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Mumbai Crime: Ex-Trustees, Secretary Booked For ₹75.5 Lakh CBSE Affiliation Fraud At Saraswati Mandir Education Trust In Mahim

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Mumbai: The Mahim police have registered an FIR against former and current office-bearers of the Saraswati Mandir Education Trust, Senapati Bapat Road, Mahim (West), along with the proprietor of two private consultancy firms, for allegedly collecting Rs 75.50 lakh to secure CBSE affiliation for Class 9 and 10 and committing fraud.

The accused have been identified as former and current secretary Sanjay Kashinath Sukhtankar, 69, former committee member Mangesh Narayan Rajadhyaksh, 67, former trustee Anil Pai Kokade, 77, former chairman Vinay Bhagwant Rege, 79, and Anupama Khetan, 43, proprietor of Paribhasha Educational Services and Shashwat Solutions.

According to the FIR, complainant Dr. Manohar Sanjeev Kamat, 71, a medical practitioner and former vice-president of the institution (2015–2020), alleged that the school management decided nearly a decade ago to begin a CBSE section and reserved one school building for this purpose. Classes were conducted up to Class 8 with state government permission, but CBSE affiliation is mandatory for Classes 9 and 10.

In 2018, when the first batch reached Class 8, an application for CBSE affiliation was submitted. However, some committee members later claimed that the school did not meet CBSE’s infrastructure norms, making approval unlikely.

Two management committee members Mangesh Narayan Rajadhyaksh and Mohan Nerulkar, along with trustee Anil Pai Kakode allegedly informed the board that Anupama Khetan, proprietor of Paribhasha Educational Services and Shashwat Solutions, could “facilitate” the approval as she was an “agent” experienced in securing CBSE affiliation. They also suggested that bribes might need to be paid to senior CBSE officials.

Then-secretary Sanjay Sukhtankar allegedly supported this proposal. On their recommendation, the management allegedly issued a cheque for Rs 30 lakh to Khetan, formalised through an MoU for account and audit purposes. Six months later, Khetan allegedly began paperwork for the affiliation process and arranged visits by CBSE inspection officials.

Later, she allegedly demanded an additional Rs 30 lakh via cheque and Rs 15 lakh in cash for “service charges”. Committee members informed Dr. Kamat that these payments were approved, and minutes of the management meeting on 17 August 2020 recorded the decision to pay her Rs 15 lakh in cash. However, no such entry appeared in the audit report, indicating the cash payment was made off the books.

Despite these payments, in March 2022, CBSE formally rejected the school’s affiliation request. A newly appointed committee in December 2021 also reviewed the matter and reapplied, but without success.

In February 2022, Khetan was called for discussions, during which it emerged that she had allegedly taken a total of Rs 75 lakh from the institution, but no substantive work had been carried out. Dr. Kamat submitted a written complaint to the new management demanding an inquiry into corruption and misuse of funds. When no action was taken, he approached the Mahim Police and the Charity Commissioner.

Following an inspection initiated by the Charity Commissioner, the inquiry officer noted that audit reports showed Rs 21.60 lakh (2019–20) and Rs 53.92 lakh (2020–21) recorded as “professional fees”. Since inquiry officers are not audit experts, the complainant was advised to seek a special audit through appropriate legal channels.

Based on Dr. Kamat’s complaint and subsequent findings, the Mahim police have registered a case under IPC Sections 406 (criminal breach of trust), 420 (cheating), and 34 (common intention) against the accused office-bearers and Anupama Khetan. The matter remains under investigation.

Crime

Deported narco-trafficking kingpin Navpreet Singh sent to 10-day police custody

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New Delhi, Oct 3: A Delhi court on Saturday remanded alleged international narcotics trafficking accused Navpreet Singh to 10 days of police custody after he was deported from Turkey and brought back to India in connection with a major drug trafficking case.

Singh was produced before the Rouse Avenue Court in New Delhi following his deportation from Turkey, where he was allegedly living under the identity of Navab Virk.

Seeking his custodial remand, the police said that his questioning was required as part of the ongoing investigation into the alleged international narcotics trafficking network and to ascertain the role of other accused and the wider network.

However, the defence opposed the police remand plea, saying that there was no need for further custodial interrogation.

Advocate Asgar Khan, appearing for Singh, told the court that the police had already recorded his statement while he was in custody and that further investigation could proceed on the basis of the statement.

“We presented our arguments against the police remand before the court, but the court granted it,” Khan told media.

Navpreet Singh has been accused by investigating agencies of being linked to an international drug trafficking network allegedly operating between Afghanistan, India and Turkey.

According to the investigation, Singh was allegedly operating as a key handler of the network from Turkey and was accused of facilitating the trafficking of heroin and methamphetamine from Afghanistan to India.

His name had also surfaced in connection with a major narcotics case that came to light in Delhi in 2021, in which investigators recorded the recovery of around 355.5 kg of heroin from the accused persons.

Investigating agencies have claimed that Singh used the identity “Navab Virk” and obtained Turkish citizenship under the assumed identity while continuing to operate the alleged narcotics network.

Union Home Minister Amit Shah on Saturday described Singh’s deportation from Turkey as a “historic milestone” for the Narendra Modi-led Union government.

In a post on social media platform X, Home Minister Shah said that Singh had obtained Turkish citizenship under the alleged fake identity of Navab Virk and continued to smuggle heroin and methamphetamine to India from Afghanistan.

“Our agencies tracked him down, ripping apart veil after veil to unmask his true identity, and secured his deportation. Today he has been brought back to India and put behind bars in connection with cases involving drug trafficking and other crimes he is accused of. Congratulations to all the agencies for this success,” the Union Minister added.

Union Minister Shah also said that the Central government was committed to destroying every narco-cartel before December 2029.

The Ministry of Home Affairs said Singh’s deportation was part of the Centre’s efforts to bring back fugitives involved in serious criminal cases.

The development comes months after suspected drug trafficker Mohammad Salim Dola was brought back to India from Turkey.

Earlier, fugitive Prabhdeep Singh was also brought back from Azerbaijan in connection with a major narcotics case involving the recovery of a large quantity of heroin.

The investigation against Navpreet Singh and other accused is underway.

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Crime

CBI books Mumbai firm, officials in Rs 93.44 crore loan fraud case

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Mumbai, Oct 3: The Central Bureau of Investigation (CBI) conducted searches at multiple premises in Mumbai and registered a Rs 93.44 crore bank fraud case against officials of Hanjer Biotech Energies on the complaint of Punjab National Bank, an official said on Saturday.

The CBI conducted searches on Friday at multiple premises linked to the directors of Hanjer Biotech Energies in Mumbai, the CBI said in a statement.

The CBI registered the instant case on September 30, 2026, on the complaint of Punjab National Bank, SAM Branch, Mumbai, against Hanjer Biotech Energies, its directors and guarantors, unknown public servants and unknown private persons.

The accused were booked for offences of criminal conspiracy for cheating and offences under the Prevention of Corruption Act, resulting in alleged wrongful loss of approximately Rs 93.44 Crore to the bank.

It was alleged that the accused entered into a criminal conspiracy, obtained term loan of Rs 135 crore on the invoices of its related party and diverted/siphoned off the funds for other purposes for which it was not sanctioned, causing loss to the bank, the CBI said.

During the searches on Friday, incriminating bank documents and property documents relevant to the investigation were recovered and seized.

Investigation is continuing to ascertain the full extent of the conspiracy, identify the role of all involved persons, including public servants and private individuals, and trace the end-use of the loan funds, the CBI said.

In a separate case on Friday, the CBI arrested an Executive Engineer of the Central Public Works Department (CPWD), Mumbai, his relative and three officials of a Mumbai-based real estate group, in a Rs 50 lakh bribery case related to the issuance of a No-Objection Certificate (NOC) for a land parcel.

Vikrant Verma, Executive Engineer, CPWD Mumbai; Saurav Gupta, Verma’s relative based in Pune; and Arvind Semwal, Vice President, Baya Company, were among those named in the FIR by the Central Bureau of Investigation (CBI) on Thursday, an official said.

The arrested accused were produced before the Special CBI Judge in Mumbai on Friday, the official said in a statement.

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Crime

Haji Salim’s drug network runs out of routes as India tightens coastal surveillance

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New Delhi, Oct 3: The Rs 3,000-crore drug bust off the Lakshadweep Islands early this week has dealt a major blow to the Haji Salim network, but the bigger challenge for the alleged Inter Services Intelligence-backed syndicate is the shrinking availability of viable maritime routes into India.

Intensified coastal surveillance and heightened security have made traditional landing points increasingly difficult to use, forcing the network to shift routes, take greater risks, and search for new entry points for moving large consignments of narcotics.

Five Pakistani nationals operating the vessel were arrested, and 400 kg of methamphetamine and 126 kg of high-grade drugs worth over Rs 3,000 crore were seized during the operation by the Indian Coast Guard (ICG) and Gujarat Anti-Terrorism Squad.

An official said that the investigations show that the consignment was intended to land in Tamil Nadu, following which it was to be smuggled into international markets.

“Haji Salim, a Dawood Ibrahim aide, is in charge of narcotic smuggling into the southern states. From there it is taken to Sri Lanka and to countries such as Thailand,” the official said.

For the Haji Salim, the seizure of such a massive consignment is no doubt a setback, but the bigger worry for the syndicate is that it is running out of routes.

“Earlier, Gujarat was the most preferred route for the Haji Salim network. However, in recent times there have been multiple busts on this route, and the network has incurred massive losses following heightened security,” the official said.

The surveillance has increased manifold along the Gujarat route, and smuggling has become extremely difficult for the gang. This has forced the Haji Salim network to send the consignment of drugs using alternate routes.

Since the network shifted south, the Iranian dhow that was carrying the consignment had to be tracked and intercepted 160 nautical miles northwest of Lakshadweep.

Another official said the Haji Salim network now faces a fresh challenge as the new route has also come under the radar of coastal agencies.

“The network may have spent months planning the alternate route to bypass Gujarat. However, following the latest joint operation by the Indian Coast Guard (ICG) and Gujarat ATS, the Salim gang is likely to start looking for another route,” the official said.

The officials say that very soon, the ISI-backed Salim syndicate will run out of routes.

Earlier, the most preferred route prior to Gujarat was Vizhinjam near Thiruvananthapuram in Kerala. However, there were multiple successive actions carried out by the agencies, which led to several consignments being busted.

“Currently the surveillance at this seaport is at an all-time high and smuggling narcotics is next to impossible here,” the official said.

An Intelligence Bureau official said that Haji Salim managed to find new landing points at Kasargod and Malappuram, in north Kerala

“These locations have relatively low levels of coastal surveillance, making them ideal landing points for the network. However, it is only a matter of time before surveillance is stepped up in these areas,” the official said.

The officials say that although the Indian agencies have shut down several routes and conducted successive operations, they cannot become complacent. There is a lot at stake here, and both the ISI and the Haji Salim network are in need of funds. With so many of their contingents being busted in recent times, the losses that they have incurred is huge.

Further, Haji Salim is also under immense pressure from his international buyers to deliver narcotics in huge quantities.

If busts such as these continue to take place, then the international buyers would start looking for other avenues and this would cause a major dent for the Haji Salim network, officials say.

For the ISI too, such busts represent a major setback.

Officials said that under arrangements allegedly struck by the ISI with narcotics operators such as Dawood Ibrahim and Haji Salim, the drug cartels are required to hand over 40 percent of their proceeds from the narcotics trade. In return, the ISI is alleged to provide protection to the networks.

Officials said the money is largely used to finance terror activities in India.

The fact is that the Haji Salim network is running out of routes in India to move its consignments. While Salim plans newer routes, he also has to deal with the pressure from international buyers who are likely to pursue other avenues if this network does not get its act together, another official said.

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