Maharashtra
Diamantaire Nirav Modi’s HCL House price slashed, DRT orders re-auction in Feb
Finding no takers for fugitive diamantaire Nirav D. Modi’s one property, its price has been slashed and the DRT has ordered its re-auction, along with certain other prime assets, in one of the cases pertaining to the Punjab National Bank (PNB) scam.
Last week, the DRT-I Recovery Officer Ajeet Tripathi put up the HCL House in Marol for e-auction — plus three other lots of properties — to recover a portion of the outstanding of a staggering Rs 22,13,16,39,411.
When it went on the block in September 2022, the unsold HCL House, comprising the entire building with the land, carried a reserve price tag of Rs 52 crore, which has now been slashed to Rs 40 crore, as per the DRT-I announcement.
Besides, the DRT-I has put on the auction block other assets of Modi, including Offices No. 2001-2002 on the 20th floor of the posh Peninsula Park B in Lower Parel with a reserve price of Rs 66 crore, plus over Rs 1.72 crore outstanding maintenance dues till December 2021.
Another property of Modi, the 6th floor of the Mafatlal Centre in Nariman Point along with four parking slots will also go under the e-hammer with a reserve price of Rs 62 crore, besides unpaid maintenance charges for five years coming to over Rs 1.17 crore till May 2022.
Modi’s huge residential 4-BHK flat in Grosvenor House at Peddar Road is going up for auction sale with a reserve price of Rs 15.87 crore, further details of which are not available. Modi also has another address in the prestigious Al Shera Towers, Dubai.
The encumbrances or outstandings on HCL House and Grosvenor House are not known and all the properties shall be auctioned off on the basis of ‘as is where is’ and ‘as is what is’.
The e-auction is scheduled for February 10 — a week after the DRT-I ordered the sale of Modi’s two tony flats in the YOOPUNE housing scheme in Pune, valued at a total of Rs 18 crore, on February 3.
In the fresh auction list concerning PNB versus Firestar International Ltd, the names figuring are Modi and his group companies like Bentley Properties Pvt. Ltd., MAK Business Enterprises Pvt. Ltd., ANM Enterprises Pvt. Ltd., NDM Enterprises Pvt. Ltd., Neeshal Trading Pvt. Ltd. — all operating from a common address at Opera House.
The other companies are: Firestone Trading Pvt. Ltd., Paundra Enterprises Pvt. Ltd. and Radashir Jewellery Co. Ltd. — all registered in a single address at the Bharat Diamond Bourse (BDB) in Bandra Kurla Complex.
The February 3 and 10 e-auctions may help the PNB and a consortium of around 15 banks to recover a miniscule portion of massive dues, pending since the past five years after the country’s mega-banking scam was admitted by these banks in February 2018.
After the PNB’s complaint on the scam, estimated at over Rs 14,000 crore, the Central Bureau of Investigation (CBI) registered the first offence in January 2018 — but by then Modi, his wife Ami and other accused had already fled India.
Later, other probe agencies like Enforcement Directorate (ED) and Income Tax Department (ITD) entered the picture targeting the two prime accused — Modi and his maternal uncle Mehul C. Choksi — but both had flown the coop well before the scam erupted to shake the roots of the Indian banking sector.
Later it came to light that Modi was holed up in London and Choksi has cosily settled as a citizen of Antigua & Barbuda Isles, West Indies, and both are awaiting their extradition to India — expectedly soon.
In the past, the ED-ITD had auctioned off certain movable and immovable assets — like properties, expensive paintings, artefacts, high-end vehicles, etc., — to recover small amounts of its dues.
“Proclamation of Sale under Rules 38, 52(2) of the Second Schedule of the Income Tax Act, 1961, read with the Recovery of Debts Due to Bank and Financial Institutions Act, 1993,” said the latest DRT-I order of January 5.
Crime
Husband Slits Wife’s Throat At Petrol Pump In Broad Daylight, Arrested In Chhatrapati Sambhajinagar

Chhatrapati Sambhajinagar, April 10: A 26-year-old woman was allegedly murdered by her husband at a petrol pump in the Karmad area of Chhatrapati Sambhajinagar on Thursday afternoon, police said. The incident unfolded in front of staff members and several customers, leaving those present in shock.
In a fit of rage, the husband allegedly took out a knife and slit the victim’s throat. The accused, identified as Satyam Gavande, was arrested shortly after the crime.
The deceased, Pooja Gavande, worked at a fuel station near the Ganapati temple in Karmad. According to police, Satyam arrived at the petrol pump on a two wheeler and confronted her while she was attending to her duties.
What began as an argument quickly escalated into violence.
Police officials said the couple had been facing ongoing marital discord and were living separately. Pooja had married Satyam around six months ago after the death of her first husband.
Superintendent of Police Vinaykumar Rathod said the accused had been pressuring her for a divorce as he wanted to remarry. However, she had refused, reportedly keeping in mind the future of her two young children from her first marriage.
During the confrontation, the accused allegedly pulled out a knife, pushed Pooja to the ground and attacked her repeatedly before anyone could intervene. She died on the spot.
The entire incident was captured on CCTV cameras installed at the petrol pump and is now a key part of the investigation.
Sources said the petrol pump owner attempted to stop the attack but was threatened with the weapon. The accused then tried to flee, causing panic among those present.
Police teams reached the spot soon after being alerted, sent the body for postmortem and registered a case of murder. The accused was traced to Kachner village and arrested within a short span.
Crime
Mumbai: Special POCSO Court Denies Bail To Cricket Coach In Minor Sexual Assault Case, Cites Risk Of Reoffending

Mumbai: The special POCSO court has refused to grant bail to a Ghatkopar resident, a 38-year-old cricket coach arrested on the complaint of his 13-year-old student for repeated penetrative sexual assault and harassment, observing that he may repeat the crime with other girls and may also abscond.
The case was lodged with Deonar police station, wherein a 13-year-old girl alleged that when she was attending cricket coaching, the accused was working as a cricket coach.
She claimed that the accused touched her inappropriately and repeatedly sexually assaulted her, because of which she often had severe stomach pain.
The coach, on the other hand, pleaded that he is innocent and has not committed any alleged crime. He claimed that the case filed against him is false. He stated that he had lodged a case against two persons and, as a counter to that, the present case was lodged.
The plea, however, was opposed by the prosecution, wherein it was pointed out that the coach was also booked in another case registered by a 16-year-old girl for molestation.
It was claimed that there was a CCTV camera at the spot, which was destroyed by the accused with the intention to tamper with the prosecution evidence.
The victim girl too had objected to the bail plea, claiming that she was doing the practice of cricket and also attending tuition; if the accused is released on bail, again there are chances of repetition of crime.
The court, after hearing arguments, noted that, “age of the victim girl is only 13 years. There is an allegation of penetrative assault. Medical evidence is also on record. Nature of the offence is serious, further it is also alleged that there was a CCTV camera at the incident spot, which was destroyed by the accused to disappear the prosecution evidence.”
“If, in this situation, the accused is released on bail, there are chances of repetition of crime with minor girls and also there are chances of absconding of accused,” the court said, rejecting the bail plea.
Maharashtra
Ashok Kharat Sexual Exploitation Case: Self-Styled Godman’s Network Exposed, Over ₹63 Crore Routed Via 130 Fake Accounts, Reveals Probe

Mumbai: A widening investigation into self-styled godman Ashokkumar Eknath Kharat uncovered an alleged financial network involving more than 130 bank accounts and transactions exceeding Rs 63 crore, with fresh revelations pointing to possible administrative complicity.
The probe gained momentum after a Mumbai-based hotelier received a call from Ahilyanagar Police earlier this month, informing him that over Rs 2.43 crore had been routed through four bank accounts in his and his wife’s names, accounts he claims he never opened. The hotelier suspects that documents he had shared with Kharat for a ‘darshan booking’ were misused to open these accounts.
“We visited him believing he was a spiritual healer,” the hotelier said, adding that he and his family had never visited or interacted with the credit society where the accounts were opened.
Cops believe this case is not isolated. According to complaints and bank records reviewed during the probe, documents collected from followers, visitors and even alleged victims were systematically used to open multiple bank accounts. These accounts were then allegedly used to route large sums of money between 2021 and 2024, according to the report.
Authorities have identified a recurring pattern: individuals approached Kharat for spiritual consultations or predictions and were asked to submit personal documents such as Aadhaar cards, PAN cards and photographs. These documents were then allegedly used without their knowledge to open bank accounts, into which funds were deposited and circulated.
Kharat Used Cooperative Credit Societies To Move Money
A huge number of these accounts were reportedly opened in the names of two cooperative credit societies, Jagdamba Cooperative Credit Society and Samata Nagari Sahakari Pat Sanstha, both linked to Kharat and his associates. Records show that Kharat served as chairman of the Jagdamba society until 2024, while the Samata society is linked to his co-accused Arvind Pandurang Bawke. A majority of the financial transactions are believed to have occurred during their tenure.
So far, over 100 suspect accounts have been traced to the Samata society, while around 32 are linked to Jagdamba. Investigators also found that Kharat was listed as a nominee in at least 100 accounts, with his mobile number appearing across several of them.
The case, which initially involved charges of sexual assault, cheating, extortion and violations under anti-superstition laws, has now expanded into a major financial probe. The Enforcement Directorate has also registered a money laundering case against Kharat.
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