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
Mumbai Crime Branch records IIT-Bombay Prof’s statement in student suicide case; Doolla denies all charges

Mumbai, Oct 3: The Mumbai Crime Branch, which is investigating the alleged abetment to suicide case involving IIT-Bombay student Sahil Wakode, has recorded the statement of Professor Suryanarayan Doolla. The professor was questioned for approximately eight hours during which his statement was recorded. He denied all allegations levelled against him.
Wakode’s parents had said in their police complaint that Professor Doolla had harassed their son. Acting on the allegations, the Crime Branch questioned the professor about the events leading up to Wakode’s death and his interactions with the student.
During the interrogation, Professor Doolla denied all the allegations levelled against him, according to sources.
The Mumbai Crime Branch is also expected to summon IIT-Bombay Director Shireesh Kedare soon, to record his statement as part of the ongoing investigation.
Meanwhile, the police are examining CCTV footage from the examination hall to gather crucial information about the events and activities preceding Wakode’s death.
The Crime Branch has so far recorded statements from around 50 people, including Wakode’s parents and classmates, as part of its probe.
CCTV footage from September 18 reportedly showed Professor Doolla pulling Wakode aside after allegedly catching him using a mobile phone during an examination.
Following Wakode’s death, IIT-Bombay had said that the student had uploaded the question paper on ChatGPT to seek answers. The institute had also stated that no disciplinary action was taken against him in connection with the incident.
Wakode’s father, Ravindra Wakode, had claimed that his son told him about being discriminated against by Professor Doolla.
“My son had told me about this discrimination, but I told him that it is difficult to secure admission to IIT and advised him to bear with it,” he had told reporters.
Mumbai Police subsequently registered a case of abetment to suicide based on a complaint lodged by Wakode’s father.
The IIT-Bombay faculty, however, came out in support of Professor Doolla, stating that he was being targeted for merely performing his professional duties.
“The student indulged in malpractice during the examination. Prof Doolla reported the matter to the head of the department. If a professor is being vilified just for discharging his duties, then it is a problem for the entire teaching community in the country,” said Prof Rajkumar Pant, chief of the IIT-Bombay Faculty Forum.
Crime
IIT-Bombay suicide case: Maha Congress leaders meet Sahil Wakode’s family

Mumbai, Oct 3: Maharashtra Congress in-charge Sirivella Prasad and Maharashtra Congress State President Harshwardhan Sapkal met with the family of IIT-Bombay student Sahil Wakode, who committed suicide due to alleged caste discrimination, at the Shanti Ashram.
During the meeting, Sahil Wakode’s family discussed the matter in detail with Congress leaders.
All India Congress Committee Secretary B.M. Sandeep, Rehana Chishti, U.B. Venkatesh, and Mumbai Congress President and MP Varsha Gaikwad, among other leaders, were present.
This comes just two days after Mumbai Congress Youth President Zeenat Shabrin met with Sahil Wakode’s family.
Last month, Leader of Opposition in the Lok Sabha Rahul Gandhi spoke to Sahil Wakode’s family over the phone and assured them of his support in their pursuit of justice. Gandhi expressed solidarity with the family and assured them of all possible support in seeking justice for Sahil.
Later on September 24, Varsha Gaikwad visited Azad Maidan to meet Sahil Wakode’s father, who began a sit-in protest demanding action against those responsible for his son’s death.
Meanwhile, the Mumbai Crime Branch has recorded the statement of Professor Suryanarayan Doolla. The professor was questioned for approximately eight hours, during which his statement was recorded. He denied all allegations levelled against him.
Wakode’s parents had said in their police complaint that Professor Doolla had harassed their son. Acting on the allegations, the Crime Branch questioned the professor about the events leading up to Wakode’s death and his interactions with the student.
During the interrogation, Professor Doolla denied all the allegations levelled against him, according to sources.
The Mumbai Crime Branch is also expected to summon IIT-Bombay Director Shireesh Kedare soon to record his statement as part of the ongoing investigation.
Meanwhile, the police are examining CCTV footage from the examination hall to gather crucial information about the events and activities preceding Wakode’s death.
The Crime Branch has so far recorded statements from around 50 people, including Wakode’s parents and classmates, as part of its probe.
CCTV footage from September 18 reportedly showed Professor Doolla pulling Wakode aside after allegedly catching him using a mobile phone during an examination.
Following Wakode’s death, IIT-Bombay had said that the student had uploaded the question paper on ChatGPT to seek answers. The institute had also stated that no disciplinary action was taken against him in connection with the incident.
Wakode’s father, Ravindra Wakode, had claimed that his son told him about being discriminated against by Professor Doolla.
“My son had told me about this discrimination, but I told him that it is difficult to secure admission to IIT and advised him to bear with it,” he had told reporters.
Mumbai Police subsequently registered a case of abetment to suicide based on a complaint lodged by Wakode’s father.
The IIT-Bombay faculty, however, came out in support of Professor Doolla, stating that he was being targeted for merely performing his professional duties.
“The student indulged in malpractice during the examination. Prof Doolla reported the matter to the head of the department. If a professor is being vilified just for discharging his duties, then it is a problem for the entire teaching community in the country,” said Prof Rajkumar Pant, chief of the IIT-Bombay Faculty Forum.
Crime
Man found dead inside car in Patna, police probe gunshot angle

Patna, Oct 3: Panic spread in Patna Rajiv Nagar area after the body of a man was found inside a car parked outside Jamuna Palace on Friends Colony Road No. 4 on Saturday, officials said.
Preliminary information reveals that the man may have lost his life due to a gunshot injury. According to initial reports, a firearm and a spent cartridge were also found inside the car.
However, police have not yet officially determined whether the incident was a case of suicide, homicide, murder, or an accidental discharge.
After receiving information about the incident, police reached the spot and recovered the body from the vehicle. The area was secured as investigators began collecting evidence.
Police are examining the firearm and cartridge to determine whether they are linked to the death. Investigators are also trying to establish whether anyone else was present in the vehicle and reconstruct the sequence of events leading up to the incident.
Police are expected to examine CCTV footage from the surrounding area to determine who was near the vehicle before the incident.
The identity and background of the deceased, along with his mobile phone, call records, and recent contacts, are also likely to form part of the investigation. Police are also establishing contact with the family members of the deceased.
Forensic examination of the vehicle, report of the firearm, and other evidence could provide further clues about how the shooting occurred, police said.
Despite reports of a gunshot injury and the recovery of a weapon and spent cartridge, police have not yet officially classified the incident as murder or suicide. The circumstances surrounding the death are expected to become clearer after the postmortem examination and forensic analysis.
Police are investigating all possible angles and have yet to issue a detailed statement on the incident.
The discovery of the body attracted a crowd in the densely populated Rajiv Nagar area, while police continued their investigation at the scene.
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