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Mumbai Police’s EOW To Present Case Diary In ₹1,000 Crore Corporate Fraud Case

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Mumbai: The Bombay High Court on Monday directed the investigating officer (IO) of the Mumbai police’s Economic Offences Wing (EOW) to remain present on Tuesday with the case diary in connection with a massive corporate fraud involving forged share certificates and illegal transfer of assets worth over Rs 1,000 crore.

The court was hearing a plea filed by Mamta Digvijay Singh, one of the arrested accused, seeking quashing of the magistrate’s order directing the registration of an FIR under Section 156(3) of the Criminal Procedure Code, as well as the FIR itself. Singh, along with co-director Mangesh Pandurang Kadam, was arrested on September 10 in the alleged scam. On Monday, a bench of Chief Justice Shree Chandrashekhar and Justice Gauram Ankhad questioned the necessity of immediate arrests.

“There are so many such cases. What was the need to arrest these two immediately?” the bench asked, while directing the IO to place on record whether notices were issued to other accused and what inquiries were made prior to the arrests. The court noted that several accused, including Suketu Shah, Nilkanthan Iyer, Nirmal Jain, Balaji Raghuram and Mohammad Shahid do not have any interim protection from arrest.

The matter will be heard further on Tuesday after the IO furnishes details from the case diary. Public prosecutor KV Saste assured the court that the IO would remain present in the court with the case diary. Meanwhile, counsel for the complainant raised a preliminary objection to the maintainability of Singh’s petition, arguing that an order under Section 156(3) CrPC can only be challenged through revision proceedings.

The complaint was filed by businessman Rajat Jhunjhunwala, who alleged that his stake in Shajas Developers Pvt Ltd and its subsidiary JLS Realty Pvt Ltd was fraudulently wiped out by the accused. EOW alleged that nearly 3.9 million shares were illegally dematerialised and transferred through shell firms using fabricated signatures. Forged documents were also submitted to the Registrar of Companies. Witnesses have alleged that fake pledges of shares were created in favour of IDBI Trusteeship Services, raising questions over the involvement of other entities.

Maharashtra

Milind’s gangsters are a symbol of the city’s destruction, action is being taken under MPDA

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Mumbai: Milind Police have taken action against Tek Shankar Dhotre, who created terror here by intimidating shopkeepers, passers-by and rickshaw drivers and collected money by threatening them. The action has been taken on the instructions of Additional Commissioner Mahesh Patil. The accused is a terror in the area. A total of 6 cases of violence against him have been registered against him for collecting money. He intimidates traders and shopkeepers and collects money from him every month. No one used to speak out against him. In such a situation, the police took the complainant into confidence and took action against him. He is a terror in Milind. After taking action under the MPDA, the accused was taken into custody and deported from Mumbai to other cities. The Mumbai Police has now started action against such goons to restore the trust of the public towards the police so that the public’s trust in the police is established and the fear of the police remains in the hearts of the goons.

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Maharashtra

Mumbai Weather Update: City Continues To See Smog-Filled Morning Amid Rising Pollution; Overall AQI Remains In Unhealthy Range At 281

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WETHER

Mumbai: Mumbai began its Friday with a deceptively pleasant chill, as minimum temperatures dipped just below 22°C, offering residents a brief sense of relief. However, this early coolness quickly gave way to discomfort as people stepped outside to find the city blanketed in a dense, lingering smog. Commuters heading out during peak morning hours encountered reduced visibility along with eye irritation, throat discomfort and difficulty breathing, clear signs of an atmosphere overloaded with pollutants.

What initially felt like a refreshing morning soon became yet another stark indicator of Mumbai’s steadily worsening air-quality crisis. A thick haze settled over major roads, residential complexes, commercial hubs and transit routes. With only weak winds sweeping across the region, there was little natural movement to disperse the pollutants that have been steadily accumulating throughout November.

The India Meteorological Department (IMD) reported that the city is expected to experience clear skies through the day, with temperatures likely climbing to around 33°C in the afternoon. While the mild morning chill is expected to persist over the next few days, experts noted that there is still no sign of when Mumbai’s air quality might improve. The stagnant atmospheric conditions continue to trap particulate matter close to the surface, aggravating the city’s pollution load.

On Friday, Mumbai’s overall Air Quality Index (AQI) rose to a worrying 281, placing it firmly in the unhealthy category. This spike represents a major deterioration from earlier in the month, when several neighbourhoods reported moderate or merely poor readings. The decline is now citywide, affecting coastal stretches, industrial belts and densely populated residential areas alike.

Among the worst-affected locations, the Wadala Truck Terminal recorded an alarming AQI of 395, marking it as the most polluted spot of the day. Colaba followed with a reading of 317, while Chakala reported 310, both falling within the severe category.

Prominent business zones were not spared either: Worli and the Bandra-Kurla Complex (BKC) each logged AQI levels of 310, showing how uniformly pollution has spread across Mumbai’s central, western and eastern sectors.

Some suburbs fared marginally better but still failed to reach healthy levels. Kandivali East recorded the day’s lowest AQI at 130, classified as poor. Powai stood at 200, Malad West at 210, Parel Bhoiwada at 220, and Mulund West at 237, placing all within the poor to unhealthy range.

For context, an AQI of 0–50 is considered good, 51–100 moderate, 101–150 poor, 151–200 unhealthy, and anything above 200 classified as severe or hazardous. With much of the city now above that threshold, Mumbai continues to grapple with an air-quality crisis that shows no signs of easing.

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Maharashtra

Mumbai: Massive Fire Breaks Out Inside Godown In Kurla’s Kismat Nagar;

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Mumbai: A major fire erupted inside a godown in Kurla West’s Kismat Nagar area on Thursday night, triggering a swift response from the Mumbai Fire Department. Videos circulating on social media showed towering flames accompanied by dense black smoke rising high above the godown, visible from several hundred metres away.

According to officials, the Brihanmumbai Municipal Corporation (BMC) Fire Brigade received an emergency call at 11:08 pm, following which multiple fire tenders were rushed to the spot. Initial assessments categorised the blaze as a Level-II fire, but as flames rapidly spread across adjoining structures, the situation escalated. By 11:44 pm, the Mumbai Fire Brigade declared it a Level-III (major) fire after the inferno engulfed nearly 10 to 12 chawl structures.

Firefighters battled the spreading flames through the night, working to prevent the blaze from reaching densely packed residential units in the vicinity. The godown where the fire originated was located within a chawl cluster, making containment especially challenging. Thick plumes of smoke blanketed surrounding localities as emergency teams attempted to bring the situation under control.

Several agencies were deployed as part of the coordinated response effort, including the BMC Fire Brigade, local police, ward officials, the Electricity Distribution Company and a 108 ambulance unit. Despite the scale of the fire and the proximity to residential structures, authorities reported no injuries so far. The cause of the blaze remains under investigation.

Meanwhile, in a separate incident late Wednesday night, a car fire on the Bandra Worli Sea Link caused major disruption to traffic. The vehicle, identified as a Honda sedan, reportedly rammed into the side barrier at high speed before catching fire. Motorists on the busy sea link were left stranded as a long traffic snarl developed, with many unsure of the cause until videos began circulating online.

Footage showed the vehicle completely charred, with firefighters working quickly to extinguish the flames. Though the fire generated thick smoke and intense heat, no casualties have been confirmed. Fire officials later stated that the blaze was brought under control after brief yet intense firefighting efforts.

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