Connect with us
Thursday,29-October-2026
Breaking News

Crime

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

Published

on

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

Gujarat Police nab notorious criminal from Dadar, recover valuables worth Rs 18 lakh

Published

on

A man accused of breaking into a bungalow in Vapi’s GIDC area and stealing gold and silver jewellery and cash worth more than Rs 32 lakh was arrested in Mumbai’s Dadar area, with the Valsad Local Crime Branch of Gujarat recovering property worth Rs 18.28 lakh, police said on Wednesday.

The burglary took place on the night of October 24 at Bungalow No. A/4 in Vraj Co-operative Housing Society, Vraj Row House, on Chharwada Road in Vapi.

According to the police, the accused cut through an iron window grille and broke a wooden window to enter a first-floor bedroom before taking jewellery weighing approximately 142.61 grams, around 900 grams of silver and Rs 12 lakh in cash from a wooden cupboard. The total value of the stolen property was estimated at Rs 32,62,482.

Vapi GIDC police registered a case under Sections 305(a) and 331(4) of the Bharatiya Nyaya Sanhita, 2023.

The arrested accused has been identified as Atish alias Dancer, 38, a labourer residing in Virar East in Mumbai’s neighbouring Palghar district.

Police said teams from the Valsad Local Crime Branch, its burglary squad and Vapi GIDC police station examined footage from more than 200 CCTV cameras along the route from the crime scene to Mumbai.

Investigators also examined records of people involved in similar offences and used technical analysis to identify the suspect.

Acting on a tip-off received by a team led by Local Crime Branch sub-inspector J G Parmar, the police traced and arrested the accused in Dadar. He and the recovered property were subsequently handed over to Vapi GIDC police for further investigation.

During questioning, the accused allegedly told investigators that he had travelled by train from Virar to Vapi around two days before the burglary.

He allegedly climbed onto the sheet-metal roof of a bungalow, approached a first-floor window, cut its iron grille with a hacksaw blade and broke the wooden window using a screwdriver before entering the house and stealing the valuables.

According to the police, the accused’s modus operandi involved surveying a target area two or three days before a burglary.

After familiarising himself with the surroundings, he would allegedly approach the rear of a locked house, cut through a window grille and enter the premises.

The recovered property includes three gold necklaces with earrings weighing 35.95 grams, valued at Rs 4.75 lakh; two gold bangles weighing 32.32 grams, valued at Rs 4.26 lakh; a gold chain worth Rs 1.03 lakh; diamond-studded gold earrings valued at Rs 78,000; and other gold ornaments and coins.

Police also recovered a five-gram silver coin, Rs 5,48,800 in cash, two mobile phones valued at Rs 10,000, and a screwdriver and hacksaw blade allegedly used in the burglary.

The total value of the recovered items was put at Rs 18,28,780. Police list 69 cases against the accused in Gujarat and Maharashtra, including cases registered in Umargam and several Mumbai police station jurisdictions.

The listed cases date from 2005 to 2026 and include allegations of theft, housebreaking, robbery and cheating, among other offences. Further investigation is being carried out by Vapi GIDC police.

Continue Reading

Crime

Delhi Police arrest 23-year-old auto-lifter, recover four stolen two-wheelers

Published

on

The Anti-Auto Theft Squad (AATS) of Delhi Police’s Shahdara district arrested a 23-year-old habitual auto-lifter allegedly involved in multiple two-wheeler theft and snatching cases, officials said on Wednesday.

The police also recovered four stolen vehicles and solved four motor vehicle theft cases across Shahdara, Central and South districts.

The accused, identified as Ritesh alias Piyush Tinku, a resident of Paharganj in Delhi, was apprehended on October 24 near a petrol pump on the Dilshad Garden-Ghaziabad DLF carriageway, within the jurisdiction of Vivek Vihar police station, following specific intelligence, according to the police.

At the time of his arrest, the accused was allegedly found in possession of a black motorcycle. Police verification revealed that the motorcycle had been reported stolen in an e-FIR registered at Patel Nagar police station in Central District on September 18.

The operation was launched after police received reports of recent two-wheeler thefts in Shahdara district. A dedicated AATS team was formed to identify and apprehend those involved in the offences. The team analysed CCTV footage, conducted field enquiries, developed local intelligence and deployed personnel in plain clothes to track suspected auto-lifters.

During interrogation, Ritesh allegedly disclosed his involvement in other vehicle theft cases.

Acting on the information provided by him, the police recovered three more stolen two-wheelers, taking the total recovery to four.

The recovered vehicles include a white scooter, a black motorcycle and a blue scooter, in addition to another motorcycle. Verification linked the vehicles to theft cases registered at Hauz Khas police station in South District and Vivek Vihar and Anand Vihar police stations in Shahdara District.

With these recoveries, the police said they had worked out four motor vehicle theft cases spanning three districts. All four cases were registered under Section 305(B) of the Bharatiya Nyaya Sanhita (BNS).

According to the police, Ritesh is a Class IX dropout who lives with his family. Available records indicate that he has been apprehended by different police stations in Delhi since 2024 in connection with motor vehicle theft and snatching cases.

The accused was recently released from judicial custody on October 12 and allegedly resumed stealing two-wheelers thereafter, police said.

Police records show that he has previously been involved in 17 cases related to snatching and motor vehicle theft.

Further legal proceedings are underway.

Continue Reading

Crime

Delhi Traffic Police registers 3 FIRs over fake no-entry permissions during GRAP-I drive

Published

on

The Northern Range Traffic Police team registered three FIRs against commercial vehicle operators for allegedly using fake No Entry Permissions (NEPs) during a special enforcement drive conducted at Delhi’s border areas amid the implementation of Stage I of the Graded Response Action Plan (GRAP).

The drive was conducted on October 27, on the directions of Dr. Sachin Kumar Singhal, IPS, Deputy Commissioner of Police (Traffic), Northern Range, to check commercial vehicles and ensure compliance with traffic regulations.

During the operation, three commercial vehicles were found allegedly using fake NEPs. Subsequently, three FIRs were registered at the respective police stations under Sections 318(2) and 340(2) of the Bharatiya Nyaya Sanhita (BNS), as applicable.

In the first case, vehicle number DL1LAC3219, driven by Vikram, 38, son of Kamlesh, was found using NEP number 221120255308406. An FIR (No. 622/26) was registered under Section 318(2) of the BNS at Alipur police station.

In the second case, a Tata Ace bearing registration number DL1LAQ4160, driven and owned by Santosh, son of Motilal, was found using NEP number 10112025S295772. An FIR (No. 623/26) was registered under Section 318(2) of the BNS at Alipur police station.

In the third case, vehicle number DL1LAG4982, driven by Gaurav Kumar, son of Ashok Kumar, was found using NEP number 19012023S165940. An FIR (No. 916/26) was registered under Sections 318(2) and 340(2) of the BNS at Samaypur Badli police station.

The vehicles and the persons concerned were handed over to the local police for further legal action.

The enforcement drive comes amid deteriorating air quality in Delhi-NCR. The Commission for Air Quality Management (CAQM) invoked Stage I of GRAP with effect from October 21 after air quality entered the ‘Poor’ category.

Delhi’s air quality remained ‘Poor’ on Wednesday, with the city-level Air Quality Index (AQI) recorded at 250 at 8 a.m., according to the Central Pollution Control Board’s All India AQI portal.

Continue Reading

Trending