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Maharashtra

Mumbai Crime: Father–Son Real Estate Duo Booked For ₹31.26-Crore Investment Fraud In Jogeshwari Redevelopment Project

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Mumbai: A father–son real estate duo and their construction company have been booked by the Andheri Police for allegedly cheating nearly 18 investors of ₹31.26 crore by promising 18% annual returns on investments in a redevelopment project.

A case has been registered against M/s Ranbir Real Estate & Developers and its directors, Jaykumar Gupta and Suyash Gupta. The complainant, Mahesh Doshi, a pharmacy businessman from Vapi, Gujarat, had been searching for lucrative investment opportunities. In March 2021, through a mediator, he was introduced to the company, which claimed to be executing a redevelopment project in Jogeshwari East.

On March 19, 2021, Doshi and his family met Jaykumar and Suyash Gupta at their Andheri East office. The directors presented project details and documents, claiming the project required urgent funding and assuring a fixed return of 18% interest per annum.

Convinced, Doshi and his relatives transferred ₹8.26 crore to the firm’s account via RTGS in April 2021. The company paid interest—after deducting TDS—from 2021 until September 2024, after which the Guptas abruptly stopped payments and allegedly began avoiding repayment of the principal amount as well.

According to the FIR, Doshi later discovered that the Guptas had similarly taken large sums from 17 other investors, including one Kirit Desai and his family, and had allegedly cheated them as well. In total, the duo is believed to have defrauded 18 investors of ₹31.26 crore.

Following the complaint, the Andheri Police registered a case against M/s Ranbir Real Estate & Developers, Jaykumar Gupta and Suyash Gupta under IPC Sections 406 (criminal breach of trust), 420 (cheating) and 34 (common intention). The Economic Offences Wing (EOW) has begun further investigation.

Maharashtra

Clash at Bhiwandi Dindigad Hill Leaves Six Injured; Tension Reportedly Erupts Again at Hospital

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Bhiwandi, Maharashtra: A dispute between two groups of youths at Dindigad Hill near Bhiwandi escalated into a physical confrontation on Sunday afternoon, leaving six people injured, according to preliminary information.

The incident reportedly began after a disagreement at the hill area. The dispute is understood to have been linked to objections over non-vegetarian food being brought to the location. What started as a verbal argument soon turned violent, with members of the two groups allegedly assaulting each other.

The injured were taken to Bhiwandi Sub-District Hospital for medical treatment. However, tension reportedly flared again when members of the two groups came face-to-face at the hospital. Police personnel were deployed at the hospital to prevent the situation from escalating further.

Police are investigating the circumstances surrounding the confrontation and are examining the claims made by those involved. Further legal action is expected after statements are recorded and the facts of the incident are established.

The incident has raised concerns over the need for restraint and peaceful resolution of disputes, particularly in public places where clashes can quickly create tension in the surrounding area.

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Maharashtra

MIDC Police Station operation: Heroin worth Rs 35 million seized, suspect arrested

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MIDC Police Station Anti-Narcotics Squad PI Kholam and his team were patrolling the night of August 22 to take action against people using, buying and selling drugs within their limits.

On the 23rd, at around 12:10 am, the police saw a person moving around suspiciously in front of the gate of Hemant Karkare Garden, near Sahakari Bhandar, Poonam Nagar, Jogeshwari (East), Mumbai. PI Kholam found the person’s movements suspicious and the police team tried to stop him. On seeing the police, the said person tried to run away from there, however, with the help of the police team, he was arrested on the spot. During interrogation, the person initially gave evasive answers. Later, after taking him into confidence and conducting further detailed interrogation, a dark colored powder, which was said to be Heroin, was recovered from his possession.

The police searched the said person in compliance with all the legal requirements of the NDPS Act, 1985. Heroin weighing 302 grams, worth approximately ₹3,50,00,000 (Rupees 3 crore 50 lakhs), was recovered from his possession.

In this case, a case has been registered under Section 8(c) read with Section 21(c) of the NDPS Act under Case No. 943/2026 on the basis of a complaint received at MIDC Police Station, Mumbai. During the investigation, it was also revealed that the said drugs were being supplied in the area of ​​MIDC Police Station. Further investigation of the case is underway.

Thus, PI Kholam, Officer of the Anti-Narcotics Team of MIDC Police Station and his team carried out a remarkable operation of timely arresting the accused drug dealer Tauseef Liaquat Qazi (29) and seizing 302 grams of heroin, worth ₹3.50 crores, from his possession. The successful operation was carried out under the guidance of senior police officers, including Mumbai Police Commissioner Devin Bharti, Joint Police Commissioner Dr. Manoj Kumar Sharma, Additional Police Commissioner Dr. Abhinav Deshmukh, Deputy Police Commissioner Datta Nalawade and Assistant Police Commissioner Yogesh Shinde. The operation was directly supervised by Senior Police Inspector Ghanshyam Nair and Police Inspector (Crime) Sunil Karande.

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Maharashtra

FIR registered in Ganpati idol desecration case, situation under control in Mazgaon; DCP Jayant Meena targeted by Hindu organizations

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Tension prevailed in the Mazgaon area of ​​Mumbai when an incident of eggs being thrown at the Ganpati procession from a high-rise tower took place, after which the situation became tense and the police brought the situation under control and restarted the Ganpati procession. According to the details, the Ganpati procession was passing through the Mazgaon area when some unknown mischievous anti-social elements tried to desecrate the Ganpati idol by throwing eggs, after which Hindu organizations blocked the road and started a full-scale protest. DCP Jayant Meena reached the spot and tried to control the situation, but at the same time he was also surrounded by the crowd, but despite this, the DCP acted courageously and controlled the situation and established peace. But now the same DCP Jayant Meena has come on the hit list of Hindu organizations. He is being targeted on the social media accounts of Hindu organizations. This makes it clear that this raises the question that Hindu organizations do not have faith in the administration and the police. In the case of desecration of the idol of Ganpati, the police have registered a case under sections 299, 196 of the Bharatiya Naya Sanhita BNS. The accused has been identified. The police have identified him from the CCTV footage. At present, tension persists but peace is prevailing. The police have made strict security arrangements at the places. After this incident, a conspiracy to incite communal violence has also started in Mumbai city by the sectarians and after throwing eggs at the procession, Hindu extremist organizations are also criticizing the role of the DCP. DCP Jayant Meena has come under the target of Hindu extremist organizations, right wing. At present, the DCP said that the situation is peaceful and the police is taking necessary action in this matter. The police are also investigating whether more people are involved in this matter and what is the conspiracy behind it. This is the second incident of throwing eggs at Ganpati. Earlier, an egg was thrown at the idol of Ganpati in Kamatipura. Such an incident The police are also investigating why this is happening, but after this incident, it has become clear once again that Hindu extremist organizations do not trust the police action, which is why they are confronting the DCP. The police have not made any arrests in this matter so far, while the search for the accused is ongoing.

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