Crime
Mumbai: Real Estate Contractor Arrested In Alleged Multi-Crore Fraud Case
Mumbai: In an interesting turn to an alleged fraud case, a real estate contractor who approached the Khar police against his partner became an accused himself and was arrested. Notably, the sessions court recently refused to even grant him bail, observing that the investigation has revealed that he, in fact, cheated 35 people with fake documents.
The court said that if the contractor, Syed Abi Ahmed, 53, is released, the “prosecution will suffer a lot”. Ahmed was arrested on August 25 on the direction of the Bombay High Court. As per the prosecution case, he had filed a complaint against Peer Mohammad Shaikh alias Babu and Babu’s sister Karima Mujid Shaikh alias Lady Don. It was claimed that in 2014, Ahmed bought a property spanning 2,860 sq ft in Santacruz from one Vijay Dhule by sale agreement which was notarised.
Claiming financial problems, Ahmed did not develop the property into a residential complex. On April 12, 2024, Babu approached him to develop the plot but by June wanted to break the partnership claiming losses. Ahmed claimed he returned Babu’s share of Rs1.60 crore collected from the 35 persons who had booked houses. In June that year, Babu gave up his rights on the flats in writing, with his role limited to constructing the building and handing it over to Ahmed.
In August 2024, Ahmed claimed Babu demanded more money which led to a dispute and also a scuffle, landing Ahmed in hospital for four months. Ahmed claimed that, in his absence, Babu sold flats on the first floor. The Khar police began investigating and found that the sale agreement of the alleged plot was forged. The probe revealed that the advocate whose name appeared as notary had passed away and his signature was forged. Besides, the investigating officer found that Ahmed had entered into an agreement with 35 persons.
The MoUs were allegedly attested by one Advocate Mustari, who denied signing the documents. Advocate for Babu, Tariq Khan, pointed out these findings while arguing for bail for Babu during the hearing on August 18. The court later ordered to implicate Ahmed, following which he was arrested. Ahmed sought bail, claiming that the documents were genuine. He also raised medical grounds for the bail, which the court refused, noting that “there is prima facie case” against him.
Crime
Patna court stays arrest of Khan Sir in coaching centre firing case

Patna, June 9: A Patna court on Tuesday granted interim relief to popular educator Faisal Khan, widely known as Khan Sir, by staying his arrest in connection with the recent coaching centre firing case.
The District Judge’s court pronounced its order on Tuesday after reserving its verdict on Khan Sir’s anticipatory bail plea following a hearing on Monday.
While the court has not yet granted anticipatory bail, it has directed the police not to take any coercive or punitive action against him until further proceedings.
The court has also sought the case diary and details of Khan Sir’s criminal history from the investigating agency. The matter will now be heard again on June 30.
Seeking the case diary and the accused’s criminal record is a routine judicial procedure while considering an anticipatory bail application.
Although the bail plea remains pending, the stay on arrest has provided major relief to Khan Sir, who had been facing the possibility of immediate police action.
After the court order, Khan Sir’s counsel, Advocate Arvind Kumar Mahuar, told media that Khan Sir is now free to move around wherever he wants as the court has given him protection from the arrest.
The case stems from an incident that occurred on the night of June 2, when unidentified individuals allegedly attacked Khan Global Studies, the coaching institute run by Khan Sir in Patna.
Following the incident, police arrested Roshan Anand, the owner of Gyan Bindu Coaching Institute, and sent him to judicial custody.
The controversy intensified after a video surfaced showing two security guards allegedly firing shots into the air outside the coaching institute during the attack.
The police subsequently arrested both guards and lodged a case against them. Later, Khan Sir was also named in the case.
Police registered an FIR against Khan Sir under provisions related to attempted murder and the Arms Act. Since the registration of the case, he had reportedly remained out of the police’s reach.
Law enforcement officials had visited his coaching institute in an attempt to apprehend him, but he was not found there.
Crime
CBI court sentences firm partner to three years RI in Rs 4 crore bank fraud case

Chandigarh, June 5: A Special CBI Court in Mohali, Punjab, has convicted and sentenced Samir Dua, a partner of M/s G.D. Ispat Udyog, Mandi Gobindgarh, to three years of rigorous imprisonment (RI) along with a fine of Rs 15,000 in connection with a multi-crore bank fraud case, an official statement said on Friday.
The sentence was pronounced on June 4, following the conclusion of trial proceedings in the case investigated by the Central Bureau of Investigation (CBI).
According to the CBI, the case was registered against Dalip Dua and Samir Dua, partners of M/s G.D. Ispat Udyog, along with other accused, for allegedly entering into a criminal conspiracy to defraud Indian Overseas Bank’s Mandi Gobindgarh branch in Punjab.
The investigation revealed that the accused had fraudulently secured a cash credit limit of Rs 4 crore from the bank by submitting false and fabricated information and documents.
The loan facility was allegedly obtained through misrepresentation, causing a wrongful loss to the bank and corresponding unlawful gain to the accused, the agency said.
Following a detailed investigation, the CBI filed a charge sheet against the accused persons before the competent court. During the trial, the prosecution presented evidence establishing the fraudulent nature of the transactions and the conspiracy behind obtaining the credit facility.
After examining the evidence and hearing the arguments, the Special CBI Court found Samir Dua guilty and sentenced him to three years of rigorous imprisonment. The court also imposed a monetary penalty of Rs 15,000.
Proceedings against co-accused Dalip Dua were abated due to his death during the pendency of the case.
The conviction marks the culmination of the CBI’s investigation into the bank fraud, underscoring the agency’s efforts to prosecute financial crimes and hold those responsible for defrauding public sector banks accountable.
Crime
NCB seizes 406 kg ganja, arrests 4 accused in UP’s Gorakhpur

Gorakhpur, June 4: The Narcotics Control Bureau (NCB) seized 406 kg of ‘ganja’ (contraband substance) in Uttar Pradesh’s Gorakhpur and arrested four accused who were taking the contraband to Deoria from Tezpur in Assam, an official said on Thursday.
The NCB Gorakhpur Zone, in coordination with the Uttar Pradesh Special Task Force (STF), achieved the breakthrough when they arrested two persons on Wednesday, a statement said.
Acting on specific intelligence, NCB Gorakhpur intercepted a pickup van on the Salempur–Lal Bazar Main Road in Deoria and seized 202 kg of ganja concealed in the vehicle, the statement added.
During the follow-up investigation, NCB teams conducted further operations in Barhaj town of Deoria, resulting in the recovery of an additional 204.8 kg of ganja and the arrest of two more accused, it said.
With two separate recoveries, the total seizure by the NCB and Uttar Pradesh STF totalled 406.8 kg of ganja, it added.
The four accused were charged with offences under the relevant provisions of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985.
The NCB said that investigation was underway to identify and apprehend other persons involved in the trafficking network and to ascertain the forward and backward linkages of the contraband.
In a separate operation in Maharashtra earlier, the NCB arrested two drug traffickers and recovered 702 kg ganja while busting a major interstate trafficking network in Gondia, an official said.
“The 702 kg ganja was concealed in 100 packets among grocery cargo items, including detergent, toothpaste and hair dye, was recovered and seized,” the official said in a statement.
The seized contraband was sourced from Odisha and destined for multiple Maharashtra-based drug syndicates operating in Nagpur, Gondia, Pune and Mumbai.
In another case, the NCB secured jail terms in a Mumbai court for five drug traffickers, including the kingpin, in a synthetic drug trafficking case.
The convicts were sentenced to imprisonment ranging from 15 years to one year, a statement added.
The Special NDPS Court in Thane sentenced the kingpin Mohammed Arif Yaqoob Bhujwala, a resident of Mumbai’s Chinchbunder, to 15 years’ imprisonment, along with a fine of Rs 2 lakh, the NCB’s Mumbai Zonal Unit said.
“Parvez Khan alias “Chinku Pathan” and Mohammed Salman Khan, both residents of Chinchbunder, along with Vikrant Jain, a resident of Bhiwandi in Thane, were awarded five years’ imprisonment each and fined Rs 50,000 each,” the NCB added.
“Haris Faizullah Khan, resident of Bandra West in Mumbai, was sentenced to one-year imprisonment, along with a fine of Rs 10,000,” it said.
The NCB investigation led to freezing of two movable and three immovable properties worth more than Rs 1.5 crore belonging to Parvez Khan alias Chinku Pathan.
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