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Kerala HC dismisses Swapna Suresh’s anticipatory bail plea

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The Kerala High Court on Thursday dismissed the anticipatory bail plea filed by Swapna Suresh and P.S. Sarith on the grounds that the charges against her are bailable and hence her plea was rejected.

Sarith is not even an accused in the case which was filed on Wednesday.

She, the prime accused in the gold smuggling case on Thursday filed an anticipatory bail plea after the Kerala Police registered a case against her on Wednesday.

On Tuesday, she revealed that Chief Minister Pinarayi Vijayan, his wife and their daughter have all played a role in smuggling of gold and currency.

On Wednesday, she again repeated her allegations and said she said all this in her confession statement before a magistrate under Section 164 of the CrPC at Kochi on Monday and Tuesday.

When the Congress and the BJP took up the issue and demanded Vijayan’s resignation, former State Minister and CPI-M supported Independent MLA K.T. Jaleel filed a case against Swapna and former seven time MLA P.C. George that they are airing baseless allegations against Vijayan to tarnish the image of the government.

On Wednesday evening after the case was filed, the Kerala Police registered an FIR against the two and charged them for conspiracy to create violence and it was against this that Swapna and Sarith, also an accused in the gold smuggling case filed an anticipatory bail plea fearing arrest by the police.

In the court, the counsel for the state government pointed out that Sarith is not even an accused and also said that the plea was filed merely to get some false information available to the public domain.

In her bail petition she had pointed out that one Shaj Kiran had approached her stating that he was close to Vijayan and CPI-M state secretary Kodiyeri Balakrishnan and threatened of dire consequences if she does not withdraw her statements and in lieu of that she should issue a fresh statement absolving Vijayan and his family.

But denying of having ever said such a thing, Kiran told the media that he was a good friend of Swapna whom he came to know about 52 days back.

“We have a different relation and she is known to my wife and father also. I went and saw her yesterday and spoke to her even today. I have never met either Vijayan or Balakrishnan. All what I said to her is if she doesn’t have substantial evidence, then it might go against her. I said this just as any friend would do,” said Kiran.

Swapna then met the media from her office at Palakkad and said Kiran is and was a friend of mine.

“A few days back he was with us and when we were having dinner he said tomorrow Sarith will be picked up by the police. And on Wednesday from noon to night he was with me and said the next day a person called Nikesh Kumar who is the voice of Vijayan will come and meet me and all I should do is to hand over my mobile to him and when done, my travel ban will be lifted and I will have nothing to fear in my cases anymore,” said Swapna.

“When I was with Kiran from noon till midnight, Kiran got more than 50 calls from two additional director generals of police Vigilance – M.R. Ajithkumar and additional director general of police – Law and Order, whose name I don’t know. Tomorrow the audio clip of Kiran will probably be released by my lawyer. When you hear that everything will be very clear and if I am still alive tomorrow, we can again meet and you (media) can ask me again,” added Swapna who pointed out that she decided to file an anticipatory bail plea fearing harassment by the police.

Meanwhile, the counsel of Swapna said he told the court that the police might even arrest her.

“When I told this to the court, the court asked me to file a petition to the same. Tomorrow we will file a petition to quash the case that has been registered against Swapna as such things can never happen anywhere except in Vijayan’s domain and that’s why strange things are happening,” said R. Krishna Raj, counsel of Swapna.

Crime

Thane Police Bust Sex Racket; Two Agents Arrested, Five Girls Rescued

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In a swift operation, Thane City Police busted a sex racket operating under the guise of an orchestra bar business. The Wagle Estate Police acted on a tip-off from social worker Binu Varghese, who reported that two agents were luring young women into prostitution near Dheeraj Hotel in Louiswadi, Thane. The accused allegedly sent photos of girls working at local orchestra bars to potential clients through mobile phones.

Following the alert, the Wagle Estate Police Station team conducted a decoy operation by posing as customers. During the raid near Louiswadi, officers detained two male brokers and rescued five women who had been trapped in the sex trade. According to police sources, the rescued girls were originally employed in orchestra bars across Thane and Bhiwandi.

Preliminary investigations revealed that some of the rescued women were earlier booked in a 2021 prostitution case registered at Mira Road Police Station under the MBVV Police Commissionerate. The two arrested brokers had allegedly been running the illegal racket for the past four to five years, supplying girls to clients in Ghodbunder, Thane, and Kalher, Bhiwandi.

The police have registered a case under sections 143(1), 143(3), and 3(5) of the BNS Act, along with sections 4 and 5 of the PETA Act. Both accused have been taken into custody, and the rescued women have been sent to a government-recognised women’s shelter for counselling and care.

The operation was conducted under the supervision of Zone 5 DCP Prashant Kadam, Senior PI Shivaji Gaware, and PI Shivanand Devkar of Wagle Estate Police Station. Authorities have confirmed that investigations are ongoing to identify other individuals connected to the racket and to uncover the full network involved in exploiting women working in orchestra bars.

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Crime

‘No Restriction On Hijab’: Mumbai’s Vivek Vidyalaya & Junior College Issues Clarification Amid Row

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Mumbai: At Vivek Vidyalaya & Junior College in Goregaon West on Thursday, members of the All India Majlis-e-Ittehadul Muslimeen (AIMIM) and a few female students demonstrated against a purported hijab ban. The protest, which attracted much attention on social media after a video clip went viral, forced the college to come out with a clarification.

Following the protest, police had registered an FIR. A senior official said six female students, including three unidentified, were booked for unlawful assembly as they staged a hunger strike outside the college without prior permission and also argued with police personnel who tried to disperse the gathering.

However, the college administration moved quickly to address the controversy. According to the Times of India report, Principal Sheeja Menon stated in a statement that the college “has no reservation for Muslim girl students wearing hijab and, in fact, there is no ban on the practice.” It’s a “misrepresentation which has led to unnecessary issues which were totally avoidable” was the cause of the situation, she continued.

The protest’s leader, AIMIM Mumbai president Farooq Maqbool Shabdi, stated that the action was prompted by complaints from students who were allegedly requested to take off their hijabs before entering classrooms. “The college administration clarified that there is no ban on students wearing the hijab after we protested,” he stated.

This incident shows the continued tensions around dress codes at places of learning and the role of student activism in raising concerns about religious freedom. After discussions with the management of the college, the institution reportedly rolled back any instructions that could be interpreted as a ban on hijab, thereby bringing temporary closure to the controversy.

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Crime

Mumbai Crime Branch Busts Fake Call Centre Selling ‘Viagra’ To US Citizens; 8 Arrested, Key Accused Absconding

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Mumbai: In a major crackdown on an international online fraud network, the Mumbai Crime Branch (Unit 9) has arrested eight individuals for allegedly running an illegal call centre that impersonated pharmaceutical companies and duped foreign nationals — particularly US citizens — by selling fake Viagra and other controlled medicines.

The Crime Branch Unit 9 has busted a fake call centre operating in the Amboli area, allegedly involved in illegally selling sex-enhancement drugs to US citizens. Eight accused have been arrested, while two more suspects are currently absconding.

Police received a tip-off that a call centre named “Team Grand 9 Security Services LLP” was being run from Kevnipada, S.V. Road, Amboli, Jogeshwari (West), where employees were posing as Americans and targeting foreign citizens through telemarketing.

Acting on the information, a raid was conducted around 2:00 am on 4 December 2025, during which police detained Maher Iqbal Patel (26) and Mohammad Amir Iqbal Shaikh (40), the alleged partners of the call centre.

According to police, callers used fake names such as Mike, Alex, James, Shawn and Steven while convincing US citizens to buy medicines such as Viagra, Cialis and Tramadol, and collected payments in US dollars.

Police seized multiple laptops, headsets, pen drives and hard drives during the raid. Two more suspects, including alleged partners Muzaffar Shaikh and Amir Shaikh, are currently on the run.

Police said the call centre had been operating for around six to seven months and used illegally obtained private data of American citizens. The seized digital equipment will be analysed to determine the extent of financial fraud and data theft.

The arrested accused have been identified as Mohammad Aamir Iqbal Shaikh (40), Mahir Iqbal Patel (26), Mohammad Shabib Mohammad Khalil Shaikh (26), Mohammad Ayaz Parvez Shaikh (26), Adam Ehsanullah Shaikh (32), Aryan Mushaffir Qureshi (19), Amaan Aziz Ahmed Shaikh (19) and Hashmat Jamil Jariwala (29), while the main accused Muzaffar Shaikh (43), along with Aamir Maniyar and others, are currently absconding.

Police said that the accused conspired together to falsely represent themselves as authorised sellers of Viagra and other regulated medicines without any licence or agreement from pharmaceutical companies; created a specialised computer system to reach foreign victims; used VOIP and other online calling platforms to contact citizens in the United States and other countries, offering controlled medicines for sale; collected payments from victims through illegal channels; and did not disclose the earnings nor pay the required taxes, thereby causing financial loss to the Government of India.

All eight arrested accused were produced before the Esplanade Court today. The court has sent the accused to police custody till December 10 for further investigation. Police said the search is ongoing to trace the absconding suspects and investigate the financial trail of the fraud.

Officials confirmed that further investigation is underway to trace the supply chain of the medicines and the international payments involved. The Crime Branch has also warned that more arrests are likely.

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