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CBI Probe Flags Senior Maharashtra Cops’ Alleged Links To Shell Firms In Fake Call-Centre Case

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Mumbai: A Central Bureau of Investigation (CBI) probe into fake call-centre fraud has unearthed an alleged nexus between two senior Maharashtra police officers and a pool of more than 10 shell entities allegedly used to route and layer proceeds of international cyber fraud operations. Investigators are examining what they describe as a structured financial network designed to legitimise illicit funds generated through fake call-centre activities operating from Igatpuri and other parts of Maharashtra.

According to officials familiar with the investigation, an Inspector General of Police (IGP)-rank officer is under intense scrutiny in the said probe.The officer’s name had earlier surfaced in connection with the Ashok Kharat case too, where he was identified as allegedly providing protection to the self-styled godman to shield him from legal action.

In the Igatpuri fake call-centre case, the officer is being probed for allegedly extending protection arrangements extended to illegal call-centre operations. Officials said that he is believed to be among the alleged beneficiaries of proceeds generated through international cyber fraud networks

A serving police commissioner posted in another district is also being examined for alleged links to the same network.

Investigation findings indicate that the IG-rank officer and his associate police commissioner are allegedly connected to more than 10 shell entities, including Limited Liability Partnerships (LLPs) and private companies. While these firms are registered across sectors such as real estate, hospitality, and consultancy, officials said many appear to have no legitimate commercial activity. According to the officials they were created primarily to “clean” illicit cash generated through illegal operations of the fake call center.Officials further suspect that the Shell firms network may also have been used by the senior police officials for proceeds linked to extortion, political liaisoning, case settlements, and collection of protection money (“hafta”)

When confronted, the IG-rank officer admitted to setting up companies in the names of family members but claimed the ventures “did not work out.” However, when confronted with documents related to the shell firms, including alleged fake addresses and high turnover figures, the officer declined to comment further, stating he would consult legal counsel. He stated that he had not yet received formal summons from the CBI or the Enforcement Directorate (ED).

Officials said the shell entities are linked to family members of the senior police officer, including his wife, daughter, and son, as well as close associates. Some individuals from bureaucratic and politically influential families are also alleged to be listed as partners in certain shell firms. Officials said the agency is also analysing the operational mechanisms of the networks, including the manner in which collections were coordinated and funds were transferred across the state.

A detailed review of corporate filings has reportedly revealed a complex and interlinked network of firms, most of which were incorporated over the past four years.

According to agency sources, the entities being examined include firms providing financial consultancy, real estate & infra, hospitality, retail, fuel and chemicals.

A detailed analysis of the Registrar of Companies (RoC) records indicated the repeated appearance of a small cluster of designated partners across multiple firms operating in diverse sectors. While these entities claim to function in distinct industries, investigators have flagged several ‘red flag’ indicators, including overlapping ownership patterns, shared registered addresses, and interconnected corporate structures.

Officials said the preference for the LLP structure is a key aspect under examination. LLPs offer flexibility in capital contribution, profit-sharing, and disclosure requirements compared to traditional private companies.Investigators believe these features may have been leveraged to facilitate the movement and layering of funds across multiple sector-specific corporate vehicles, while maintaining a fragmented corporate trail.

CBI sources said the probe is gaining momentum, with investigators closely tracking financial records, corporate filings, and transaction trails to map the scale and structure of the suspected network.While no formal charges have been filed so far, the allegations remain under detailed examination.

Crime

Delhi Police seize 265 kg of illegal firecrackers in South Delhi, one arrested

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New Delhi, Oct 6: The Anti-Narcotics Squad of Delhi Police’s South District has seized 265 kg of illegal and banned firecrackers and arrested a 39-year-old man for storing and selling them during the festive season.

Acting on specific information regarding the illegal sale and storage of firecrackers, the police team conducted a raid in Madangir on October 5 and recovered a substantial quantity of firecrackers from the premises.

The accused was identified as Vipin Garg, a resident of Neb Sarai, Delhi. He was apprehended from the spot and arrested in connection with the case.

According to the police, the Anti-Narcotics Squad had been maintaining close surveillance over the illegal sale, storage and use of banned firecrackers in the national capital and had been taking strict action against violators.

Following the receipt of the information, the police team verified the input and conducted a raid at the identified premises. During the operation, Garg was found in possession of a large quantity of firecrackers intended for discreet sale during the festive season.

A total of 265 kg of illegal firecrackers was recovered and taken into police possession. A case under relevant sections was registered at Ambedkar Nagar Police Station, following which the accused was arrested.

The operation was conducted by a dedicated police team and was led by Inspector Anuj Chaudhary, under the close supervision of ACP/Operations Balram Beniwal.

The police said further investigation is underway.

The recovery of the banned firecrackers is expected to prevent their illegal sale and potential use during the festive season. Delhi Police said the action reaffirms its commitment to public safety and strict enforcement against the illegal storage and sale of banned firecrackers.

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Business

As large number of mineral transporting trucks lack GPS, TN extends deadline to October 31

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Chennai, Oct 6: Nearly four out of five trucks registered to transport construction minerals in Tamil Nadu remain without GPS tracking devices, prompting another extension of the installation deadline despite a Madras High Court order aimed at tightening monitoring of mineral movement.

Only 30,000 of the 1.4 lakh trucks registered on the Mineral Management System (MIMAS) portal had vehicle location-tracking devices as of September 30. The remaining 79 per cent are yet to comply with the requirement to cover vehicles carrying M-sand, P-sand and other construction aggregates.

The Geology and Mining Department has now extended the deadline to October 31, following representations from transport associations seeking additional time. The original March 31 deadline had already been extended, while the government had separately announced that vehicles without GPS devices would stop receiving mineral transit passes from September 1.

Linking vehicle trackers to MIMAS is intended to strengthen oversight of mineral transportation by recording where trucks load material and tracking their movement. Such records could help authorities identify supplies originating from unauthorised quarries and investigate illegal extraction and transport violations.

However, the slow rollout has drawn criticism from lorry owners, who have questioned the government’s commitment to enforcing the system. G. Ganesh, general secretary of the Tamil Nadu State Lorry Owners Federation, said the cost of tracking devices had fallen sharply, from Rs 15,000 to Rs 3,700.

He said several vendors could supply more than one lakh devices meeting the AIS-140 standard, arguing that availability should not justify further delays.

The government’s reluctance to implement the requirement raised questions about its resolve to curb illegal mining, he said.

Department officials, however, said the approximately 37 authorised suppliers lacked sufficient stocks to equip all remaining vehicles within a short period.

An official said the latest extension followed requests from several associations. Officials also said action was being taken against people generating fraudulent mineral transit passes with fake QR codes.

A dedicated number for complaints about quarrying violations would soon be introduced and linked to the department’s control room in Chennai.

The enforcement challenge comes amid a substantial gap between construction demand and authorised quarry output.

Official estimates put Tamil Nadu’s average daily requirement for construction aggregates at around 5.25 lakh units, compared with permitted quarry production of only 1.2 lakh units, highlighting the need for closer regulatory scrutiny.

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Crime

Karnataka: Convict’s wife’s complaint exposes alleged sexual exploitation, forged SC order release racket

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Bengaluru, Oct 6: What began with a prisoner’s wife allegedly being sexually exploited by prison officials and ended with her husband walking out of jail on the strength of a forged Supreme Court order took a further turn on Tuesday after the convict allegedly abandoned her and married another woman.

This prompted the wife to write a detailed complaint to the Prison Department, which brought the alleged conspiracy to light, police said on Tuesday.

The Parappana Agrahara police in Bengaluru have arrested life convict Shankar A. and prison employee Srikanth S., while Prison Department North Zone DIG Somashekar has also been arrested in connection with the alleged forgery and illegal release of the prisoner from Bengaluru Central Prison in 2018.

Police said the case surfaced after Shankar’s wife, who had been visiting the prison while her husband was serving his life sentence, wrote to the Prison Department after he was released and allegedly deserted her to marry another woman. In her complaint, she reportedly detailed the alleged sexual exploitation by prison officials and the circumstances surrounding her husband’s release.

According to police, Srikanth, who was then working as a Second Division Assistant (SDA) and is now a First Division Assistant in the Convict Prisoner Section, allegedly sexually exploited the woman and later helped fabricate a Supreme Court order to facilitate Shankar’s release.

During the investigation, the woman’s statement also allegedly revealed the involvement of Somashekar, who was serving as Chief Superintendent/DIG at the time. Police said Somashekar allegedly made video calls to the woman and asked her to strip. Investigators have obtained the purported video and sent it to the Forensic Science Laboratory (FSL) for examination.

Police said the woman had become acquainted with Somashekar during her visits to the prison. He allegedly offered to help her secure her husband’s release and subsequently exploited her. Srikanth allegedly joined the effort and helped prepare the forged court document.

The police investigation began following a complaint filed by Karna B. Kshetri, Superintendent-in-Charge of Central Prison, Bengaluru, on May 20. The complaint alleged that Shankar had fabricated a copy of a Supreme Court order and falsely claimed that he had been released on November 13, 2018, on the basis of the purported order.

A case was registered at Parappana Agrahara Police Station under Sections 465, 468, 471 and 420 of the IPC.

Police found that Shankar had been convicted in a case registered at Chikkapet Police Station under Sections 364(A) and 120(B) of the IPC. The Fast Track Court-I, in its judgment dated July 12, 2004, had sentenced him to life imprisonment and imposed a fine of Rs 10,000. His conviction and sentence were subsequently upheld by the Karnataka High Court and the Supreme Court.

According to the investigation, Srikanth allegedly fabricated a copy of a purported Supreme Court order relating to a criminal appeal petition dated November 2, 2018. Based on the forged document, Shankar was released from Central Prison on November 13, 2018.

Shankar and Srikanth were arrested and produced before a court, which remanded them to judicial custody. Somashekar was subsequently arrested and remanded to police custody till October 9 for further questioning and investigation.

Police are examining Somashekar’s alleged role in the sexual exploitation of the convict’s wife and in the circumstances surrounding Shankar’s release in detail. Investigators are also probing whether similar forged documents were used to secure the release of other prisoners.

The investigation is being conducted under M. Narayana, Deputy Commissioner of Police, Electronic City Division. Assistant Commissioner of Police Satish K.M., Police Inspector P.G. Naveen Kumar, PSIs Mahadevayya and Kalavathi, and other personnel were involved in the investigation and arrests.

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