Crime
Mastermind behind China-linked shell companies arrested while trying to flee India
Serious Fraud Investigation Office (SFIO) has arrested a person named Dortse, Director of Jillian Consultants India Pvt Ltd after searches and seizure operations were conducted at his premises in Gurugram, Bengaluru and Hyderabad. Dortse was attempting to flee India through a land route when he was arrested in Bihar.
According to the Ministry of corporate Affairs, Dortse (the name revealed by the authorities) is the mastermind of a racket incorporating a large number of shell companies with Chinese links in India and providing dummy directors on their boards.
The person was arrested on Saturday after searches were conducted on September 8 at the offices of Jillian Consultants India Private Ltd, a wholly owned subsidiary of Jilian Hong Kong Ltd., at Gurugram, Fininty Pvt Ltd at Bengaluru and Husys Consulting Ltd, an erstwhile listed company at Hyderabad, a ministry statement said.
Dortse had shown himself to be a resident of Mandi in Himachal Pradesh as per the records filed with the Registrar of Companies (ROC).
Evidence procured during the enquiry by ROC Delhi and the simultaneous search operations clearly points to dummy Directors being paid by Jilian India Ltd. to act as dummies in several shell companies, official sources said.
Boxes filled with company seals and digital signatures of dummy directors have been recovered from the site.
The Indian employees were in touch with the Chinese counterparts through a Chinese instant messaging app.
Husys Ltd was also found to be acting on behalf of Jilian India Ltd.
Initial observations reveal that Husys Ltd. had a pact with Jilian Hong Kong Ltd.
Investigations so far have revealed the possible involvement of these shell companies in serious financial crimes detrimental to the financial security of the country.
The Ministry of Corporate Affairs, under whose aegis SFIO operates, had assigned the investigation of Jilian Consultants India Private Limited and 32 other companies to SFIO on September 9, 2022.
Dortse and one Chinese national are the two directors in Jilian Consultants India Private Limited.
Based on inputs and the investigations carried out, it was gathered that Dortse had fled from Delhi-NCR to a remote place in Bihar and was attempting to escape India through the road route.
Immediately, a special team was constituted in SFIO which was deputed to the said remote place.
On Saturday, SFIO arrested Dortse, who was later produced in the jurisdictional court and orders for his transit remand were obtained, official sources said.
Crime
‘He Kicked Her, Inquired About Her Name & Then Committed Obscene Act’: Navi Mumbai Police Arrest 35-Year-Old Man For Molesting Minor Girl In Rabale

Navi Mumbai: Police have arrested a 35-year-old man for allegedly molesting a minor girl in the Rabale area on Saturday morning.
The incident took place on 4 April 2026 at around 8:35 AM, when the complainant’s young daughter was walking along the road. According to the complaint, the accused approached the girl from behind, kicked her, inquired about her name, and then committed an obscene act.
Based on the girl’s complaint, Rabale Police Station registered a case (C.R. No. 293/2026) against the accused under Section 74 of the Bharatiya Nyaya Sanhita and Sections 8 and 12 of the Protection of Children from Sexual Offences (POCSO) Act.
Senior Police Inspector Balkrishna Sawant supervised the investigation, with active involvement from PI (Administration) Bansode and PI (Crime) Sachin Gawali.
Crime Detection Officer API Dipak Kharat and his team immediately examined the crime scene and reviewed CCTV footage from the surrounding area. Using technical analysis and inputs from informants, officers successfully traced the suspect within hours.
The accused, identified as Vivek Gajanan Kadam, an office boy residing in Ghansoli, Navi Mumbai, was taken into custody. During interrogation, he reportedly confessed to the crime.
The operation was carried out by API Deepak Kharat along with police personnel Darshan Katke, Mayur Sonawane, Ganesh Veer, Dhanaji Bhangare, Yadavrao Ghule, and Manoj Dede.
Local residents have expressed concern over the safety of children in the area, especially during morning hours. Police have assured strict action against such offences and appealed to citizens to remain vigilant and report suspicious activities immediately.
The accused has been remanded in police custody for further investigation and legal proceedings.
Crime
Mumbai Crime: 3 Employees Booked For Cheating Devotees In Vrindavan Ashram Fraud Case

Mumbai: Three employees of ISKCON New Vrindavan East Trust (Madhuban Ashram) have been booked for allegedly embezzling the trust’s donation funds. The Khar police have registered a cheating case based on a complaint filed by the trust. The accused have been identified as Prem Prakash Rana, Harsh Kumar Kaushal, and an unidentified individual.
According to the FIR, the trust’s head office is located in Khar West. The trust manages temples and ashrams in Gurgaon (Haryana), Kurukshetra (Haryana), and Rishikesh (Dehradun), along with Madhuban Ashram. At these premises, the trust provides accommodation and meals to devotees at affordable prices. The administration of Madhuban Ashram is operated from the trust’s Khar office. The ashram has a 25-room guest house for devotees.
On January 12, a devotee, Satyavrat Gaud, approached the trust’s Khar office and filed a complaint. He stated that when he visited Madhuban Ashram in December 2025, he had a meal at the ashram’s restaurant. Initially, the cashier asked for cash, which he refused, and then he paid the bill online. Although he received a receipt, it carried the GST number 05ABRPA4645H1ZP, which does not belong to the trust and is not authorised for its use.
In another incident, a devotee, Shreya Torane, visited Madhuban Ashram in January 2026. She was also asked to pay in cash while booking a room. When she refused, the cashier provided a staff member’s mobile number for payment via Google Pay, which she used.
Further, on January 20, another devotee, Rahul Patil, filed a complaint via email stating that the ashram did not accept online donations and insisted on cash payments. After he donated ₹5,000, the staff issued him two receipts of ₹2,000 each and one receipt of ₹1,000.
Following these complaints, the trust initiated an internal inquiry. It revealed that Prem Prakash Rana alias Paramanand Das (50), who worked as a cashier at the Madhuban Ashram guest house, along with another employee, Harsh Kaushal, and their associates, had created a separate entity with a similar name, “Nav Madhuban Ashram Trust”. The accused allegedly used this entity to cheat devotees by issuing fake receipts. Devotees believed they were dealing with the original trust.
The accused allegedly collected donation money in a personal account opened in the name of “Nav Madhuban Ashram Trust”. They also distributed pamphlets during Krishna Janmashtami (August 2025), printing their own UPI IDs to collect donations. The inquiry further revealed that the accused had been defrauding devotees from 2022 to 2026.
Hirishkesh Mafatlal, 71, founder trustee, subsequently filed a formal complaint. Based on this, the police registered a case on March 29 under Section 318(4) (cheating) and other relevant provisions of the Bharatiya Nyaya Sanhita.
Meanwhile, a similar case had been registered against the accused in Uttarakhand in 2019. However, in 2025, a district court in Tehri Garhwal acquitted them due to a lack of evidence.
Crime
Thief arrested for stealing gas cylinders in Mumbai, major operation by Powai Police, 45 cylinders and three motorcycles recovered from Navi Mumbai and Mumbai

Mumbai: Powai police have arrested a thief who stole cylinders to take advantage of the oil shortage and shortage of gas cylinders due to the Israel-Iran war. The thief had stolen several cylinders from Navi Mumbai and Mumbai. Mumbai Powai Police has arrested a gas cylinder thief who had stolen 45 cylinders from Navi Mumbai and Mumbai city. According to the details, a Suzuki Burgman was stolen from Powai area and the accused used to steal gas cylinders from several places in Navi Mumbai and Mumbai. During the Israel-Iran war, there was a gas cylinder crisis, due to which there was a fear of creating an artificial shortage of cylinders, so the police have arrested him.
The police received a secret information and laid a trap and arrested Chandrakant Kamble, 45, from Vartak Nagar police station and the stolen cylinders stolen from Mumbai and Navi Mumbai have been seized from his possession. In this work, an accused who helped the accused in hiding the stolen cylinders has been identified. When the accused was interrogated, 10 cases of theft were found registered against him. Powai Police has seized three motorcycles, 45 cylinders. This operation was carried out on the instructions of Mumbai Police Commissioner Devin Bharti, DCP Dutta Nalavode has done it.
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