Crime
ED lodges PMLA case against Raj Kundra

The Enforcement Directorate has lodged a Prevention of Money Laundering case against businessman and actor Shilpa Shetty’s husband Raj Kundra in connection with pornographic apps case.
The case is based on an FIR lodged by the Mumbai Police in 2021.
As of now, the ED has not summoned him. There are allegations that few overseas financial transactions are on the radar of the anti-money laundering agency.
In 2021, Kundra was accused by the Mumbai Police of allegedly running a porn racket, which spread over several countries.
It has been alleged the money thus earned were routed out of India through hawala channel. The ED has reportedly accessed all the case files relating to the case from Mumbai Police which includes a few financial transactions record too.
The probe agency will now scan Kundra’s property in the country and abroad. It will also scrutinise the last three to five years transactions of his and his firms. The ED will try to figure out the financial chain through which the money were being sent and received.
It was alleged that young aspiring girls were forced to act in adult movies on various pretext. In case the girls refused, they were asked to bear the whole expenditure of the shoot and their stay.
The porn content was then uploaded on a mobile app Hotshots, which was later removed from google play store.
Hotshots was developed by Kundra’s firm but later was sold to one UK-based firm Kenrin whose real owner was Pradeep Bakshi, the brother-in-law of Kundra.
There were other mobile apps on which the contents were uploaded such as Hothit movies. The subscriber had to pay to watch the porn content.
Crime
WBSSC recruitment case: Undeterred by baton charge, teachers gherao Bikash Bhawan again

Kolkata, May 16: A day after being baton-charged by police, the protesting teachers have assembled again, surrounding Bikash Bhavan, the West Bengal Education Department’s headquarters, on Friday morning.
Some of the protesting teachers with severe head and body injuries were also seen joining the protests.
Some of the protesters attempted to get inside the Bikash Bhavan premises by removing the barricades raised by police around the building at Salt Lake in Kolkata.
A police contingent from Bidhannagar Police Commissionerate has already reached the spot and is trying to control the situation.
The protesting teachers claimed that even if they face police assault again, they would continue with their protests till their last breath until their demands in the matter are fulfilled.
Their main demand is that the state government and West Bengal School Service Commission (WBSSC) should immediately publish lists segregating the “untainted” or “genuine” candidates from the “tainted” ones, who had paid money for getting school jobs.
They also alleged that the state government and WBSSC are “deliberately refraining from publishing the segregated lists to protect the untainted candidates”.
The protesting “genuine” teachers started a gherao agitation on Thursday morning, cordoning off Bikash Bhavan from all sides. At around 10 p.m. on Thursday, a huge police contingent reached the spot and resorted to a massive baton charge to disperse the protesters, in which several protesting teachers were severely injured.
Although the “gherao” demonstration was dispersed, the protesting teachers assembled at a distance from Bikash Bhavan, continuing with their sit-in demonstration.
On April 3, the Supreme Court’s division bench of erstwhile Chief Justice of India Sanjiv Khanna and Justice Sanjay Kumar had upheld a previous order by the Calcutta High Court’s division bench of Justice Debangshu Basak and Justice Shabbar Rashidi cancelling 25,753 school jobs in West Bengal.
The Apex Court also accepted the observation of the Calcutta High Court that the entire panel of 25,753 candidates had to be cancelled because of the failure of the state government and the commission to segregate the “untainted candidates from the “tainted” ones.
The state government and West Bengal School Service Commission (WBSSC) had already filed review petitions at the Apex Court on this issue.
Crime
Mumbai Police Arrest 3 Men After Viral Video Shows Dangerous Car Stunt On Eastern Express Highway

Mumbai: The Mumbai Police arrested three men on Thursday after they were caught performing dangerous car stunts on the Eastern Express Highway near Chembur. Acting quickly on a viral video shared on Instagram, the RCF Police apprehended the young men for their reckless actions on road near Chembur.
The video, which attracted widespread attention, showed the driver of a white car recklessly speeding along the expressway while several men inside were seen dangerously leaning out of the moving vehicle.
The complainant in the case is Police Constable Navnath Dattu Vaikhande (34), attached to RCF Police Station, who initiated legal action based on the viral video evidence.
The arrested accused have been identified as Adnan Mohammad Isa Khan (20), taxi driver, resident of Zakir Hussain Nagar, Govandi; native of Chamroopur Pathan, District Pratapgarh, Uttar Pradesh, Mukim Bashir Khan (22), taxi driver, resident of Road No. 3, behind Patel Hotel, Govandi; native of Sonpur, Pratapgarh, Uttar Pradesh and Junaid Awad Ali Khan (20), taxi driver, also residing at Road No. 3, behind Patel Hotel, Govandi; native of Sonpur, Pratapgarh, Uttar Pradesh.
The footage sparked public outrage and prompted an immediate response from law enforcement. After identifying the individuals involved, the RCF Police Station registered a case under Section 281 (Rash driving or riding on a public way), Section 125 (Negligent conduct), and Section 3(5) of the Bharatiya Nyaya Sanhita (BNS), along with Section 184 of the Motor Vehicles Act, which pertains to driving dangerously.
A video shared by the Mumbai police highlights dangerous activities by drivers and others. In the video, a group of people can be seen engaging in risky behaviour by hanging out of moving cars on the road, endangering their own lives and the lives of others, all while loud music plays.
The arrested individuals are currently in custody, and further investigations are ongoing to identify others involved in the stunt. Authorities are also probing whether the vehicle was rented or privately owned. This incident serves as a reminder of the risks associated with irresponsible behaviour on the road and the serious consequences that can follow.
Many users reacted to the post shared by the Mumbai Police. One user asked about the other accused, saying, “Only 3 were arrested? Where are the others?” On the other hand, another user expressed appreciation for the Mumbai Police, stating, “Thank you, Mumbai Police, for not turning Mumbai into Delhi Part 2.”
Crime
ED Seizes Assets Worth ₹32 Crore After Raids In Mumbai & Hyderabad In Illegal Land Development & Money Laundering Case

Mumbai: The Enforcement Directorate (ED) has seized unaccounted assets worth over Rs 32 crore following raids at 13 locations in Mumbai and Hyderabad, as part of an ongoing investigation into an alleged illegal land development and money laundering case.
The searches, carried out on May 14 and 15 (today) under the provisions of the Prevention of Money Laundering Act (PMLA), led to the recovery of Rs 9.04 crore in cash, and diamond-studded jewellery and bullion valued at approximately Rs 23.25 crore. Officials also recovered a significant volume of documents considered to be incriminating.
A major portion of the seizure Rs 8.6 crore in cash and jewellery and bullion worth Rs 23.25 crore was recovered from the Mumbai and Hyderabad residences of Y. S. Reddy, Deputy Director of Town Planning, Vasai Virar Municipal Corporation (VVMC). Investigators also recovered documents believed to expose a large-scale illegal construction scam in the Vasai Virar region, allegedly executed in collusion with VVMC officials.
The searches were part of an investigation under the Prevention of Money Laundering Act (PMLA), 2002, targeting a syndicate allegedly involved in the illegal development of 41 mixed-use buildings in the Vasai-Virar region. These structures were reportedly constructed on nearly 60 acres of land originally earmarked for sewage treatment plants and dumping grounds by the Vasai-Virar Municipal Corporation (VVMC).
According to ED sources, the syndicate allegedly forged municipal clearances and sold residential and commercial properties built on encroached public land, flouting urban planning and environmental norms. The racket is said to involve a complex web of shell companies and money laundering channels spanning Mumbai and Hyderabad.
The ED initiated its probe based on multiple FIRs registered by the Mira Bhayandar Police Commissionerate against several builders, local operatives, and others. The case pertains to the illegal construction of residential-cum-commercial buildings on both government and private land under the jurisdiction of the Vasai Virar Municipal Corporation (VVMC), with unauthorized activity dating back to 2009.
According to ED officials, 41 buildings were constructed illegally over time on land earmarked for public utilities, including a sewage treatment plant and dumping ground, as per the approved development plan of Vasai-Virar. The accused allegedly fabricated approval documents to mislead homebuyers, selling residential units despite having prior knowledge that the constructions were unauthorized and subject to demolition.
“This was a case of systematic fraud, wherein developers knowingly deceived the public by selling units in buildings that had no legal sanction,” an ED official said.
The matter reached the judiciary, and the Bombay High Court, in an order dated July 8, 2024, directed the demolition of all 41 illegal structures. A Special Leave Petition (SLP) filed by affected families was later dismissed by the Supreme Court. Subsequently, VVMC carried out the court-mandated demolition, which was completed on February 20, 2025.
ED officials said that the ongoing investigation will further examine the financial transactions, identify the complete network of individuals and entities involved, and determine the extent of money laundering and fraud perpetrated in the case.
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