Crime
NCB DDG Sanjay Singh starts probe in Aryan Khan drug case
The newly constituted Special Investigation Team (SIT) led by Narcotics Control Bureau Deputy Director General Sanjay Singh on Saturday started probe in six drug cases including of Aryan Khan lodged with Mumbai Zonal office.
Singh, a 1996 batch IPS officer, will take over the investigation of all six cases which were headed earlier by Zonal Director Sammer Wankhede including the sensational cruise ship party raid of October 2 in which Aryan Khan, son of Bollywood megastar Shah Rukh Khan, was arrested.
On Friday, the NCB constituted an SIT headed by Singh to probe into these cases and removed Wankhede from the investigating team a week after the agency initiated probe into the alleged allegations of bribery and extortion against him.
The NCB statement issued on Friday said that an SIT comprising officers from Operations Branch of NCB headquarters has been constituted by the Director General, NCB to take over a total of six cases from NCB Mumbai Zonal Unit which have national and international ramifications, in order to conduct deeper investigation to find out forward and backward linkages.
The statement also said that no officer or officers have been removed from their present roles and they will continue to assist the Operations Branch investigation as required until any specific orders are issued to the contrary.
It is reiterated that the NCB functions across India as a single integrated agency. However, Wankhede denied that he has been removed from the case and said, “I have not been removed from the investigation. It was my writ petition in the court that the matter be probed by a central agency. So Aryan Khan Case and Sameer Khan Case are being probed by Delhi Special Investigation Team. It is coordination between NCB teams of Delhi and Mumbai.”
He has been under a cloud for a variety of reasons including allegations of corruption, fake caste certificate, a lavish lifestyle, and targeting high-profile individuals, especially from Bollywood and glamour industry with comparatively insignificant drug seizures, etc.
Maharashtra Cabinet Minister Nawab Malik and Wankhede have been engaged in an unprecedented war of words for the past one month, with the NCP leader making a series of shocking exposes on the NCB Mumbai head, besides an affidavit by a witness accusing him of extortion, allegations of Bharatiya Janata Party politicians and wanted criminals being roped in during the ship raid, etc.
The embattled Wankhede has been running from pillar to post to politicians to statutory panels to the courts seeking protection from action against him, and has been recently given relief in the form of three working days’ notice in case of arrest by the police.
Crime
Byculla Police Register Cheating Case Against Jalgaon Trader For Allegedly Defrauding Mumbai Businessman Of ₹1.30 Crore In Fake Banana Export Deal

Mumbai: The Byculla police have registered a case of cheating against a Jalgaon-based trader, identified as Amol Bhaskar Mahajan, for allegedly defrauding a Mumbai import-export businessman of Rs1.30 crore under the pretext of supplying bananas for export to Iran.
According to the FIR, the complainant, Abbas Mohammad Ali Deghani, 38, runs an import-export business dealing in fruits with markets in Iran, Iraq, and Dubai. He exports commodities such as bananas and turmeric to Iran and, due to trade practices requiring barter transactions, imports dates, pistachios, apples, and kiwis in return.
The complaint states that Deghani came into contact with an Iran-based broker, Mojtaba Ashuri, who deals in banana trade. Ashuri allegedly introduced Deghani to Mahajan, claiming that he owned a company named Sanriya Agro Produce OPC Pvt. Ltd. and was a major banana trader based in Jalgaon. Ashuri also shared Mahajan’s bank account details at an Axis Bank branch in Jalgaon.
Between October 21, 2022, and January 21, 2023, Deghani transferred a total of Rs1.30 crore to the said account for the purchase of bananas. However, despite receiving the full payment, Mahajan neither supplied the consignment nor refunded the money.
When Deghani repeatedly attempted to contact Mahajan through calls and messages, he allegedly failed to respond. During this period, Mahajan is said to have sent four invoices via WhatsApp to Ashuri in the name of his company. These invoices bore a director’s stamp but lacked any signature, raising suspicion. Ashuri subsequently forwarded these invoices to Deghani.
The FIR further notes discrepancies in the invoices, including inconsistencies between amounts mentioned in US dollars and Indian rupees, indicating that the documents were fabricated and had no legal validity.
Upon realizing that he had been cheated, Deghani approached the Byculla police station and filed a complaint. Based on his statement, the police have registered a case under relevant sections of the Indian Penal Code and have initiated further investigation into the matter.
Crime
Mumbai MGL Scam: APK File Download Tricks Over 100 Users, Including Teachers, Govt Employees; ₹2.7 Crore Lost In A Month: Report

Taking advantage of panic over LPG chaos amid the West Asia crisis, in just a month, cyber fraudsters duped over 100 Mahanagar Gas Ltd (MGL) piped gas consumers and applicants of Rs 2.7 crore by deceiving them into installing malicious APK files.
the victims include people aged between 26 and 83, including domestic help, teachers, lawyers, drivers, businessmen, senior citizens and even government employees.
According to the report, victims received messages warning that their gas connection would be ‘stopped tonight’ due to non-payment or failure to update their previous month’s bill. They were then asked to download an app via a link, which enabled remote access to their phones, allowing scammers to steal the crucial bank details. Not just this, in some cases, individuals who had applied for new gas connections also received fake calls followed by malicious app links.
Meanwhile, in April, a man posing as an MGL employee was caught by residents in Mumbai’s Bhandup while allegedly trying to scam a household. The accused, who failed to produce a valid ID, was handed over to the police.
In another case, a 64-year-old Kurla resident was targeted when fraudsters sent him a fake APK file after warning that his gas connection would be blocked. After he downloaded the file, Rs 2.35 lakh was withdrawn from his bank account.
In March, cybercriminals targeted a 52-year-old housekeeping businessman from Ghatkopar West. The fraudsters sent him a WhatsApp notice claiming his gas bill was not updated and warned that his gas connection would be disconnected. After he clicked on a link shared by them, the accused siphoned off Rs 4.84 lakh from his bank account.
Similarly, an assistant manager from Kurla was looted of Rs 2.75 lakh while another resident from Ghatkopar was cheated of Rs 3.6 lakh after a caller identifying himself as Divesh Sharma from MGL sent an APK file for bill updation.
While a 70-year-old Kalachowki resident received a WhatsApp message claiming that his gas bill was pending, along with an APK file named “MGL-Gas-Bill-Update.” After installing the file, his phone was hacked, and Rs 6.90 lakh was stolen from his account.
MGL urged residents to stay alert, warning that scammers often pose as trusted service providers through fake links, APK downloads, and WhatsApp or SMS messages.
The company advised people to protect themselves by staying informed and verifying details before taking any action. It also clarified that MGL will never ask for OTPs, bank details, or passwords through messages or calls.
Crime
‘A dangerous profession’: Many US presidents have faced assassination attempts

New York, April 26: “It’s a dangerous profession”, US President Donald Trump said when a reporter asked him about the latest assassination attempt against him.
It indeed is: He has faced three assassination attempts, the latest on Saturday, with one attempt during his presidential campaign injuring him.
Like him, many US presidents have come under violent attacks, and four were killed.
On July 13, 2024, when Trump was campaigning for president’s elections in Pennsylvania, he had a miraculous escape with the bullet only grazing his ear as he tilted his head to look at a chart projected on a giant screen.
It fatally struck a man on the stage behind him, and the gunman who fired at him at the open-air venue from a nearby building was killed by a Secret Service sharpshooter.
There was a furore over the security lapse, and several Secret Service personnel faced action.
Two months later, on September 15, 2024, a man was discovered hidden in the shrubbery with a rifle at the fence around Trump’s golf course in Florida.
A Secret Service agent fired at him, but he fled and was later captured, put on trial and sentenced in February to life in prison.
Like many politicians across the ideological spectrum and judges and other officials, Trump continually gets death threats in a sharply polarised nation.
The Hilton Hotel, where Saturday’s attempt against Trump took place, featured in another presidential assassination attempt: It was against Ronald Reagan, who was shot and wounded in March 1981 outside the hotel.
Reagan suffered a puncture to his lung in the attack by a man who was declared insane and escaped trial.
The man, John Hinckley, claimed he tried to kill Reagan to impress the actress, Jodie Foster, on whom he had a fixation.
John F. Kennedy was a presidential victim to die. He was killed in Dallas, Texas, on November 22, 1963, by an American who had defected to the Soviet Union and returned to the US.
That man, Lee Harvey Oswald, was, in turn, killed by Jack Ruby, who was said to be angry at him, but it gave rise to several conspiracy theories.
Oswald shot Kennedy from a building while the president was riding in an open car.
John Kennedy’s brother, Robert, was killed five years later in California while he was campaigning for the Democratic Party’s presidential nomination.
Gerald Ford came close to being killed by a member of a cult in September 1975 in California.
But the gun pointed at him from a close range failed, and the woman wielding it spent 34 years in prison for it.
An Indian origin man, Sai Varshith Kandula, who rammed a truck at a barrier to the White House in May 2023, said he planned to kill Joe Biden and take over the country.
He had a Nazi flag in his truck and expressed admiration for Adolf Hitler. He was sentenced to eight years in prison.
President Abraham Lincoln was the first president to be assassinated. He was shot dead on April 18, 1865, inside a Washington theatre.
Lincoln had led the nation in the Civil War, in which he defeated the secessionist states that opposed the abolition of slavery.
Other presidents killed are James Garfield in 1881 and William McKinley in 1901.
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