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Navi Mumbai: CIDCO Cracks Down Illegal Constructions Across City; 86 Notices Sent

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Navi Mumbai: In response to the rising cases of unauthorized construction plaguing the city, the City and Industrial Development Corporation (CIDCO) has initiated action to curb the proliferation of illegal structures. Over the last three months, from July to September 2023, CIDCO has issued notices to 86 illegal constructions, primarily targeting the Ghansoli node in the Navi Mumbai Municipal Corporation (NMMC) area.

Taking a stringent stance against the unauthorized constructions, CIDCO has already taken action on some, with plans to address more in the coming weeks. A significant number of these illegal projects are concentrated in the Gothivali village area, posing a serious threat to the city’s urban planning and safety standards.

Ghansoli, in particular, has become a hotspot for illegal constructions, prompting CIDCO’s immediate attention. The ongoing construction of hundreds of new illegal projects in the Gothivali village area has raised concerns about the potential compromise of safety and environmental regulations.

Notices Sent To Constructions In Various Areas

CIDCO’s vigilance extends beyond Ghansoli, as 19 constructions in the Ulwe node of South Navi Mumbai are now under scrutiny. Notices have been served under the MRTP (Maharashtra Regional and Town Planning) Act to these constructions. In addition, three illegal constructions in Kalamboli and Karanjade nodes numbered 1 and 2 respectively, have also received notices.

The civic body urges citizens to exercise caution and refrain from purchasing houses in construction projects where notices have been issued. This appeal aims to protect potential buyers from falling victim to fraudulent property deals associated with these unauthorized constructions.

Not only in Ghansoli but also in other key nodes, CIDCO is taking strict measures. Notices have been issued to 41 constructions in Ghansoli, leading to the demolition of several structures. In Nerul division, 14 constructions have received notices, while Koparkhairane, Sanpada, Vashi, and Belapur nodes collectively account for notices served to 9 illegal constructions.

Crime

Mumbai Crime: CBI Arrests Long-Absconding Bank Fraud Accused After 21 Years

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Mumbai: The Central Bureau of Investigation (CBI) has successfully arrested the accused Dinesh D. Gehlot, a proclaimed offender in a high-value bank fraud case, pursuant to sustained and meticulous efforts made by the investigating team.

The case was registered on 31.05.2004 for defrauding Bank of Baroda. It was alleged that the accused Dinesh D. Gehlot, had dishonestly applied for housing loan by the use of forged and fabricated documents.

Charge Sheet Filed in 2007, Accused Remained Untraceable

After completion of investigation, a charge sheet was filed in the case on 30.04.2007, making the accused Dinesh D. Gehlot as one of the conspirators for cheating and defrauding the Bank of Baroda. The accused failed to join the trial or respond to summons/warrants and was untraceable since 2024.

Multiple Non-Bailable Warrants (NBWs) were issued against him. Finally, on 09.12.2024, the Hon. Special Judge for CBI, Greater Bombay ordered to issue Proclamation warrant against him. Despite sustained efforts over the time to trace him, the absconding accused had remained untraceable.

Absconding Accused Frequently Changed Residences

The accused Dinesh D. Gehlot had frequently changed residences. He had misled the local residents about his real identity and had maintained minimal interaction with locals, further hindering efforts to trace him.

CBI Employs Advanced Technology to Locate Accused

The CBI through the deployment of advanced technological tools and identity-tracking databases, meticulously analyzed the digital footprint of the absconding accused to ascertain his current identity and location. Supplemented by extensive field investigations and on-ground inquiries, the CBI team successfully located the accused Dinesh D. Gehlot in Noida.

Accused Apprehended and Remanded to Judicial Custody

Pursuant to his identification, the accused Dinesh D. Gehlot was apprehended on 20.08.2025 and produced before the Competent Court at Mumbai, which remanded him to judicial custody for the purpose of further trial proceedings. The accused is presently undergoing trial.

CBI Highlights Technology and Persistence in Law Enforcement

“This case is a classic example of how the integration of technology-driven intelligence platforms with the persistent and coordinated efforts of investigating officers on the ground can substantially augment the operational capabilities of law enforcement agencies in tracing and apprehending long-absconding offenders,” said a CBI official.

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Crime

After ED, CBI raids premises linked to Anil Ambani in Rs 2,000 crore bank fraud case

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Mumbai, Aug 23: Days after the Enforcement Directorate (ED) questioned businessman Anil Ambani in a money laundering case, the Central Bureau of Investigation (CBI) on Saturday raided premises linked to Reliance Communications (RCOM) and its Promoter Director.

The raids, conducted at multiple places in Mumbai, were in connection with an alleged fraud that caused a loss of over Rs 2,000 crore to the State Bank of India (SBI), according to sources.

The SBI classified RCOM and 66-year-old Ambani as “fraud” on June 13 in accordance with the Reserve Bank of India’s Master Directions on Fraud Risk Management and the Bank’s Board-approved Policy on Classification, Reporting & Management of Frauds.

In its letter to RCom, SBI said it found deviation in the utilisation of loans, involving a complex web of fund movements across multiple group entities.

“We have taken cognisance of the responses to our show-cause notice and after due examination of the same, it is concluded that sufficient reasons have not been provided by the respondent, to explain the non-adherence to the agreed terms and conditions of the loan documents or the irregularities observed in the conduct of the account of RCL to the satisfaction of the bank,” the bank said.

As per RBI guidelines, after a bank classifies an account as “fraud”, the lender should then report it to the RBI within 21 days of detection and also report the case to the CBI or police.

Earlier this month, Anil Ambani faced a gruelling nine-hour interrogation at the ED headquarters in the national capital regarding an alleged Rs 17,000-crore loan fraud case.

The regulator was set to call Anil Ambani again for questioning in a couple of days, according to sources.

Reliance Group Chairman had reportedly sought 7-10 days from the probe agency to submit documents related to the alleged scam.

According to sources, Anil Ambani sought to deny any involvement in the case, maintaining that all financial decisions were taken by the internal board of his companies, and that he only signed them.

The ED had conducted raids at locations linked to Anil Ambani’s Reliance Group. Investigators seized a large number of documents, hard drives, and other digital records from several sites in Mumbai and Delhi. The raids began as part of a money laundering investigation into the Yes Bank loan fraud case.

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Crime

Mumbai: 4-Year-Old Girl With Mental Health Condition Dies After Accidentally Falling Into Water Bucket In Malad East

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Mumbai: A four-year-old girl tragically died after accidentally falling headfirst into a water-filled bucket at her home in Malad East. The incident occurred on August 19, when her family was collecting water during the limited supply hours. She was rushed to a nearby hospital, where doctors declared her dead. The Dindoshi police have registered a case of accidental death.

Police Note Child Had Mental Health Condition

The deceased, identified as Akriti Yadav, lived with her parents and two siblings in Rajiv Gandhi Nagar, Malad East. Her parents work as daily wage labourers. According to the police, Akriti had a mental health condition.

On the morning of the incident, Akriti’s parents and relatives woke up early to store water in buckets, tubs and drums. Sometime later, Akriti woke up, walked towards one of the buckets, and accidentally toppled in headfirst. A family member noticed her legs protruding from the bucket and immediately raised an alarm.

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