Crime
Delhi High Court restrains Gulf Petrochem FZC promoters from disposing of assets

Allowing the suit filed by OCM Singapore Njord Holdings Hardrada Pte Ltd, the Delhi High Court has granted an interim injunction restraining promoters of UAE-based Gulf Petrochem FZC from disposing of any of their movable or immovable assets, in connection with an alleged trade fraud of over 12 million USD.
“As consolidated above, the plaintiffs have made out a strong prima facie case in their favour and the defendants have not been able to make out any credible case of defence. Irreparable harm and injury would be caused to the plaintiffs, if the defendants were to dispose of their assets. Therefore, balance of convenience requires that the plaintiffs be granted interim injunction,” stated Justice Amit Bansal in an order passed on Friday.
The court also directed the defendant company promoters–Prerit Goel, Manan Goel to disclose all their bank account statements in India and abroad and particulars of movable and immovable assets within four weeks.
In the order, the court also specified the restraining of the property measuring 1 Bigha 12 Biswas situated in the revenue estate of Village Samalka, Tehsil Vasant Vihar, New Delhi.
As per the plaintiff Singapore-based shipping company, the United Arab Emirates-based Gulf Petrochem which had voyage chartered their Vessel “Torm Hardrada” on May 8, 2020.
The Vessel loaded 40,533.05 metric tonnes of Jet Aviation Fuel and a bill of lading was issued by the master of the Vessel, which was consigned to the order of Natixis, France, a French bank for delivery at Rotterdam.
On June 6, 2020, the defendant Petrochem company ordered the Vessel to proceed to Fujairah, UAE, and deliver the Cargo to Vitol Bahrain E.C which has to be delivered to the port of Rotterdam.Although the defendant company received payment from the buyers, they did not pay Natixis and misappropriated the proceeds of the sale. In the legal battle of Natixis, in order to mitigate their losses, the plaintiffs on November 16, 2020, furnished security of USD 14,908,056 to them towards theAprincipal claim amount of USD 12,423,380 around Rs 95.6 crore Indian money.
The Singapore company argued that the defendants have defrauded many more companies globally in a similar manner by inducing shipping companies to deliver cargo to other buyers without the production of the original bills of lading on the basis of Letter of Indemnities(LoI) and, thereafter, not honouring the said LoIs.
The court noted, as per the records, that the website of the defendant company has an office/place of business in New Delhi, a stand which they changed later.
The bench held that the defendants have failed to show that the territorial jurisdiction of the Court is highly debatable or prima facie not tenable.
Crime
Mahim Police Arrest 37-Year-Old Man For Sexually Abusing Two Minor Boys Under Pretext Of Video Games; Case Registered Under POCSO Act

Mumbai: The Mahim police have arrested a 37-year-old man on Thursday, for allegedly sexually abusing two minor boys, aged seven and eight, after luring them to his home under the pretext of letting them play video games.
The accused has been booked under the Bhartiya Nyaya Sanhita and the Protection of Children from Sexual Offences (POCSO) Act. Police are investigating if the accused has a history of similar offenses.
The incident came to light on Wednesday evening when one of the victims informed his mother about the ordeal. The mother promptly filed a complaint with the police, leading to the swift apprehension of the accused.
According to police, the accused reportedly offered the boys money before the alleged abuse. One of the victims was admitted to Bhabha Hospital for treatment after complaining of pain to his mother. Both children are friends.
The Mahim police have registered a case under Section 64(1) of the Bharatiya Nyaya Sanhita and Sections 4, 6, 8, and 10 of the POCSO Act. While initial checks have not revealed any prior criminal history for the accused, police are investigating if he has a history of similar offenses.
Crime
Delhi: Three thieves arrested, six stolen phones recovered

crime
New Delhi, June 20: Three thieves were arrested and six stolen mobile phones were recovered along with a dummy pistol and a scooter used in multiple crimes by the Tilak Marg Police in Delhi, an official said on Friday.
The accused have been identified as Arbaz (22) of Sarai Kale Khan, Pankaj Mourya (22) of Jungpura, and Rahul Bagh (26) of Chirag Delhi.
“Six stolen mobile phones, one dummy pistol and a scooter used in the crime were recovered from the accused,” said Delhi Police in a statement.
The official said that the arrested accused had been selling stolen mobile phones on e-commerce platforms using fake Aadhaar cards and forged invoices.
The breakthrough in the case came after a complaint was filed by a Blinkit delivery boy, who reported the theft of his mobile phone, stating that it was stolen while he was delivering an order on Pandara Road.
The accused had tricked him by pretending to make an online payment before fleeing with his mobile phone. An E-FIR (No. 80056549/2025) was registered under Section 303(2) BNS at PS Tilak Marg on June 13, 2025.
A special team led by SI Kamlesh Kumar, along with HC Sanjeet Kumar, Ct. Jhabbar Mal and Ct. Ram Tyagi worked under the supervision of SHO Gurmail Singh and ACP Nageen Kaushik to crack the case.
CCTV footage from the area showed the culprits fleeing on a scooter. Order details from Blinkit and further analysis of internet logs helped police trace one suspect to Sarai Kale Khan. However, he vacated the premises a month ago.
Using technical surveillance and informants, police eventually tracked the trio to a rented house in Chhatarpur.
So far, three E-FIRs from Tilak Marg, Kalkaji, and Vasant Kunj South, and one lost report from Sunlight Colony, have been worked out with these arrests.
The official said that further investigation is underway to uncover the full extent of the racket and recover additional stolen items.
Crime
Honeymoon murder case: Meghalaya Police question over 20 people in Indore

Indore, June 19: A Special Investigation Team (SIT) of Meghalaya Police, which arrived here on Tuesday in connection with the ongoing investigation pertaining to the murder of Raja Raghuvanshi, has questioned around 20 people, including Sonam and Raj Kushwaha’s family members, to date.
Apart from the family members, Meghalaya Police also visited Sonam’s brother Govind Raghuvanshi’s plywood factory and questioned employees working there, who were known to Sonam and Raj Kushwaha, key accused in the murder of Raja Raghuvanshi.
During cross-examination of arrested accused — Sonam, her alleged boyfriend Raj Kushwaha and his three friends — the Meghalaya Police learnt that they had discussed the entire plan to execute crime at a restaurant located in Super Corridor area in Indore.
The owner of the restaurant, where Sonam and Raj Kushwaha along with others reportedly planned the murder, is also said to be ‘under suspicion’.
Speaking to media on Thursday, he said that he came to know about the sensational murder case from news reports.
“A number of customers visit my restaurant every day, so I can’t remember them. Yes, there is one corner area here (at restaurant) where people sit for hours. But we just take orders from them and serve,” restaurant owner Jai Soni said.
Asked if Meghalaya or Indore police visited his restaurant for investigation, he said: “Not yet.”
He added: “We will cooperate if they (police) would visit here. This incident has brought shame for entire Indore city. We will provide them CCTV footage.”
Meghalaya Police on Wednesday visited the Indore residence of Sonam Raghuvanshi — the prime accused in the case pertaining to the murder of her husband Raja Raghuvanshi and questioned her family members in connection with the probe into the case.
The Meghalaya Police team had also visited Raja Raghuvanshi’s home and met his family members, including mother on Tuesday night.
During half-an-hour’s meeting, Meghalaya police asked about Sonam’s behaviour during her three-day stay in Raja’s home.
Notably, Raja and Sonam had got married on May 11 in Indore, and she lived in Raja’s home till May 13. She had returned to her parental home on June 14, and then, the couple had left for their honeymoon trip Meghalaya on May 21.
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