Crime
Delhi HC stays probe order into 9 Sahara group companies
The Delhi High Court has stayed an order issued by the Centre against nine Sahara Group of Companies, in which the government asked the investigating officials to submit a probe report of the companies.
“… We hereby stay the operation, implementation and execution of the orders dated October 31, 2018, and October 27, 2020, passed by the respondents as well as subsequent actions and proceedings initiated pursuant thereto, including coercive proceedings and look-out notices, qua the petitioners herein, till the next date of hearing,” the bench of Chief Justice D.N. Patel and Justice Jyoti Singh said in an order dated December 13, 2021.
As per the October 31, 2018 order passed by Registrar of Companies (ROC), Mumbai, investigation was directed into the affairs of three Companies — Sahara Q Shop Unique Products Range Limited, Sahara Q Gold Mart Limited, and Sahara Housing Investment Corporation Limited.
Six more Companies — Aamby Valley Limited, Qing Amby City Developers Corporation Ltd., Sahara India Commercial Corporation Limited, Sahara Prime City Ltd., Sahara India Financial Corporation Limited, Sahara India Real Estate Corporation Limited were also ordered to be probed.
The Sahara argued that there is no reason that has been assigned in the government order as to why it was considered necessary that an investigation be made against the companies.
It was categorically mentioned that the Investigation Report shall be submitted by the Inspectors to the Central Government within a period of three months.
However, no such report was rendered within three months and in fact even today, despite the passage of more than three years, the investigation is still ongoing, the Sahara group argued.
“Section 212(3) of the Companies Act stipulates that where the investigation into the affairs of a company has been assigned by the Central Government to SFIO, it shall submit its report to the Central Government within such period as may be specified in the order, which in the present case was three months, in the order. Thus, there is a clear violation of statutory mandate in the present case by Respondents in continuing the investigation after the lapse of the period of three months,” the company’s counsel said.
He further said, even a plain reading of the provisions of Section 219 (a) to (d) leaves no doubt that there must be some affiliation between the Company under investigation and other Body Corporate during the relevant time. It is completely vague and silent on the affiliation between the six Companies sought to be investigated into and the earlier three Companies under investigation, he added.
Petitioners have clearly averred the writ petition that the six Companies have never been, at any relevant time, the Subsidiary Companies or the Holding Companies of the three Companies already under investigation.
The Sahara Group also categorically denied that these six companies were ever managed by any person as Managing Director/Manager, who is the Managing Director/Manager of any of the three Companies under investigation.
It is further denied that the Board of Directors of any of the said six companies are or were comprised of nominees of any of the three Companies, whose affairs are being investigated into, pursuant to the order.
Therefore, the investigation initiated is per se illegal, being contrary to the statutory provision, the group said.
Crime
Thane NDPS Wing Busts Drug Racket; Over 2.2 Kg Hashish Worth ₹1.10 Crore Seized In Mumbra, 1 Accused Arrested

Thane, Dec 06: Thane City’s NDPS branch has achieved a major success. Under an on-ground operation, the police have exposed an active gang selling narcotic substances. In this action, the police have recovered approximately 02 kg 201 grams of hashish (charas), the market value of which is estimated to be one crore ten lakh sixty-five thousand rupees.
This operation was led by Senior Police Inspector Nitin Shinde. His team included officers and personnel from the crime branch, who carried out this action based on secret information.
Police had received information that some individuals were selling hashish and other intoxicating substances in the Mumbra area. Following this, the team laid a trap, cordoned off, and caught the suspect in the Bandewadi area. A large quantity of hashish was recovered from his possession upon search.
The suspected accused has been identified as Moin Khan, alias Hasrat Ali Siddiqui. Preliminary interrogation revealed that he used to illegally procure hashish from Jammu and Kashmir and sell it in Thane, Mumbai, and surrounding areas. The accused already has several serious crimes registered against him.
In this regard, Mumbra Police has registered a case under NDPS Act 20(a)(i)(b), 29, and further investigation is underway. The police are also trying to find out who else is involved in this network and how far this hashish supply chain extends.
Crime
Palghar: Vasai-Virar Police Nab Gang Stealing Mobile Tower Batteries; ₹6 Lakh Worth Goods Recovered

Vasai: A gang specializing in stealing mobile tower batteries has become active in the Vasai-Virar region. The Crime Detection Branch team of the Pelhar Police has successfully arrested members of this gang. Stolen goods worth ₹6 lakhs have been confiscated from them.
While incidents of house burglaries, mobile thefts, vehicle thefts, and chain snatching are occurring in Vasai-Virar, the area is now seeing cases of theft of mobile tower batteries installed for networking purposes.
Recently, twenty-four batteries belonging to the Indus Company’s mobile phone tower, valued at ₹50,000, were stolen by unknown thieves from the Arshad Compound area within the jurisdiction of the Pelhar Police Station. A case was filed at the police station regarding this incident.
Taking the seriousness of the crime into account, Senior Police Inspector Sachin Kamble instructed the Crime Detection Branch team to investigate the matter.
Accordingly, the detection team, led by Assistant Police Inspector Ramesh Waghchaure, Police Sub-Inspector Tukaram Bhople, and their team, started the investigation. It was discovered that a pickup Bolero vehicle was being used for the crimes and that the accused were employed at ARC Company (related to mobile phone towers).
Police tracked down and arrested three individuals: Aurangzeb Sarwar Ansari (19), Parvez Ghulam Rasul Shah (24), and Rafiq Aminsab Sheikh (38). Police reported seizing property worth ₹6 lakh 12 thousand from them.
The operation was conducted by the team comprising Senior Police Inspector Sachin Kamble, Police Inspector (Crime) Shivaji Patil, Crime Detection Team Assistant Police Inspector Ramesh Waghchaure, Police Sub-Inspector Tukaram Bhople, Faujdar Yogesh Deshmukh, Police Constables Tanaji Chavan, Valmik Patil, Abhijit Nevare, Ravi Wankhede, Ashok Parjane, Anil Waghmare, Wasim Sheikh, Amol Masse, and others.
Crime
One killed, five injured in Trinamool factional clash in Birbhum

Kolkata, Dec 6: A Trinamool Congress leader was killed, and five others were seriously injured in a violent clash between two factions of the ruling party in West Bengal’s Birbhum district, police said on Saturday.
The incident occurred in the Nanoor area of Birbhum district late on Friday night. The deceased Trinamool leader, who was beaten to death, has been identified as Rashbehari Sardar alias Dodan (50).
According to police, the deceased is known to be a follower of Trinamool Birbhum Zilla Parishad president Faizul Haque alias Kajal Shaikh. The injured were taken to Mangalkot Block Hospital in East Burdwan district. The body of the deceased Trinamool leader has been taken to Mangalkot Sub-divisional Hospital for post-mortem examination.
The clash broke out while villagers were gathered at the Natmandir in Patichhara village in Nanoor during Nabanna festivities. As the group was chatting, another group allegedly launched an unprovoked assault, leading to the fatal attack.
Those who carried out the attack are known to be followers of former Zilla Parishad corporator Abdul Karim Khan, who is close to Trinamool Congress strongman and former Birbhum district president Anubrata Mondal.
The Trinamool factional conflict ahead of the upcoming 2026 state Assembly elections is a matter of concern for the party leadership, sources in the Trinamool Congress said.
Following the incident, there has been widespread tension in the area. A large police force, including a combat force, has been patrolling the villages to ease the tension. Locals alleged that the death was due to Trinamool factional conflict. However, no top leader of the Birbhum district Trinamool Congress has officially spoken about the incident so far.
“One person was killed, and five others were injured in a clash last night. The injured are being treated at a hospital. Some of them have serious head injuries. An investigation has started. Extensive patrolling is being conducted to prevent any further escalation,” said a senior officer of the Birbhum district police.
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