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Crime

ED raids Ruchi Group’s Indore, Mumbai premises; freezes assets, seizes cash in bank fraud case

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Indore/Mumbai, Dec 25: The Directorate of Enforcement (ED), Indore Zonal Office, has conducted extensive search operations under the Prevention of Money Laundering Act (PMLA), 2002, at multiple locations in Indore and Mumbai, the investigation agency said on Thursday.

The raids on December 23 targeted premises linked to the Ruchi Group in connection with ongoing investigations into alleged bank fraud cases.

The probe stems from multiple FIRs registered by the Central Bureau of Investigation (CBI), Bhopal, against several Ruchi Group entities. These include M/s Ruchi Global Ltd. (now renamed M/s Agrotrade Enterprises Ltd.), M/s Ruchi Acroni Industries Ltd. (now M/s Steeltech Resources Ltd.), and M/s RSAL Steel Pvt. Ltd. (now M/s LGB Steel Pvt. Ltd.), it said.

The companies, promoted by the late Kailash Chandra Shahra and Umesh Shahra, are accused of orchestrating large-scale bank frauds through fund diversion, siphoning, and accounting manipulations, resulting in substantial wrongful losses to public sector banks.

The ED officials revealed that the investigation uncovered a sophisticated conspiracy involving the creation of numerous shell entities, the agency said.

These were used for round-tripping transactions, where spurious Letters of Credit and Cash Credit facilities were manipulated to divert funds for private gain.

Bogus sales and purchases were recorded, and deliberate losses inflicted to siphon off loan amounts obtained ostensibly for legitimate business purposes, it said.

Proceeds of crime generated from these frauds were allegedly concealed and layered to disguise their illicit origins.

During the searches, authorities froze bank balances exceeding Rs 20 lakh belonging to the accused persons and their family members. Additionally, cash amounting to over Rs 23 lakh was seized, along with significant incriminating documents and digital devices that establish the roles of the accused in the fraud, said the agency.

This action revives scrutiny on the Ruchi Group, which has faced prior allegations of financial irregularities.

Earlier CBI probes, dating back to 2021, had flagged similar issues in group companies, including a Rs 188 crore fraud case involving a bank consortium.

The current ED operation signals intensified efforts to trace and recover laundered assets, it said.

Further investigation is progressing, with sources indicating potential attachments of properties and deeper probes into the beneficiaries of the diverted funds.

Crime

MMRDA declares airport-adjacent structure illegal; Kirit Somaiya demands immediate demolition

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Mumbai, Sep 10: Tensions have escalated near Mumbai’s Chhatrapati Shivaji Maharaj International Airport (Terminal 2) after the Maharashtra Metropolitan Region Development Authority (MMRDA) confirmed that a religious structure operating near the high-security zone lacks statutory planning permissions and is unauthorised.

Former Bharatiya Janata Party (BJP) MP Kirit Somaiya has alleged a deliberate attempt at unauthorised land occupation — characterising the structure as “Land Jihad” — and has pressed state authorities and site operators to initiate criminal action against the trustees and individuals responsible.

Following complaints regarding unauthorised construction near sensitive airport land, MMRDA verified that no official approvals, building sanctions, or permissions were ever granted for the religious structure.

MMRDA has issued formal notices to Mumbai International Airport Limited (MIAL) directing the immediate removal and demolition of the unauthorised structure to ensure the perimeter remains clear.

Somaiya has formally requested both MMRDA and MIAL to go beyond physical clearance by registering a First Information Report (FIR) against the managing trustees and individuals associated with the illegal construction.

The controversy highlights ongoing scrutiny surrounding unauthorised encroachments adjacent to critical national infrastructure. Officials note that unregulated structures near VIP corridors, taxi parking lanes, and terminal facilities pose significant security hazards.

The matter aligns with previous judicial observations where courts have emphasised that public safety and secure zones near international hubs supersede unauthorised religious claims or structures erected without explicit administrative approvals.

Authorities from MIAL and local police departments are currently reviewing directives provided by MMRDA regarding execution steps and necessary security arrangements during the scheduled clearance drive.

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Crime

Priyanka Gandhi office warns against her deepfake videos asking people to invest money

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New Delhi, Sep 10: Congress MP Priyanka Gandhi on Thursday urged people to stay cautious of misleading and fabricated videos allegedly featuring her and asked them not to fall prey to fraudulent and deceitful calls for investment in real estate projects or any other futuristic ventures.

Priyanka Gandhi’s office flagged the issue after her deepfake videos surfaced and were seen in circulation on multiple social media platforms.

It has urged the Congress leader’s followers and others to neither click on those posts nor give consent to any requests made in the AI-generated video.

Issuing a formal scam alert on Instagram, Priyanka Gandhi’s office warned the public against fake, AI-generated videos that have apparently used her face and voice to cheat the people and hoodwink them into fraudulent investments.

“Fake videos using AI-generated images and voice of Smt Priyanka Gandhi Vadra ji is circulating on WhatsApp, Instagram and other social media platforms asking people to invest money,” Cong MP’s office informed on its Insta handle.

“These are scams. Please do not click or invest,” it further said.

The Congress MP also asked the people to block such posts at the first instance and also report them to the relevant authorities for suitable action.

Such scams using deepfake and AI-generated videos of famous personalities have mushroomed in the past few years, making many gullible investors prone to huge financial losses.

A deepfake video is made by using AI to simulate a person’s face and voice, making it a facsimile copy of the target.

The scammers distort and misuse the cutting-edge technology to generate misleading videos, featuring unauthorised images of prominent figures and then try to rob people of their money.

In the recent past, deepfake videos of industrialists like Infosys founder Narayana Murthy and Reliance’s Mukesh Ambani also surfaced, where the online scammers and fraudsters used AI-doctored videos to lure citizens into fraudulent investment traps, leading to huge losses to investors.

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Crime

Gujarat courts deliver 1,785 POCSO verdicts in five years; 908 get life term

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Gandhinagar, Sep 10: Gujarat courts have delivered 1,785 verdicts in cases registered under the Protection of Children from Sexual Offences (POCSO) Act between 2022 and August 2026, with 908 accused sentenced to life imprisonment and 16 handed death sentences, according to figures released by the state government.

The pace of proceedings has also strengthened, with police filing chargesheets in most POCSO cases within 45 days and fast-track courts taking up cases for early trial.

In one recent case in Kalol, a Special POCSO Court sentenced a 42-year-old man to imprisonment for the remainder of his natural life within 72 hours of the police filing the chargesheet in connection with the alleged abduction and sexual assault of a 15-year-old girl.

The number of judgments rose from 194 in 2022 to 499 in 2025. In the first eight months of 2026, courts have already delivered 346 judgments, including 241 life sentences and two death sentences.

Deputy Chief Minister Harsh Sanghavi said the state had adopted a “zero-tolerance” approach towards sexual offences against children and is working to ensure that victims and their families did not have to wait for years for justice.

“There can be no mercy or leniency for anyone who casts an evil eye on girls in Gujarat. Under the leadership of Chief Minister Bhupendra Patel, the state government has established fast-track courts and a robust legal framework for POCSO cases. As a result, victims and their families are now receiving speedy justice—not in months or years, but within a matter of days,” Sanghavi said.

Referring to the Kalol case, he said the verdict within 72 hours of the filing of the chargesheet reflected the quality of investigation by the Gujarat Police and the approach of the judiciary.

“Reaching a verdict within just 72 hours of the filing of a chargesheet is the result of the excellent and scientific investigation carried out by the Gujarat Police and the strict and commendable approach of the judiciary. I extend my heartfelt congratulations to the Gujarat Police and the judiciary. Our clear resolve is to ensure that such offenders receive the strictest possible punishment, setting a strong example for society,” he said.

Director General of Police (DGP), G.S. Malik, said investigations into POCSO cases are being conducted with sensitivity while maintaining speed and strictness.

“To ensure speedy justice for victims and their families, the police are particularly focussing on a three-pronged approach of ‘thorough investigation, strict action and speedy justice’ during the investigation process,” Malik said.

According to the police, each POCSO case is being monitored to ensure that chargesheets are filed promptly and cases are transferred to fast-track courts without unnecessary delay.

Over the past five years, chargesheets were filed within one to 15 days in 140 POCSO cases, while investigations were completed within 16 to 30 days in 1,339 cases.

Another 5,463 cases saw chargesheets filed within 31 to 45 days.

The figures indicate that a large majority of POCSO investigations are being completed within the 45-day period, allowing trials to commence sooner and courts to decide cases at a faster pace.

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