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Navi Mumbai: 70-Year-Old NRI From London Arrested For Raping & Molesting 10-Year-Old Girl

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Navi Mumbai: A 70-year-old NRI from London, who enjoys a pension of 4000 pounds by the US government post retirement as a taxi driver there, has been arrested by the Anti Human Trafficking Unit (AHTU) of Navi Mumbai along with a lady whose 10-year-old daughter was frequently raped and molested by the NRI.

According to police, the NRI used to buy them monthly groceries and helped them rent out a house against a heavy deposit, due to which the mother used to force her daughter to stay with the accused man during his every visit to India. He was arrested after an early morning raid at his house at Taloja on Friday.

The arrested accused has been identified as Farooq Allauddin Shaikh (70), originally from Puducherry but currently residing in London with his family. Two years ago, Shaikh had purchased a flat in Sector 20, Taloja, and would visit every few months for a few days. Shaikh is settled in the US with his wife and three children- all married. His two daughters work with a solicitor in the US, while his son, who got married recently, is settled in Bangkok. “One of his daughters also has a 10-year-old daughter, and the victim whom we rescued is also a 10-year-old girl,” a police officer who is a part of the investigation said.

While he had also visited India in the month of August for a few days, this time, he came on October 25. And after coming, he purchased groceries for the house of the victim. As per the investigations till now, the accused had started sexually abusing the victim along with another 15-year-old girl known to the victim, around two years back. He had helped the family of the 10-year-old to procure a house on rent against a deposit of Rs 2.5 lakh.

The AHTU received information from a reliable source regarding the sexual abuse that had happened with the girl in his flat, following which the team decided to raid the flat. “We got to know that the girl was sent to his flat on Monday and Tuesday.

On Wednesday, she celebrated her birthday at his flat and on Thursday night again, the mother dropped the child off at his flat. She was supposed to come pick up the child at 7 am when she brings breakfast for the accused, and hence we had to raid the flat before that, and we planned the raid at 5 am,” the officer added. Senior Police Inspector Prithviraj Ghorpade, Assistant Police Inspector Yogesh Deshmukh, and officers Nilam Pawar and Sarita Gude raided Shaikh’s flat on Thursday morning and rescued the child.

The police found four sex toys and Viagra pills in his cupboard, and one sex toy on the dressing table. They also found bottles of liquor, which the victim claimed that she was made to drink every time he abused her. The accused had become acquainted with the victim’s mother, who worked as a domestic help in the building and started offering monetary ‘helps’ in return for having her daughter at his flat. Whenever Shaikh visited India, the woman would send her 10-year-old daughter to his flat under the pretext of playing, police said.

“Both, the mother and the man, have been produced before the court and remanded to police custody till November 4,” senior police inspector Pravin Bhagat from Taloja police station said. The child has now been handed over to the Child Welfare Committee (CWC). Both the accused have been booked under Section of BNS and POCSO.

Crime

Delhi Police arrest female drug peddler, seize ganja and cash

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New Delhi, Dec 23: In a major boost to the Centre’s ‘Drug-Free India’ campaign, Delhi Police have arrested a female drug peddler in Nihal Vihar and recovered 341 grams of ganja along with Rs 3.72 lakh in cash, suspected to be proceeds from the sale of narcotics, officials said on Tuesday.

According to Delhi Police, the action was carried out by a patrolling team of Police Station Nihal Vihar on December 20, following specific directions from the Deputy Commissioner of Police, Outer District, to maintain heightened vigilance against drug trafficking.

The team, comprising ASI Arvind, Woman Head Constable Yogita and Constable Sanjeet, was on routine patrol in the Adhyapak Nagar area when they noticed a suspicious woman standing near a house close to Pari Garden with a brown-coloured carry bag.

Police said that as soon as the woman noticed the patrol team, the crowd gathered around her dispersed, and she attempted to flee.

“On sensing the police staff, the crowd dispersed immediately, and the female carrying the brown-coloured carry bag also attempted to flee, but the vigilant team swiftly chased and apprehended her on the spot,” the police said in its press note.

Upon weighing, the contraband was found to be 341 grams of ganja. A total sum of Rs 3,72,830 was also recovered, which police believe to be proceeds from the illegal sale of narcotics.

The seized drugs and cash were confiscated on the spot following due legal procedures.

Subsequently, a case was registered at Police Station Nihal Vihar vide FIR No. 960/2025 under Section 20(b)(ii)A of the Narcotic Drugs and Psychotropic Substances (NDPS) Act. The accused woman was formally arrested in the case.

Further verification revealed that the accused has a criminal history and was previously involved in more than five cases under the Delhi Excise Act, police said.

“The Outer District police remain committed to eliminating narcotics-related crimes and safeguarding the community,” said DCP Sachin Sharma.

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Crime

Mumbai Fraud: 50-Year-Old Man Booked For Duping Mulund Resident Of ₹30.50 Lakh In Fake Railway Job, SRA Flat Scam

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Mumbai, Dec 22: The Agripada Police have registered a case of cheating and financial fraud against Ramesh Balu Waghchaure, 50, for allegedly duping Bhimsen Amrut Nikam, 58, a Mulund resident, of Rs 30.50 lakh by falsely promising a railway job and an SRA flat for Nikam’s son, Shubham.

In a shocking twist, the accused allegedly arranged his daughter’s marriage with the complainant’s son and assured that the money would be returned after the wedding, which never happened.

According to the FIR, Nikam currently resides with his family on Gokhale Road, Mulund (East), and had earlier lived at Rasool Jeeva Compound, Sane Guruji Marg, Saat Rasta, from 1994 to 2023. Nikam’s wife, Suman, 51, is originally from Sinnar, Nashik, and the accused Waghchaure, a resident of Pathardi Phata, Nashik, was her former classmate. The families became acquainted during a relative’s wedding in Nashik in December 2017.

After building close relations with the Nikam family, Waghchaure allegedly claimed he had strong contacts in government departments. When Shubham completed his engineering in 2017 and the family began searching for a job for him, the accused reportedly promised to secure him a post of Senior Section Engineer in the Railways. He even introduced a person identified as “Khan” and, in April 2018, collected Rs 7 lakh via RTGS for the job.

Despite repeated follow-ups till 2019, no job was provided. The accused allegedly handed over a fake railway appointment letter and later promised to return the money, which he failed to do.

Around the same time, the Nikam family was looking to purchase a house. Waghchaure then claimed he had links with an SRA project and could arrange a flat at a lower cost.

The accused allegedly took Rs 21.50 lakh in cash and Rs 1.85 lakh through NEFT for an SRA flat, claiming that construction work was underway at Kanjurmarg. However, no flat was allotted, nor was the money returned.

To further delay repayment, Waghchaure allegedly proposed that if his daughter married Shubham, the entire amount would be repaid after the wedding.

The marriage took place on December 25, 2023. However, instead of returning the money, the accused allegedly cited financial difficulties and even took an additional Rs 15,000 from Nikam in February 2024. In total, Waghchaure allegedly collected Rs 30.50 lakh under the pretext of securing a job and an SRA flat.

Realising that he had been cheated, Nikam approached the Agripada police station and lodged a complaint. Based on the complaint, police have registered a case under relevant sections of the Indian Penal Code (IPC) and have initiated further investigation.

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Crime

SC stays conviction of ex-NCP minister Manikrao Kokate in Nashik housing fraud

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New Delhi, Dec 22: The Supreme Court on Monday stayed the conviction of senior Nationalist Congress Party (NCP) leader and former Maharashtra minister Manikrao Kokate in the 1995 Nashik housing fraud case.

A Bench of Chief Justice of India (CJI) Surya Kant and Justice Joymalya Bagchi issued notice to the Maharashtra government on Kokate’s plea challenging the refusal of the Bombay High Court to stay his conviction. Though it protected his membership in the Maharashtra Legislative Assembly, the apex court clarified that Kokate will not be allowed to exercise any governmental powers while the proceedings are pending.

“Issue notice. Meanwhile, the conviction of the petitioner shall remain stayed to the extent that there shall be no disqualification as a Member of the Legislative Assembly. However, no power shall be exercised by the petitioner,” the CJI Kant-led Bench ordered.

The relief from the top court comes days after the Bombay High Court had refused to stay Kokate’s conviction but suspended his two-year jail sentence and granted him protection from arrest as it heard his revision plea against the sessions court verdict.

Earlier, a Nashik sessions court had convicted Kokate in a case involving the illegal acquisition of government flats reserved under the Chief Minister’s quota and sentenced him to two years’ rigorous imprisonment along with a fine of Rs 50,000.

Following the sessions court verdict, Kokate was stripped of the Sports and Minority Affairs portfolios, and he resigned from the Maharashtra Cabinet. His resignation was accepted by Maharashtra Deputy Chief Minister and NCP chief Ajit Pawar amid a chorus from the Opposition.

The case against Kokate and his brother Vijay Kokate dates back to 1995 and pertains to the alleged misappropriation of flats meant for low-income individuals who do not own any other property.

The prosecution alleged that the brothers submitted forged affidavits and documents to acquire flats in the Nirman View Apartment at Canada Corner in Nashik. Investigations had also revealed that the brothers were using two additional flats in the same building that had been allotted to other beneficiaries.

Based on an inquiry by the district administration, Vishwanath Patil, then an official of the Urban Land Ceiling (ULC) department, lodged a complaint, following which a fraud case was registered at the Sarkarwada Police Station.

Since his induction into the Cabinet, Kokate has frequently courted controversy. He was earlier divested of the Agriculture portfolio following allegations that he was playing games on his mobile phone during a Legislative Council session.

Kokate denied the charge, but the episode drew widespread criticism. He also drew criticism for remarks on farmers and for attacking coalition partner BJP during a municipal campaign.

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