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Mira-Bhayandar: 4 Years After Defrauding 43 Homebuyers Of Rs 9.50 Crore In Nalasopara, Key Accused Arrested

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Mira-Bhayandar: 4 Years After Defrauding 43 Homebuyers Of Rs 9.50 Crore In Nalasopara, Key Accused Arrested

Mira-Bhayandar: Four years after they absconded after duping 43 home seekers in Nalasopara to the tune of more than Rs 9.50 crore, one out of the four partners of the construction firm landed into the custody of the crime branch unit (Zone III) attached to the Mira Bhayandar-Vasai Virar (MBVV) police. The FIR dates back to 12th March 2020.

About The Case

The accused had established a construction firm-Prithvi Developers and floated advertisements offering flats in an under-construction housing project in the Yashwant Gaurav area, Nallasopara in 2012. The land owner – Chand Shaikh entered into a development agreement with the partners of the construction firm identified as-Chandrakant Patel, Pawan Tiwari, Munna Sharma and Brijesh Maurya. With a promise of handing over possession of the flats in 2015, the quartet rolled out a scheme envisaging a down payment of Rs.4 lakh and the rest to be paid in 36 equated monthly instalments (EMI).

As many as 43 investors fell for the scheme and paid a collective payment amounting to Rs 9.50 crore between 2012 and 2020. However, the construction work failed to take off leaving the home seekers in a lurch.

Offence Registered Under Relevant Sections Of Law Against The Land Owners & Partners Of The Construction Firm

An offence under section 420 (cheating of the IPC and relevant sections of the Maharashtra Protection of Interest of Depositors (MPID) Act-1999 was registered against the land owner and the partners of the construction firm who went into hiding.

While re-investigating cold cases, a team led by police inspector- Pramod Badhaakh on the virtue of tip-offs provided by informers, supported by electronic surveillance apprehended Brijesh Maurya (34) from the Alkapuri area of Nallasopara on Tuesday. However, his partners-in-crime are still absconding.

“The accused who hails from Uttar Pradesh was frequently chaining his locations. Efforts were on to nab his accomplices,” said Badhaakh. Investigations revealed Maurya’s involvement in five more cases of economic offences in the region. Meanwhile, Maurya was remanded to police custody till 26, August after he was produced before the court. Further investigations were on.

Crime

RG Kar financial irregularities case: Trial court slaps show-cause notice on CBI

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Kolkata, Jan 30: A trial court has slapped a show-cause on Central Bureau of Investigation (CBI) for procedural lapses in passing on information to the court about the West Bengal government’s nod for framing charges and trial process against former R.G. Kar principal Sandip Ghosh in the case related to financial irregularities in the institution.

On January 28, the CBI informed Calcutta High Court’s single-judge bench of Tirthankar Ghosh about the clearance from the state government to start the charge-framing and trial process.

Now, the trial court has taken objection as to why the CBI has not informed the same court about the development.

It is learnt that the judge of the trial court has directed the Central agency to give a written explanation for why the same court was informed about it.

The CBI officials investigating the case received the no-objection certificate from the state government on the evening of January 27 and informed the Calcutta High Court about it the next day. On that day, CBI also submitted a report to the Calcutta High Court on the progress in the R.G. Kar financial irregularities case.

A single-judge bench of the Calcutta Court directed officials to complete the framing of charges and begin the trial process within a week.

Besides CBI, the Enforcement Directorate (ED) is also conducting a parallel probe into the case.

While CBI started its investigation following an order by the Calcutta High Court, the ED made a suo motu entry to investigate the money laundering angle after filing an enforcement case information report (ECIR).

Altogether five persons, including Sandip Ghosh, his assistant-cum- bodyguard Afsar Ali, private contractors Biplab Sinha and Suman Hazra and a junior doctor Ashish Pandey, have been named by CBI and all are in judicial custody.

The main charges in the case include manipulation in the tendering process of R.G. Kar, getting infrastructure-related work done by private contractors bypassing the state Public Works Department against the hefty commission, smuggling of bio-medical wastes from the hospital outside and finally selling organs of the unidentified bodies sent to R. G. Kar morgue for post-mortem in the open market at premium prices.

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Crime

Mumbai: Worli Police Arrest 40-Year-Old Woman Within 12 Hours For Kidnapping 5-Year-Old Girl In Prem Nagar

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Mumbai: A 5-year-old girl was kidnapped while playing outside her house in Prem Nagar, Worli, between 11 AM and 12 PM on Tuesday.

The Worli Police acted swiftly upon receiving the information and launched an intensive search operation, successfully arresting the accused within 12 hours. The arrested woman has been identified as Deepali Bablu Das (40).

She is currently in police custody, and authorities are investigating whether she has been involved in similar child abduction cases in the past or if she is connected to a larger kidnapping network.

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Crime

Delhi Police seize ‘Punjab sarkar’ car with cash, liquor; Mann govt says ‘fake’

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New Delhi, Jan 30: Delhi Police have filed a case after a vehicle labelled “Punjab government” was intercepted with cash, liquor and Aam Aadmi Party (AAP) pamphlets, an official said. The Punjab government, however, said the car had a fake registration plate and was different from the registered model.

The car was found on Wednesday and a large amount of cash and liquor was seized, police said.

The car had a “Punjab government” sticker, said the officials, adding that AAP pamphlets were also found in the car.

Delhi Police said the vehicle was found parked outside Punjab Bhawan on Copernicus Marg in the national capital. When searched, the cops said they found cash amounting to Rs 8 lakh, liquor bottles with Punjab stamps, and AAP pamphlets inside the car.

As per the model code of conduct in force in Delhi ahead of the Assembly elections, people are barred from carrying more than Rs 50,000 in cash.

A case has been registered at the Tilak Marg police station.

The Punjab government soon issued a denial after the news came out. The government said in a statement that as per the official record, the car was registered in the name of Major Anubhav Shivpuri, who was posted at the Army Dental College, Pathankot, three years ago. He is a permanent resident of Khadki in Maharashtra, it said.

“It has come to the knowledge of the Department of Transport (Govt of Punjab), that a vehicle carrying registration number PB35AE1342 has been apprehended in Delhi carrying illegal liquor and some unaccounted cash. It has been alleged in the media reports that the vehicle has a sticker of Punjab Govt on it,” the statement read.

The Punjab government said the registered vehicle model on the registration number PB35AE1342 was the Ford Eco Sport of make year 2018 but the actual vehicle apprehended by the police belongs to the Hyundai Creta series. “This confirms that the vehicle’s number plate is forged and fake. High-Security Registration Plate(HSRP) is mandatory for all vehicles and the registration plate visible in the video is an ordinary one, without the features of HSRP, hence easy to forge. Also, we have searched our records and found that no such vehicle is owned or hired by Govt of Punjab. The apprehended vehicle does not belong to Govt of Punjab at all.”

The AAP also released a statement, saying the car seizure was a “planted stunt and utterly bogus”.

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