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
Two youths drown in Mumbai’s Mahim creek

Mumbai: Two people jumped into the Mahim creek in Mumbai, due to which they drowned. The search for them is on. Today at around 12:20 pm, Irshad Asif Sheikh, a transgender, aged 22, residing at Lal Mati, Nargis Dutt Nagar, Bandra (West), Mumbai, and Qalander Altaf Khan, aged 20, residing at Lal Mati, Nargis Dutt Nagar, Bandra (West), were standing between a bridge in Bandra. During this, they had an argument and one jumped into the creek while the other also jumped into the water to save him.
During the argument, Irshad jumped into the water and Qalander Khan jumped after him to save him. However, both drowned in the water.
The search operation is on, so far no trace of both has been found. Teams are searching for both.
Maharashtra
Sameer Wankhede targeted in The Baddest of Bollywood; Delhi High Court orders removal of objectionable content from controversial series in defamation case

Mumbai: The Mumbai-Delhi High Court has strongly criticized Red Chillies Entertainment Shah Rukh Khan, Gauri Khan and others in the defamation case against NCB Zonal Director IRS officer Sameer Wankhede and said that artistic freedom does not mean mocking a person. After this, the High Court has ordered that the controversial footage related to Sameer Wankhede be removed from the controversial Netflix series The Bads of Bollywood. Sameer Wankhede had filed a petition in the High Court and pleaded that his character has been killed in The Bads of Bollywood and this series has been made to target him. The purpose is to humiliate and mock Sameer Wankhede. After watching some parts of this series, the High Court has ordered the removal of the controversial parts from the film.
Sameer Wankhede’s lawyer had told the court that the character portrayed in the film is a comparison to Sameer Wankhede and that this series has been created with the intention of tarnishing Wankhede’s image. The Bads of Bollywood is malicious, therefore, the above-mentioned controversial scenes and objectionable dialogues should be deleted from the series, on which the court has issued an order to delete the controversial and objectionable content and content. Earlier, while hearing Sameer Wankhede’s petition, the court had sent notices to Shah Rukh Khan’s Red Chillies, Netflix, Meta, and social media platforms and directed them to file a response. To this, Red Chillies had called the film and series a drama and made it clear that it had nothing to do with the facts. However, despite this, the Delhi High Court inquired whether a film drama does not mean that someone’s character is killed and said this, it reprimanded Shah Rukh Khan and the film company. Sameer Wankhede tried to prove through his argument that the character portrayed in the film resembles Sameer Wankhede and that this character has been portrayed in a negative way to target him and in this, an attempt has been made to make fun of Sameer Wankhede through this character, which has humiliated Wankhede, which the court has accepted and issued a directive to delete the objectionable and controversial content. This is a big success for Sameer Wankhede, while Shah Rukh Khan has suffered a huge setback.
Maharashtra
Mumbai arms supplier arrested from Ghatkopar depot

Mumbai: Police has claimed to have arrested an arms supplier from Ghatkopar Bus Depot who had come here to supply arms to Mumbai. The Mumbai Police Ghatkopar Anti-Gang Squad received information about this. The police laid a trap and took the accused into custody and recovered two country-made pistols and four live cartridges from his possession. During the investigation, the police asked him his name and he revealed his name as Ajay Kailash, a resident of Ujjain. The police have registered a case in this matter and started the investigation. Pantnagar Police has started the investigation in this matter to find out from where the accused had brought the arms to supply arms. This action was taken by DCP Rakesh Ola on the instructions of Mumbai Police Commissioner Deven Bharti.
-
Crime3 years agoClass 10 student jumps to death in Jaipur
-
Maharashtra1 year agoMumbai Local Train Update: Central Railway’s New Timetable Comes Into Effect; Check Full List Of Revised Timings & Stations
-
Maharashtra1 year agoMumbai To Go Toll-Free Tonight! Maharashtra Govt Announces Complete Toll Waiver For Light Motor Vehicles At All 5 Entry Points Of City
-
Maharashtra1 year agoFalse photo of Imtiaz Jaleel’s rally, exposing the fooling conspiracy
-
National News1 year agoMinistry of Railways rolls out Special Drive 4.0 with focus on digitisation, cleanliness, inclusiveness and grievance redressal
-
Maharashtra12 months agoMaharashtra Elections 2024: Mumbai Metro & BEST Services Extended Till Midnight On Voting Day
-
National News1 year agoJ&K: 4 Jawans Killed, 28 Injured After Bus Carrying BSF Personnel For Poll Duty Falls Into Gorge In Budgam; Terrifying Visuals Surface
-
Crime1 year agoBaba Siddique Murder: Mumbai Police Unable To Get Lawrence Bishnoi Custody Due To Home Ministry Order, Says Report
