Crime
ED Arrests 2 In ₹300 Crore Digital Investment Scam; Duo Remanded To Custody
Mumbai: The Enforcement Directorate (ED) has arrested two persons for allegedly cheating investors in Gujarat and Maharashtra of around Rs 300 crore through digital investment schemes and laundering the proceeds. A court has remanded the accused Sudhir Kotadiya, 33, and his cousin, Umang Kotadiya, 27, from Amreli to ED custody till March 20.
The money laundering case was registered based on an FIR initially filed at the Vartak Nagar police station in Thane and later transferred to the Economic Offences Wing (EOW).
Investigators allege the accused operated a large-scale digital investment scheme through several entities, including Qfonn App Limited, Qfon Connect India LLP, Qfon Entertainment Pvt Ltd, and Qfon Ajobman India LLP, among other related firms.
ED prosecutor Arvind Aghav, seeking their custody, told the court that the accused had been absconding, prompting authorities to issue a look-out circular.
He said the duo fled to Dubai and later re-entered India via Nepal to evade legal action before being traced and arrested in Gujarat.
According to investigators, the accused lured people to invest by promising monthly returns ranging from 2% to 10.5%, claiming the income would be generated through online advertisement viewing and app-based digital activities.
The probe found that funds from new investors were used to pay returns to earlier investors, while a significant portion was allegedly siphoned off.
One investor who had put in Rs 183 crore provided details of about 60 companies, entities and individuals whose bank accounts were allegedly used to collect nearly Rs 55 crore on the instructions of the accused.
The ED claims Sudhir Kotadiya was the mastermind behind the Qfonn app-based Ponzi scheme and held 25% shares in Qfonn App Limited, with another 25% held by his wife, Ranjanben Kotadiya, while the remaining shares were with other family members.
Umang Kotadiya allegedly handled operations, serving as director or partner in multiple Qfon group entities and acting as an authorised signatory for several bank accounts linked to the scheme.
Crime
Navi Mumbai Police Seize ₹136 Crore Drugs In 4 Years, 2,396 Arrested In Massive Anti-Narcotics Crackdown

Navi Mumbai, April 25: In a massive anti-narcotics crackdown, Navi Mumbai Police have seized drugs worth Rs 136.03 crore over the past four years, registering 1,993 cases and arresting 2,396 accused under the NDPS Act.
The action, led by Police Commissioner Milind Bharambe under the “Nasha Mukt Navi Mumbai” campaign, also resulted in the deportation of 1,571 foreign nationals, with 911 blacklisted for illegal stay and alleged involvement in drug-related activities.
Police said the crackdown involved a series of coordinated operations, including Operation Garuda, Operation African Kitchen and Operation Prahar, targeting both local peddlers and larger trafficking networks.
In one of the biggest drives in 2024, 75 officers and 300 personnel raided 25 locations simultaneously, detaining 89 suspects and seizing large quantities of cocaine, mephedrone (MD) and tramadol tablets.
Investigations by the Anti-Narcotics Cell, led by Senior Police Inspector Sandeep Nigade, exposed international and inter-state drug syndicates. A major breakthrough came with the busting of a hydroponic ganja racket linked to Thailand, leading to the arrest of key accused Navin and Dhiraj Chinchkar from Malaysia.
The case also led to the dismissal of two Navi Mumbai police constables under service rules and the arrest of 26 individuals, including a Customs officer and two postal employees.
In another operation, police dismantled a Punjab-based heroin trafficking network, seizing drugs worth Rs 5.32 crore. Seven cases were registered, with 56 accused identified. Of these, 44 were arrested from Navi Mumbai, Mumbai, Amritsar, Pune and Chennai, and are currently lodged in Taloja Central Jail.
On the local front, stringent action under the Maharashtra Control of Organised Crime Act (MCOCA) was taken against a Rabale-based gang led by Shantabai Karandekar, dismantling a key distribution network. Under Operation Prahar, raids were conducted at 48 locations targeting street-level drug suppliers.
Between January 1, 2023, and April 14, 2026, police deported 1,571 foreign nationals, while notices were issued to 84 individuals for overstaying their visas, as part of efforts to curb illegal activities linked to narcotics.
Police Commissioner Milind Bharambe said, “Making Navi Mumbai completely drug-free is our top priority. We are targeting not just local peddlers but also international and inter-state supply chains. Our zero-tolerance policy will continue, and strict action will be taken against anyone involved in the drug trade.”
Year-wise action under NDPS Act
2023: 290 cases, 353 arrests, drugs worth Rs 21 crore seized
2024: 484 cases, 609 arrests, drugs worth Rs 30 crore seized
2025: 990 cases, 1,156 arrests, drugs worth Rs 67.48 crore seized
Till March 2026: 229 cases, 278 arrests, drugs worth Rs 17.27 crore seized
Crime
32-Year-Old Thane Man Strangles Wife To Death; Arrested Within 24 Hours

Thane: In a chilling case of alleged domestic violence, a 32-year-old man was arrested for allegedly strangling his wife following a dispute at their residence in Maharashtra’s Thane district, police said on Saturday.
the accused, identified as Naresh Kamalsingh Khadka, was apprehended from Panvel in neighbouring Navi Mumbai within 24 hours of the incident. The swift arrest came after he allegedly fled the scene in the immediate aftermath of the crime.
Senior Inspector Abhay Mahajan, providing details of the case, said the incident took place in the early hours of Friday, April 24, at the couple’s residence in the Agakhanwadi area. Preliminary investigations suggest that a domestic discord escalated into a fatal confrontation, during which the accused allegedly strangled his wife, Hima Khadka.
The crime came to light after neighbours, alerted by the situation, informed the police. A team rushed to the spot and found the woman unresponsive. She was later declared dead, and her body was sent to a government hospital for postmortem examination to determine the exact cause of death.
Police officials said the accused had fled the residence soon after the incident. Acting on leads and conducting a manhunt, teams tracked him down to Panvel, where he was taken into custody.
A case has been registered against the accused under Section 103(1) (murder) of the Bharatiya Nyaya Sanhita. Investigators are now working to establish the precise motive behind the killing, while also examining the couple’s background and any history of disputes.
Further investigation into the case is underway.
Acting under the directions of the Commissioner of Police, Greater Mumbai, the Mumbai Police carried out a special drive between January 1, 2026 and March 31, 2026 to trace and apprehend wanted and absconding accused.
During the drive, a total of 367 accused were successfully arrested and produced before the concerned courts. Significantly, 18 of those arrested had been absconding for over 20 years, reflecting the sustained and meticulous efforts of the police machinery.
Among the notable achievements, the Azad Maidan Police Station arrested an accused who had been absconding since 1987, while the N. M. Joshi Marg Police Station apprehended another accused who had been on the run since 1988.
Crime
27 Years After Gangster Sadiq Kalia’s Encounter By Daya Nayak, His Nephew Arrested For Alleged Revenge Killing In Mumbai

Mumbai: In a dramatic twist, nearly three decades after the encounter killing of Mumbai gangster Sadiq Kalia, Mumbai police have arrested his nephew for allegedly plotting and executing a revenge murder.
Kalia was gunned down in a police encounter in Dadar in 1999 by a team led by noted encounter specialist Daya Nayak. At the time, his nephew Sadiq Javar was just two years old. Now, nearly 27 years later, Javar has been arrested for allegedly targeting the man he believed had tipped off police about Kalia’s whereabouts.
According to cops, the victim, Iqbal Ibrahim Seliya (78), was attacked at his residence in Nagpada on the evening of April 20. Police said two men entered the house while Seliya was alone and assaulted him with a chopper, stabbing him more than 20 times before fleeing. His family later discovered his body.
four days after the incident, the Mumbai Crime Branch arrested Javar and his associate, Naushad Mithani (22), from Nagpur following a technical surveillance operation.
Police said Javar allegedly believed Seliya had acted as an informant in 1999, leading to Kalia’s encounter. Growing up with this belief, Javar is suspected of having held a long-standing grudge against the victim.
Investigations revealed that after the murder, the accused travelled from Antop Hill to Vidyavihar, boarded a train to Kalyan, and then hired a vehicle to reach Nagpur, covering over 700 kilometres in an attempt to evade arrest. CCTV footage from the area captured their movements before and after the crime.
Crime Branch officials said the accused have confessed and provided details of the planning and escape route. Senior Inspector Pradeep Kale of Nagpada police station confirmed the murder and said further investigation is underway.
Police records indicate that Kalia, who began as a street-level shoe seller in Kalachowki, later joined the gang of Chhota Shakeel after reportedly refusing to pay extortion money to rivals. Along with sharpshooter Munna Jhingada, he was allegedly involved in multiple crimes across Mumbai in the late 1990s. The accused are being brought to Mumbai for further legal proceedings as cops continue to probe the case.
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