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
Mumbai Fake police fraud gang busted, four FIRs registered so far, and four individuals—including mastermind Raj Khatib—arrested: DCP.

Mumbai: The Mumbai Crime Branch has claimed to have busted a gang of fraudsters posing as police officers who used to intimidate people by giving them police badges and fake identity cards. Earlier, the Crime Branch had claimed to have arrested three fake police officers in this case. The search for their accomplices was also on. These absconding accused were arrested today. The accused had told the complainant that the blood money would be returned with interest. After that, the Crime Branch took action on the complainant’s complaint and arrested Mohammad Ghaus Ibrahim Khatib and Rajesh Bade Singh. The search for the absconding accused in this case was on. In this case, Raj Bade Singh was arrested by the Crime Branch from Jaipur, Rajasthan. The accused had cheated the complainant of about Rs 15 lakh and taken money from his several bank accounts. Not only that, Raj Khatib used to tell the police that he would get the complainant’s money back. So far, the Mumbai Crime Branch has arrested four accused in the fraud case, in which the mastermind is Muhammad Ghaus alias Raj Khatib. In this case, three accused were arrested in the first complaint. At that time, the accused had promised the complainant a loan of Rs 1 crore from the bank and then cheated him. In this, Raj Khatib, his son Musab Khatib were arrested. Raj Khatib used to call himself a DCP and cheated the complainant of Rs 16 lakh on the pretext of getting money from a builder along with interest. This complainant was confronted after the news was broadcast. After that, another complainant came forward who said that he had received Rs 12 lakh from three candidates in the name of police recruitment. After that, four FIRs have been registered against these accused so far, this information was given by the Mumbai DCP. Raj Tilak Roshan has said that the number of his victims is likely to increase, so he appeals to the citizens that if they have been cheated by this gang, they can file a complaint with the Crime Branch.
Maharashtra
Maharashtra ATS Operation : Pakistani gangster Shahzad Bhatti and two associates of Lawrence Bishnoi questioned, released after interrogation.

Mumbai: Maharashtra Anti-Terrorism Squad (ATS) has intensified its crackdown on anti-social elements including gangsters like underworld, Pakistani don Shahzad Bhatti and Lawrence Bishnoi. The ATS in Osmanabad Dharashio carried out Operation Lawrence Bishnoi and detained two suspects and released them after questioning them. Mumbai On July 10, 2026, ATS officers in Dharashio detained and questioned two persons on suspicion of interacting (liking/commenting) on WhatsApp links associated with the Lawrence Bishnoi gang. They have been identified as Vishal Bankat Kamble (age 35, resident of Tarna Colony, near Chhaya Deep Lawn, Dharashio) and Jirabi Bandiwan Sheikh (age 22, resident of Jalkot, Taluka Tuljapur, District Dharashio). During the inquiry, it was found that they were following the links of three groups associated with this controversial gang. However, no data was found posted by them on these groups. Their mobile phones have been seized, further investigation is underway. Vishal Bankat Kamble’s (late Bankat Kamble) father served as a police constable in the Dharashiv police department. He passed away after retirement. Jirabi Sheikh had followed the controversial link using his father’s mobile phone. As soon as this came to light, his father switched off the phone. However, the old SIM card was reactivated and checked, which confirmed that the controversial link was indeed followed.
To retrieve the old data, both the mobile phones and the SIM card have been sent to the ATS office in Chhatrapati Sambhaj Nagar and the electronic gazette has been sent to the Forensic Examination Laboratory. The ATS is conducting further investigation. Both have been released, however, the ATS has not given them a clean chit so far.
Maharashtra
BMC sets up helpline for manhole-related issues following the SakiNaka incident; dedicated WhatsApp chatbot launched for complaints.

Mumbai: After the death of Aslam Sheikh in a manhole at Mumbai’s Sakinaka, the BMC has now gone on alert mode and has set up a helpline and a WhatsApp chatbot for grievance redressal to avoid such incidents. The Municipal Corporation (BMC) has provided a more robust and transparent grievance redressal system to facilitate quick registration and prompt resolution of grievances. Citizens can easily register complaints regarding open, broken or missing manhole covers, drain cover issues and other civic grievances through various digital channels.
To ensure quick resolution of complaints related to open, broken or missing manhole covers, the corporation has introduced a dedicated WhatsApp chatbot (9324500600). To use this facility, citizens need to initiate a conversation by sending a message to the designated WhatsApp number. After that, they need to select the “Submit Complaint” option, share the location of the incident, and upload a picture of the issue. On successful registration, the citizen will receive a complaint registration number for future follow-up.
Register complaints through ‘My BMC Marg’
Citizens should first open the ‘My BMC Marg’ app and log in using their mobile number and OTP. After that, they should select the ‘New Registration’ option and select the complaint type. If required, a brief description of the issue should be provided. Users should upload a current photo of the location or take a geo-tagged photo and upload it. After submitting the complaint, the citizen receives a complaint registration number for future follow-up. *Complaint registration through other channels
Apart from the ‘MyBMC Marg’ app and the dedicated manhole chatbot, citizens can also register complaints through the municipal corporation’s WhatsApp chatbot (8999228999), official website, and 1916 helpline. Complaints can be registered by sending the location and a photo of the issue to the WhatsApp chatbot (8999228999). To report potholes, one can send a message with the keyword “Do it” (or “Said”) and for complaints related to manhole covers, the keyword “Manhole” (or “Manhole”) (or “Manhole”) (or “Manhole”).
Citizens can also file complaints through the municipal corporation’s website (portal.mcgm.gov.in) by visiting the options: ‘Citizens File Complaints All’.
Additionally, complaints can be filed by calling the 1916 helpline and providing the necessary details.
In cases where a photo is required, citizens are sent a link to upload or capture a geo-tagged photo. The Mumbai Municipal Corporation (BMC) appeals to citizens to report incidents of open, broken, or missing manholes, as well as other dangerous civic issues, using the available complaint channels. Citizens are encouraged to use the ‘MyBMC Marg’ mobile application or WhatsApp chatbot (8999228999) for quick registration and effective follow-up of complaints. The corporation has also specifically appealed to citizens to use the dedicated WhatsApp chatbot (9324500600) for complaints of open, broken, or missing manholes.
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