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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

Mumbai Police Anti-Narcotics Cell Seizes Drugs Worth ₹2.21 Crore; Nigerian National Arrested In Khar

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Mumbai: The Anti-Narcotics Cell (Worli Unit) seized 45 ecstasy pills worth Rs 2.21 crore. The ANC booked on April 17 Eze Ezekiel Njoku, 39, a Nazeriam citizen for allegedly possessed drugs. 

The police said the Anti-Narcotics Cell’s Worli Unit, a police team was patrolling the Western Regional Division on the evening of April 16 on the instructions of senior officers. At around 11:15 pm, near the rear side of the ‘Sea Sand’ building on Shirley Rajan Road in Khar West, they noticed a foreign national behaving suspiciously. On seeing the police vehicle, he attempted to flee but was chased, intercepted, and detained.

During interrogation, the accused identified himself as Ije Ezekiel Njoku. He admitted that he was carrying cocaine and MDMA (ecstasy) pills in a blue side-pouch bag, which he intended to sell. A search conducted in the presence of independent witnesses led to the seizure of 213 grams of cocaine and 45 MDMA (ecstasy) pills weighing 24 grams.

The seized cocaine is estimated to be worth ₹2.14 crore, while the ecstasy pills are valued at ₹7.20 lakh, taking the total value of the contraband to ₹2.21 crore.

Police also recovered a Nigerian passport, visa, ₹400 in cash, and an iPhone from the accused. He is a resident of Nalasopara (East). All procedures under the NDPS Act were followed during the operation. A case has been registered at Khar Police Station, and further investigation is underway.

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Crime

NESCO Concert Drug Deaths Case: Mumbai Police Arrests Nigerian National, Seizes Cocaine & MDMA Worth Crores In Khar Raid

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Mumbai: In a major breakthrough, Mumbai Police’s Anti-Narcotics Cell arrested a Nigerian national in Khar and seized cocaine worth crores along with a large quantity of MDMA tablets during a raid linked to the NESCO drugs party case. The case pertains to the drug case linked to the deaths of two youths at a concert in the NESCO Centre.

The arrest comes amid an ongoing crackdown on a suspected drug supply network operating around high-profile music events in Mumbai. Yesterday, the police also arrested the main accused from Poladpur in Raigad district while he was allegedly attempting to flee towards Goa. According to officials, the accused is suspected of distributing Ecstasy (MDMA) at the concert held on April 11, where two attendees died due to suspected drug overdose. He was intercepted and later handed over to the Vanrai Police for further investigation.

Meanwhile, the others who were arrested in the case were presented before the Metropolitan Magistrate’s Court in Borivali on April 18. The court remanded three accused, Anand Patel, Vineet Gerelani, and Ayush Sahitya, to police custody till April 20, while the other accused were sent to judicial custody. The court granted 14 days’ judicial custody to student Raunak Khandelwal, event organiser Akash Samal, NESCO staff members Sunny Jain and Balkrishnan Kurup, and student Pratik Pandey.

The case began after Shreya Rai (24) and Bismaad Bhasin (28) died of an MDMA overdose. Another attendee, Seetal Salvi (25) remains under observation at Bombay Hospital.

In the investigation, the police noted that the suspects were regular attendees at NESCO Centre events, suggesting a larger network operating at such gatherings. While the concert was permitted only until 10pm, it reportedly continued until 12.30am. Alcohol was also allegedly served to individuals under the age of 25, including the deceased Rai, which is illegal. The victims are suspected to have consumed a lethal combination of both drugs and alcohol.

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Crime

NESCO Concert Drug Deaths Case: Main Accused Held In Raigad’s Poladpur While Attempting To Flee Towards Goa

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Mumbai: In a major breakthrough in the drug case linked to the deaths of two youths at a concert in NESCO Centre, police have arrested the main accused from Poladpur in Raigad district while he was allegedly attempting to flee towards Goa.

According to officials, the accused is suspected of distributing Ecstasy (MDMA) at the concert held on April 11, where two attendees died due to suspected drug overdose. He was intercepted and later handed over to the Vanrai Police for further investigation.

The arrest comes amid an ongoing crackdown on a suspected drug supply network operating around high-profile music events in Mumbai. A video released by Indo-Asian News Service (IANS) showed the accused being escorted by police personnel following his detention.

Earlier, the Vanrai Police had arrested 21-year-old MBA student Shubh Agarwal from Kalyan, marking the eighth arrest in the case. Agarwal was produced before the Borivali Metropolitan Magistrate Court, which remanded him to police custody till April 20.

The case was registered after the deaths of Shreya Rai (24) and Bismaad Bhasin (28), both of whom are suspected to have consumed a lethal combination of drugs and alcohol. Another attendee, Seetal Salvi (25), remains under treatment at Bombay Hospital.

Cops have also flagged multiple violations at the event, including the concert allegedly continuing beyond the permitted time of 10 pm till around 12:30 am. Additionally, alcohol was reportedly served to individuals below the legal age of 25.

Police said several of the accused were regular attendees at events held at the NESCO Centre, indicating the possible existence of a broader drug distribution network targeting such gatherings.

So far, nine accused have been arrested in the case. Seven of them are scheduled to be produced in court today as the investigation continues.

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