“Now, on completion of the seventh Preliminary Enquiry which was against various builders outside NCR, CBI has submitted the status report before the Supreme Court. Upon perusal of the report submitted by the CBI, the HSupreme Court directed CBI to register six Regular Cases against different builders in Kolkata, Bangalore and Mumbai and unknown officials of financial institutions,” the agency said in its press statement.
“In compliance, CBI has registered six cases and conducted searches at twelve locations/places at Kolkata, Bangalore and Mumbai and Searches are still in progress,” it further said.
The six named entities are: M/s Ithaca Estate Pvt. Ltd, Bengaluru, M/s LGCL Urban Homes (India) LLP, Bengaluru, M/s Ozone Urbana Infra Developers Pvt. Ltd, Bengaluru, M/s Shashwati Realty Pvt. Ltd, Mumbai (with projects in Bengaluru), M/s MKHS Housing LLP, Kolkata and M/s ACME Realities Pvt. Ltd, Mumbai.
The Supreme Court’s intervention followed mounting complaints nationwide that homebuyers were left in the lurch after developers failed to deliver projects, while banks continued to demand EMIs under the subvention model.
The CBI’s widening probe now aims to establish the extent of collusion between real estate firms and financial institutions.
Crime
Thane Crime Branch Busts Chain And Mobile Snatching Racket, Solves 16 Cases Across Region

Thane, Feb 14: In a significant crackdown on street crimes, the Thane Crime Branch has successfully apprehended two suspects involved in a series of chain and mobile snatching incidents. The operation has led to the resolution of at least 16 pending cases across several jurisdictions, including Thane, Bhiwandi, and Pune.
Acting on a tip-off and technical surveillance, a special team led by Deputy Commissioner of Police (DCP) Amarsingh Jadhav initiated a targeted drive against rising street robberies. The investigation led to the arrest of two key suspects:
Ravindra Dhanaji Bhosle (24): Arrested on February 4, 2026, in the Kalyan-Bhiwandi area. Following his interrogation, police recovered 45 grams of gold jewellery valued at approximately ₹3.20 lakh. Bhosle has been linked to 13 cases of chain snatching spanning Bhiwandi, Kalyan, Thane, Ulhasnagar, Karjat Railway, and Pune.
Dinesh Pandurang Chator: Arrested for his involvement in mobile snatching. His apprehension led to the recovery of 21 high-end mobile phones and jewellery, with a total estimated value of ₹8.55 lakh.
The suspects reportedly targeted victims in crowded areas and transit points. DCP Jadhav informed the press that the team utilised a combination of CCTV footage analysis and confidential informant networks to track the duo’s movements.
“This operation is a result of a coordinated effort by our special team. We have successfully recovered stolen property worth over ₹11 lakh and cleared 16 FIRs across multiple police stations,” stated DCP Jadhav.
In a significant breakthrough for regional security, the Thane Crime Branch has successfully resolved 16 cases of chain and mobile snatching. The extensive investigation spanned multiple jurisdictions, including Thane, Bhiwandi, Kalyan, Pune, and Karjat.
This coordinated effort led to the recovery of key assets, including 45 grams of gold and 21 mobile phones, with a total estimated recovery value of approximately ₹11.75 lakh. Following this success, the Thane Police have urged citizens to remain vigilant and report any suspicious activity to local authorities.
Meanwhile, further investigations are currently underway to determine if the apprehended suspects are part of a larger organised criminal syndicate or are linked to additional unsolved cases across the region.
Crime
Filmy-Style Crackdown In Kalyan: Pune’s ‘Most Wanted’ Nabbed After High Drama In Irani Basti

Kalyan, Feb 14: In a dramatic late-night operation reminiscent of a film sequence, a joint police team arrested a Pune-based ‘most wanted’ accused from the densely populated Irani Basti area of Kalyan, triggering tense scenes and commotion in the locality.
The operation was carried out jointly by Unit 2 of the Pimpri Chinchwad Crime Branch and officers from Khadakpada Police Station following specific intelligence inputs.
Acting on credible information that the accused, identified as Mohammad Qamar Irani, was hiding in his native locality in Kalyan after absconding in connection with a serious offence registered in Pune, the crime branch team rushed to the city and coordinated with local police for a swift operation.
Police sources said a strategic cordon was laid around the house in Irani Basti to prevent any escape. However, as soon as the team approached the premises, chaos erupted.
Family members of the accused allegedly attempted to obstruct the arrest. In particular, women relatives reportedly came forward in an attempt to block the police action, leading to a brief but tense stand-off.
Despite resistance, officers maintained restraint and handled the situation tactfully to avoid escalation. After a short confrontation, the accused was successfully taken into custody without any major untoward incident. He was later brought to Khadakpada Police Station for further legal formalities before being handed over to the Pune team.
Officials said the accused has a long criminal record and had been on the run for several days. His arrest is being viewed as a significant breakthrough for the Pune police, who had intensified efforts to track him down.
The swift coordination between the Pimpri Chinchwad Crime Branch and Khadakpada Police Station has drawn appreciation within the department, as the operation culminated in the capture of a key accused who had managed to evade law enforcement until now. Further investigation is underway.
Crime
Mumbai Crime: Dindoshi Police Arrest History-Sheeter For Cheating SRA Agent Of ₹57 Lakh Using Fake Police Influence Claims

Mumbai: The Dindoshi police on Thursday arrested a notorious history-sheeter for allegedly duping an SRA liaisoning agent of Rs 57 lakh since August 2025. The accused, Munaf Abdul Rehman Lambe alias Baba Khan, 45, has been named in 10 extortion and cheating cases registered across Mumbai, the police said.
A police officer said that Khan allegedly fleeced the complainant, Shailesh Santosh, 51, on the pretext of helping him in a case lodged against the latter at the Bandra police station. The officer said the accused contacted Santosh in August 2025, called him to a hotel in Goregaon East and boasted about his “contacts” in the police.
From then onwards till February 9, 2026, Khan took cash, expensive phones and watches worth over Rs 2.4 lakh, totally amounting to Rs 57 lakh.
It was further alleged that when asked to fulfil his promise, Khan threatened to implicate Santosh in false cases and even issued death threats, which prompted him to approach the police.
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