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Gutkha scam: CBI seeks TN govt’s approval to prosecute ex-ministers, top cops

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The Central Bureau of Investigation (CBI) has sought Tamil Nadu government’s approval to prosecute two former ministers, as many retired Directors General of Police, and eight others in the multi-crore Gutkha scam that had rocked the state during the AIADMK regime.

According to sources in Tamil Nadu home department, the CBI’s anti-corruption unit has written a letter to get sanction for proceeding against two former ministers — C. Vijayabaskar the former state health minister, and B.V. Ramana, the former tax minister in the AIADMK government. It has also sought permission for action against two former DGPs — T.K. Rajendran and S. Geroge — who had worked as the Commissioner of Police, Chennai during the previous government.

Notably, sanction is necessary to prosecute former ministers and former senior IPS officers.

The incident related to the current case occurred in 2017 when bribes to the tune of Rs 39.91 crore were given to several politicians including ministers, bureaucrats, and former police officers for supporting and facilitating the storage and transport of Gutkha, which is a banned product, in Chennai.

The Income Tax department had unearthed the scam while it conducted a raid on the premises of a major Gutkha manufacturer in the country. The gutkha manufacturer, according to the CBI had in the records seized by the Income Tax department marked the bribes they had paid to politicians including ministers and police officers. The IT department, according to sources had sent the report to the government of Tamil Nadu but no action was taken against the perpetrators of the crime.

The CBI had taken over the investigation in 2018 and had charge-sheeted six of the accused including three officials. The second charge sheet, according to sources will be filed after the sanction is obtained for prosecution against the other accused, including former ministers and top police officers.

Crime

Mumbai Hit-And-Run Case: 21-Year-Old Ruia College Student Dies After Being Abandoned On Road Following Accident At Sion

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Mumbai: A 21-year-old college student, Mayur Kishor Rai, pursuing his undergraduate studies at Ruia College in Matunga, tragically died in a hit-and-run accident on the evening of October 4. The incident occurred near the Sion Bridge incline on Dr. B.A. Road, Sion East. The Sion Police have registered a case and are investigating the matter.

According to the FIR, Mayur, a resident of Lallubhai Compound in Mankhurd, lived with his family and used to commute to college on a KTM Duke 250 motorcycle (MH-03-EJ-5365) registered in his sister Deepa’s name. On the day of the incident, Mayur left for college on the bike and informed his mother, Sunita Rai,45, a social worker, around 6:30 PM that he was on his way home.

However, at around 8:15 PM, Sunita received a call from an unknown person using Mayur’s mobile, informing her that his bike had met with an accident near Sion Bridge.

The family rushed to the location by taxi but could not find Mayur at the spot. While on their way to Sion Hospital, they spotted his motorcycle near the zebra crossing on Dr. B.A. Road, where police were already present. Upon getting down from the taxi, the family found Mayur lying unconscious beside a small tempo.

An ambulance called by the police arrived shortly, and Mayur was rushed to Sion Hospital. Unfortunately, the doctors declared him dead on arrival.

According to traffic police patrolling the area, some bystanders had informed them about the accident and mentioned that an injured person was being taken to the hospital in a tempo. The tempo in question bore the registration number MH-48-CB-3469.

Investigations revealed that after the accident, local bystanders had placed the injured Mayur in the tempo for transportation. However, when no one accompanied him to the hospital, the frightened tempo driver allegedly offloaded Mayur near the zebra crossing and left him there unattended.

Police have filed a case against the unknown vehicle driver for causing death by negligent and rash driving, under relevant sections of the Bharatiya Nyaya Sanhita (BNS) and the Motor Vehicles Act. Efforts are ongoing to identify the vehicle involved in the hit-and-run.

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Crime

Mumbai Crime: RCF And Tilak Nagar Police Bust Illegal Prostitution Racket At Chembur Bar; Manager, Owner And Customer Arrested

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Mumbai: The Mumbai police have uncovered an illegal prostitution racket being run under the guise of a bar and restaurant at Pramila Bar and Restaurant located on RC Marg, Chembur. The RCF police, acting on a tip-off, raided the premises and apprehended the bar manager, bar owner, and a customer during the operation.

According to the complaint filed by Police Constable Amol Khatke,36, attached to the Crime Detection Unit of the RCF police station, the raid was carried out on the evening of October 4 at 6:45 PM by a joint team from RCF and Tilak Nagar police stations.

Police Inspector Mausami Patil of RCF police station had received credible information that prostitution activities were being conducted at the bar. Inspector Manisha Kulkarni from Tilak Nagar Police Station, designated as a Special Police Officer under the Immoral Traffic (Prevention) Act (ITPA) and Government Resolution dated March 14, 2006, participated in the joint operation.

To confirm the illegal activities, police deployed a decoy customer, a 32-year-old man residing near Atop Hill Church, Kokari Agar, Mumbai, to the bar. Upon approaching bar manager Nishikant Sadanand Sahu,43, a resident of Chembur Camp, the decoy was informed that the charge for sexual services was Rs 1,000.

The decoy agreed and was directed to the first floor of the establishment where he ordered a drink. When a female bartender approached and engaged in inappropriate conduct, the police team raided the premises immediately. The woman, aged 41 and a resident of Ambedkar Nagar, Mankhurd, was caught accepting Rs1,000 from the decoy. The money was seized as evidence.

In total, eight adult women were found working at the bar, allegedly involved in prostitution. These women hailed from various localities, including Chembur, Tilak Nagar, Mankhurd and Ulhasnagar in Thane.

During interrogation, the women revealed that their involvement was facilitated through acquaintances engaged in prostitution from their residential areas.

They claimed they were introduced to the bar manager, Nishikant Sahu, who in turn confessed to operating the prostitution racket in collaboration with bar owner Vasant Chandrashekhar Shetty.

Police have registered a case against the accused under Section 144(2) of the Bharatiya Nyaya Sanhita (BNS), and Sections 3, 4, and 5 of the Immoral Traffic (Prevention) Act. Further investigation into the racket is currently underway.

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Crime

Mumbai Crime: 51-Year-Old Advocate Loses ₹2 Crore In Sextortion; FIR Filed

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Mumbai: A 51-year-old advocate from Goregaon West was allegedly defrauded of Rs 2 crore by a 28-year-old woman from Himachal Pradesh who allegedly threatened to file a false rape case against him. The Goregaon police have registered a case against the woman Parul Rana, her parents, sister, and a friend for extortion and defamation.

The advocate Rajeev Ranjan, who filed the complaint on October 3, has represented India as an ambassador at the United Nations, World Trade Organization, G7, BRICS, UNICEF, the Commonwealth, and several other prominent international organisations and summits.

According to the FIR, Ranjan met Rana in May 2024 at his residence through mutual friends, after which they exchanged contact details and social media IDs. In June 2024, while Ranjan was in Geneva for a conference, Rana called him late at night, claiming her relative was unwell and asked for Rs 50 lakh. He transferred Rs 2.5 lakh from his SBI account. Later, when he returned to India, she again sought money under various pretexts, including modelling expenses, and he gave her Rs 2.5 lakh in person.

Ranjan stated in the FIR that despite informing her that he was married with a daughter, Rana pursued a physical relationship with him. Afterwards, she demanded Rs 10 lakh, of which he paid Rs 5 lakh through a friend’s company account. She later sought more money, including Rs 3 lakh at Mumbai airport and Rs 10 lakh during a stay at his residence with her sister, Nidhi Rana. In July, Ranjan and Rana travelled to Bali, a trip he fully funded.

During the visit, she repeatedly demanded more money, including Rs 20 lakh for unspecified reasons. When he refused, she began threatening him using their private photos, warning that she would file a false rape case if he didn’t comply. Ranjan alleged that Rana’s parents – Harvinder and Meena Rana – her sister Nidhi, and a friend, Konika Verma, joined in the threats, calling him and demanding money. Out of fear, he continued sending money until the total reached Rs 2 crore, most of it in cash.

Later, Rana and her family allegedly contacted Ranjan’s wife, revealing the affair and demanding more money, again threatening legal action if he did not pay. Ranjan later approached the police, who registered a case for extortion, cheating, defamation and criminal conspiracy.

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