Crime
ED Raids 14 Locations In ₹85-Crore Fraud Case Involving Former Lodha Developers Director
Mumbai: The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) against former Lodha Developers Ltd director Rajendra Lodha and several others in connection with an alleged Rs 85 crore corporate fraud under the Prevention of Money Laundering Act (PMLA).
Officials said the agency carried out searches on Wednesday at 14 locations across Mumbai and Thane, including Worli, Ghatkopar, Borivali, Thane, and Dombivli, as part of its probe into alleged money laundering, unauthorised property sales, and financial irregularities. The searches covered premises linked to Lodha Developers Ltd, as well as residential and commercial properties of several associates and firms allegedly involved in facilitating fraudulent land and property transactions. Among the locations searched was the Dombivali residence and office of Vinod Patil, the brother of MNS leader and former MLA Raju Patil, who is also an accused in the case.
According to ED sources, the searches were aimed at tracing the alleged proceeds of crime and identifying entities linked to the suspicious transactions. During the operation, the ED seized several incriminating documents, financial records, and digital evidence, which are now being analysed to track the flow of funds and determine the ultimate beneficiaries.
The ED action reportedly stems from an FIR filed by Lodha Developers (now Macrotech Developers Ltd) in September, which alleged that Rajendra Lodha misused his position between 2013 and 2025 to defraud the company of around Rs 85 crore through unauthorised property sales, undervalued land deals, and illegal Transferable Development Rights (TDR) transactions, causing significant losses. Lodha was earlier arrested by the Mumbai Police Crime Branch in connection with the case.
Investigators said the New Cuffe Parade project in Wadala has emerged as a key link in the alleged fraud. According to the FIR, Flat A/3603 in Tower 11, booked by Nilesh Chandrabhan Agarwal for around Rs 3.10 crore, was used in a forged agreement. Lodha and his son Sahil Lodha allegedly claimed that the company needed to pay Rs 3.03 crore to Agarwal to vacate land in Nitals village in Panvel, which he did not legally own. The amount was reportedly diverted in cash by the Lodhas, causing a direct loss of Rs 3.03 crore to the company.
The ED case also details multiple financial irregularities. In the TDR scam, 34 transactions totalling 7.15 lakh sq.ft. granted by the Kalyan-Dombivli Municipal Corporation were executed in cash at Rs 685 per sq.ft., significantly below market value, resulting in an estimated loss of around Rs 20 crore. Vinod Patil was one of the key conspirators in this case along with Lodha and his son. A 1.46-acre plot in Ambarnath’s Naharen village, was sold by Lodha for Rs 88 lakh without proper authority. The land, located on the proposed Virar–Alibaug multimodal corridor, was expected to earn compensation of about Rs 10 crore from the government. Ten months later, the buyer received Rs 10.88 crore, causing a loss of roughly Rs 10 crore to the company.
In another instance, a 4,150 sq.m. plot in Panvel’s Shirdon village, was allegedly sold by Rajendra and Sahil Lodha to their benami company, Usha Properties, for only Rs 48 lakh, resulting in a loss of around Rs 10 crore. Similarly, a 3,630 sq.m. plot in Panvel’s Bhopar village, was sold to a benami company, N.B.P. Agrotech Infratech LLP, at a price Rs 6.25 crore below market value.
In addition, a land repurchase scam involved company land registered in the name of a deceased employee’s wife, purchased through an associate for Rs 5 lakh and later sold back to Lodha Developers Ltd for Rs 2.65 crore, causing a further loss.
The search was underway till the time this report was published.
Crime
Police bust interstate mobile theft gang; 40 high-end phones stolen in Delhi concert recovered

New Delhi, Dec 11: The Delhi Police Crime Branch has arrested four members of an interstate mobile phone theft gang and recovered 40 high-end smartphones, many of which had been stolen from a December 7 concert at IGI Stadium, officials said on Thursday.
A team from the Eastern Range-I of the Crime Branch, led by Inspector Ashish Sharma and supervised by ACP Sunil Srivastav, tracked the suspects for nearly 48 hours before intercepting them near Yamuna Vihar Metro Station on December 9.
The police said the accused kept shifting locations to evade surveillance, forcing the team to maintain continuous technical tracking.
The arrested men have been identified as Salman (35), Imran (28), Shahrukh (32) and Wasim (25), all residents of Ghaziabad.
Police recovered eight Apple iPhones — including iPhone 17 Pro Max and the iPhone 16 series along with seven premium Samsung models such as the Galaxy S24 Ultra and Fold 6.
The remaining phones belonged to OnePlus, Vivo, Oppo, Redmi, POCO and Motorola.
Several of the recovered devices have already been matched with FIRs registered at Prashant Vihar, Shahbad Dairy and IP Estate police stations.
According to officers, the gang targeted crowded public places such as concerts, metro stations, bus stops, bars, marketplaces and railway stations.
During interrogation, the alleged kingpin, Salman, confessed that they focused on events frequented by young people carrying expensive phones. Police said the group had been operating across Delhi-NCR for several months.
“The stolen phones were then swiftly shifted to Ghaziabad (Uttar Pradesh), where the gang had established contacts in the grey market. The high-end devices were sold at throwaway prices within hours of the theft, making recovery extremely difficult,” the police said in its press note.
“Salman admitted that the gang had been actively operating in Delhi-NCR for the past several months and had committed scores of such thefts, earning them lakhs of rupees with almost no risk of getting caught until the present arrest,” it added.
Police said the four have been booked under Sections 35(1)(E) and 106 of the Bharatiya Nagarik Suraksha Sanhita (BNSS).
“This operation underscores the Delhi Police Crime Branch’s commitment to curbing organised crime and apprehending hardened criminals. Efforts are ongoing to apprehend the accused’s associates and others, and to verify additional cases linked to the accused,” said DCP Vikram Singh.
Crime
Navi Mumbai: Real Estate Developer’s Gold Chain Worth ₹13 Lakh Stolen; 4 Servants Named In Police Case

Thane: Four persons allegedly entered the house of a 26-year-old real estate developer in Navi Mumbai while he was abroad and stole a gold chain valued at Rs 13 lakh, police said on Thursday.
Based on the victim’s complaint, the police have registered a case against his driver, bodyguard, house help and former driver, they said.
The man and his mother, residents of Kharghar in Navi Mumbai, went to Bali, Indonesia, on November 30 and returned on December 7.
After returning, he found his gold chain, weighing 109.7 gm and valued at Rs 13.2 lakh, missing from his drawer.
An analysis of the CCTV footage of the residence showed the presence of four suspects in his bedroom during his absence, an official from Kharghar police station said.
Based on his complaint, the police on Tuesday registered a case against the four suspects under section 306 (theft by clerk or servant of property in possession of master) of the Bharatiya Nyaya Sanhita and were probing it, he added.
Crime
Odisha explosives loot case: NIA files charge sheet, names 11 Maoists

New Delhi, Dec 11: The National Investigation Agency (NIA) on Thursday has chargesheeted 11 accused in a case involving the loot of around 4,000 kg of explosives by armed cadres of the CPI (Maoist) terror organisation during transportation to a stone quarry in Odisha’s Rourkela district.
According to a statement issued by the NIA, all 11 accused have been charged under various sections of the UA(P) Act, BNSS, Arms Act and the Explosive Substances Act. During the investigation, the agency found the accused to be actively involved in the criminal conspiracy, planning and execution of the theft of around 200 explosive packets, each containing 20 kg of explosives.
The explosives were being transported to Maoist strongholds in the Saranda Forest in Jharkhand when local police intercepted the vehicle carrying the consignment from the Itma Explosive Station to the Banko stone quarry on May 27. The vehicle, along with its driver, was forcibly seized by 10-15 armed Maoists and taken towards a stronghold of the organisation in the nearby jungle.
The explosives, along with Maoist uniforms and other materials, were seized during a combing operation on the Gandhamardhan Hill range on the Balangir-Bargarh district boundary. The search was conducted jointly by the Special Operation Group (a security force raised to combat Left-wing extremists in Odisha), the CRPF, the Jharkhand Jaguars, and the District Voluntary Force.
The NIA, which took over the case from the local police in June, found that the huge quantity of explosives had been looted for use against the government machinery, including police and security forces, through the commission of terror acts. The agency stated that the loot was part of a larger conspiracy by CPI (Maoist) to destabilise national security.
The 11 chargesheeted accused have been identified as: Jarja Munda alias Kulu Munda; Anmol alias Sushant alias Lalchand Hembram; Ramesh alias Pritam Manjhi alias Anal Da; Pintu Lohra alias Tigar; Laljit alias Lalu; Shiva Bodra alias Shibu; Amit Munda alias Sukhlal Munda; Ravi alias Biren Singh; Rajesh alias Mansid; Sohan alias Ranga Punem; and Aptan alias Chandra Mohan Hansd.
The NIA said its investigation into the case is continuing.
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