Maharashtra
Mumbai News: ED Searches 9 Premises Linked To NCP Leader, Sharad Pawar’s Close Aide In Connection With Money Laundering Case

Mumbai: The Enforcement Directorate conducted searches on Thursday and Friday at nine locations, encompassing both official and residential premises of three Jalgaon-based jewellery firms. The promoters and directors of these firms were subjected to these searches in connection with three instances of bank fraud.
These cases involve Ishwarlal Jain, a former Rajya Sabha member and a close associate of Sharad Pawar. Ishwarlal Jain also held the position of the former treasurer of the party. The searches were carried out by the Enforcement Directorate across multiple locations, including Jalgaon, Mumbai, Thane, Aurangabad, Nagpur, and a few others.
ED searches were based on Money Laundering Investigation related to an alleged bank fraud case that caused a total loss of Rs.353 crore to the state Bank of India.
Details On The Case
The current ED search is rooted in an FIR registered by the CBI in 2022 against a jewellery firm associated with Ishwarlal Jain and others. This FIR was prompted by complaints lodged by the State Bank of India. The SBI alleged irregularities in the transactions involving three accused firms: Rajmal Lakhichand Jewellers Pvt Ltd, Manraj Jewellers Pvt Ltd and RL Gold Pvt Ltd. These irregularities are related to transactions with the SBI, spanning the period from 2002 to 2014.
Their promoters, directors and guarantors –Ishwarlal Shaankarala Jain Lalwani, Manish Ishwarlal Jain Lalwani, Pushadevi Ishwarlal Jain Lalwani and Neekita Manish Jain Lalwani who were named as accused in CBI complaint. According to SBI complain to CBI, Rajmal Lakhichand Jewellers caused a loss of Rs 206.73 crore to the bank, RL Gold Caused a Rs 68.19 crore loss and Manraj Jewellers a Rs 76.57 Crore loss.
ED sources reported the seizure of important documents and digital evidence during the search related to the bank fraud. In December 2022, the CBI registered the FIR and also conducted a raid on the jewellery firm at that time, recovering numerous pieces of paper relevant to the bank fraud.
Ishwarlal Jain: Senior Pawar’s Close Aide In NCP
Ishwarlal Jain Lalwani was a prominent leader of the NCP party and was known to have a close association with Sharad Pawar. According to the registered FIR, the three accused companies allegedly sold goods worth Rs. 10,187 crore to a partnership firm during 2010-11 to 2017-18 and bought goods worth Rs. 9,925 crore. despite request from forensic audits, the financials of the company Rajmal Lakhichand were not allegedly provided by the promoters. The bank had alleged that the accused had colluded and committed illegal activities, including forgery by manipulation and submission of fake financial statements and fabrication of factitious transactions.
The entire case pertains to the default of the loan. The bank alleged in the complaint that the mortgaged assets had been sold without seeking its permission which resulted in the loss of security against the loan granted and that the recovery of loans got seriously jeopardised.
The bank also alleged that the accused firms availed the credit facility from SBI but misappropriate their process by their process by diverting them for non-sectioned purpose.the loan accounts had turned into non Performing Assets.
Maharashtra
Maharashtra Cyber Department warns against fake news circulation amid rising India-Pak tensions

Mumbai, May 10: The Office of the Additional Director General of Police, Maharashtra Cyber Department, on Saturday issued an advisory warning against the circulation of fake news amid cross-border tensions, asking the citizens to show restraint.
“Spreading false information, knowingly or unknowingly, is a punishable offence under relevant provisions of law. Maharashtra Cyber strongly advises all citizens to exercise restraint and discernment while consuming and sharing information, particularly in relation to matters of national importance. The Government of India maintains official communication channels and verified platforms for issuing statements, updates, and press releases concerning national security and defence matters. Citizens are urged to rely exclusively on these official sources for information and are firmly discouraged from forwarding or amplifying unverified messages, videos, or images that may contribute to social discord or misinformation,” said the advisory.
The department has appealed to all individuals to act responsibly, verify facts from authorised sources, and report any suspicious or misleading content at the earliest opportunity.
“In view of the prevailing cross-border tensions, accurate and timely information concerning developments at the border and adjoining regions holds vital importance for citizens. However, Maharashtra Cyber has observed with concern that amidst the dissemination of critical information, several instances of fake news are being circulated across various digital platforms. This misinformation not only misleads the public but also promotes confusion and unrest within society,” said the advisory.
“A considerable volume of this fake content pertains to alleged army movements, strategic operations, or retaliatory measures from neighbouring countries. Such unverified and misleading content poses a serious risk to national security and may contribute to the escalation of tensions. Unsocial elements appear to be exploiting the sensitivity of the situation by generating and distributing this fake news with the intention of gaining followers, inciting panic, or manipulating public perception,” said the advisory.
Taking cognisance of these developments, Maharashtra Cyber has issued several notices for the removal of such false narratives across social media and communication platforms. The department remains fully committed to maintaining a secure and trustworthy information environment and will continue to coordinate with platform operators and enforcement agencies to curb the spread of misinformation.
The Cyber Department’s advisory comes a day after Chief Minister Devendra Fadnavis and Deputy Chief Minister Eknath Shinde warned that the government will take stern action against those spreading fake news on social media.
CM Fadnavis, at the meeting he chaired to review the security arrangement and preparedness amid escalating conflict between India and Pakistan, asked the administration to study the central government’s ‘Union War Book’ in depth and inform everyone about it.
Police cyber cells in every district should monitor social media and identify handles that are helping Pakistan and take action against them. If anyone is helping the enemy or spreading false information, take action against them, he said at the meeting.
Further, Eknath Shinde said, “Spreading fake news on social media is a serious crime. Strict action would be taken against it. We request that people not film, video, and broadcast whatever preparations are being made by the military and coast guard forces, as it is important from a security perspective.”
He announced that the government will initiate strong action against those engaged in spreading fake news on social media.
Maharashtra
Indo-Pak tension: Mumbai Dadar Chowpatty not closed

Mumbai: Mumbai Due to the war-like situation and tension between Pakistan and India, the market of rumors is hot on social media. Mumbai Police has denied the rumor of Mumbai’s Dadar Chowpatty being closed and has said that Dadar Chowpatty has not been closed. The message of Dadar Chowpatty being closed in the context of war was shared on social media, after which the police have denied it on their X and social media accounts and have said that Dadar Chowpatty is open to the general public as usual. It has not been closed. The public does not need to panic or pay attention to the rumor. Similarly, there was news of a drone being seen in Mumbai’s Sakinaka last night, which was confirmed by the police, which has also denied it. No drone has been found in Sakinaka either. This is also just a rumor, so the police have appealed to the citizens not to pay attention to the rumors and not to take any kind of action. Avoid sharing and making rumors viral.
Maharashtra
Indian soldier Murali martyred in Pakistani firing in Mumbai

Mumbai: After the terrorist attack in Kashmir Pahalgam, the Indian Army retaliated and launched a massive attack on Pakistan under “Operation Sindoor”. While the enemy was defeated in this operation, 27-year-old Murali Naik, a resident of Kamaraj Nagar, Mumbai, was martyred in firing on the border.
As soon as the news of the martyrdom of Martyr Murali Naik reached the area, a wave of mourning spread throughout Kamaraj Nagar. Every eye was moist and every heart was filled with pride. Former corporator of the area, Parmeshwar Kadam, said that Murali was honest and sociable since childhood and was also a capable soldier. He dreamed of serving the country at a young age. Even after facing setbacks, Murali joined the army. Some relatives even forbade him from joining the army, but Murali’s passion was unwavering. With hard work and dedication, he fulfilled his dream by joining the army.
Murali Naik joined the Indian Army in 2022. After training in Nashik, he was posted in Assam, then Punjab. Just a month ago, he was sent to the Uri sector of Jammu and Kashmir, where he was martyred in firing by Pakistan on Friday morning. The mortal remains of martyr Murli Naik will be taken to his native village in Andhra Pradesh tomorrow, where his last rites will be performed with full state honours. Murali, who belongs to the Dhangar community, was sociable and lively since childhood. Today, not only Mumbai but the entire country is proud of Murali Naik. He made his great sacrifice while protecting Mother India.
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