Crime
Man arrested in Delhi for trying to reactivate Baba Siddique’s mobile phone number
CRIME
Mumbai, July 7: Mumbai Police have arrested a man from Delhi for allegedly attempting to fraudulently take control of a mobile number belonging to late NCP leader Baba Siddique, which is linked to his family’s businesses.
The accused, identified as Vivek Sabrawal, was apprehended in the Burari area of Delhi and brought to Mumbai for further investigation.
According to officials, Sabrawal tried to reactivate Siddique’s phone number on a new SIM card with the intention of using it for cyber fraud. Police said the accused has a history of cybercrime, with prior cases registered against him.
He was out on bail in one such matter when he attempted this latest fraudulent act.
A case has been registered under several sections of the Bharatiya Nyaya Sanhita (BNS), including provisions related to cheating, attempted offences, forgery, fabrication of records, and using forged electronic documents as genuine.
Authorities suspect that Sabrawal aimed to misuse the number for financial or digital scams.
The matter came to light after Siddique’s daughter, Arshiya Siddique, filed an FIR at Bandra Police Station in Mumbai. She reported that an unknown individual had fraudulently attempted to become the “authorised signatory” for her late father’s mobile number, which remains active and is associated with the family’s business interests, including Zears Business India LLP and a food venture she runs under the name Flavour Food Venture.
Police said the fraudster had created a fake email ID in the name of Shahzeen Siddique, Baba Siddique’s wife, and used it to contact Vodafone to enquire about the status of the authorised signatory on the mobile number.
In a more disturbing development, the individual accessed Shahzeen Siddique’s personal documents — including Aadhaar, PAN card, GST details, and the company’s letterhead — to support the fraudulent request.
Using these forged details, the accused submitted a request to Vodafone to update the signatory, listing fake identities such as Michael Sharma, Tarun Kumar, Avinash Arora, and Sumit Sharma.
On June 25, Vodafone responded to the request by CC’ing Shahzeen Siddique’s real email ID, which immediately alerted the family that an unauthorised application had been made using forged credentials.
Alarmed by the development, the Siddique family approached the police. While Sabrawal has been arrested for his involvement in the SIM card reactivation attempt, investigations are ongoing to determine whether there are additional suspects involved in the attempted fraud.
The complainant has urged Mumbai Police to trace the origin of the fake email ID and analyse the call data records (CDR) associated with the number listed in the request, citing fears of a possible connection with individuals involved in Baba Siddique’s sudden demise.
Mumbai Police have said further action will follow based on electronic and forensic analysis of the digital evidence, and more arrests may be made if links to a broader conspiracy are established.
Baba Siddique, a former Maharashtra minister, was shot dead in the Bandra area of Mumbai on October 12, 2024.
Crime
CMRL-Exalogic scam: Pinarayi Vijayan, Riyas named first accused in two separate cases

Thiruvananthapuram, Oct 12: The Vigilance and Anti-Corruption Bureau (VACB) will register two FIR in the controversial cases at the Vigilance Court here on Monday, naming former Chief Minister Pinarayi Vijayan and CPI(M) legislator and former Minister P.A. Mohammed Riyas as the first accused in separate cases.
The first case pertains to the CMRL-Exalogic monthly payments, in which Vijayan is the first accused. The second case involves the alleged corruption money received by Riyas, who was the tourism minister in the second LDF cabinet and is the husband of T. Veena, the daughter of Vijayan.
Veena is the second accused in both the cases.
The move follows a Kerala High Court single bench directive to register cases and conduct a full-fledged investigation into allegations arising from monthly payments made by the Cochin Minerals and Rutile Ltd (CMRL) to Exalogic Solutions, a company owned by Vijayan’s daughter, Veena, and alleged benefits extended to the company by those holding public office.
In the first case, relating to the CMRL-Exalogic transactions, Vijayan will be the first accused and Veena the second accused.
In the second case, Riyas will be the first accused and Veena the second accused.
The two FIRs will examine the distinct allegations against the accused and the circumstances surrounding the payments and alleged favours.
The High Court had directed the Vigilance to register cases on the basis of the Enforcement Directorate’s report instead of conducting a preliminary inquiry.
The order marks a significant step in the politically sensitive controversy, which has remained under investigation by Central agencies and has triggered a prolonged political confrontation in Kerala.
The court had also set aside the police chief’s order constituting a special investigation team without the government’s approval.
The government is expected to issue a fresh order appointing a special team recommended by the Vigilance Director, in accordance with the court’s observations on the authority to constitute such a team.
All relevant documents held by the Crime Branch have been handed over to the Vigilance.
The agency’s position is that prior sanction is not required to proceed with the investigation in view of the High Court’s specific direction.
Meanwhile, sources familiar with the developments said Vijayan is moving ahead with a petition before the High Court’s division bench later on Monday, challenging the single bench order.
His move could open a fresh legal battle over the scope and procedure of the Vigilance investigation.
The registration of the two FIRs is expected to intensify the political and legal ramifications of the CMRL-Exalogic case, with the investigation now required to establish whether the payments were linked to any undue official favours.
Crime
Newlywed poisons husband, 3 family members in Maharashtra Jalgaon

Jalgaon, Oct 11: A shocking incident has come to light in Maharashtra Jalgaon district, where a newlywed woman attempted to kill her husband and three members of his family by mixing rat poison into their food just two days after their wedding, officials said on Sunday.
Police have arrested two women, including the bride, who were allegedly attempting to flee after the incident. The case came to light after the affected family members fell ill, prompting police to launch an investigation into the suspected poisoning and the circumstances surrounding the women’s disappearance.
The incident took place in Velhane village in Parola taluka of Jalgaon district. According to officials, the couple got married on October 7, and the alleged poisoning occurred on October 9, the third day of their wedding celebrations.
Police said the bride allegedly mixed rat poison into the food prepared for her husband and his family members. After the food was consumed, she reportedly left the house with another woman, taking some jewellery and the money received during the wedding with her.
The incident came to light when members of the family began experiencing health problems after consuming the food. The elders of the house were subsequently admitted to a government hospital in Dhule for treatment, officials said.
After receiving information about the suspected poisoning, police reached the spot and initiated an investigation into the incident.
The incident triggered anger among the family members and local residents, who gathered outside the police station and blocked the road. They demanded that the two women be arrested and that appropriate charges be filed against them.
The police intensified their efforts to locate the accused. The two women, who were allegedly trying to escape, were eventually detained near Nimgul village in Dhule district, officials said.
After their arrest, preliminary details emerged about the accused women’s backgrounds. Police found that the bride, identified as Suman Subhash Sahni, was a resident of Jharkhand. The other woman, identified as Aarti Suryaksh Patel, was also reportedly from Jharkhand.
It was also reported that the man had married Suman after paying Rs 2.5 lakh.
Police are investigating the allegations and gathering further details to establish the exact circumstances of the incident.
Crime
Gujarat Police nab three more accused in Punjab’s Mad Sandhu murder case

Ahmedabad/Valsad, Oct 11: The Gujarat Anti-Terrorism Squad (ATS) and Valsad Special Operations Group (SOG) have arrested three men wanted in connection with the murder of social media influencer and makeup artist Madhu Sudan Singh alias Mad Sandhu, who was shot dead in Punjab Amritsar earlier this month.
The three accused, identified as Harsimranjit Singh alias Simu Singga, Fateh Singh and Arman Singh, were detained in Vapi in Valsad district following a joint operation by the state police units.
According to the Gujarat ATS, Mad Sandhu was shot dead by two unidentified persons near a car washing centre on Lorahka Road in Amritsar on October 3.
“A case was subsequently registered at Cantonment Police Station in Amritsar City,” officials said.
The ATS received information about the suspects from senior officials of the Crime Investigation Agency (CIA) in Punjab, who shared details of the case with their counterparts in Gujarat.
Following instructions from senior officers, an investigation was initiated under the supervision of Superintendent of Police (SP) K. Siddharth, with Deputy Superintendent of Police (DySP) Harsh Upadhyay and Police Inspector Krupesh Patel leading the investigation.
The inquiry revealed that the three men allegedly involved in the murder were in Vapi.
Harsimranjit Singh, Fateh Singh, and Arman Singh, are all originally from Sange village under Sadar Police Station in Tarn Taran district of Punjab.
Given the possibility that the suspects could leave the area, the ATS shared their profiles, location details and other relevant information with the Valsad SOG.
Police Inspector D.D. Parmar and his team subsequently detained all three men in Vapi.
A Gujarat ATS team comprising Police Inspector J.N. Chavda, Police Sub-Inspector M.L. Solanki, Police Sub-Inspector K.R. Patel, Police Sub-Inspector V.B. Khant and other personnel then brought them to the ATS office for questioning.
“During interrogation, investigators gathered details about the alleged roles of the three accused in the murder, the reconnaissance conducted before the shooting and other aspects of the case,” the ATS said.
The Punjab Police was subsequently informed of their detention.
On October 10, a Punjab Police team arrived at the Gujarat ATS office, took custody of the three accused and transported them to Punjab for further legal proceedings.
The investigation into the murder is being pursued by the Punjab Police.
Earlier, the Ahmedabad Crime Branch arrested Parminder Prasad alias Parminder Kaka, the alleged main shooter in the murder, in the Vadaj area of Ahmedabad on October 8, following an input from the Amritsar Police.
According to Crime Branch officials, Parminder allegedly opened fire on Mad Sandhu and arranged the motorcycle used in the attack.
Punjab Police subsequently took him to Amritsar for further investigation, while investigators were also probing the suspected links of the killing with the network of foreign-based gangster Goldy Dhillon.
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