Crime
Mumbai: 69-Year-Old Byculla Woman Discovers Rs.20.80 Crore Sale Of Bandra Property Without Consent After I-T Raid
A 69-year-old resident of Byculla, Mary Gene Gracias, was shocked to discover that her property, spanning 2,079.90 square meters in Bandra West, had been sold for Rs.20.80 crore without any corresponding tax payment, as revealed in a notice from the Income Tax department she received.
Details of fraud
The intricacies of this dubious transaction unfolded when Mary realised that the person to whom she had granted power of attorney for managing the property had surreptitiously orchestrated its sale. Consequently, an FIR was lodged with the Economic Offences Wing (EOW) of the Mumbai police.
The property in question, initially owned by Mary’s husband Gene Gracias, held sentimental value as he had envisioned developing it before his demise in 2016. Complicating matters, an aged chawl occupied the land, with Mary holding a 25% share. Following the passing of Mary’s mother-in-law, the property transitioned to Gene Gracias’s name, co-owned with Mary, Myra Miranda, and Lara D’Souza, the husband’s two sisters.
Despite the trio’s efforts to develop the property by assigning power of attorney to Savio Vegas, the son of Mary’s maternal uncle, in 2014, bureaucratic hurdles thwarted their plans. Shockingly, in 2021, Mary received an Income Tax notice stating that she had sold the land without fulfilling the tax obligations.
IT Dept’s raid uncovers crucial docs
The Income Tax department, during a raid on the offices of Riddhi Siddhi Construction and Riddhi Siddhi Corporation, uncovered crucial documents and later sent a Xerox copy of the Deed of Conveyance dated December 14, 2014, to Mary. Subsequent attempts to reach Savio Vegas proved futile, compelling Mary, Miranda, and D’Souza to delve into the details of the transaction.
To their dismay, they discovered a document indicating that the property, valued at Rs30.10 crore, was sold for Rs20.80 crore, with a cheque of Rs7.20 crore issued to the concerned parties. The transaction involved the creation of a deed of conviction followed by a power of attorney. Maintaining her innocence, Mary asserted ignorance of the company named Grand Heights and its associated individuals, insisting that the sale was fraudulent.
In response to these revelations, an FIR has been filed against Savio Vegas and his associates —Ashok Savlani, Sultan Lalani, Md Sharif Khan, Md Akhtar Sheikh, and Piyush Gaur— at the Bandra police station, invoking relevant sections of the Indian Penal Code. It appears that Vegas manipulated the conveyance deed, granting extensive rights to his company, thus sparking this legal quandary.
Crime
Maha ATS questions 112 people over alleged links with Pakistan-based gangster, conducts statewide searches

Mumbai, July 10: The Maharashtra Anti-Terrorism Squad (ATS) has launched a major statewide operation to investigate alleged contacts between individuals in the state and Pakistan-based gangster Shahzad Bhatti, with the agency questioning 112 people identified so far in connection with the case.
According to an official statement by the Maharashtra ATS, teams from all 14 ATS units across the state began the action at around 7 a.m. on Friday. The teams have been visiting the locations of individuals who were allegedly in contact with Bhatti through social media platforms and are questioning them as part of the ongoing investigation.
The ATS said that several locations across Maharashtra are being searched as part of the operation. Searches and enquiries are underway in areas including Mumbai, Thane, Navi Mumbai, Mira Road, Sangli, Satara and Chhatrapati Sambhajinagar, among other places.
The agency is examining possible links between the identified individuals and Shahzad Bhatti, who is suspected of allegedly using social media platforms to influence or encourage young people towards anti-national activities. Based on these inputs, the ATS initiated the statewide action to verify the nature of the alleged contacts and gather further information.
The agency is also collecting details related to their communication patterns, online interactions and any possible association with the Pakistan-based gangster.
The ATS has clarified that the investigation is currently underway and further action will be taken based on the findings of the enquiry.
Since the year 2025, the police have busted nine modules handled by Pakistani national Shahzad Bhatti.
This man, who was once a social media influencer has become the latest headache for the security agencies and would continue to remain for some more time as Bhatti is waiting for complacency to set in so that he can strike India.
Bhatti has emerged as the key figure in the modules that have been busted by the police.
While four separate modules relating to Bhatti have been busted by the Uttar Pradesh Anti-Terrorism Squad (ATS), five were shut down by the Special Cell of the Delhi Police.
An Intelligence Bureau official said that a clear pattern has been emerging and the Indian agencies are battling a new type of threat. Usually when nine modules are busted back-to-back by specialised agencies, the ones who are in charge tend to pull back.
Crime
Assam Police bust drug racket; seize narcotics worth Rs 3 crore

Guwahati, July 10: Assam Chief Minister, Himanta Biswa Sarma, on Friday commended a police team in the Sribhumi district for seizing 30,000 Yaba tablets valued at around Rs 3 crore and arresting three persons in connection with the narcotics haul, reiterating the state government’s commitment to its anti-drug campaign.
Taking to X, the Chief Minister praised the police action with a sharp message underscoring the government’s crackdown on drug trafficking.
“Every shipment has a destination, this one was the police station. Kudos to @sribhumipolice for seizing 30,000 Yaba tablets worth approx ₹3 cr and apprehending three accused,” Sarma posted.
The Chief Minister also used the hashtag #AssamAgainstDrugs, a campaign that has become synonymous with the state’s sustained drive against narcotics.
According to officials, the consignment of Yaba tablets was intercepted during a police operation in Sribhumi district.
Three persons allegedly involved in the smuggling racket were taken into custody, while the contraband, estimated to be worth nearly Rs 3 crore in the illicit market, was seized.
Police have launched further investigations to ascertain the source of the consignment and identify the broader network involved in trafficking the synthetic drug.
The Barak valley region in Southern Assam has often been used as a territory for the movement of narcotics items as the locality is surrounded by interstate borders with Manipur and Mizoram.
It has been considered that a large cache of drugs are transported from the neighbouring states using the Barak valley as a corridor.
Yaba, commonly referred to as the “crazy drug”, is a combination of methamphetamine and caffeine and is widely trafficked across international borders.
Assam, owing to its strategic location in the Northeast, has witnessed repeated attempts by drug smugglers to use the state as a transit route for narcotics.
The Himanta Biswa Sarma-led government has intensified its war against drugs since assuming office in 2021, with law enforcement agencies conducting regular raids, destroying seized narcotics and dismantling inter-state and cross-border trafficking networks.
Senior police officials have maintained that anti-narcotics operations will continue across vulnerable districts to curb the menace of drug trafficking and prevent the circulation of psychotropic substances in the state.
The latest seizure adds to a series of major narcotics busts reported from Assam in recent months as security agencies continue to tighten surveillance along key trafficking corridors.
Crime
Delhi Police bust illegal gambling den in Vikaspuri; four held, Rs 74,000 recovered

New Delhi, July 9: Delhi Police busted an illegal gambling den operating from a two-storeyed jhuggi in Vikaspuri on Thursday, apprehending four alleged gamblers. The Police team also recovered Rs 74,070 in suspected stake money along with gambling-related material during the raid.
According to the police, the operation was carried out on July 7 after the Special Staff received specific and credible information about an illegal gambling racket being run from Indra Camp No. 4 in Vikaspuri.
Based on the tip-off, a raiding team was formed under the leadership of Inspector Rajesh Maurya and the ACP (Operations), under the overall supervision of senior officers.
The team immediately reached the identified location and conducted a raid. During the operation, four persons were allegedly found actively engaged in gambling, while 16 other individuals were also present at the premises.
Police recovered Rs 74,070, suspected to be gambling stake money, along with satta parchis, a chakri and number charts allegedly used for conducting illegal gambling activities.
During the investigation, police identified Shahid as the alleged kingpin behind the gambling racket. According to officials, Shahid has previously been involved in five gambling-related cases. His associate, Akram, was allegedly responsible for collecting the stake money from gamblers.
Both Shahid and Akram were absent during the raid. Police said efforts are underway to trace and apprehend the duo and ascertain their complete role in the illegal gambling operation.
The four apprehended accused have been identified as Shekhar (24), a resident of Vikaspuri, who is allegedly involved in three previous criminal cases; Sachin (22), a resident of JJ Colony, who has two previous criminal cases against him; Md. Nadeem (31), a resident of Shiv Vihar, who is allegedly involved in one previous criminal case; and Sahil (19), a resident of Uttam Nagar, who also has one previous criminal case.
Police said the recovered items, including the cash, satta parchis, chakri and number charts, have been seized as evidence.
Further investigation is underway to identify other persons associated with the racket and to establish the full extent of the illegal gambling network operating in the area.
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