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.
Mumbai: Anti-Narcotics Cell ANC Ghatkopar has claimed to have arrested drug dealer Mohammad Shafi Sheikh alias Akbar Khao on charges of drug trafficking. MCOCA was applied to him in the police station for drug trafficking and he was released on bail. Despite this, he used to supply drugs. ANC had arrested an accused in a drug case. During his investigation, it was revealed that Akbar Khao was a fugitive in this case. His details were known and clues were found. He is hiding in Odisha, after which the police arrested him from Raj Gangapur Sundergarh. A total of 15 cases have been registered against Akbar Khao, including NDPS Act and various crimes. Two NDPS Act cases are registered in VB Nagar. ANC has 2 NDPS drug trafficking cases, a total of 18 cases have been registered. The ANC has arrested two accused in this case and also seized drugs worth Rs 12 crore. This operation was carried out by ANC DCP Nunath Dhole on the instructions of Mumbai Police Commissioner Deven Bharti.
Maharashtra
State ready for Zilla Parishad and Gram Panchayat Mahayuti elections: Chief Minister Fadnavis
In the Zilla Parishad and Gram Panchayat elections in Mumbai state, Mahayuti will contest the election as a united front and even where there is no electoral consensus in Mahayuti, there will be a friendly contest and it is hoped that the people of the state will trust Mahayuti in these elections. This claim has been made by Maharashtra Chief Minister Devendra Fadnavis. No formula for the distribution of seats in Mahayuti has been decided so far for the local body elections. However, where the alliance party and the BJP are strong, a formula for a solo contest has been decided, just like the talk of Eknath Shinde in Thana and BJP’s solo contest in Pune is common.
Fadnavis criticized Uddhav Thackeray and said that it is his job to insult him. If he is visiting the state, it is a good thing, but the people know everything and they will restore faith in Mahayuti in the elections. He said that the Election Commission has announced the elections. Uddhav Thackeray and the opposition want to postpone the elections, so they are alleging irregularities and rigging in the voting list. However, the Supreme Court has issued instructions to hold the elections soon, so it is not possible to postpone or delay the elections. Fadnavis expressed confidence that he has faith in the people. This time too, the people will agree with Mahayuti. Therefore, the opposition wants to postpone and postpone the elections, while Mahayuti is ready for the elections.
Mumbai: Maharashtra Samajwadi Party leader and MLA Abu Asim Azmi has expressed his anger over Nitesh Rane statement and has given a befitting reply and said that no one’s father has India. He said that Nitesh Rane constantly shows provocations and no action is taken against him. Many cases have been registered but no action is taken. Sharjeel Imam, Umar Khalid are in jail but they are free. They did not show any provocation. The Supreme Court has directed strict action against hate speech but why does the government not take action against such elements who spread hatred.
Mumbai Crime: Serial Snatcher Who Targeted Women At D Mart Stores Arrested
Anti-Narcotics Cell ANC arrests drug dealer Akbar Khao in major operation
State ready for Zilla Parishad and Gram Panchayat Mahayuti elections: Chief Minister Fadnavis
All preparations fully completed for Bihar polls: DGP Vinay Kumar
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