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

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
Mumbai: Ahead of Diwali, citizens beam with smiles… Goods worth over 1 crore returned, police performance praised, and people in a joyous mood.

Mumbai: Mumbai Police has brought back the happiness of the citizens before Diwali by returning their lost and stolen goods and spreading smiles on their faces. DCP Manish Kalwaniya in Zone 8 of Mumbai has today returned the lost and other belongings of the citizens before Diwali, worth more than one crore, including 2000 mobile phones. The DCP said that the people’s joy has doubled after the return of stolen and lost goods because most of them had given up hope of their belongings, but the police have brought smiles back to their faces. Mumbai Police has started a process of returning people’s belongings at various police stations. This process has been started on the initiative of Mumbai Police Commissioner Deven Bharti. After the return of stolen and lost goods, the trust of the people in the police in Mumbai has been further strengthened and now the police is performing better in such cases in which people’s belongings have been stolen or have disappeared. The police have now brought smiles to the faces of many people who had forgotten their belongings or did not expect that their belongings would be available to them again.
Maharashtra
Mumbai: Jains Donate ₹1.38 Crore To 141 Flood-Hit Gaushalas Across Maharashtra

In a remarkable act of compassion, the Jain community in Mumbai distributed ₹1.38 crore to 141 gaushalas across Maharashtra that were affected by recent floods.
According to Paresh Shah, a member of the Maharashtra Goseva Aayog, the donations will help the gaushalas purchase fodder and essential supplies for their cattle. Each gaushala received ₹50,000 as part of the relief distribution.
The contribution was made during the ‘Jivdaya Mahotsav’, held on Sunday at a Jain temple in Chinchpokli. Of the total amount, the Sheth Damji Lakshmichand Charitable Trust contributed ₹63 lakh. The community also launched a ₹27-lakh animal ambulance to aid animal welfare initiatives in Mumbai.
The event was graced by Shaina N C, national spokesperson of the Shiv Sena, as the chief guest, and Girishbhai Shah from the Animal Welfare Board of India.
Notable donors included the Deepakbhai Bheda family and the Diyodar Jain Sangh, each contributing ₹11 lakh.
Organisers said the initiative reflects the Jain community’s commitment to ‘Jivdaya’ (compassion for all living beings) and aims to support animal shelters struggling after the floods.
Maharashtra
Mumbai: Harassment of ordinary Muslims in the name of Bangladeshis should stop, Abu Asim makes serious allegations against the government over Home Minister Amit Shah’s statement

abu azmi
Mumbai: Maharashtra Samajwadi Party leader Worker Assembly Abu Asim Azmi criticized the statement of Home Minister Amit Shah and said that it is the responsibility of the Home Minister and the Central Government to take action against Bangladeshi and Pakistani infiltrators. The population of Muslims in India has increased due to Bangladeshis. This is completely wrong. The residents of West Bengal and ordinary Muslims are being targeted under the guise of Bangladeshi and Pakistanis. He said that the government is yours in many states and at the center, so how do Bangladeshi infiltrators enter from the border? What action has the government taken against those who forge their documents so far? He said that targeting Muslims under the guise of Bangladeshi should be stopped, just as Karat Soumya is trying to fake the certificates and documents of every Muslim and is targeting Muslims. He said that the government should pay attention to how Bangladeshi infiltrators infiltrate from the Indian border. This is not the job of Congress, SP or other parties. It is the job of the government to take action against Bangladeshi and Pakistanis and to bring them to justice. But Muslims should not be harassed or disturbed. He said that action is being taken against those officers who are preparing documents for Bangladeshis.
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