Crime
Mumbai: Bandra-Based Businesswoman Alleges ₹65.40 Lakh Cheating In Chemical Supply Scam, FIR Filed At LT Marg Police Station
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
Two apprehended for firing at house in Nand Nagri to create fear

New Delhi, Sep 14: The Anti-Auto Theft Squad (AATS) of North-East District Police worked out a firing incident reported under the jurisdiction of Nand Nagri Police Station by apprehending two accused persons who allegedly fired at a complainant’s house to create fear.
The accused were identified with the help of extensive CCTV footage analysis and technical investigation.
According to police, on September 4, two unidentified persons riding a scooty fired at the complainant’s house in the Nand Nagri area with the intention of creating fear and fled from the spot.
Following the incident, FIR No. 485/26 dated September 4 was registered at Nand Nagri Police Station under relevant Sections of the Bharatiya Nyaya Sanhita (BNS) and the Arms Act, and an investigation was initiated.
Considering the seriousness of the incident, the AATS team of North-East District was tasked with identifying and apprehending those involved.
A dedicated team led by Inspector Deepak Pandey, In-charge of AATS/NED, analysed numerous CCTV recordings and developed clues through technical investigation and other sources. Sustained efforts and detailed examination of the available evidence helped the team identify the suspects.
On September 12, acting on a specific tip-off, the AATS team conducted a raid in the Sunder Nagri area and apprehended Azim Khan. During interrogation, his associate Imran alias Rahul was also apprehended at his instance. Both accused were subsequently handed over to the local police for further legal proceedings.
Police said Imran alias Rahul, 25, son of Ibrahim and a resident of Bhopra Chowk, Siddqi Building, Uttar Pradesh, was previously involved in two theft cases.
Azim Khan, 36, son of Illiyas and a resident of Gali No. 1, Sunder Nagri, Delhi, has nine previous cases registered against him, involving murder, attempt to murder, culpable homicide, robbery, snatching, rape, kidnapping, theft and offences under the Arms Act. He is a Bad Character of Nand Nagri Police Station.
Further investigation into the case by the police is underway.
Crime
‘Felt unsafe’: Woman biker alleges car attack after asking occupants to maintain distance in Gurugram

Gurugram, Sep 14: A woman biker in Haryana’s Gurugram has alleged that a car repeatedly followed her before hitting her motorcycle and fleeing the spot, leaving her shaken and raising concerns over road safety in the city.
“I have nothing to say, but today I felt unsafe on Gurugram roads. People like these aren’t afraid of hitting people and running away,” the woman said after the incident.
The rider, who identifies herself as Sia and operates the Instagram page ‘rebelwheels_sia_’, uploaded footage of the incident on social media and described what she said happened before the collision.
According to Sia, the incident occurred on Sunday while she was riding her Aprilia RS 457 sports bike along Golf Course Road with members of her biking group.
In the video, she alleged that the occupants of a car had been following her from the beginning of the ride. She claimed that the people inside the vehicle behaved aggressively and attempted to get close to her motorcycle.
Sia said she asked the occupants to maintain a safe distance, but instead, they allegedly asked her to stop. She also claimed that the men appeared to be under the influence of alcohol.
The rider said she continued moving ahead in an attempt to prevent the car from cutting her off. A friend riding behind her also tried to intervene by positioning his motorcycle in a way that prevented the car from repeatedly coming alongside her.
Despite this, Sia alleged, the car continued following her. She claimed that at one point, the driver attempted to cut across the path of her motorcycle, resulting in a collision.
The impact knocked Sia off her bike, while her motorcycle was dragged several metres along the road. The car then reportedly left the area.
The incident was captured on an action camera fitted to Sia’s motorcycle.
She further alleged that one of her friends pursued the car and attempted to stop the driver. The vehicle eventually halted at a traffic signal, where the friend confronted the driver and allegedly told him that he was responsible for the collision.
However, according to Sia, the driver denied causing the accident and subsequently drove away from the traffic signal.
In a social media post, Sia appealed to the Gurugram Police to take action against motorists who allegedly put other road users at risk and flee after causing accidents.
She also shared the vehicle’s registration number and identified the registered owner mentioned in the vehicle’s registration certificate.
The video subsequently gained significant attention online, with social media users expressing support for the rider and calling for action against the alleged driver. Several users tagged the Delhi Police, Gurugram Police, Gurugram Traffic Police and Haryana Police, urging authorities to investigate the incident.
Some users also called for an FIR to be registered, while others highlighted concerns over rash driving and the safety of motorists, particularly on busy roads in Gurugram.
Crime
Hyderabad horror: Minor girl sexually assaulted by 9 people, all booked under POCSO Act

Hyderabad, Sep 14: A minor girl was drugged, abducted and sexually assaulted by nine people over a span of three days in Medchal Malkajgiri district near Hyderabad.
All the accused were booked under the Protection of Children from Sexual Offences (POCSO) Act, and arrested after the victim escaped from their clutches and lodged a complaint at Alwal Police Station under Malkajgiri Police Commissionerate.
The 16-year-old girl, a Class 11 student, was sexually assaulted on various occasions by the accused including those known to her, at different places including in a car, during a train journey and in a hotel room.
According to police, the victim came in contact with one J. Varun when she was in 10th class. A few months ago, the accused sexually assaulted her in his car after giving her a chocolate laced with sedatives. Another youth Romala Varun, who was introduced to her by J. Varun, also sexually assaulted her after making her a cigarette, liquor and Ganja addict.
Preliminary investigation by police revealed that the victim had earlier came in touch with one David Varun through Instagram. The accused had made her consume liquor and misbehaved with her.
Suspicious over her behavior, the girl’s father admonished her on September 9. Angry over this, the girl left the house and reached Bollarum Railway Station, where a person Neeraj met her. He called his friend Vicky and they sexually assaulted the victim after giving her some intoxicated substances.
Later, Vicky along with another friend Nikhil took the girl to a OYO room in Dulapally. Vicky and Nikhil along with two others sexually assaulted her. On the night of September 9, Vicky brought her his house in Bollarum and confined her here.
The next day she managed to escape and reached Bollarum Railway Station. Vicky along with his friend Ganesh reached there and forcibly drugged her. They took her to Medchal Railway Station. From there, they took her to Malkajgiri and on the way sexually assaulted her in the train. After reaching Malkajgiri, they boarded an autorickshaw. However, she managed to escape and reached her house and with the help of family members approached police.
On a complaint by the victim, police registered cases under POCSO Act and various sections of BNS against the accused.
The police have also arrested manager and owner of OYO hotel for admitting the minor and allotting a room without proper verification.
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