Crime
Mumbai News: CBI arrests SoBo developer in connection with ₹280 crore fraud with SBI bank

Mumbai: The Central Bureau of Investigation (CBI) on Monday arrested Harresh Mehta, a prominent developer from South Mumbai and director of Rohan Lifespaces Ltd, in connection with a fraud case. The case involves an alleged scam of Rs 280 crore, defrauding a leading public sector bank. The arrest was carried out by the CBI’s Economic Offences Wing (EOW) in Mumbai.
Details on the case
The CBI’s EOW Mumbai unit initiated the probe in 2016 based on a complaint filed by the Thane branch of the State Bank of India (SBI) against the directors of Rajput Retail Ltd (RRL), Vijay Gupta, and Ajay Gupta. The complaint stated that the accused directors conspired with unknown government servants and availed three loans from the bank using forged documents, resulting in a fraud of Rs 280 crore.
Involvement of Harresh Mehta in the case
During the investigation, the role of Harresh Mehta from Rohan Lifespaces Ltd and Rohan Constructions Ltd emerged. The CBI conducted searches at Mehta’s offices and residences, as well as at Ruby Mills Ltd. It was revealed that loans totaling Rs 155 crore were sanctioned for the purchase of premises in a building called The Ruby.
Legal proceedings in the case
Mehta is currently in judicial custody, and the CBI had submitted a chargesheet in the case in July 2018. Mehta’s lawyers argued against extending his custody, claiming that he had cooperated fully with the agency. They also contended that Mehta was not involved in forgery, fabrication of documents, or cheating, asserting that his arrest by the CBI was unlawful.
Another case taken over by CBI recently
In another development with the investigative agency, the CBI has taken over the investigation of a graft case wherein an Income Tax officer had allegedly demanded a bribe from a doctor for not taking action on a complaint against him for non filing of income tax returns. The accused was caught red-handed by the Maharashtra Anti-Corruption Bureau (ACB) in December 2020 while accepting a bribe of Rs10 lakh from the complainant.
Crime
Palghar Crime News: Nalasopara Tutor Assaulted By Parents After Alleged Molestation Of Minor Student

Palghar: A tutor at the IITN Academy in Nalasopara West was allegedly beaten by angry parents after he was accused of repeatedly molesting a minor girl who was a student at the coaching center. The tutor, identified as Rahul Dubey, has been taken into custody by Nalasopara police.
According to reports, a minor student attending classes at the IITN Academy, located near the Hanuman temple, was allegedly subjected to repeated harassment by Dubey over the past several days. The girl reportedly resisted his advances multiple times but did not disclose the incidents to her parents out of fear.
The situation came to a head yesterday when the girl finally confided in her parents. Shortly after, the tutor allegedly sent all other students home, then tried to block the girl from leaving the classroom. The girl managed to escape and fled to safety. Her parents, enraged by the revelation, rushed to the academy and reportedly thrashed the accused tutor.
Dubey was subsequently handed over to the police, who have launched an investigation into the matter. The incident has caused a wave of outrage in the community and has once again highlighted concerns about student safety at coaching centers.
Crime
Mumbai Crime: CBI Arrests Long-Absconding Bank Fraud Accused After 21 Years

Mumbai: The Central Bureau of Investigation (CBI) has successfully arrested the accused Dinesh D. Gehlot, a proclaimed offender in a high-value bank fraud case, pursuant to sustained and meticulous efforts made by the investigating team.
The case was registered on 31.05.2004 for defrauding Bank of Baroda. It was alleged that the accused Dinesh D. Gehlot, had dishonestly applied for housing loan by the use of forged and fabricated documents.
Charge Sheet Filed in 2007, Accused Remained Untraceable
After completion of investigation, a charge sheet was filed in the case on 30.04.2007, making the accused Dinesh D. Gehlot as one of the conspirators for cheating and defrauding the Bank of Baroda. The accused failed to join the trial or respond to summons/warrants and was untraceable since 2024.
Multiple Non-Bailable Warrants (NBWs) were issued against him. Finally, on 09.12.2024, the Hon. Special Judge for CBI, Greater Bombay ordered to issue Proclamation warrant against him. Despite sustained efforts over the time to trace him, the absconding accused had remained untraceable.
Absconding Accused Frequently Changed Residences
The accused Dinesh D. Gehlot had frequently changed residences. He had misled the local residents about his real identity and had maintained minimal interaction with locals, further hindering efforts to trace him.
CBI Employs Advanced Technology to Locate Accused
The CBI through the deployment of advanced technological tools and identity-tracking databases, meticulously analyzed the digital footprint of the absconding accused to ascertain his current identity and location. Supplemented by extensive field investigations and on-ground inquiries, the CBI team successfully located the accused Dinesh D. Gehlot in Noida.
Accused Apprehended and Remanded to Judicial Custody
Pursuant to his identification, the accused Dinesh D. Gehlot was apprehended on 20.08.2025 and produced before the Competent Court at Mumbai, which remanded him to judicial custody for the purpose of further trial proceedings. The accused is presently undergoing trial.
CBI Highlights Technology and Persistence in Law Enforcement
“This case is a classic example of how the integration of technology-driven intelligence platforms with the persistent and coordinated efforts of investigating officers on the ground can substantially augment the operational capabilities of law enforcement agencies in tracing and apprehending long-absconding offenders,” said a CBI official.
Crime
After ED, CBI raids premises linked to Anil Ambani in Rs 2,000 crore bank fraud case

Mumbai, Aug 23: Days after the Enforcement Directorate (ED) questioned businessman Anil Ambani in a money laundering case, the Central Bureau of Investigation (CBI) on Saturday raided premises linked to Reliance Communications (RCOM) and its Promoter Director.
The raids, conducted at multiple places in Mumbai, were in connection with an alleged fraud that caused a loss of over Rs 2,000 crore to the State Bank of India (SBI), according to sources.
The SBI classified RCOM and 66-year-old Ambani as “fraud” on June 13 in accordance with the Reserve Bank of India’s Master Directions on Fraud Risk Management and the Bank’s Board-approved Policy on Classification, Reporting & Management of Frauds.
In its letter to RCom, SBI said it found deviation in the utilisation of loans, involving a complex web of fund movements across multiple group entities.
“We have taken cognisance of the responses to our show-cause notice and after due examination of the same, it is concluded that sufficient reasons have not been provided by the respondent, to explain the non-adherence to the agreed terms and conditions of the loan documents or the irregularities observed in the conduct of the account of RCL to the satisfaction of the bank,” the bank said.
As per RBI guidelines, after a bank classifies an account as “fraud”, the lender should then report it to the RBI within 21 days of detection and also report the case to the CBI or police.
Earlier this month, Anil Ambani faced a gruelling nine-hour interrogation at the ED headquarters in the national capital regarding an alleged Rs 17,000-crore loan fraud case.
The regulator was set to call Anil Ambani again for questioning in a couple of days, according to sources.
Reliance Group Chairman had reportedly sought 7-10 days from the probe agency to submit documents related to the alleged scam.
According to sources, Anil Ambani sought to deny any involvement in the case, maintaining that all financial decisions were taken by the internal board of his companies, and that he only signed them.
The ED had conducted raids at locations linked to Anil Ambani’s Reliance Group. Investigators seized a large number of documents, hard drives, and other digital records from several sites in Mumbai and Delhi. The raids began as part of a money laundering investigation into the Yes Bank loan fraud case.
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