Crime
Delhi Excise Policy scam: ED seizes Rs 1 cr from bizman’s house
In connection with the Delhi Excise Policy scam, the Enforcement Directorate (ED) has seized Rs 1 crore from the house of a businessman in the national capital, sources said on Saturday.
Following the seizure of the cash, the ED will now call him to join the investigation, the sources said without providing any further details.
The businessman’s house was searched as the probe agency on Friday conducted day-long raids at more than 35 locations across Punjab, Delhi and Andhra Pradesh.
The raids were conducted after the interrogation of Sameer Mahendru, an accused in the central agency’s custody, during which the ED found out Punjab and Andhra Pradesh had connections in the case.
Mahendru was earlier placed under arrest by the ED. It was the second arrest in the Excise Policy scam and first arrest by the ED.
There are allegations that Arun Ramchandra Pillai, a resident of Kokapet in Hyderabad, used to collect undue pecuniary advantage from Mahendru for onward transmission to accused public servant Vijay Nair.
Now, the probe agency is collecting the documentary and digital evidence to nail the money trail in money laundering. The ED is trying to make a water tight case by trying to unearth the layering of laundered money.
Friday’s raids were the third in connection with the Excise Policy Scam.
So far, the ED has raided around 100 locations.
Crime
Pune: Pimpri-Chinchwad Cyber Police Bust ‘Scam Call Centre’ Plot In Navi Mumbai Before It Began

Pimpri-Chinchwad: The Cyber Police Station of Pimpri-Chinchwad Police Commissionerate (PCPC) has arrested three men who were preparing to start a cyber fraud call centre in Navi Mumbai. The accused had earlier worked in similar scam operations in Bangkok and Myanmar. Police said the gang was planning to target people with fake investment schemes, officials announced on Saturday.
The accused have been identified as Sushil Bhagwan Juwatkar (42), Pankaj Raj Kapoor (38), and Nishchal Tankbir Bareilly (27), all currently based in Navi Mumbai. The operation was carried out by the cyber police under the guidance of senior officers, including Pimpri-Chinchwad Commissioner of Police Vinoy Kumar Choubey.
According to Deputy Commissioner of Police (Crime) Dr Shivaji Pawar, the case came to light after a local businessman was cheated of Rs 2.09 crore. The fraudsters lured him with promises of high returns through IPOs and stock market investments. During the probe, police tracked a transaction of Rs 1.25 lakh to a bank account, which became a key lead in the case.
Further investigation led police to Sushil Juwatkar in Navi Mumbai. His associates, Pankaj Kapoor and Nishchal Bareilly, were also detained. Police found that Pankaj and Nishchal had experience working in cyber fraud call centres abroad. Acting on Juwatkar’s instructions, they were planning to set up a similar illegal operation locally.
During the raid, police seized several items used in cyber fraud activities. These included six mobile phones, three passports, two laptops, hard discs, POS machines, QR code scanners, debit cards, and multiple bank account kits and rubber stamps. Officials said these materials were intended to run a fake call centre and carry out financial fraud.
Police have also managed to freeze ₹62 lakh from the defrauded amount, providing partial relief to the victim. Efforts are ongoing to trace the remaining money and identify more links in the network.
Senior officers said the timely action helped prevent a large-scale cyber fraud operation from starting in the region. The investigation is still underway, and police are looking into possible connections with other cybercrime networks.
Crime
Mumbai: Former BMC Corporator Ramesh Suresh Kamble Booked For Fake Caste Certificate Fraud In 2002 BMC Polls

Mumbai: A case has been registered at Chembur Police Station against a former municipal corporator for allegedly contesting elections using a fake caste certificate and defrauding the government and the public.
The complaint was filed by Chitra Anant Salunke (63), an advocate and resident of Chembur, who runs a legal firm along with her son. The accused has been identified as Ramesh Suresh Kamble, a former corporator from Ward No. 192 (Borla North–Deonar Abattoir).
According to the complaint, Kamble contested the 2002 Brihanmumbai Municipal Corporation (BMC) elections from a seat reserved for Scheduled Castes by allegedly submitting a caste certificate claiming he belonged to the Hindu Mahar community. He won the election with 4,721 votes and served as corporator.
However, the runner-up candidate, Rajendra Vaman Waghmare, later raised objections and filed a complaint with the Divisional Caste Scrutiny Committee at Konkan Bhavan, Navi Mumbai. Following an inquiry, the committee, on November 11, 2005, concluded that Kamble was not from a Scheduled Caste but was a Christian by birth, based on documentary evidence including school records and a baptism certificate from a church in Matunga.
The committee declared his caste certificate, issued by the Sub-Divisional Officer, Mulund, in 1998, as invalid. Kamble challenged the decision in multiple courts, including the Small Causes Court, the Bombay High Court, and later the Supreme Court. However, all courts upheld the findings of the caste scrutiny committee.
Following the disqualification, Waghmare was declared elected and served as corporator for the remaining term. The complaint further alleges that Kamble knowingly used forged documents to obtain the caste certificate and subsequently contested and held public office from February 2002 to November 23, 2006, thereby gaining undue benefits.
Based on the complaint, police have registered a case against Kamble under IPC Sections 193, 199, 406, 420, 465, 466, 467, 468, 469, 470, and 471 for forgery, cheating, and criminal breach of trust. Further investigation is underway.
Crime
Mumbai Crime: 55-Year-Old Man Found Dead On Jogeshwari Tracks; Wife Faces Abetment Case

Mumbai: The body of a 55-year-old man was found between Jogeshwari and Ram Mandir railway tracks on Thursday at around 3 pm. Initially, the police suspected it to be a case of suicide. However, the deceased’s brother filed a complaint against the man’s wife, alleging abetment of suicide. Following the complaint, the Borivali Railway Police registered a case of abetment of suicide on Thursday.
The police identified the deceased as Nitin Chavan, an artist who made statues and lived in Nalasopara. His wife, Madhura Chavan, 47, works with an NGO. The couple reportedly argued frequently over household matters. The police said that initially they suspected it to be a case of suicide.
However, the deceased’s brother approached the GRP (Government Railway Police) and claimed that his brother had shared a video with him before his death. In the video, the deceased reportedly said that he was fed up with his wife and intended to commit suicide.
Passengers informed the police that a man had died after coming under a local train, though it has not yet been confirmed which train was involved. The police have registered a case and are investigating the matter.
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