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
Mumbai: Four Arrested For Cheating, Suicide Abetment In Online Stock Scam Case

Mumbai: Three months after the death of a 20-year-old youth, who jumped in front of a local train, the Kurla railway police on Saturday booked four people for cheating and suicide abetment. Latest probe findings revealed that Vijay Tete took the extreme step as he was apparently depressed after being cheated of Rs1.8 lakh in an online stock market fraud. Those arrested – Govind Ahirrao, Sunil Kumar Mishra, Aman Abbas and Harjit Sandhu – are accused of receiving the portions of the duped amount in their accounts. The search for the main cyber fraudsters is still on.
On July 17, Tete, a resident of Powai and a final-year student of mass media and graphic designing, was found dead on the tracks between the Ghatkopar and Vikhroli stations. No suicide note was found and a case of accidental death was registered back then. His father works in the Customs department.
According to the police, on July 15, Tete invested Rs1,000 on an online trading site and instantly received a profit of Rs1,000. Encouraged by this, he invested Rs50,000 twice and Rs80,000 once. Two days later, he called his father, saying that the site’s managers were pressuring him to invest a minimum of Rs4 lakh to continue trading and earn more profit.
Despite the father’s warning that the site could be fake, Tete insisted that other users had invested, after which the father transferred Rs1 lakh. Notably, the State Bank of India (Madhya Pradesh branch) reversed the amount, flagging that the beneficiary account was fraudulent.
However, Tete ignored the warning and insisted his father to transfer money to another account, said the police. Simultaneously, the site managers continued threatening him on Telegram to pay more or lose profits, they added. Eventually, he lost Rs1.8 lakh, which he had earlier invested.
On July 17 around 8pm, Tete left without informing his parents and an hour later they called on his phone and the call was answered by the police. They informed him that their son had met with an accident.
Crime
‘Agniveer, Brother Who Stole INSAS Rifle Had No Terror Links’: Mumbai Police

Mumbai: Police Crime Branch has ruled out any Maoist or terrorist connection in the case involving an Agniveer from Telangana and his brother, who stole an INSAS rifle and two magazines containing 40 live rounds from a naval sentry at Colaba’s New Navy Nagar last month.
The accused, Agniveer Rakesh Dubbula, 22, and his brother Umesh Dubbula, 25, were arrested from their native village, Elakapalli, in Telangana’s Kumuram Bheem Asifabad district. Police recovered the stolen rifle and ammunition from them.
According to officials, the theft was motivated by personal reasons, not terrorism. The brothers allegedly wanted the weapon for self-protection in their Maoist-affected village and to extort money from local residents. A chargesheet is expected to be filed soon.
Investigations revealed that Rakesh, who joined the Indian Navy in 2023, was posted at Mumbai before being transferred to Kochi. His brother Umesh, who runs a ration shop in Adilabad, is suspected to have indirect Maoist links through illicit liquor trade and had persuaded Rakesh to steal the weapon.
On September 6, Rakesh tricked sentry Alok Singh into handing over duty, then threw the rifle and magazines over the compound wall to his brother. They fled to Telangana via Lokmanya Tilak Terminus.
Although terror and Maoist links were ruled out, Alok Singh remains under investigation and removed from key duties. The Navy conducted security audits and drills at New Navy Nagar to strengthen safeguards.
Crime
Mumbai: Malad Police Arrest Trio For ATM Card Theft, Fraudulent Withdrawals Across City

Three people were arrested by Malad Police for allegedly stealing ATM cards from unsuspecting bank customers. The accused discreetly noted down PINs and later withdrew money from victims’ accounts, targeting ATMs in Andheri, Bandra, Kandivali, Borivali, Chembur, and Malad this month alone.
The latest case was reported on October 8 in Malad. A 55-year-old man’s ATM card got stuck while withdrawing cash. The accused helped retrieve the card while secretly noting his PIN, later stealing the card and fraudulently withdrawing Rs 40,000 from his account.
After the complaint, a team led by Senior Inspector Dushyant Chavan analyzed CCTV footage and traced the suspects. Monitoring their movements, police followed a vehicle to Chembur and identified its owner, who admitted hiring the car to the three accused.
The arrested individuals are Mohammad Aarif Khan, 47, a chauffeur; Abdul Haqiq Khan, 34, a truck driver; and Danish Khan, 23, a labourer. Abdul Haqiq and Danish have prior criminal records in Uttar Pradesh.
-
Crime3 years ago
Class 10 student jumps to death in Jaipur
-
Maharashtra1 year ago
Mumbai Local Train Update: Central Railway’s New Timetable Comes Into Effect; Check Full List Of Revised Timings & Stations
-
Maharashtra1 year ago
Mumbai To Go Toll-Free Tonight! Maharashtra Govt Announces Complete Toll Waiver For Light Motor Vehicles At All 5 Entry Points Of City
-
Maharashtra1 year ago
False photo of Imtiaz Jaleel’s rally, exposing the fooling conspiracy
-
National News1 year ago
Ministry of Railways rolls out Special Drive 4.0 with focus on digitisation, cleanliness, inclusiveness and grievance redressal
-
Maharashtra11 months ago
Maharashtra Elections 2024: Mumbai Metro & BEST Services Extended Till Midnight On Voting Day
-
National News1 year ago
J&K: 4 Jawans Killed, 28 Injured After Bus Carrying BSF Personnel For Poll Duty Falls Into Gorge In Budgam; Terrifying Visuals Surface
-
Crime1 year ago
Baba Siddique Murder: Mumbai Police Unable To Get Lawrence Bishnoi Custody Due To Home Ministry Order, Says Report