Crime
ED attaches Rs 66 Cr assets in MLM scam

The Enforcement Directorate (ED) has attached assets of Rs 66.30 crore under the Prevention of Money Laundering Act (PMLA) of Indusviva Health Sciences Private Limited, its chairman C.A. Anzar and others in a Rs 1,500 crore multi-level marketing (MLM) scam.
The accused Anzar and Abhilash Thomas were arrested by the ED on December 15 last year and are presently in judicial custody.
The financial fraud probe agency had initiated a money-laundering investigation on the basis of an FIR registered by Gachibowli police station in Hyderabad. It said that the accused company was into a multi-level marketing scam having illegal pyramid type structure and was working under the guise of Direct Selling Business.
“The accused company engaged a large number of distributors and did rigorous marketing about the commission schemes of the company stating that there is a great opportunity for quick and easy money by becoming a member and then in turn making further enrollments under one’s downline on the right side and left side in a binary manner,” said the ED.
In order to project their fraud pyramid scheme as a legitimate business, the accused introduced some products which were by their own admission valued at only 20 per cent of the sale revenue and in reality were completely worthless. The membership fee paid by new clients used to pay commission to old clients. According to the ED, by giving false promises and inducements, the company enrolled around 10 lakh members and collected around Rs 1,500 crore since its inception.
During the investigation under PMLA, the ED noticed that C.A. Anzar, Chairman of Indusviva and Abhilash Thomas, CEO of Indusviva, diverted funds to the subsidiary company and their other related companies and to their personal accounts.
“These funds were utilized to acquire immovable assets which are identified to the tune of Rs 50.47 crore in the name of the companies and individuals. Further, movable properties are also identified in the form of bank balances to the tune of Rs 15.83 crore lying in 20 bank accounts of Indusviva, its chairman and related companies. All these properties have been provisionally attached,” the probe agency said.”
Further investigation is under progress,” it added.
Crime
Thane Crime Branch Seizes ₹1.69 Crore Worth MD Powder; Man Arrested While En Route To Mumbra

The Thane Crime Branch Unit One has arrested a man for allegedly possessing over 1 kilogram of MD powder, valued at ₹1.69 crore, which he intended to sell in Mumbra. The accused has been identified as Mohanlal Joshi alias Sharma, a resident of Kudus village in Wada, Palghar.
According to officials, acting on a tip-off received on July 18, a team was deployed near the Mumbra bypass flyover bridge, where the suspect was expected to arrive. The man was intercepted in his car en route to Mumbra. Upon searching the vehicle, the police discovered and seized 1.209 kilograms of MD powder, with an estimated value of ₹1,69,26,000.
He was taken to the police station, and a case was registered against him under the relevant sections of the Narcotic Drugs and Psychotropic Substances (NDPS) Act.
An investigating officer from Thane Crime Branch Unit One said they are currently probing the source of the contraband and its intended recipients. Efforts are also underway to determine how many others may be involved in the case. Further investigation is ongoing.
Crime
Airline Employee Accused Of Sexually Assaulting Air Hostess In Mira Road, Arrested At Mumbai Airport

Mumbai: A London airline employee was arrested at Mumbai airport while attempting to flee to Hong Kong, accused of raping a 23-year-old air hostess. Following a long-haul flight, the man allegedly forced the victim to drink excessively at a party in Mira Road. After she became heavily intoxicated, he took her to his residence where he assaulted her.
The victim faced mental trauma and threats from the accused, who warned her against reporting the crime. After the victim filed an FIR, the suspect planned to leave India. Both individuals are employed by the same airline, and the incident occurred after their interaction during the flight.
The police state that she experienced psychological trauma following the assault and was reportedly intimidated by the perpetrator. “The defendant cautioned her about severe repercussions if she reported to the police,” stated a police officer according to a report by the Hindustan Times. She persisted in her work and traveled overseas on another extended journey.
FIR Filed Against The Accused
Upon her return to Mumbai, she contacted the Navghar police, who on Saturday charged the suspect under Sections 64 (rape) and 351(1) (criminal intimidation) and 352 (deliberate insult with the intent to incite a breach of peace) of the Bharatiya Nyaya Sanhita, 2023.
Accused Caught Trying To Flee From India Permanently
Immediately after the FIR was filed, the suspect got ready to escape. The officer mentioned that he landed a position with an airline company based in Hong Kong and also got his visa. The Navghar police subsequently reached out to the vigilance unit of the Chhatrapati Shivaji Maharaj International Airport and the Sahar police to detain the suspect at the airport. “Senior police inspector Dheeraj Koli stated, ‘The investigation is being carried out by police sub-inspector Sanjay Lokhandemali.’”
Crime
Stolen Luxury Car Seized in Agripada; Two Notorious Criminals Arrested

Mumbai, July 19, 2025 – Agripada Police have successfully cracked a case involving the theft of a luxury vehicle, arresting two habitual offenders and recovering a stolen high-end Skoda car.
The incident dates back to July 11, 2025, when a luxury Skoda car (MH01DW 4778), owned by Suyash Tours and Travels and parked on Dr. Anandrao Nair Road in Agripada, was stolen. The crime was registered under FIR No. 332/2025 at Agripada Police Station under sections 379 (theft), 317(2), and 3(5) of the Indian Penal Code.
Following technical surveillance and confidential tip-offs, police nabbed two repeat offenders:
- Mohideen alias Kaka Sheikh Duresh, age 19, resident of Nagpada
- Wajid Anjum Khan, age 24, resident of Chunabhatti
Both suspects were arrested on July 16 and 17, respectively, and brought to Agripada Police Station for further investigation.
During the inquiry, it was revealed that the accused were planning to sell the stolen car. Police acted swiftly and recovered the stolen vehicle from their possession.
The investigation team also uncovered that the duo is involved in similar vehicle thefts in other areas. A total of six such vehicles have been seized so far in connection with their network. Their arrest is expected to help solve several pending cases of vehicle theft.
The operation was led by Senior Police Inspector and Crime Detection Team of Agripada Police Station.
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