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Daler Mehndi arrested in 2003 human trafficking case, sent to jail

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A court in Punjab’s Patiala on Thursday dismissed the plea of leading bhangra-pop singer Daler Mehndi against his two-year jail in a 19-year-old human trafficking case. He was subsequently arrested and sent to a local jail.

He was convicted along with his brother in March 2018 and later released on bail.

As his bail plea was dismissed by the court of Additional Sessions Judge H.S. Grewal, Daler Mehndi was taken into custody.

Police had registered a case against the singer, his brother Shamsher Singh — who died in October 2017 — and two others, after it was alleged that the accused took money from people to the tune of Rs 1 crore on the pretext of taking them abroad.

Complainant, Bakhshish Singh, alleged that the deal never matured and the accused failed to return the money.

The case was registered in 2003 in Patiala. Daler Mehndi was subsequently arrested but released on bail after a few days.

Police had earlier moved two petitions before the court saying that Daler Mehndi was not required in the case as he had nothing to do with the immigration fraud, called ‘kabootarbaazi’ — literally flying of pigeons but referring to numerous youth in Punjab trying to use illegal means to settle abroad.

The singer was arrested by the police in October 2003 along with his brother after the complainant said he was duped of a huge sum of money by the two, who had promised to take him abroad as part of their musical group and to leave him in some western country to settle there.

Police officials, after investigations, had stated that the singers and other performers had got into a well-organised racket to illegally take youth out of Punjab to western countries by making them part of musical troupes. The youth were charged up to Rs 2 million in each case.

But after police started the proceedings that Daler Mehndi had nothing to do with the immigration fraud case, the complainant moved court again objecting to the singer being discharged. He said that both the brothers had duped him.

Daler Mehndi’s arrest was quite controversial at a police station in Patiala in 2003 as he was asked to strip by a few junior police officers during interrogation. He spent a few days behind lock-up before being released on bail.

His younger brother, singer Mika, who accompanied him during the surrender in 2003, had to beat a hasty retreat near the police station when an “organised” mob surrounded their vehicles.

Crime

Mumbai: 53-Year-Old Junior Film Artist Succumbs A Day After Road Accident In Goregaon

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Mumbai: A 53-year-old woman, Ambubai Sonawane, succumbed a day after a road accident in Goregaon East. She was riding pillion on a motorcycle driven by her 29-year-old acquaintance, Shubham Ghatwal, when the incident occurred at the Goregaon check naka while attempting to overtake a BEST bus on August 5. She was declared dead during treatment on August 6.

About The Accident

According to the police, Sonawane, a junior artist in the film industry, resided in Shanti Niketan, Goregaon East, with her family. On August 4, she went to Dadasaheb Phalke Chitranagari for a film shoot. The next morning, around 8.30 am, while returning home, she met Ghatwal, who offered her a ride. As they headed towards the Goregaon check post, Ghatwal attempted to overtake a bus and collided with an oncoming two-wheeler.

Sonawane fell, sustaining serious injuries. She was first taken to Seven Hills Hospital, Andheri. After receiving first aid, she was brought home. Later, her son took her to Trauma Care Hospital in Jogeshwari East, where she was declared dead during treatment.

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Crime

Mumbai Crime News: Three Zaveri Bazaar Traders Booked For Allegedly Defrauding Investors In Gold Trading Scam

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Mumbai: Three traders from Zaveri Bazaar are alleged to have defrauded many individuals by guaranteeing substantial returns on their investments in the gold industry. They reportedly put in around Rs 44 crore into Dabba Trading, which included 36 kg of gold and nearly Rs 10 crore in cash.

When encountering losses, the traders stated that the business was struggling. A report was lodged at Lokmanya Tilak Marg police station regarding these traders. A trader located in the western suburbs with a shop in Zaveri Bazaar knew Ladulal, Pallav, and Shubham, who were recognized in the neighborhood for their business activities.

They persuaded the trader to invest, guaranteeing profitable returns via various business strategies, initially drawing in approximately Rs 2 crore in capital. A profitable return enhanced the trader’s confidence, prompting further investments of 36 kg of gold and Rs 10 crore.

When returns stopped, the trader looked for reasons, and although he received cheques from multiple accounts, none were dishonoured. Following the inquiry, it became evident that the three individuals had incurred losses of Rs 44 crore in dabba trading, leading the trader to complain.

Dabba trading is an unlawful activity conducted outside the stock exchange, without proper registration and regulation, resulting in significant losses for investors and tax evasion for the government, while misleadingly asserting greater returns than legitimate stock market investments.

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Crime

Mumbai Customs Seizes ₹3.72 Crore Gold Dust, Hydroponic Weed In Two Separate Cases At CSMI Airport

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Mumbai: During the duty of 07.08.2025, the Airport Commissionerate, Mumbai Customs Zone-III, made a significant seizure of contrabands at the CSMI airport. The operation resulted in the seizure of 0.947 Kg of suspected Hydroponic Weed (Marijuana) valued at approximately ₹0.94 crores, gold dust weighing 3.02Kg valued at Rs. 2.78 crores, across 02 cases.

02 persons were arrested.

Highlights of the cases:

Case 1: (07.08.2025)

24 Kt gold dust in wax (06 pcs) having net weight 3020 grams valued at Rs. 2.78 crores was recovered from an airlines staff. The gold was found concealed inside innerwear in specially designed belt. The airlines staff was arrested under the provisions of Customs Act, 1962.

Case 2: (07.08.2025)

A passenger who had arrived from Bangkok to Mumbai was intercepted and the contraband i.e. 947 grams Approximately valued at Rs.0.94 crore of greenish coloured in lumps form purported to be Hydroponic Weed (Marijuana) was recovered. The said recovered contraband was concealed in vacuum sealed plastic packets kept inside trolley bag carried by the passenger. 01 person was arrested under the provision of NDPS Act, 1985.

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