Crime
Loan fraud: CBI books Pune firm, officials for allegedly causing loss of ₹49.85 crore to PNB
Mumbai: The Central Bureau of Investigation (CBI) has registered a case of criminal conspiracy, cheating and criminal misconduct against a private company and its officials for allegedly causing a wrongful loss of ₹49.85 crore to the Punjab National Bank (PNB). The bank in its complaint has alleged that the accused had siphoned off, diverted the bank funds and utilised it for the purpose other than the purpose for which it was sanctioned and thereby diverted the funds for other activities and not making repayments.
According to the CBI, they had received a complaint on February 23, 2022, from Uday Kumar Sinha, Assistant General Manager, PNB, Pune. The complaint revealed that the borrower company through its officials and other unknown persons entered into criminal conspiracy with unknown public servant for fraudulently availing credit facilities to the tune of ₹50 crore and later caused wrongful loss to the tune of ₹49.85 crore (outstanding liabilities as on March 31, 2013, excluding interest) to the PNB.
Account turned NPA with outstanding balance of 49.85 crore
The company is dealing in pharmaceutical packaging, clinical trial services, non-clone-able technology and others. “The company failed to pay the first quarterly installment that fell due in November 2012, which was due after the permitted moratorium period of 24 months. Interest had not been serviced since January 2013. Due to default in payment of installment, the account turned NPA on March 31, 2013, having outstanding balance of ₹49.85 crore and was declared as fraud and loss asset on 08.11.2013,” said a CBI official.
“From the said facts, it is evident that the company had not utilised the proceeds of the term loan of ₹50 crore as per terms and conditions of sanction. The funds availed from the bank have also been diverted by the company to its subsidiaries. It is apparent that the company and its directors had dishonestly and fraudulently committed various offences of criminal breach of trust, fraud, siphoning of funds, diversion of funds, criminal misappropriation and cheating on the bank,” the official said.
Crime
Palghar: Vasai-Virar Police Nab Gang Stealing Mobile Tower Batteries; ₹6 Lakh Worth Goods Recovered

Vasai: A gang specializing in stealing mobile tower batteries has become active in the Vasai-Virar region. The Crime Detection Branch team of the Pelhar Police has successfully arrested members of this gang. Stolen goods worth ₹6 lakhs have been confiscated from them.
While incidents of house burglaries, mobile thefts, vehicle thefts, and chain snatching are occurring in Vasai-Virar, the area is now seeing cases of theft of mobile tower batteries installed for networking purposes.
Recently, twenty-four batteries belonging to the Indus Company’s mobile phone tower, valued at ₹50,000, were stolen by unknown thieves from the Arshad Compound area within the jurisdiction of the Pelhar Police Station. A case was filed at the police station regarding this incident.
Taking the seriousness of the crime into account, Senior Police Inspector Sachin Kamble instructed the Crime Detection Branch team to investigate the matter.
Accordingly, the detection team, led by Assistant Police Inspector Ramesh Waghchaure, Police Sub-Inspector Tukaram Bhople, and their team, started the investigation. It was discovered that a pickup Bolero vehicle was being used for the crimes and that the accused were employed at ARC Company (related to mobile phone towers).
Police tracked down and arrested three individuals: Aurangzeb Sarwar Ansari (19), Parvez Ghulam Rasul Shah (24), and Rafiq Aminsab Sheikh (38). Police reported seizing property worth ₹6 lakh 12 thousand from them.
The operation was conducted by the team comprising Senior Police Inspector Sachin Kamble, Police Inspector (Crime) Shivaji Patil, Crime Detection Team Assistant Police Inspector Ramesh Waghchaure, Police Sub-Inspector Tukaram Bhople, Faujdar Yogesh Deshmukh, Police Constables Tanaji Chavan, Valmik Patil, Abhijit Nevare, Ravi Wankhede, Ashok Parjane, Anil Waghmare, Wasim Sheikh, Amol Masse, and others.
Crime
One killed, five injured in Trinamool factional clash in Birbhum

Kolkata, Dec 6: A Trinamool Congress leader was killed, and five others were seriously injured in a violent clash between two factions of the ruling party in West Bengal’s Birbhum district, police said on Saturday.
The incident occurred in the Nanoor area of Birbhum district late on Friday night. The deceased Trinamool leader, who was beaten to death, has been identified as Rashbehari Sardar alias Dodan (50).
According to police, the deceased is known to be a follower of Trinamool Birbhum Zilla Parishad president Faizul Haque alias Kajal Shaikh. The injured were taken to Mangalkot Block Hospital in East Burdwan district. The body of the deceased Trinamool leader has been taken to Mangalkot Sub-divisional Hospital for post-mortem examination.
The clash broke out while villagers were gathered at the Natmandir in Patichhara village in Nanoor during Nabanna festivities. As the group was chatting, another group allegedly launched an unprovoked assault, leading to the fatal attack.
Those who carried out the attack are known to be followers of former Zilla Parishad corporator Abdul Karim Khan, who is close to Trinamool Congress strongman and former Birbhum district president Anubrata Mondal.
The Trinamool factional conflict ahead of the upcoming 2026 state Assembly elections is a matter of concern for the party leadership, sources in the Trinamool Congress said.
Following the incident, there has been widespread tension in the area. A large police force, including a combat force, has been patrolling the villages to ease the tension. Locals alleged that the death was due to Trinamool factional conflict. However, no top leader of the Birbhum district Trinamool Congress has officially spoken about the incident so far.
“One person was killed, and five others were injured in a clash last night. The injured are being treated at a hospital. Some of them have serious head injuries. An investigation has started. Extensive patrolling is being conducted to prevent any further escalation,” said a senior officer of the Birbhum district police.
Crime
Mumbai Anti-Narcotics Crackdown: 10 Peddlers Held, Heroin & MD Worth Over ₹4 Crore Seized In 6 ANC Raids

Mumbai: In a major anti-narcotics crackdown, the Anti-Narcotics Cell (ANC) of the Mumbai Police has carried out six coordinated operations across the city — Borivali, Khar, Bandra West, Dharavi East and Goregaon — resulting in the arrest of 10 drug peddlers and the seizure of heroin and mephedrone (MD) worth more than ₹4 crore.
A total of 739 grams of heroin, 452 grams of mephedrone, and ₹5,87,000 in cash were recovered during the operations.
ANC Kandivali Unit has arrested a duo for selling heroin illegally in Borivali with 511 g of heroin worth approx. ₹2.04 crore, along with a mixer grinder and drug-processing equipment.
In a second action near Devipada Subway on Western Express Highway, two more persons were arrested with 123 g of heroin worth approx. ₹49 lakh.
In Goregaon East, one man was arrested while selling MD; police seized 230 g of MD worth approx. ₹57.5 lakh. All three cases are being further investigated by the Kandivali Unit.
ANC Bandra Unit has arrested two peddlers for selling heroin and seized 105 g of heroin worth approx. ₹15.75 lakh. Investigation is underway under the Bandra Unit.
Whereas ANC Azad Maidan Unit has booked two persons in Goregaon West for selling MD and seized 122 g of MD worth approx. ₹36.6 lakh. Further probe by the Azad Maidan Unit.
ANC Worli Unit arrested one person in Dharavi for MD trafficking with 100 g of MD worth approx. ₹25 lakh. The case is under investigation by the Worli Unit. With these seizures, the ANC has successfully intercepted a major distribution chain operating across different suburban pockets of Mumbai.
Police officials said the Mumbai Police is committed to building a drug-free society and will continue tracking and dismantling narcotics networks across the city.
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