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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

LPG Crisis In Maharashtra: Cyber Crime On Rise Amid Shortage, 2 Women Lose ₹4 Lakh In ‘Gas Update’ Online Scam In Kalyan-Dombivli

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Thane: Two women in Kalyan-Dombivli have fallen victim to an online fraud after scammers allegedly posed as representatives of Mahanagar Gas Limited and tricked them into downloading a malicious application on their phones, police confirmed on Friday.

According to Suhas Hemade, Assistant Commissioner of Police, the victims received calls from an unknown person claiming to be from the gas distribution company. The caller asked them to download and open an APK file and fill out a form on their mobile phones under the pretext of updating gas-related information.

After the women completed the process, around Rs 4 lakh was allegedly debited from their bank accounts. Police have registered two cases of online financial fraud at Dombivli Police Station and launched an investigation into the incident.

The scam has surfaced at a time when several parts of the Mumbai Metropolitan Region, including Navi Mumbai and Thane, are witnessing an acute shortage of LPG cylinders.

Earlier today, residents in Sanpada were seen queuing up from as early as 3 am to obtain LPG cylinders amid dwindling supply. Viral visuals shared on X showed large crowds gathered outside a gas agency, with people waiting in long queues carrying empty cylinders.

The shortage has also severely impacted the hospitality sector across the region. According to Vijay Shetty, president of the Association of Hotels and Restaurants (AHAR), around 20 percent of the city’s 16,000 restaurants had shut by Tuesday due to the shortage, with the number rising to 35 percent on Wednesday.

In addition, more than 20 percent of hotels in Raigad district and Navi Mumbai had reportedly shut operations by March 11 as LPG supplies dried up. Hoteliers have alleged that cylinders are being sold in the black market at prices starting from Rs 3,000, higher than usual rates.

Hotel associations have urged authorities to immediately ensure adequate LPG supply to prevent further closures and protect the livelihoods of thousands of workers dependent on the hospitality sector.

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Crime

Married Mumbai Woman Mocked In Andheri Society Over ‘Lift Kissing’ CCTV Video, Files Police Complaint

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Mumbai: A 36-year-old housewife from Andheri approached the police after CCTV footage capturing a private moment inside a residential lift was allegedly circulated among residents of her housing society nearly three months after the incident.

The complaint was registered at Sakinaka Police Station in Mumbai after the woman claimed she was publicly mocked by residents when the clip began circulating within the society.

The incident occurred in January 2026 inside the lift of the housing complex where the woman lives with her husband and two children. Cops stated the woman had entered the lift while returning home when an unidentified man also stepped inside. During the ride, the two appeared to share an intimate moment, kissing each other, unaware that a CCTV camera installed in the lift was recording the interaction.

The matter came to light on March 9 when the woman went to a nearby market and was allegedly mocked by a group of women who referred to the viral lift footage. A young resident present at the scene reportedly informed her that the clip had been circulating within the housing society.

Police suspect that the footage may have been accessed from the society’s CCTV backup system and later shared among residents. Cops believe the clip was first extracted from the backup server and circulated within the housing complex before being shared with people outside the society as well.

According to the preliminary probe, the suspected person involved in accessing the footage is believed to be a relative of a society office bearer who had access to the CCTV backup system.

Officials said unauthorised extraction and circulation of surveillance footage can amount to serious violations of privacy and may attract criminal charges.

The police have registered an FIR and launched an investigation to determine how the CCTV recording was accessed, copied and circulated. Authorities are also examining the society’s surveillance system and questioning individuals who had administrative access to the CCTV backup data.

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Crime

Kalina Drug Planting Case: Activists Question Reinstatement Of 4 Mumbai Policemen Suspended Over Alleged Incident

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Mumbai: The recent reinstatement of four police personnel suspended in connection with an alleged drug-planting case in Kalina, Santacruz East, has triggered outrage among social activists, who have questioned the accountability of senior police officials and ministers.

A police sub-inspector and three constables who allegedly planted drugs on an innocent individual in Kalina, Santacruz East, in August 2024 were recently reinstated.

The four personnel reportedly joined the Local Armed Police Headquarters in Naigaon, Dadar East, about a month ago after the reinstatement order was issued in December 2025.

Legal experts note that the suspension of a police officer or police personnel is usually a temporary administrative measure taken during an investigation or departmental inquiry. The reinstatement process in the Mumbai Police generally involves a formal review of the suspended officers or police personnel’s case.

Reinstatement may occur after the completion of a departmental inquiry, acquittal in a criminal case, or directions from authorities such as the Maharashtra Administrative Tribunal or higher courts.

The decision is usually taken by the competent authority, such as the Mumbai Police Commissioner, often based on recommendations from a review committee. However, reinstatement is not automatic and depends on the findings of the inquiry and the circumstances of the case.

Social activist Gaurang Vora said, “Frequently, we see police personnel indulging in illegal activities such as corruption, taking bribes, planting drugs, or harassing people to extort money. In almost 99% of such cases, the involved police officers are reinstated without any explanation from the police department or concerned ministers. None of the superior authorities provide a clear reason for reinstating them.”

“In rare cases, perhaps 1%, the police may be falsely implicated. However, most of the time, some officers misuse their authority to extort money or harass people. Instead of taking strict action or putting them in jail, they are reinstated. This severely damages the image of the government and the police department,” Vora said.

However, activists argue that in cases involving serious allegations such as planting drugs or abusing official authority, the police department must maintain transparency regarding the inquiry process and clearly explain the reasons for reinstatement. They say that failing to do so could undermine public trust in the law-enforcement system.

Vora added, “Superior officers often reinstate them without giving any reasoning or informing the public. As a result, those police personnel feel they have done nothing wrong and may repeat such actions. I strongly protest against the reinstatement of these four police personnel. If they are reinstated, the authorities must explain the reasons to the public and the media.”

Slamming the decision, social activist Kamalakar Shenoy called for the dismissal and prosecution of the police personnel involved.

Shenoy stated, “The official motto of the Mumbai Police is ‘Sadrakshanaya Khalnigrahanaya,’ which means ‘for the protection of the good and the restraint of the evil.’ However, these four police personnel violated the very motto and duty of the police force. They have allegedly committed a serious offence. Why have they only been suspended? They should be dismissed from service. They should also be booked under the NDPS (Narcotic Drugs and Psychotropic Substances) Act and arrested. They attempted to frame an innocent person. If the CCTV footage had not come to light, that person’s life could have been ruined.”

Further, he stated, “The case against the involved police personnel should be fast-tracked, and they should also be booked under Section 409 for criminal breach of trust by a public servant.”

Praveen Dixit, a retired Director General of Police (DGP) of Maharashtra, also reacted strongly to the development, stating, “Based on the available evidence, the services of these policemen should be terminated.”

Activist Aftab Siddique said, “If authorities are caught on camera in such a serious criminal incident, how can they be reinstated without a court order? If a departmental inquiry was conducted, there should also be an investigation into the officers who conducted the inquiry and gave the accused policemen a clean chit.”

She continued, “Another question is why the civilians allegedly involved in the drug case are still in jail. In this situation, the protectors appear to have become predators. There is video evidence showing what happened. Then how did the Commissioner and the Joint Commissioner of Law and Order reinstate them? How can the public trust the police after this? Chief Minister Devendra Fadnavis has repeatedly stated that there is zero tolerance for drug-related offences. Is this what zero tolerance means?”

A police officer said that, as per the MAT (Maharashtra Administrative Tribunal) order, the department must complete the internal inquiry within three months, and the suspended police personnel will be reinstated based on the inquiry’s findings.

The incident dates back to August 30, 2024, when PSI Vishwanath Omble and three constables, Imran Shaikh, Sagar Kamble and Yogendra Shinde (also known as Dabang Shinde), from the Khar Police Station allegedly visited Shahbaz Khan’s (32) livestock farm in Kalina, Santacruz East, in plain clothes, where Dylan Estbeiro (31) was working.

They allegedly frisked Dylan and planted 20 grams of mephedrone in his pocket during a staged search and later accused him of drug possession.

The entire incident was captured on CCTV footage, which was later reviewed and shared publicly by Shahbaz Khan. Following the release of the footage, Dylan was released by the Khar police. The video sparked public outrage, following which the department suspended all four police personnel on August 31, 2024.

Following the incident, the Human Rights Commission took suo motu cognisance, and the case is still pending before the Commission.

Apart from this, the Vakola police registered an FIR on December 19 against the four personnel, more than three months after the incident, following directions from the Human Rights Commission.

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