Crime
IT-D raids two private firms’ premises in Bengal
The Income Tax Department (IT-D) on Tuesday said it has recently carried out searches at the premises of two prominent Asansol-based groups that deal into iron, steel products, infrastructure, cement, poly fabs, agro-tech and food processing. A senior IT-D official said that the search action covered more than 30 premise in West Bengal.
A large number of incriminating evidence in the form of documents and digital data stored in SD cards, WhatsApp chats, were found and seized.
The search team has detected that SD cards have been used to keep details of a parallel set of unaccounted sales, excel sheets of actual production data, parallel tally accounts files, cash payment details made to various parties.
A preliminary analysis of the seized SD cards and related evidence revealed that these contain unaccounted cash handled by key employees of the directors and owners of the entities.
The key persons of one of the groups have admitted that unaccounted income of more than Rs 66 crore has been generated through unaccounted cash sales from its manufacturing units during the financial year 2020-21.
In certain other entities, evidence have been found relating to claim of unsubstantiated purchases, out of which purchases to the extent of Rs 20 crore were admitted by the directors as undisclosed income.
Analysis of seized evidence of another group revealed that many paper companies, which are run by entry operators, used to provide accommodation entries to its flagship concerns.
These shell entities have been found to have routed back the unaccounted money of the group in the guise of share capital/unsecured loan into the books of account of these entities.
It has been corroborated, with admission by directors of these entities concerned, that, quantum of such routing exceeds Rs 40 crore.
Thus, the search action has unearthed various methods of tax evasion adopted by the groups such as unaccounted cash sales, inflation of expenses through claim of bogus purchases and routing of unaccounted income through accommodation entries.
The search has resulted in seizure of unaccounted cash and jewellery of more than Rs 2 crore and has, so far, led to detection of total unaccounted income exceeding Rs 125 crore.
Crime
Mumbai Crime: 3 Brothers Booked For Alleged ₹450 Crore Land Fraud In Bhandup Using Forged Documents

Mumbai, April 8: The Mumbai police have booked three brothers from Bhandup for allegedly forging affidavits and submitting false information to government authorities to fraudulently insert their names as legal heirs in official property records, including the property card and 7/12 extract. The accused are said to have subsequently sold this prime land parcel in Bhandup, currently valued at approximately Rs 450 crore.
The accused have been identified as Hitendra Shankar Gawand, Mahendra Shankar Gawand, and Narendra Shankar Gawand. Nimish Vajralal Sura, a partner in M/s Newkem Products Corporation, the company that purchased the land, has also been named as a co-accused in the case.
According to the FIR, the complaint was filed by Neeraj Prakash Malvi, 27, a resident of Thane West, who works at a private firm in Powai. He lives with his father, Prakash Malvi, 65, while his elder sister Hemangi, 29, recently got married in March 2026 and resides in Goregaon.
Neeraj’s mother, Bhavana Prakash Malvi (née Bhavana Shankar Gavand), passed away on May 9, 2005. Following her death, Neeraj and his sister, who were minors at the time, lived for a few years with their maternal uncle, Narendra Gavand.
The disputed land, located at Lake Road in Bhandup (West), bearing CTS Nos. 204 and 204/1 to 6, originally belonged to Neeraj’s grandfather, Shankar Narayan Gavand.
After his mother’s death, Neeraj’s father was allegedly assured by the three uncles that Bhavana Gavand was a legal heir and that her children would be entitled to a 5% share in the ancestral property.
The alleged fraud came to light in 2024 when Neeraj’s father initiated the process to sell a portion of the property for family needs. They discovered that the entire property had already been sold in 2010 by the three uncles to M/s Newchem Products Corporation.
Upon obtaining documents from the Mulund City Survey Office, it was revealed that shortly after Bhavana Gavand’s death, the accused brothers had submitted a false affidavit dated July 6, 2005, claiming that only they and their mother were the legal heirs of the deceased, deliberately excluding Bhavana’s children. Based on this affidavit, they allegedly got their names added to the property card and land records (7/12 extract).
Subsequently, on April 29, 2010, the brothers allegedly executed an illegal conveyance deed and sold the land to M/s Newkem Products Corporation.
The FIR further states that Nimish Sura was aware of Bhavana Gavand’s legal claim, as multiple meetings regarding the land transaction had taken place between 2003 and 2005 involving all family members, during which Bhavana had allegedly raised objections over her share.
Following Neeraj Malvi’s complaint, the Bhandup police have registered a case under relevant sections of the Indian Penal Code and have initiated further investigation.
Crime
Mumbai Crime: Anti‑Terrorism Branch Conducts Raids At 3 Locations In Kurar; Terror Funding Angle Being Probed

Mumbai: A Hawala racket was busted as the Anti-Terrorism Branch conducted raids at three locations in Mumbai’s Kurar area on April 8.
During the operation, they seized Rs 12.5 lakh cash, multiple fake passports, 9 mobile phones, a laptop, an iPad, and extensive documents, including bank wire transfer records. Authorities are probing a possible terror funding angle in the operation.
Earlier in March, a joint operation conducted by the police and the Anti-Terrorism Cell (ATC) detained two Ugandan women from the Vakola area for allegedly residing in India without valid documents.
The detained women were identified as Nakayondo Rose (37) and Kemigisa Proscovia (26). According to police sources, the duo had been living in the Kalina area of Mumbai for the past few years but did not possess valid visas or necessary legal documents to stay in the country. Acting on specific inputs about their prolonged illegal stay, police carried out a targeted raid in the area.
Prio to that, in February, the Mumbai Police, in coordination with the Anti-Terrorism Cell (ATC), intensified their crackdown on illegal Bangladeshi nationals residing in the city, detaining more than 30 individuals over the recent week as part of an ongoing verification and deportation drive.
Crime
Mumbai Shocker! Thief Steals Mobile During Jumma Namaz In Govandi Mosque, Act Caught On CCTV

Mumbai: witnessed a deeply unsettling incident in Baiganwadi, Govandi, where a young man was caught on CCTV allegedly stealing a mobile phone during Friday Jumma namaz at Noor e Illahi Masjid on Road No 8 on April 3, 2026.
The video, now widely shared across social media platforms, shows devotees immersed in prayer, completely unaware of their surroundings. In a matter of seconds, the accused quietly reaches into the pocket of a worshipper standing ahead of him, removes the phone, and walks away without drawing attention.
The brazenness of the act, carried out during a moment of faith and silence, has left residents disturbed. Many locals believe this may not be an isolated case and suspect the same individual could be linked to previous thefts in the area.
The incident has triggered concerns about safety even in places traditionally considered secure. Residents say the violation of trust within a place of worship has intensified unease.
While Mumbai continues to be known for its resilience and communal harmony, such incidents underline the need for vigilance and stronger security measures, even in spaces meant for peace.
In a separate case, a 20 year old woman was apprehended at Kandivali railway station on Monday morning after allegedly stealing a mangalsutra worth Rs 2 lakh from a fellow commuter.
The incident occurred around 8 am during peak hours, when heavy crowds move through Mumbai’s suburban railway network. According to reports circulating online, the accused targeted a commuter and attempted to flee after committing the theft.
However, alert commuters and authorities quickly intervened, chasing and detaining her within the station premises before she could escape.
Visuals from the scene show the woman being handcuffed by police, drawing attention from onlookers.
These back to back incidents have reignited concerns over safety in crowded public spaces. Daily commuters have long flagged theft and chain snatching as recurring issues, particularly during rush hours.
As investigations continue, many are calling for enhanced surveillance, stricter monitoring, and increased awareness to prevent such crimes in the future.
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