Crime
Chhota Rajan discharged in MCOCA case by Mumbai Court
Underworld Don Chhota Rajan was discharged by a Special Mumbai court in connection with a MCOCA case lodged against him and others.
Five persons and a girl was shot at in Bandra west area of Mumbai out of which five later died on March 1, 1999. In this case Chhota Rajan was made as an accused along with others and MCOCA was slapped on them.
Tushar Sail the counsel of Chhota Rajan told IANS that he moved a discharge application before the Special Court. Tushar argued that there was no direct evidence against his client, Chhota Rajan and he was being framed.
“In the charge sheet filed by the prosecution there was no specific role assigned to the accused. The investigation is full of doubts and there is no cogent evidence collected against the applicant,” Tushar argued.
The discharge plea moved by Tushar read that “the Prosecution is taking advantage of some cases wherein name of Chhota Rajan is shown along with other accused persons. It is very easy for the investigating officer to show association with other co-accused showing them as absconding. However, there is no evidence to show that the present applicant was the person mentioned in the charge sheet as Chhota Rajan. The entire charge sheet is silence about the identity of the accused.”
The court after hearing the contention of both the sides, the prosecution and the defence, discharged Chhota Rajan.
On March 1, 1999 five persons and one girl were shot at near Pahalvi Hotel in Bandra. A police team reached the crime scene and found blood scattered all over. The victims were by then taken to Bhaba Hospital for the treatment. Five persons succumbed during the course of treatment.
Initially the FIR was against unknown persons. It was lodged by one Ganga Ram Babulal Gupta. Later police identified the accused on the basis of their investigation.
Those who were made accused in the case were Ajay Suresh Mohite alias Ajay Surajbhan Shreshtha alias Ajay Nepali, Rajan Sadashiv Nikalje alias Chhota Rajan, Hemant Ramanna Pujari, Kundansingh Narsingh Rawat, Sammer Ashok Manik and Vikrant alias Vicky Malhotra.
Suresh Mohite was acquitted by the Special Court in 2004. Case against Chhota Rajan was showing as pending. The trial began against him after his deportation.
The defence counsel argued that the investigating officer had not added any material to show the involvement of the present applicant.
Mumbai, Dec 9: The Central Bureau of Investigation (CBI) on Tuesday said it has filed a criminal case against Reliance Commercial Finance Ltd (RCFL) and its promoters and directors over allegedly causing wrongful loss of Rs 57.47 crore to Bank of Maharashtra.
The case has been registered against RCFL — a company of Reliance ADA Group, its promoters/directors and unknown bank officials, on the allegations of criminal conspiracy, cheating and criminal misconduct and thereby, the CBI said in a statement.
According to the statement, the loan account of Reliance Commercial Finance Ltd was declared an NPA by the bank on March 25, 2020 and also as fraud on October 4, 2025, for causing wrongful loss of Rs 57.47 crore to Bank of Maharashtra.
“RCFL was availing loans to the tune of Rs 9,280 crore from 31 banks/ FIs/NBFCs/Corporate Bodies, etc., including Bank of Maharashtra. A thorough investigation will be conducted into the allegations of defrauding all the banks/FIs, etc. by the accused company,” said the CBI.
The probe agency obtained search warrants from the court of a Special CBI judge, Mumbai and commenced searches at the official premises of RCFL at Mumbai and the residential premises of Devang Pravin Mody, Director of the company, at Pune, on December 9.
“Several incriminating documents have been observed and are being taken into possession during searches. Searches are in progress,” the CBI said.
Meanwhile, the Enforcement Directorate (ED) has filed a supplementary charge sheet against Reliance Power Ltd and 10 others, in the case of fake bank guarantees of Rs 68 crore submitted by Reliance Power Limited to the Solar Energy Corporation of India (SECI) for the purpose of securing a tender issued by it. ED attached the proceeds of crime worth Rs 5.15 crore as well.
Reliance Power Ltd said in a statement that “ED allegations have not yet passed through judicial scrutiny and the Company has not been held guilty of any wrongdoing”.
“As per law settled by the Supreme Court, the company will get an opportunity to put across its case and facts before the court, even before cognisance, so filing of this complaint does not affect the affairs of the company in any manner,” said the company in an exchange filing.
Mumbai: Mangaluru City Police have arrested a Mumbai native accused of uploading social media posts that promoted feelings of enmity or hatred in 2024.
The accused, who was working in Saudi Arabia, was arrested at Mumbai Airport based on a Look Out Circular (LOC).
The accused, Felix Edward Mathais (aged 56), is alleged to have circulated derogatory posts about the Bhagavad Gita and women in February 2024.
A case was registered against him at the Kankanady City Police Station under sections 153(A), 504, 507, 509 of the IPC and Section 66(D) of the IT Act.
At the time the case was filed, Mathais was in Saudi Arabia for employment, which prevented his arrest. The accused, originally from Charkop, Mumbai, was the subject of an LOC issued by the police following information gathered about his overseas employment.
The accused landed at Mumbai Airport from abroad. Immigration officials detained him and informed the Mangaluru Police. Subsequently, he was arrested at the Airport on December 5, 2025.
He was brought to Mangaluru for investigation and produced before the Court. A report has been submitted to the court requesting the confiscation of his passport.
Another accused in the case, Evigin John D’Souza (aged 57), was previously arrested on August 11, 2024, and produced before the court.
The investigation into the case is ongoing.
Crime
Palghar Crime: 40-Year-Old Constable Arrested For Allegedly Raping Woman Inside Kasa Police Station
Palghar, Maharashtra, Dec 08: A 40-year-old police constable has been arrested for allegedly raping a woman inside the Kasa police station in Maharashtra’s Palghar district, officials said on Monday.
According to a senior official from the Palghar rural police, the incident took place last week when the woman had visited the station to record her statement in connection with an ongoing case. The constable allegedly assaulted her within the premises.
Following a complaint filed by the woman, a case of rape was registered and the constable was arrested on Sunday, officials confirmed.
In the aftermath of the incident, the in-charge of the Kasa police station has been transferred. Further investigation is underway.
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