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CBI nabs ‘insider’ for fake ‘clean-chit’ to Anil Deshmukh

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In a massive embarrassment, the Central Bureau of Investigation (CBI) said that it has raided and arrested its own sleuth for allegedly conniving to prepare a ‘purported’ clean-chit to former Maharashtra Home Minister Anil Deshmukh, here on Thursday.

The raids took place in New Delhi and Allahabad while the arrest took place early Thursday, hours after the CBI had swooped on Deshmukh’s son-in-law Gaurav Chaturvedi and his Nagpur-based lawyer Anand Daga late on Wednesday evening, from Worli in Mumbai.The Chaturvedi-Daga duo was detained and their statements recorded till the wee hours when the complicity of an inside hand, the CBI’s own official — a Sub-Inspector Abhishek Tripathi — was also confirmed.

The CBI said in a terse statement this morning that it has registered a case against its own SI, the Nagpur-based lawyer (Daga) and other unknown persons for certain allegations, including corruption.

“During the investigations of the said case, CBI has today arrested the SI (Tiwari), while the lawyer (Daga) is being questioned,” the agency said, even as raids were carried out in New Delhi and Allahabad and his personal lockers in the CBI offices here.It maybe recalled that last weekend, media and political circles were rocked by a report purportedly giving a ‘clean-chit’ given to Deshmukh in the Bombay High Court-ordered preliminary enquiry (PE).

Rattled by the alleged leak, the CBI had issued two strong rebuttals on the issue, and quietly launched a probe into the matter which culminated in the nabbing of an ‘inside hand’ in the sordid episode.The unsigned-undated-unattributed alleged PE report triggered a fresh political row with the Nationalist Congress Party and Congress demanding that the CBI should comment on the authenticity or otherwise of the report.As a fallout of the incident, the CBI picked up Chaturvedi and Daga on Wednesday and early Thursday, nabbed its own (CBI) sleuth for allegedly conniving with them to prepare the fake PE report.Slamming the move, State Congress Spokesperson Sachin Sawant said it was extremely “extremely serious” as they were taken away without serving any notice.”The laws are being trampled and the country is run by ‘Modi-Shah’… ‘Whatever we say is the law’, the Modi government should officially declare,” said Sawant.NCP National Spokesperson and Minister Nawab Malik said that they were taken away “illegally, without any prior intimation or notice”, raising questions if there is rule of the law in the country or the law of the rulers.

“The CBI must clarify under what laws and norms the action was taken without following the due process of law,” Malik said sharply.There has been speculation in some circles that Deshmukh, who’s on the radar of the ED and CBI but has yet to respond to their multiple summons, may be in contact with his family members.

Crime

Navi Mumbai Crime: 38-Year-Old Jewellery Store Driver Arrested For Staging Fake Robbery, Stealing Gold Worth ₹5.9 Lakh In Panvel

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Navi Mumbai: The Crime Branch Unit-3 has arrested a jewellery store driver for allegedly staging a robbery and siphoning off gold ornaments and cash worth Rs 5.90 lakh in Panvel.

The accused, identified as Shailesh Dilip Kamble (38), an employee of B.B. Banthia Jewellers, had falsely claimed he was robbed by two unidentified men near Khanda Colony railway bridge on September 11.

Police said Kamble was assigned to collect jewellery and cash from the company’s offices in Khanda Colony and Kalamboli. Instead of delivering it, he allegedly hid the valuables inside the dickey of his electric TVS iQube scooter.

Later, he fabricated a story that two men on a Pulsar motorcycle, wearing helmets, had accosted him at knifepoint and snatched the ornaments and money. Based on his complaint, a case of armed robbery was registered at Khandeshwar Police Station.

A parallel investigation was carried out by Crime Branch Unit-3 under the supervision of ACP (Crime) Ajaykumar Landge and Senior PI Avinash Kaldat. During the probe led by API Pawan Nandre, PSI Abhaysingh Shinde, and their team, several discrepancies were found in Kamble’s statement.

No suspicious movement or persons were seen at the alleged crime spot, further raising doubts. On sustained interrogation, Kamble confessed to staging the robbery and handed over the jewellery hidden in his scooter.

“The accused tried to mislead police by staging a dramatic robbery, but his version was full of inconsistencies. He finally admitted to the crime and the entire amount has been recovered,” said ACP (Crime) Ajaykumar Landge. Police said Kamble has been arrested and further investigation is underway.

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Crime

Thane Railway Police Rescue Two-Year-Old Kidnapped From KEM Hospital In Swift Nighttime Operation

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Mumbai: In a swift operation carried out by the Thane railway police, a two-year-old boy, kidnapped from nearby KEM Hospital, was rescued in several hours from the clutches of the abductor, while he was fleeing on the Tutari Express. The accused, Amol Udalekar, 42, had befriended the child’s family during their stay outside the hospital and later took the boy along on the pretext of a stroll, said the police.

According to the FIR, the child’s mother Antima was admitted to the ICU of KEM Hospital due to respiratory issues. Her husband, Ajaykumar Harijan, 25, who hails from Shastrinagar, Surat, and currently resides in Bhiwandi, was staying with his mother and two children, in an open area near the hospital’s old building.

On the night of September 16 around 9.30pm, Harijan discovered that his two-yearold son was missing when he returned after visiting his wife. His mother informed him that a man, who had been frequently playing with the child over the past few days, had offered them a food parcel and taken the child away on the pretext of a stroll. Despite searching the hospital and surrounding areas, the child could not be located, prompting Harijan to file a complaint at the Bhoiwada police station.

According to the police, Udalekar was nabbed following a tip-off – received by the railway control room at CSMT – reporting a suspicious man traveling with a child in S-2 coach of the Tutari Express, which runs between Dadar and Sawantwadi. Acting promptly under the guidance of senior inspector Archana Dusane, a team, comprising officers Dhumale, Tajne, head constable Gopal, and constable Tichkule, apprehended the suspect late night at the Thane station.

During interrogation, it was confirmed that the child had been kidnapped from the premises of KEM Hospital earlier that evening. A case had already been registered against Udalekar under section 137(2) [related to kidnapping] of Bharatiya Nyaya Sanhita and he has been handed over to the Bhoiwada police for further probe. Following the rescue, the child underwent a medical examination and was then placed under the care of the Janani Ashish Charitable Trust in Dombivli.

Investigation revealed that Udalekar had planned to flee to his native village in Sindhudurg. Police are currently probing his background and motive behind the abduction.

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Crime

Mumbai: Bangur Nagar Police Book Bajaj Allianz Employee For Allegedly Cheating 69-Year-Old Woman Of ₹6.94 Lakh

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Mumbai: The Bangur Nagar police booked an employee of Bajaj Allianz for allegedly cheating a 69-year-old customer out of Rs. 6.94 lakh on the pretext of offering her a pension scheme. The case was registered on September 17. The accused has been identified as Ashish Tiwari, 34, a representative of the firm who resides in Vikhroli West.

According to the FIR, the complainant, Lalita Malhotra, 69, resides in Malad West and teaches classes from second to eighth standard. Her daughter is married and also resides in Malad West, while her son lives abroad. In December 2023, she purchased a five-year policy from Bajaj Allianz Finance. The insurance office is located in Sion. She visited the office and paid her first instalment of Rs. 61,350 via cheque.

In January 2024, Ashish Tiwari called her from the insurance company and requested her to pay the second instalment. She told him that she wanted to close the policy and asked for her money to be returned. Tiwari told her that the policy bonus was due and that her policy value had increased. He further assured her that if she paid the remaining instalments, she would start receiving a pension from November 2024. Trusting him, she was provided a demand letter and transferred a total of Rs. 7.94 lakh to the Google Pay number he provided, in various instalments from May 2024 to February 2025.

Later, she, along with her daughter, visited the insurance office at Andheri East and discovered that while Tiwari was an employee of the company, he had taken the money into his personal account. He returned a small portion of the amount but did not return Rs. 6.94 lakh. She subsequently filed a complaint with the Bangur Nagar police. The police registered the case under Sections 316(2), 316(5) (criminal breach of trust), and 318(4) (cheating) of the Bharatiya Nyaya Sanhita.

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