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
BMC Employee Booked For 1997 Job Fraud Using Forged Documents; 29-Year Service Under Scanner, FIR Filed

Mumbai: The Azad Maidan police have booked Vinay Jadhav for allegedly submitting forged documents to obtain a job in the Brihanmumbai Municipal Corporation (BMC) under the compassionate policy (preferential treatment) in 1997. He worked with the BMC for 29 years, and his employment came under scrutiny in January 2026.
As per the FIR, Jadhav’s father, Madhukar Jadhav, died in June 1986; Jadhav’s elder brother, Harshraj Jadhav, had already secured a clerk’s job in the BMC under the compassionate policy in December 1986. As per the rules, only one eligible family member can be appointed on compassionate grounds after the death of a parent.
However, in August 1995, Vinay Jadhav allegedly submitted an application to the BMC under the same policy. Police said he submitted forged documents and, in October 1997, fraudulently obtained a job in the civic body.
According to the FIR, Jadhav worked in the BMC’s Licence Department (C Division) as a licence inspector and allegedly cheated the civic body for 29 years.
The matter came to light when Rajeshree Patil, 57, an administrative officer in the BMC’s Licensing Department, initiated an inquiry into alleged irregularities in the hiring, promotion and transfer of employees. The inquiry revealed that officials at the time had failed to properly scrutinise the documents, allowing Jadhav to take undue advantage.
The BMC administration stated in the FIR that Jadhav drew a salary and other benefits over the years, causing financial losses amounting to lakhs of rupees to the civic body. Following the complaint filed by Patil, the Azad Maidan police registered an FIR against Jadhav on April 28 under Sections 318(4) (cheating) and other relevant provisions of the Bharatiya Nyaya Sanhita.
Crime
Colaba Police Book 2 For Impersonation In IBPS Recruitment To Secure New India Assurance Administrative Officer Job

Mumbai: The Colaba police have booked two individuals for allegedly someone else appeared in interview to New India Assurance Company Limited to secure the post of administrative officer. The accused, Chandan Kumar, worked with the company for one year and nine months and drew a salary of Rs. 20.16 lakh during this period.
According to the FIR, the office of New India Assurance Company Limited is located in Colaba. On July 27, 2023, the company published an advertisement for the post of administrative officer. The company had outsourced the recruitment process to Institute of the IBPS for selecting candidates. IBPS conducted the selection process in three phases. In the final phase, a panel from New India Assurance Company was also involved in the interview process. After completing the process, IBPS selected 450 candidates and sent the list to the company’s Mumbai office.
The accused, Chandan Kumar from Patna, was one of the selected candidates on the list. He joined the company as an administrative officer on April 1, 2024. Meanwhile, on October 6, 2025, the company received an email from balramkuma2067@gmail.com alleging that three candidates, including Chandan Kumar and two others from Bhopal and Delhi, had secured their jobs through fraudulent means. The email claimed that during the selection process, impersonators had appeared for the examination and interviews on behalf of the candidates. The company took the complaint seriously and initiated an inquiry.
Subsequently, Chandan Kumar went on leave. The company contacted him and asked him to present himself at the office for biometric verification. Initially, he gave reasons for not appearing, but in November 2025, he reported to the office. The company found that his biometric data did not match the biometric records collected during the selection process. Consequently, the company terminated his services on January 6, 2026.
In the FIR, the company stated that Chandan Kumar had worked from March 4, 2024, to January 5, 2026, and had drawn a salary of Rs. 20.16 lakh. Based on the complaint, the police registered a cheating case on May 5.
Crime
Ex bank officer digitally arrested for 54 days on threat of implication in Delhi bomb blast; Rs 40 lakh extorted in Mumbai

Mumbai, In a shocking cybercrime, fraudsters allegedly placed a retired bank manager under “digital arrest” for 54 days in Mumbai’s Bhandup area, extorting Rs 40.90 lakh by threatening to implicate him in the Delhi bomb blasts and a money laundering case, Mumbai Police said on Wednesday.
According to Mumbai Police, the accused impersonated officers from the Anti-Terrorism Squad (ATS) and the National Investigation Agency (NIA), creating an atmosphere of fear and psychological pressure that forced the victim to comply with their demands.
The victim, Rajendra, a former manager at the Maharashtra State Co-operative Bank, was manipulated into transferring large sums of money, including liquidating his stock market investments.
The incident began on March 10, when Rajendra received a video call via the Signal app from an account named “ATS Department.” The caller introduced himself as PSI Singh, claiming to be an officer from the Delhi ATS. He alleged that Rajendra’s name had surfaced in connection with the Delhi bomb blasts that took place in January, as well as in a money laundering case.
The fraudsters further claimed that a bank account had been fraudulently opened in Karnataka using Rajendra’s Aadhaar details and mobile number, through which suspicious transactions amounting to Rs 2.65 crore had been carried out. To intensify the threat, they cited a purported Supreme Court order and warned of immediate arrest and confiscation of his assets.
Under constant surveillance via video calls, Rajendra was instructed to isolate himself in a separate room at home, avoid speaking to anyone, and strictly follow their directions. Acting under extreme mental duress, he initially transferred Rs 2.90 lakh. The fraud escalated when he was coerced into selling shares worth Rs 29 lakh from his stock market investments. Of this amount, Rs 28 lakh was siphoned off into multiple bank accounts controlled by the fraudsters.
The accused further extorted Rs 10 lakh under the pretext of “bail security,” which was arranged by the victim’s wife through a loan. The fraudsters assured Rajendra that the entire amount would be refunded within two days and that the case would be resolved.
However, soon after receiving the money, the accused cut off all communication. After waiting for several days without any response, Rajendra realised he had been duped.
He subsequently filed a complaint with the national cybercrime helpline 1930 on May 3, followed by a formal complaint with the Mumbai Cyber Cell on May 4. Police have launched an investigation to trace the perpetrators and identify the bank accounts used in the fraud.
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