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Mumbai Crime: Vikhroli Man Cheated Of ₹2.2 Crore In Housing Fraud, Accused Used Documents To Take Bank Loan

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Mumbai: The Vikhroli police have registered a case of alleged fraud worth Rs2.2 crore against Rajendra Babulal Kumar for allegedly cheating a man under the pretext of purchasing his house and using the property documents to secure a bank loan.

According to the c, the complainant, Mohammed Nasim Rais Hashmi, 49, resides with his family at Ashoka Tower in Firozshah Nagar, Vikhroli East. Hashmi runs a business manufacturing wooden boxes for gold jewellery. Due to financial difficulties, he had put his house up for sale.

In August 2025, Hashmi came in contact with Rajendra Babulal Kumar, 41, who is involved in the auto parts export business and resides at Unwala Building on D.N. Singh Road in Mazgaon. Kumar allegedly expressed interest in buying the house but claimed he did not have the money immediately. He proposed that if the property was transferred to his name, he would secure a loan of Rs2.20 crore against it and pay the full amount to Hashmi as the purchase price.

Trusting Kumar, Hashmi appeared at the registration office in Vikhroli East on September 26, 2025, and executed a sale deed in Kumar’s name after obtaining a power of attorney from his mother, Jamila Begum Shaikh, who was the property owner. Later, a deed of rectification was also registered on November 21 at the same office.

Police said that although Kumar had allegedly paid only Rs13 lakh to Hashmi, the sale deed mentioned that Rs2.2 crore had been received. The amount was shown in the document at Kumar’s request so that he could secure a loan, with the assurance that the loan proceeds would be handed over to Hashmi.

As part of the alleged transaction cycle, Kumar transferred Rs2,16,75,000 to Hashmi’s Axis Bank account via RTGS between September 26 and November 13, 2025, and also gave Rs25,000 in cash. Hashmi then transferred Rs1.07 lakh to the bank account of Kumar’s associate, Shyamrao Shankarrao Shinde, and Rs97,25,000 to the account of another associate, Sachin Shrikant Hejib, between October 17 and November 13.

Investigators said that Shinde, Hejib and another person, Narayan Bindeshwar Jha, allegedly transferred the funds back to Kumar’s bank account, completing what police suspect was a circular transaction designed to show a legitimate payment trail.

Using the sale deed, Kumar later mortgaged the property with Cholamandalam Finance in CBD Belapur, Navi Mumbai, and secured a loan of Rs1.97 crore on November 20, 2025. The loan was allegedly taken in the names of Kumar and his wife, Chetana Devi.

However, Hashmi alleged that Kumar never paid him the agreed sale amount. Instead, after obtaining the loan, Kumar allegedly began threatening and abusing him, demanding that he vacate the house and hand over possession, claiming ownership of the property.

Hashmi has also alleged that Kumar’s associates Shyamrao Shinde, Sachin Hejib, Narayan Jha, and Kumar’s wife Chetana Devi were aware of the alleged fraud and assisted him. He has requested the police to investigate their roles as well.

Based on the complaint, the Vikhroli police have registered a case under relevant sections of the Bharatiya Nyaya Sanhita (BNS) and have initiated further investigation.

Crime

Bombay HC warns Vijay Mallya against posting court documents on social media

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Mumbai, Sep 22: The Bombay High Court warned “Fugitive Economic Offender” UK-based businessman Vijay Mallya against posting court documents on social media while the money laundering matter being investigated by the Enforcement Directorate (ED) is still being heard, a lawyer said on Tuesday.

Advocate Ashish Mehta said that High Court’s direction to the fugitive businessman, allegedly present in the UK, followed the ED’s objection to Mallya uploading the probe agency’s affidavit on social media platform X even before the court had considered its contents.

Posting the matter for hearing on October 13, the High Court directed the State Bank of India (SBI) to file a fresh affidavit taking into account the disclosures made by the ED.

Earlier, Mallya had told the High Court in February that he was not in a position to specify when he would return to India.

He cited restrictions imposed by courts in England that he said prevented him from leaving the country.

The High Court was hearing two petitions filed by Mallya.

One petition challenges his designation as a “Fugitive Economic Offender” under the Fugitive Economic Offenders Act (FEOA), while the other contests a court order formally declaring him a fugitive.

Senior advocate Amit Desai, appearing for Mallya, had referred to Supreme Court judgments where writ petitions were heard even in the absence of petitioners.

He had submitted that extradition proceedings against Mallya are ongoing in the UK and that his client is aware of them but is unable to leave the English jurisdiction due to binding court orders.

The High Court, however, questioned Mallya’s intent to appear before the court, saying that he appeared to be relying on UK court orders without clarifying whether those orders had been challenged.

The Bench indicated that such reliance could not be treated as a blanket justification.

The court had directed Solicitor General Tushar Mehta to file a response to Mallya’s affidavit.

It also asked Desai to submit a detailed affidavit placing on record all statements made during the hearing so that the Union of India could respond accordingly.

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Crime

Big schemes pointless if women’s safety can’t be ensured, says Priyanka Gandhi on Jamui case

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Wayanad (Kerala), Sep 22: Condemning the Bihar student’s molestation case, Congress MP Priyanka Gandhi Vadra on Tuesday said that the Central and state governments should figure out ways to ensure women’s safety at a time when crimes against women are increasing with each passing day.

Speaking to reporters in Wayanad, Priyanka Gandhi said, “It’s horrible, and crimes against women are increasing. Crimes against women are just increasing. It’s become unsafe for women. It was always unsafe; it has just become more and more increasingly violent towards women.”

“I think there’s no point talking about big schemes and programmes if we can’t even ensure the safety of women on our streets. So it’s really something that all of us need to think about. Wherever there are state governments, and especially the central government, they need to think about how they are going to ensure that women feel safe,” she added.

Priyanka Gandhi’s remarks came as the Jamui molestation incident sent shockwaves across Bihar and beyond.

The incident took place late on Saturday evening in the Madwa Pahar area of Jamui district, where a minor girl student was allegedly stopped and molested by a group of youths while returning from the area. A male student accompanying her was also allegedly assaulted, according to the FIR.

The matter came to light after a video of the incident began circulating on social media on Sunday evening, prompting the district administration to contact the victim’s family and register a case.

Jamui police have arrested Nandan Yadav, the alleged prime accused in the molestation and harassment of a minor girl student, following a police encounter in which he sustained a gunshot injury to his leg, officials said on Tuesday.

He has been admitted to a hospital for treatment.

Investigators identified Yadav through a viral video of the incident. Police said he was the youth seen wearing a red gamchha in the footage that surfaced on social media.

Police have also arrested Ramashish Chaudhary, who is accused of circulating the video online. With the latest arrests, five people have been taken into custody in connection with the case so far, including three juveniles.

Additionally, police said FIRs have been registered against operators of 120 social media profiles across multiple platforms for alleged violations related to the circulation of the content. They said that the individuals are accused of sharing the video or disclosing information that could reveal the identity of the minor victim.

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Crime

Python used for dance during Ganesh immersion in Hyderabad rescued

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Hyderabad, Sep 22: The dance by a woman with a python around her neck during the Ganesh immersion procession in Hyderabad has created a stir.

A dance group from Visakhapatnam used an Indian Rock Python during a Ganesh immersion procession in Jawhar Nagar.

The Greater Hyderabad Society for Prevention of Cruelty to Animals (GHSPCA) and police rescued the python and a hen used in the dance performance on Sunday night.

Members of GHSPCA, along with the police officers from Madhura Nagar Police Station, took action when the group from Visakhapatnam was performing during the Ganesh immersion procession.

According to GHSPCA, the python was found with an oral infection. It is now under veterinary care.

The rescue operation was conducted after the group was tracked for nearly five days by the GHSPCA with the help of police.

The python is a protected species under the Wildlife (Protection) Act, 1972.

GHSPCA members had been tracking the group following information that a live snake was allegedly being used in public shows.

The group, including women, had been performing at various places in Hyderabad as part of the ongoing Ganesh Chaturthi festivities.

The group from Visakhapatnam had performed at Kondapur on September 19. However, the snake handler fled before the GHSPCA team could apprehend him. The next day, the team, in coordination with the police, managed to catch him. A python and a hen were found in his possession.

On a complaint by the animal activists, police registered a case and took up further investigation.

Last year, the GHSPCA rescued eight cobras from snake charmers in Hyderabad. The snake charmers were displaying cobras by keeping them in crates at Sri Yellamma Thali Devalayam, Suramgutta, under the limits of Adibatla Police Station.

The organisation has been appealing to people to inform them if they spot snake charmers. Its volunteers work actively during Naga Panchami to rescue snakes.

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