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
KEM Hospital student Sejal Pawar submits written apology after viral remarks on cadavers

Mumbai, June 12: Sejal Pawar, a medical student at Mumbai’s King Edward Memorial (KEM) Hospital, has submitted a written apology to the institution after a video of her making controversial remarks about cadavers went viral on social media, triggering widespread criticism and legal action.
Hospital sources said senior doctors were deeply upset by Pawar’s comments, particularly because cadavers are voluntarily donated for medical education and are regarded with the utmost respect by the medical fraternity.
According to hospital authorities, Pawar has not been suspended, and no disciplinary action, such as suspension, has been taken against her so far. However, officials indicated that while the institution does not intend to be excessively harsh, it will deal with the matter seriously.
The senior doctors of the hospital have told her that her statement on social media has hurt them a lot, sources said, adding that the issue concerns the dignity accorded to body donors who make medical education possible.
Pawar, who hails from Pune, came under intense scrutiny after a video clip from a public programme went viral online. In the clip, she allegedly made objectionable remarks related to the private parts of cadavers while discussing a sensitive medical education topic in a light-hearted manner.
The controversy prompted strong backlash on social media and led to the registration of an FIR against her. Maharashtra Cyber Police has also initiated action in the matter.
Taking cognisance of the incident, KEM Hospital ordered an internal inquiry and constituted a committee to examine the issue. The hospital administration directed the panel to submit its report at the earliest.
Amid mounting criticism and institutional scrutiny, earlier, Pawar issued a public apology through a detailed post on Instagram.
“Recently, a video clip of mine has gone viral on social media. After watching the video again, I realised how much my words hurt people’s sentiments,” she said in a video post.
She acknowledged that the subject she spoke about was highly sensitive and said she never intended to offend anyone.
“I am not going to justify it, never going to take the wrong side. I wanted to come here and make a public apology. I take full responsibility for my mistake,” she said.
Calling the episode a major learning experience, Pawar added that as a student, she had learned an important lesson and would ensure that such an incident is never repeated in the future.
The hospital’s inquiry report is awaited, while authorities continue to examine the circumstances surrounding the viral video and its impact on public sentiment and medical ethics.
Crime
Woman arrested at Mumbai airport for smuggling drugs worth Rs 11.82 crore from Bangkok

Mumbai, June 12: In a major anti-narcotics operation, the Customs Department has arrested a 28-year-old woman at Mumbai’s Chhatrapati Shivaji Maharaj International Airport for allegedly attempting to smuggle a large quantity of hydroponic weed into the country. The seized contraband, weighing more than 11 kg, is estimated to be worth Rs 11.82 crore in the international market.
According to Customs officials, the woman arrived in Mumbai on a flight from Bangkok and came under suspicion during routine surveillance and passenger profiling. A detailed examination of her luggage led to the recovery of 12 vacuum-sealed transparent plastic packets concealed inside her trolley bag.
The packets were found to contain hydroponic weed, a high-grade form of cannabis. Officials said a total of 11.824 kg of the narcotic substance was seized during the operation. The accused, who reportedly worked as a relationship manager at a private company, was taken into custody following the recovery.
A case has been registered against her under the provisions of the Narcotic Drugs and Psychotropic Substances (NDPS) Act. She was subsequently produced before a court, which remanded her to judicial custody.
The seizure is part of a series of recent operations by Customs authorities aimed at curbing international drug trafficking through Indian airports.
Earlier, on June 8, customs officials at Delhi’s Indira Gandhi International (IGI) Airport had foiled a major narcotics smuggling attempt by seizing 15.38 kg of suspected hydroponic weed concealed inside two geysers. Acting on specific intelligence inputs and passenger profiling, officers intercepted two passengers who had arrived from Kuala Lumpur on Flight D7-182. The passengers were stopped after crossing the Green Channel, and a detailed inspection led to the recovery of the contraband.
In another significant case on May 23, Customs officials at IGI Airport had intercepted two Thai nationals arriving from Bangkok on flight AI-2356 after they crossed the Customs Green Channel. Based on profiling inputs and suspicious travel patterns, officers carried out a detailed examination of their baggage.
The inspection resulted in the recovery of six vacuum-sealed packets suspected to contain hydroponic weed. Of the total seizure, approximately 29 kg was recovered from one passenger’s baggage, while around 19 kg was recovered from the second passenger.
Crime
Delhi Police bust auto-lifters gang, arrest six

New Delhi, June 12: In a major crackdown on motor vehicle theft and habitual offenders, Delhi Police have arrested six accused persons and recovered 15 stolen two-wheelers in a series of coordinated operations carried out across multiple police stations.
According to an official press release, the operations were conducted by teams of Delhi Police West District, including Police Station Tilak Nagar, AATS/West District, PS Mayapuri and PP Madipur/PS Punjabi Bagh. The drive also led to the resolution of 11 motor vehicle theft cases and recovery of one illegal weapon.
“West District Police cracks down on auto-lifters & habitual property offenders; 06 accused arrested, 15 stolen two-wheelers recovered, 11 cases worked out,” the press release stated.
The police said the action was part of a sustained drive against “motor vehicle theft, property offences and habitual criminals” using technical surveillance, secret information and field intelligence.
During the operations, “a total of six accused persons were apprehended and fifteen stolen two-wheelers, along with one illegal button-actuated knife, were recovered,” the release said.
In one of the key cases, police arrested Gurpreet Singh @ Lalli, described as a “notorious auto-lifter and BC of PS Tilak Nagar”, following a trap near M-Block Park, Najafgarh Road. Police recovered two stolen motorcycles and one scooty from him. The accused also led to the recovery of another stolen motorcycle during interrogation.
In another major operation, AATS/West District apprehended Md. Saddam and Suraj near ESI Metro Station Parking, Rajouri Garden, while they were travelling on a stolen Honda Activa. Their interrogation led to the recovery of six additional stolen two-wheelers.
Police said the accused were found to be supplying stolen vehicles to a “Mewati gang”, and further investigation is underway to trace the wider syndicate.
In a separate case, Police Station Mayapuri solved a motorcycle theft within three days by analysing CCTV footage and technical inputs. Two accused were arrested from Rohini, leading to the recovery of four stolen motorcycles linked to multiple police station cases.
In another incident, vigilant staff of Police Post Madipur apprehended Rajeev Gupta near Jheel Park after he attempted to flee. A stolen scooty and a button-actuated knife were recovered from his possession.
The West District Police said the overall operation resulted in the arrest of six accused, recovery of 11 motorcycles and four scooties, and registration of one Arms Act case along with 11 motor vehicle theft cases being worked out.
The police described the action as the result of “professional investigation, field intelligence and vigilant policing” aimed at curbing street crime and improving public safety.
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