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Delhi Excise Policy scam: ED seizes Rs 1 cr from bizman’s house

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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

Mumbai Crime: 38-Year-Old Man Stabbed To Death In Mankhurd; Search Underway For 3 Accused

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Mumbai: In a shocking incident, a 38-year-old man was allegedly attacked and stabbed to death in the Mankhurd area by three men.

the deceased, identified as Vilas Hiwale, was attacked after he reportedly shone a torch at a group of people sitting in the dark. The accused have been identified as Rajesh Londhe, Siddharth Londhe, and Sagar Kapsikar.

Vilas was taken to Sion Hospital for treatment but succumbed to his injuries during treatment. Mankhurd Police have registered a murder case and launched a search for the three accused, who are currently absconding. Police said the accused have a criminal history, and further investigation is underway. Currently, it is unclear whether shining a torch was the actual cause of the stabbing or whether an altercation that followed led to the death of the 38-year-old man.

Meanwhile, in another shocking incidents, the body of the four-year-old boy was discovered in an open drain in the Neelkamal Naka area. Though it was assumed to be a case of accidental drowning, during the initial spot assessment, the police noticed suspicious elements, prompting them to change the direction of their investigation. However, it was found that the toddler’s mother’s paramour murdered the child and threw his body into a drain to stage it as an accident.

In Mira Bhayandar, a boy was found murdered inside the lavatory of Shanti Shopping Centre in Mira Road, with the body reportedly discovered in a mutilated condition. According to information from media, the body was found inside the bathroom of the commercial complex, after which the police were alerted. In Powai, a four-year-old boy was allegedly killed by his father for repeatedly crying for milk. The Powai police arrested the accused, identified as Rajesh Singh (26), on charges of murder.

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Crime

Mumbai Crime: Man Who Molested 17-Year-Old Girl In Metro Lift At Kandivali Dahanukar Wadi Station Arrested From Express Train Heading To West Bengal

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Mumbai: In a breakthrough, a 44-year-old man was arrested days after molesting a 17-year-old girl inside a Metro lift at Dhanukarwadi Station in Kandivali.

The accused, identified as Doni Sarkar, had fled the city following the incident. He was caught by the team of Kandivali Police from the Gitanjali Express, which was heading to West Bengal’s Howrah Junction.

the accused was nabbed when the train halted at the Raipur Junction in Chhattisgarh, who was reportedly fleeing to his hometown in West Bengal.

The incident took place on May 29 at around 11.50 am, when the girl was allegedly molested inside a lift at the Dahanukarwadi Metro station on the Yellow Line. According to an HT report, the accused was already present inside the lift, and after seeing the girl entering the lift alone, he allegedly molested her as the doors shut by touching her inappropriately.

Terrified by the incident, the girl had first approached the metro staff for help and then later approached the police station, after which a case was registered.

The incident was also confirmed by the Maha Mumbai Metro Operation Corporation Limited (MMMOCL) officials, who assured to provide all possible help to the police in the case. Additionally, the officials had also handed the CCTV footage to the police.

Meanwhile, in another recent case, a case under POSCO has been registered against a 40-year-old man who has been allegedly accused of showing pornographic films and molesting a 13-year-old boy in Mumbai’s Agripada area. The shocking incident took place at the Classic Tower residential society located in the Agripada locality. The matter came to light after the traumatised minor confided in his family members about the ordeal, and a case was registered.

Earlier in May, a case of alleged molestation was registered against a BMC officer after a woman employee accused him of misbehaving with her inside the civic body headquarters.

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Crime

Mumbai: Gutkha Worth ₹3.25 Lakh Seized From Special Train At Vasai Road; 2 Held

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Mumbai: In a major crackdown on the illegal transportation of banned tobacco products through railway premises, the Western Railway Vigilance Team seized gutkha, tobacco and pan masala products worth over Rs 3.25 lakh from a train at Vasai Road railway station and apprehended two persons involved in the operation.

The seizure was made during a vigilance check conducted in Train No. 06282 Mysuru Special Fare Express at Vasai Road railway station (BSR) on June 2. The operation was carried out jointly by the Western Railway Vigilance Team along with personnel from the Railway Protection Force (RPF), Government Railway Police (GRP) and commercial department officials.

During the inspection of the SLRD coach, railway authorities detected the illegal transportation of tobacco, pan masala and gutka products packed in multiple bags. Two individuals, identified as Rohit Mishra and Pankaj Sahu, were found allegedly transporting the contraband.

Officials recovered a total of 1,771 packets of tobacco and gutka products belonging to various brands from eight PVC bags. The seized consignment was valued at approximately Rs 3,25,678 based on the maximum retail price (MRP).

According to railway officials, both accused were travelling without valid tickets or journey authority. Following the recovery, a detailed panchnama and inventory of the seized material were prepared at Vasai Road station in the presence of independent witnesses and railway officials.

The recovered goods, along with the apprehended individuals and relevant documents, were subsequently handed over to the Government Railway Police for further investigation and legal action.

Based on the complaint and evidence collected during the operation, the accused were booked under multiple provisions of the Bharatiya Nyaya Sanhita (BNS), 2023, the Food Safety and Standards Act, 2006, and the Railways Act, 1989.

An FIR (No. 0245) was registered on June 3, 2026. The charges include Sections 223, 275 and 3(5) of the BNS, Sections 30(2)(a), 58 and 59 of the Food Safety and Standards Act, and Sections 147, 155 and 162 of the Railways Act. Further investigation is underway.

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