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Mumbai: Bandra-Based Businesswoman Alleges ₹65.40 Lakh Cheating In Chemical Supply Scam, FIR Filed At LT Marg Police Station

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Mumbai: A Bandra-based businesswoman has alleged that she was cheated of ₹65.40 lakh in a fraudulent chemical supply deal involving an Ahmedabad-based intermediary and a Vadodara firm. An FIR has been registered against Damnik Rathod, Arvind Ahuja, Hasmukhbhai Shah and Sachin Rajeshirke at the LT Marg Police Station.

The complainant, Nita Abhinav Upadhyay (43), a resident of Bandra (West), is a partner in A.N.N. Finechem LLP, a firm registered in 2024 with the Registrar of Companies (RoC).

The firm deals in the purchase and sale of Active Pharmaceutical Ingredients (API), sourcing chemicals from various Indian companies and supplying them to other firms through agents on a 30–90 day payment cycle.

According to the complaint, in July 2025, Punit Prajapati from Ahmedabad contacted Upadhyay regarding the availability of the chemical Pregabalin on behalf of one Dr Manik Rathod. Subsequently, Rathod directly contacted her and placed an order for 3 tonnes of Pregabalin worth ₹95.40 lakh, agreeing to pay 50% advance and the balance within 30 days of delivery.

On July 30, 2025, a purchase order was received from Agaman Chemicals Pvt Ltd, Vadodara, but since the agreed advance payment was not received, the goods were not dispatched.

Later, Rathod informed Upadhyay that due to his company’s bank account being frozen, the payment would instead be made by another firm, Alakhat Business Solutions Pvt Ltd, Vadodara. Initially, Upadhyay refused, citing irregularity in receiving payment from a different company than the one issuing the purchase order. Rathod then cancelled the earlier order and facilitated direct dealings with Alakhat Business Solutions Pvt Ltd.

On August 18, 2025, Alakhat Business Solutions Pvt Ltd placed an order for 1 tonne of Pregabalin worth ₹31.80 lakh, agreeing to pay 50% advance and the remaining amount via post-dated cheque (PDC) within 15 days.

An advance of ₹15.90 lakh was credited via RTGS to A.N.N. Finechem LLP’s HDFC Bank account on August 19, 2025. Trusting the transaction, the complainant procured the material from SBD Healthcare, Bharuch, and handed over the consignment to the company’s vehicle.

Subsequently, further RTGS payments of ₹15.90 lakh each were made on September 1, 8 and 12, 2025, along with ₹30 lakh on September 16, 2025, against additional orders.

Each time, Upadhyay purchased the required material from suppliers including SBD Healthcare (Bharuch), GGC Vadodara and Apex Pharma (Bharuch), making full payments before dispatching the goods.

However, when the first post-dated cheque dated September 21, 2025, was deposited, it was returned with the remark “Account Closed and Insufficient Balance.” Upon confronting Arvind Ahuja, identified as the manager of Alakhat Business Solutions Pvt Ltd, she was repeatedly assured that payment issues were being resolved. Bank officials reportedly informed her that attempts to contact the company’s director, Hasmukhbhai Natwarbhai Shah, were unsuccessful.

Further inquiries revealed that another director, Sachin Rajeshirke, was unavailable due to a family bereavement. Despite repeated follow-ups through calls and emails, no payments were made. When Upadhyay verified the company’s addresses in Vadodara and Roorkee, she allegedly found that no such operational offices existed.

On October 13, 2025, the company emailed stating that payment was delayed due to a “government audit” and technical issues, promising clearance after Diwali. However, no payment was received thereafter.

In October 2025, Upadhyay met Dr Manik Rathod in Vadodara to seek clarification. Rathod allegedly denied responsibility. Later, in January 2026, she received a message through Prajapati that if she paid ₹5 lakh, Rathod would provide updated contact details and the new office address of Alakhat Business Solutions Pvt Ltd.

The complainant stated that this strengthened her suspicion that Rathod, along with Arvind Ahuja and directors Hasmukhbhai Shah and Sachin Rajeshirke, had conspired to cheat her firm.

According to the complaint, goods worth ₹1.59 crore were supplied to the accused company. While ₹93.60 lakh was received through RTGS, the remaining ₹65.40 lakh remains unpaid.

Alleging criminal conspiracy and cheating, Upadhyay has filed a complaint against the accused. Based on her statement, an FIR has been registered at the LT Marg Police Station, and further investigation is underway.

Crime

Operation VISTA 1.0: Delhi Police arrest seven Bangladeshi nationals for violating visa conditions

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New Delhi, Aug 11: In a major crackdown on foreign nationals violating immigration norms, the Anti-Auto Theft Squad (AATS) of Delhi Police’s Central District successfully carried out “Operation VISTA 1.0” (Visa Status Verification), leading to the apprehension of seven Bangladeshi nationals for violating the conditions of their visas and overstaying in India beyond the permissible period.

The operation was launched as part of an ongoing drive to identify foreign nationals residing illegally in the national capital by overstaying or breaching visa regulations. During the special verification campaign, police teams conducted extensive checks at hotels, guest houses, and other establishments accommodating foreign nationals across the Central District.

According to Delhi Police, the operation gained momentum when a police team patrolling the Nabi Karim area received specific information from a reliable source that several Bangladeshi nationals whose visas had expired were residing illegally there. Acting on the information, the police apprehended one individual, identified as MD Nazrul Islam Foisal, a resident of Noakhali district in Bangladesh.

During questioning, Foisal disclosed that he was a Bangladeshi national residing in the Nabi Karim area. He produced his Bangladeshi passport, which was verified on the spot. Police found that his passport had been issued on February 8, and that his authorised stay in India was valid only until August 7. However, he was found residing in the country beyond the permitted period without obtaining any extension or authorisation from the competent authorities.

During sustained interrogation, Foisal revealed that several other Bangladeshi nationals were also living in Delhi after violating the conditions of their visas. The information was immediately shared with Inspector Sandeep Dabas, In-Charge of AATS, Central District, who directed the formation of a dedicated team to verify the information and take necessary action.

Based on the disclosure, police teams conducted raids at multiple locations in Delhi, including Madanpur Khaddar and Janta Flats in Sarita Vihar. During the raids, six more Bangladeshi nationals were located and apprehended. Their passports, visas and travel documents were thoroughly examined.

Verification of their immigration records revealed that all seven individuals had entered India legally on Double Entry Visas. Under the conditions of these visas, each visitor was permitted to stay in India for a maximum of 15 days per visit. However, despite the validity of their visas, all seven had exceeded the permissible duration of stay without obtaining any extension or authorisation from the authorities.

Police said the violation constituted a breach of visa conditions and attracted legal action under the applicable provisions governing the stay of foreign nationals in India.

Following verification, all seven Bangladeshi nationals were produced before the Foreigners Regional Registration Office (FRRO), which initiated legal proceedings against them. The FRRO subsequently issued Restriction Orders directing that the individuals be detained pending deportation proceedings.

The seven apprehended individuals have been identified as MD Nazrul Islam Foisal, 26, Mohammad Amjad Hossen, 26, Moinul Hossain, 24, Alamin, 25, MD Kawasae Ali, 25, Amran Hossain, 29, and Afranul Haque Bhuyan Sami, 23, all residents of different districts of Bangladesh.

During interrogation, the accused admitted that they had entered India on valid Double Entry Visas and were residing in various parts of Central and South Delhi. Detailed scrutiny of their travel documents established that although their visas remained valid, they had violated the mandatory condition restricting each stay to a maximum of 15 days.

Police officials said all facts were cross-verified with immigration records before legal action was initiated. The authorities emphasised that the action was taken strictly in accordance with immigration laws and established procedures.

As part of the proceedings, police seized and verified seven Bangladeshi passports, seven Indian Double Entry Visas and seven mobile phones. These documents have been taken into possession for verification and further legal action.

The apprehended individuals have been shifted to the Detention Centre at Sewa Dham, Shahzada Bagh, Sarai Rohilla, where they will remain until the completion of deportation formalities.

Police further stated that no previous criminal involvement of any of the seven Bangladeshi nationals has come to light during verification. The present action pertains solely to violations of visa conditions arising from overstaying beyond the permissible period prescribed under their visas.

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Crime

Darshan fan murder case: K’taka cops trace two industrialists, woman after threats to witness

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Bengaluru : Police investigating the alleged kidnapping and life threats issued to Sandeep, a witness in the Renukaswamy murder case, have reportedly traced two industrialists who allegedly played a key role in threatening him.

The two have been identified as Kiran and Gaurav Shetty, police said on Tuesday. Investigators are also examining the role of an influential woman in the case.

According to police sources, forensic analysis of call records has revealed that Kiran and Gaurav Shetty were on a conference call when Sandeep was allegedly threatened. Investigators suspect that the duo used accused Puneeth to intimidate and blackmail Sandeep.

Sandeep, a bar cashier and the 49th witness in the fan murder case, had allegedly been forcibly taken in a car and threatened with dire consequences. Kamakshipalya police subsequently registered a case and began investigating the incident.

Police had earlier arrested three accused persons — Puneeth, Suhas and Venu — in connection with the case. During the investigation, police seized Puneeth’s mobile phone and retrieved his WhatsApp data. The data was subsequently sent to the Forensic Science Laboratory (FSL) for analysis.

The FSL findings reportedly helped investigators establish the communication between the accused and the two industrialists. Police suspect that Kiran and Gaurav were in a conference call with Puneeth at the time Sandeep was allegedly threatened.

Investigators are also examining the role of an influential woman in the case. According to police sources, the woman allegedly contacted Puneeth before Kiran and Gaurav Shetty approached him and asked him to carry out whatever instructions were given by the two industrialists.

Police suspect that the threats to Sandeep were part of an attempt to intimidate him and prevent him from providing information or testimony in the murder case.

The investigation gained momentum after police recovered and analysed digital evidence from Puneeth’s mobile phone. The WhatsApp data and other forensic evidence reportedly helped investigators establish the alleged roles of the accused and their communication with others involved in the case.

Police are now awaiting further technical and forensic reports before deciding on the next course of action against those suspected of involvement.

Sandeep is listed as the 49th witness in the Renukaswamy murder case.

The latest developments have added another layer to the investigation, with police examining whether the alleged threats were intended to influence or intimidate witnesses connected to the case.

The Renukaswamy murder case relates to the alleged abduction and murder of 33-year-old Renukaswamy, a fan of Darshan from Chitradurga. Darshan, Pavithra Gowda and 15 others have been arrested and charge-sheeted in connection with the case.

According to the prosecution, Renukaswamy was allegedly abducted and brought to Bengaluru in June 2024. Investigators have alleged that he was assaulted at a shed before succumbing to his injuries. His body was later allegedly dumped near a stormwater drain on the outskirts of Bengaluru.

The case is currently being tried before the Bengaluru Sessions Court. The Supreme Court had earlier cancelled Darshan’s bail and directed his immediate re-arrest, while also ordering that he should not be given VIP treatment in prison.

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Crime

Delhi Crime Branch arrest forgery accused with Rs 50,000 reward on head, absconding for 12 years

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New Delhi, Aug 10: In a significant breakthrough, the Central Range of Delhi Police Crime Branch on Monday arrested a proclaimed offender carrying a reward of Rs 50,000 who had been evading arrest for more than 12 years in a sensitive forgery case, involving fake letterheads of prominent political offices and government authorities.

The accused, identified as Manoharan Kandhasamy, was wanted in connection with FIR No. 33/2008 registered under Sections 465 and 468 of the Indian Penal Code at Mandir Marg Police Station, New Delhi.

According to Delhi Police, the arrest concludes a long and challenging manhunt against the accused, who had allegedly misused the judicial process by jumping bail and remaining untraceable for years.

The case has its origins in FIR No. 384/2007 under Section 380 IPC, registered at Mandir Marg Police Station on the complaint of Vijay Kumar, a resident of Hyderabad. Kumar reported that while staying at a Dharamshala in Delhi, he had kept gold ornaments and other valuables inside an almirah in his room. Upon returning, he found the almirah lock broken and the valuables missing.

During the investigation, police apprehended Manoharan Kandhasamy, who originally hailed from Karnataka. Although the stolen property could not be recovered from his possession, a search conducted during the investigation led to the recovery of several printed and blank letterheads purportedly issued by eminent political offices and government authorities.

Given the seriousness of the matter and its wider implications, both cases were later transferred to the Crime Branch for further investigation.

During the course of the investigation in the forgery case, Kandhasamy was arrested and sent to judicial custody. However, after spending about a month in custody, he was granted bail by the court. Police said that after securing bail, he deliberately failed to appear before the court and absconded, thereby obstructing the judicial process.

In 2014, the Court of the Chief Metropolitan Magistrate at Patiala House Courts, New Delhi, declared him a Proclaimed Offender. Despite extensive efforts by investigators, the accused remained untraceable for several years, leading authorities to announce a reward of Rs 50,000 for information leading to his arrest.

After more than a month of sustained technical surveillance and verification, the team identified a mobile number allegedly being used by the accused in Tamil Nadu. Acting on this lead, police initiated continuous surveillance and field inquiries in the state.

The operation ultimately led investigators to Tiruchengode in Namakkal district of Tamil Nadu. On August 4, the accused was traced to a godown on the outskirts of the town, where he was reportedly engaged in the poultry business. He was subsequently arrested by the Crime Branch team.

During interrogation, Kandhasamy admitted that after being released on bail, he intentionally absconded due to fears of being sent back to jail and facing conviction in the case. He told investigators that he severed ties with former associates, changed his place of residence, and relocated to Tamil Nadu to avoid arrest.

Police said he had settled there with his family, established a livelihood, and continuously concealed his identity and whereabouts from law enforcement agencies.

Manoharan Kandhasamy, approximately 62 years old, originally belongs to Mangaluru in Karnataka. He has been residing with his family in Tiruchengode, Namakkal district, Tamil Nadu, for several years. Married and a father of two children, he is engaged in the poultry business and operates a poultry farm that serves as the primary source of income for his family.

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