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Kerala gold smuggling case accused Swapna Suresh joins RSS-backed NGO

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Swapna Suresh, a prime accused in the infamous gold smuggling case, on Friday joined HRDS India, an RSS backed NGO.

Sapna reached the NGO’s Thodupuzha office in Idukki distict and took up the post of director-Corporate Social Responsibilities.

On taking up a new job, she said it is going to be source of livelihood and will let the controversies surrounding her take their own course.

According to HRDS, she will be mostly working from the NGO’s Corporate office in New Delhi.

The NGO has operations in Tamil Nadu, Gujarat, Tripura, Assam, Jharkhand besides Kerala.

Early this week, Sapna presented herself before the Enforcement Directorate after she was served a notice by them in the wake of new revelations against co-accused and top IAS official M.Sivasankar, who also was in jail and after getting bail, has been reinstated.

The case resurfaced last month when an autobiography written by the then principal secretary to Chief Minister Pinarayi Vijayan – M. Sivasankar revealed that ‘he never did any favour to Swapna’ and also added that ‘he never knew the iPhone that was gifted to him by her was part of a bribe’.

Angered by this statement, Swapna said that Sivasankar had destroyed her life and he was aware of all the happenings.

She also pointed out that he had told her that he will take voluntary retirement and settle down with her in the UAE.

It was with his help that she, along with her husband and children and their friend Sandip Nair, managed to sneak out of Kerala in July 2020 after the case surfaced, when the entire state was under massive Covid travel restrictions, Swapna claimed.

Another revelation of hers was that of the two audio clips of hers, one which came out on the day she and her family were on the run to Bengaluru and another while in custody, she said, it was all stage managed and directed by Sivasankar and others.

Crime

Pune: Pimpri-Chinchwad Cyber Police Bust ‘Scam Call Centre’ Plot In Navi Mumbai Before It Began

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Pimpri-Chinchwad: The Cyber Police Station of Pimpri-Chinchwad Police Commissionerate (PCPC) has arrested three men who were preparing to start a cyber fraud call centre in Navi Mumbai. The accused had earlier worked in similar scam operations in Bangkok and Myanmar. Police said the gang was planning to target people with fake investment schemes, officials announced on Saturday.

The accused have been identified as Sushil Bhagwan Juwatkar (42), Pankaj Raj Kapoor (38), and Nishchal Tankbir Bareilly (27), all currently based in Navi Mumbai. The operation was carried out by the cyber police under the guidance of senior officers, including Pimpri-Chinchwad Commissioner of Police Vinoy Kumar Choubey.

According to Deputy Commissioner of Police (Crime) Dr Shivaji Pawar, the case came to light after a local businessman was cheated of Rs 2.09 crore. The fraudsters lured him with promises of high returns through IPOs and stock market investments. During the probe, police tracked a transaction of Rs 1.25 lakh to a bank account, which became a key lead in the case.

Further investigation led police to Sushil Juwatkar in Navi Mumbai. His associates, Pankaj Kapoor and Nishchal Bareilly, were also detained. Police found that Pankaj and Nishchal had experience working in cyber fraud call centres abroad. Acting on Juwatkar’s instructions, they were planning to set up a similar illegal operation locally.

During the raid, police seized several items used in cyber fraud activities. These included six mobile phones, three passports, two laptops, hard discs, POS machines, QR code scanners, debit cards, and multiple bank account kits and rubber stamps. Officials said these materials were intended to run a fake call centre and carry out financial fraud.

Police have also managed to freeze ₹62 lakh from the defrauded amount, providing partial relief to the victim. Efforts are ongoing to trace the remaining money and identify more links in the network.

Senior officers said the timely action helped prevent a large-scale cyber fraud operation from starting in the region. The investigation is still underway, and police are looking into possible connections with other cybercrime networks.

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Crime

Mumbai: Former BMC Corporator Ramesh Suresh Kamble Booked For Fake Caste Certificate Fraud In 2002 BMC Polls

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Mumbai: A case has been registered at Chembur Police Station against a former municipal corporator for allegedly contesting elections using a fake caste certificate and defrauding the government and the public.

The complaint was filed by Chitra Anant Salunke (63), an advocate and resident of Chembur, who runs a legal firm along with her son. The accused has been identified as Ramesh Suresh Kamble, a former corporator from Ward No. 192 (Borla North–Deonar Abattoir).

According to the complaint, Kamble contested the 2002 Brihanmumbai Municipal Corporation (BMC) elections from a seat reserved for Scheduled Castes by allegedly submitting a caste certificate claiming he belonged to the Hindu Mahar community. He won the election with 4,721 votes and served as corporator.

However, the runner-up candidate, Rajendra Vaman Waghmare, later raised objections and filed a complaint with the Divisional Caste Scrutiny Committee at Konkan Bhavan, Navi Mumbai. Following an inquiry, the committee, on November 11, 2005, concluded that Kamble was not from a Scheduled Caste but was a Christian by birth, based on documentary evidence including school records and a baptism certificate from a church in Matunga.

The committee declared his caste certificate, issued by the Sub-Divisional Officer, Mulund, in 1998, as invalid. Kamble challenged the decision in multiple courts, including the Small Causes Court, the Bombay High Court, and later the Supreme Court. However, all courts upheld the findings of the caste scrutiny committee.

Following the disqualification, Waghmare was declared elected and served as corporator for the remaining term. The complaint further alleges that Kamble knowingly used forged documents to obtain the caste certificate and subsequently contested and held public office from February 2002 to November 23, 2006, thereby gaining undue benefits.

Based on the complaint, police have registered a case against Kamble under IPC Sections 193, 199, 406, 420, 465, 466, 467, 468, 469, 470, and 471 for forgery, cheating, and criminal breach of trust. Further investigation is underway.

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Crime

Mumbai Crime: 55-Year-Old Man Found Dead On Jogeshwari Tracks; Wife Faces Abetment Case

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Mumbai: The body of a 55-year-old man was found between Jogeshwari and Ram Mandir railway tracks on Thursday at around 3 pm. Initially, the police suspected it to be a case of suicide. However, the deceased’s brother filed a complaint against the man’s wife, alleging abetment of suicide. Following the complaint, the Borivali Railway Police registered a case of abetment of suicide on Thursday.

The police identified the deceased as Nitin Chavan, an artist who made statues and lived in Nalasopara. His wife, Madhura Chavan, 47, works with an NGO. The couple reportedly argued frequently over household matters. The police said that initially they suspected it to be a case of suicide.

However, the deceased’s brother approached the GRP (Government Railway Police) and claimed that his brother had shared a video with him before his death. In the video, the deceased reportedly said that he was fed up with his wife and intended to commit suicide.

Passengers informed the police that a man had died after coming under a local train, though it has not yet been confirmed which train was involved. The police have registered a case and are investigating the matter.

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