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ED gets custody of adovcate brothers held in PMLA case

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A Special PMLA Court in Mumbai has extended the custody of two advocate brothers Satish Uke and Pradeep Uke, arrested by the Enforcement Directorate (ED), in connection with a Prevention of Money Laundering case pertaining to usurping properties on the basis of forged documents till April 11.

Their custodial remand expired on Wednesday after which they were produced before the court by ED.

The ED official said that they lodged a Money Laundering case on the basis of two FIRs filed by the Maharashtra Police against the accused.

The two FIR’s are registered at Ajni Police station, Nagpur. First FIR was filed by one Mohammad Jaffar, nephew of Late Mohammad Samad who was the owner of the land comprising five acres at Mouza Bokhara, Nagpur.

Jaffar alleged in the complaint that the accused allegedly usurped his five acre land by creating fake documents.

The second FIR was filed by one Shobharani Rajendra Nalode, secretary of Aishwari Sahakari Grih Nirman Sanstha against Satish Uke, Pradip Uke and others alleging that they allegedly usurped her society’s land comprising of 1.5 acres situated at Mouza Babulkheda.

The ED initiated investigation under the PMLA Act, and recorded several statements related to both the cases.

“From the investigation conducted so far, it became evident that both the accused had resorted to fraud and forgery and created fake POA (Power of Attorney) in the name of Chandrashekhar Namdevrao Matte and Khairunisa and usurped the lands from the original land owners illegally. The lands are still in illegal possession of the accused,” said the ED official.

The official said that they had also conducted a search operation at the premises of the accused on March 31. During the search, incriminating documents related to forgery, digital evidence was seized.

The ED also recorded the statements of both the accused and placed them under arrest for commission of offence under the provisions of Section 3 of PMLA Act.

Crime

Red Fort blast case: Delhi court to hear NIA chargesheet on June 4

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New Delhi, May 14: A Delhi court is scheduled to hear on June 4 the National Investigation Agency’s (NIA) voluminous chargesheet filed in connection with the deadly Red Fort blast case that claimed 11 lives and left several others injured.

The chargesheet, running into around 7,500 pages, was filed earlier on Thursday by the anti-terror agency before the Patiala House Court against 10 accused under various provisions of the Unlawful Activities (Prevention) Act (UAPA), Bharatiya Nyaya Sanhita (BNS), Explosive Substances Act, Arms Act, and Prevention of Damage to Public Property Act.

The high-intensity Vehicle-Borne Improvised Explosive Device (VBIED) explosion had taken place near the Red Fort area on November 10, 2025, triggering a nationwide security alert and causing extensive damage to surrounding property.

According to the NIA, all the accused named in the prosecution complaint were allegedly associated with Ansar Ghazwat-ul-Hind (AGuH), an outfit considered an offshoot of Al-Qaida in the Indian Subcontinent (AQIS).

Among those named in the chargesheet is the alleged mastermind, Dr Umer Un Nabi, a Pulwama-based former Assistant Professor of Medicine at Al-Falah University in Haryana’s Faridabad, who was killed in the blast. The agency has proposed the abatement of charges against him.

The other accused arrayed in the chargesheet include Aamir Rashid Mir, Jasir Bilal Wani, Dr Muzamil Shakeel, Dr Adeel Ahmed Rather, Dr Shaheen Saeed, Mufti Irfan Ahmad Wagay, Soyab, Dr Bilal Naseer Malla and Yasir Ahmad Dar.

The anti-terror agency said its investigation was spread across Jammu and Kashmir, Haryana, Uttar Pradesh, Maharashtra, Gujarat and the Delhi-NCR region, and included examination of 588 witnesses, over 395 documentary records and more than 200 seized exhibits and material objects.

Earlier in March, the Patiala House Court had granted the NIA an additional 45 days to complete its probe in the case after the probe agency submitted that crucial new leads had emerged and a large volume of digital evidence was under examination.

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Crime

Mumbai Crime: DRI Arrests 2 Passengers For Allegedly Smuggling Diamonds Worth ₹5.70 Crore To Bangkok At CSMIA

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Mumbai: The officers of the Directorate of Revenue Intelligence (DRI) arrested two persons for allegedly attempting to smuggle diamonds worth Rs 5.70 crore to Bangkok.

Those arrested have been identified as Tamil Nadu residents Imthiyas Mohamed Marsuk (28) and Saibu Alikhan Sheik (31).

According to DRI sources, specific intelligence was received that two passengers, Imthiyas Mohamed Marsuk and Saibu Alikhan Sheik, flying from Mumbai to Bangkok on Monday, would attempt to smuggle a huge quantity of diamonds out of India. They were intercepted near the departure gate.

They informed the officials that they had concealed some packages in their body. During the X-ray of the passengers, some images were seen which confirmed the concealment of some egg-shaped items in their body. After that, the passengers were asked to remove the packages from their body, which they obliged and removed one by one from their rectum.

Total four egg-shaped capsules were recovered from the passengers and, on further questioning by the officers, both passengers stated that the packages contained precious stones and diamonds.

They further informed that no declaration had been made to Customs regarding the said stones purported to be diamonds and that they were not carrying any valid documents relating to their purchase, possession, and export permission.

The said capsules were carefully cut, and 20 transparent pouches with different markings containing transparent glass-like stones purported to be diamonds were found in the said 20 pouches.

“Both the passengers claimed that the said diamonds were handed over by one unknown person in Mumbai (at the behest of the mastermind) for transportation to Bangkok in lieu of Rs 15,000 each. They admitted to being part of the same smuggling syndicate as carriers,” said a DRI source.

“In the ongoing investigation, more pieces of evidence are being gathered, and the same need to be investigated. Other key members of the syndicate are yet to be apprehended, and all-out efforts are being made in this regard. Further, sources for the purchase of the diamonds are yet to be investigated. The ongoing investigation is crucial to dismantling this international smuggling network and we are gathering additional evidence to identify and apprehend other key members of the syndicate, which could have far-reaching implications for international security and economic stability,” the officer added.

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Crime

Powai Police Arrest 2 In Karjat Fake Resort Booking Scam; Merchant Navy Officer Duped Of ₹12,000

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Mumbai: The Powai police have arrested two men from Pimpri-Chinchwad and Beed district for their alleged involvement in a fake hotel and resort booking scam in which a 53-year-old Powai resident was cheated of Rs 12,000 while attempting to book a resort in Karjat in January.

The police said that the accused were identified as Kunal Gaikwad (21), a college dropout from Pimpri-Chinchwad, and Datta Kedar (23), a graduate from Beed.

According to police, the duo provided their bank account and SIM card to the cyber fraud racket, which used them to carry out the scam. Gaikwad was arrested on May 5, while Kedar was arrested on March 25.

Police said the complainant, who works in the Merchant Navy, came across a fake website of Urivergate Resort while searching online for accommodation.

After contacting the number listed on the website, he was asked to pay an advance of Rs 12,000 for booking two rooms. The accused allegedly sent a Google Pay QR code through WhatsApp, and the amount was transferred to an account linked to “Kunal Confectionery.”

Investigators tracked the QR code, SIM details and bank account to trace the accused. Police said two more persons involved in the racket are absconding. Both arrested accused are in judicial custody after their bail pleas were rejected.

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