Crime
ED attaches 45 Hyderabad properties in MMTC fraud case
The Enforcement Directorate has attached 45 immovable properties worth Rs 363.51 crore of M/s MBS Jewellers Private Limited, M/s MBS Impex Private Limited, Sukesh Gupta, Anurag Gupta, Neetu Gupta, Vandana Gupta and their other group entities on August 26, under provisions of the PMLA, 2002.
According to ED officials, investigation into money laundering was initiated on the basis of FIR registered by the ACB, the CBI against Sukesh Gupta & his companies for defrauding M/s MMTC Limited (a Public Sector Enterprise) in purchase of gold bullion under Buyer’s Credit Scheme. Sukesh Gupta in active connivance with few officials of MMTC Hyderabad, had continuously lifted gold without forex cover & without adequate security deposits. His dues were consistently mis-reported to the MMTC Head Office and without squaring off the existing losses, his firms continued lifting gold from MMTC for their personal gain and thereby caused a loss of public money to the tune of Rs 504.34 crore (including interest up to 31.05.2021 of Rs 277.52 crore) to MMTC. The CBI has filed a charge sheet against Sukesh Gupta & others in 2014.
During ED investigation, it was found that Sukesh Gupta colluded with various officers of the MMTC Hyderabad and painted a wrong picture of his accounts and kept on lifting Gold to carry on its business as usual.
As a result, while MMTC suffered a huge loss, Sukesh Gupta earned huge profits. On the basis of his business profile, he took loans and struck real estate deals and grew his business in the name of various related companies, the ED stated in a release issued on Saturday.
The statement noted,” all through the investigation, the conduct of Sukesh Gupta has been evasive and non-cooperative and he has failed to discharge the burden of proof imposed on him under the PMLA, 2002″.
In another case under FEMA, the ED has adjudicated and levied a penalty of around Rs 222 crore on the MBS Group.
Sukesh Gupta also entered into a OTS (One time settlement) with M/s MMTC in 2019. But as per the latest reports from MMTC, Sukesh Gupta did not deposit any funds and the OTS has failed. The ED has now identified 45 immovable properties belonging to him and his related entities and their directors and has provisionally attached these properties under PMLA on Aug 26 to safeguard the proceeds of crime.
Further investigation is in progress.
Crime
‘Cash-for-query’ row: Lokpal gets 2 more months to decide on CBI sanction against Mahua Moitra

New Delhi, Jan 23: The Delhi High Court on Friday granted the Lokpal of India a final extension of two months to decide on granting sanction to the Central Bureau of Investigation (CBI) to file a charge sheet against Trinamool Congress (TMC) MP Mahua Moitra in connection with the alleged cash-for-query row.
A Bench of Justices Anil Kshetarpal and Harish Vaidyanathan Shankar allowed the application moved by the Lokpal seeking additional time, clarifying that no further extension would be granted to the anti-corruption body.
“The period of disposal is extended by two months, while observing that no further request for extension of time shall be entertained,” the Justice Kshetarpal-led Bench ordered.
Remarking that any further delay in deciding the issue would not be acceptable, it stressed that the Lokpal must strictly follow the stipulated timeline.
The present order came on a plea filed by the Lokpal after it failed to take a fresh decision within the earlier time frame fixed by the Delhi High Court.
In an order passed on December 19, 2025, the Justice Kshetarpal-led Bench set aside the Lokpal’s sanction allowing the CBI to file a charge sheet against Moitra, holding that the anti-corruption watchdog had misinterpreted provisions of the Lokpal and Lokayuktas Act, 2013.
Allowing Moitra’s plea against the sanction order, the Delhi High Court accepted her contention that the Lokpal had failed to properly consider the statutory requirement of examining the comments and material submitted by the public servant before granting sanction. It had directed the Lokpal to reconsider the issue afresh within one month.
However, as the Lokpal did not arrive at a decision within the prescribed period, the anti-corruption body approached the Delhi High Court seeking an extension of time.
The case arose from allegations levelled by Bharatiya Janata Party (BJP) MP Nishikant Dubey, who accused Moitra of accepting cash and luxury gifts from Dubai-based businessman Darshan Hiranandani in exchange for raising questions in the Parliament.
Crime
Mumbai Crime: Borivali Businessman Duped Of ₹5.10 Crore In Fake MCX Gold Trading Scam; 4 Booked

Mumbai: An FIR has been lodged against four people for allegedly cheating a Borivali businessman of Rs 5.10 crore in afake MCX gold trading scheme. The complainant, Vishmani Tiwari, 52, runs a solar company.
In 2010, while living in Thakur Village, Kandivali East, he met Nitesh Mehta, 47, who owned a jewellery shop nearby. Tiwari regularly bought ornaments from Mehta. In January 2023, Mehta and his wife Mukta invited Tiwari to their Monika Jewellers shop.
They claimed they traded gold, silver and diamonds on MCX and pr o mised 40% returns on investments routed through their shop. The scheme was allegedly managed by Nitesh’s father, Shantilal Mehta. Tiwari was convinced and also persuaded two friends to invest.
Tiwari gave Mehta 4.6 kg of gold ornaments worth Rs 4.40 crore and Rs 70 lakh cash. In October 2025, when Tiwari asked for details, Mehta began avoiding him. Visits to the shop were met with excuses about a sick relative. Tiwari later learned his friends had also been duped.
Crime
Badlapur Horror: School Van Driver Arrested For Alleged Molestation Of 4-Year-Old Girl

Thane: The Badlapur West police arrested a 37-year-old school van driver for the alleged molestation of a four-year-old girl. The arrest, which took place late Thursday night, comes amid heightened sensitivity in the region regarding student safety. Badlapur cops confirmed that the accused has been booked under the relevant sections of the Protection of Children from Sexual Offences (POCSO) Act and is scheduled to be produced in court on Friday.
The victim is a Junior KG student at an English medium school located approximately three kilometres from her residence. According to an Media report, the incident occurred on Thursday afternoon while the accused was dropping the child home after school hours. The girl was reportedly the last student remaining in the van when the driver allegedly touched her inappropriately.
Upon returning home, the child appeared visibly frightened and initially refused to speak with her parents. Sensing that something was wrong, the parents eventually took the child into confidence, at which point she revealed the details of the ordeal. The family later approached the Badlapur West police station to lodge a formal complaint, leading to the immediate dispatch of a police team to the driver’s residence and arrest him.
The police intend to seek custody of the accused to carry out a deeper investigation into his background, after he is produced in the court today. Officials stated that once custody is secured, they will investigate how long he has been working as a driver and whether he has a prior criminal record or a history of similar incidents. The authorities are looking to verify if any lapses occurred in the vetting process for the school’s transport services.
This case has reignited concerns in Badlapur, a town that saw widespread protests in August of last year following the sexual assault of two four-year-old girls by a cleaning staff member at a private school. That previous incident, which was marked by public outrage over a perceived delay in police action, ended with the accused being killed in a police encounter.
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