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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

Op Trident busts international narco-cartel in Northeast, 18 arrested: Amit Shah

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Anti-narcotics agencies conducted coordinated operations across Assam, Mizoram and Manipur under ‘Operation Trident’, dismantling an international narco-cartel and arresting 18 people, the Central government announced on Sunday.

Union Home Minister Amit Shah announced the success of the operation in a post on X, describing it as another major action against drug trafficking.

“Modi Govt deals another lethal blow against drugs with Operation Trident,” he said.

“Our agencies launched a barrage of simultaneous crackdowns across 38 locations in Assam, Mizoram and Manipur on 23 October, smashing an international narco-cartel,” HM Shah said, highlighting the scale of the coordinated crackdown carried out by the agencies across the three northeastern states.

According to the Home Minister, the operation exposed hawala transactions worth Rs 100 crore and resulted in the freezing of 1,424 bank accounts.

Authorities also attached properties valued at Rs 17.82 crore, seized 500 detonators and Rs 12 lakh in cash, and arrested 18 people in connection with the operation.

“The network trafficked narcotics across the borders of India, Myanmar and Bangladesh through the Death Triangle Corridor. The offensive attests to India’s Himalayan resolve to realise the mission of eradicating every drug network by 31 December 2029. India will hammer until the last nail is driven into the coffin of drug cartels,” he said.

“Heartiest congratulations to the anti-narcotics team comprising central agencies and police forces of the three states,” the Home Minister added, congratulating the personnel involved in the coordinated operation.

Earlier on October 21, speaking at Police Commemoration Day in New Delhi, HM Shah announced that the Union Home Ministry has decided that during the remaining part of 2026, as well as in 2027, 2028 and 2029, a united fight will be waged against drugs over the next three-and-a-half years, and the country will be free from the drug problem by December 31, 2029.

“This is a very important goal for us, even more important than tackling the three hotspots. The drug problem hollows out our future generations, places an undue burden on our economy and provides financial support to organisations engaged in anti-national activities,” HM Shah said.

“Today, I want to call upon police forces across the country to wholeheartedly work towards achieving the goal of a drug-free India, following the roadmap we have prepared and the target set by our respected Prime Minister Narendra Modi, so that we can protect our future generations,” he added.

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Crime

Delhi Police arrest two in Rs 2.10 crore cyber fraud case

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The Cyber Police Station of Delhi North-East District has arrested two men for their alleged involvement in a mule bank account that received Rs 98,592 linked to a Rs 2.10 crore digital-arrest cyber fraud case.

The police recovered four mobile phones, six debit cards and 10 chequebooks from the accused.

The arrested men have been identified as Sonu Khan (36), a resident of Ghaziabad, Uttar Pradesh, and Arjun Chaudhary (38), a resident of Ram Nagar in Shahdara, Delhi. According to police records, neither accused has any previous criminal involvement.

According to the police, the case came to light during the scrutiny of complaints registered on the National Cyber Crime Reporting Portal (NCRP). One complaint was shortlisted for verification, during which investigators discovered that a suspected mule bank account operating in Yamuna Vihar, Delhi, had received Rs 98,592 on October 12.

Examination of the bank transactions revealed that Rs 49,000 had been withdrawn from the account on October 12, while the remaining amount had been withdrawn through a cheque.

Further investigation established that the transaction was linked to E-FIR No. 0170/2026, dated October 15, registered at the Special Cell’s IFSO unit in Delhi under Sections 318(4), 319 and 340 of the Bharatiya Nyaya Sanhita (BNS).

The case was registered following a complaint by Pratibha Jain, a resident of Janakpuri, Delhi, who reported being cheated of approximately Rs 2.10 crore by cyber fraudsters in a so-called “digital arrest” scam.

During the investigation, the bank account that had received a portion of the alleged fraud proceeds was suspected to have been used as a mule account to route money obtained through cybercrime.

Through technical surveillance and sustained investigation, the police traced the account holder, Sonu Khan, in Ashok Nagar, North-East Delhi. He was allegedly operating a shop dealing in disposable items.

During the proceedings, the police recovered three mobile phones, 10 chequebooks and six debit cards belonging to different banks from Khan’s possession.

Khan allegedly disclosed during interrogation that he was working for Arjun Chaudhary, who had facilitated the establishment of the shop.

Acting on information gathered during the investigation, the police apprehended Chaudhary, 38, a resident of Gali No. 3, Ram Nagar, Shahdara, Delhi. One mobile phone was recovered from his possession.

Further investigation is in progress.

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Crime

HM Shah announces Op Trident success: Rs 100 crore hawala transactions exposed; 1,424 bank accounts frozen

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Anti-narcotics operations across Assam, Mizoram and Manipur exposed Rs 100 crore worth of hawala transactions and resulted in the freezing of 1,424 bank accounts, Union Home Minister Amit Shah announced on Sunday.

The anti-narcotics agencies conducted coordinated operations across the Northeast under Operation Trident, dismantling an international narco-cartel and arresting 18 people.

The Home Minister announced the success of the operation in a post on X, describing it as another major action against drug trafficking.

“Modi Govt deals another lethal blow against drugs with Operation Trident,” he said.

“Our agencies launched a barrage of simultaneous crackdowns across 38 locations in Assam, Mizoram and Manipur on 23 October, smashing an international narco-cartel,” HM Shah said, highlighting the scale of the coordinated crackdown carried out by the agencies across the three northeastern states.

“The operation revealed Rs 100 crore worth of hawala transactions, froze 1,424 bank accounts, attached properties worth Rs 17.82 crore, seized 500 detonators and Rs 12 lakh in cash, and led to the arrest of 18 people,” he said.

HM Shah said that the network trafficked narcotics across the borders of India, Myanmar and Bangladesh through the ‘Death Triangle Corridor’.

“The offensive attests to India’s Himalayan resolve to realise the mission of eradicating every drug network by 31 December 2029. India will hammer until the last nail is driven into the coffin of drug cartels,” he said.

“Heartiest congratulations to the anti-narcotics team comprising central agencies and police forces of the three states,” the Home Minister added, congratulating the personnel involved in the coordinated operation.

Earlier on October 21, speaking at Police Commemoration Day in New Delhi, HM Shah announced that the Union Home Ministry has decided that during the remaining part of 2026, as well as in 2027, 2028 and 2029, a united fight will be waged against drugs over the next three-and-a-half years and the country will be free from the drug problem by December 31, 2029.

“This is a very important goal for us, even more important than tackling the three hotspots. The drug problem hollows out our future generations, places an undue burden on our economy and provides financial support to organisations engaged in anti-national activities,” HM Shah said.

“Today, I want to call upon police forces across the country to wholeheartedly work towards achieving the goal of a drug-free India, following the roadmap we have prepared and the target set by our respected Prime Minister Narendra Modi, so that we can protect our future generations,” he added.

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