Crime
New India Co-operative Bank Row: EOW Detains GM Hitesh Mehta, Accused Of ₹122 Crore Embezzlement
Mumbai: The Economic Offences Wing (EOW) of Mumbai Police detained Hitesh Mehta, the General Manager of New India Cooperative Bank, on Saturday. Earlier in the day, Mehta was booked for allegedly embezzling Rs 122 crore from the bank. His arrest comes just two days after the Reserve Bank of India (RBI) imposed strict restrictions on the bank’s operations due to financial irregularities and liquidity concerns.
Mehta Booked For ₹122 Crore Embezzlement
The case was registered at Dadar Police Station following a complaint filed by Devarshi Shishir Kumar Ghosh, the bank’s Acting CEO. The FIR, lodged under relevant sections of the Bharatiya Nyay Sanhita (BNS), names Mehta as the prime accused, along with several of his colleagues, including officials serving as General Manager and Head of Accounts.
The accused are alleged to have misused their positions, conspired and siphoned off Rs 122 crore. Given the scale of the financial crime, the investigation was handed over to the EOW and will be supervised by DCP Mangesh Shinde, who handles banking-related offenses.
RBI Restrictions On Transactions
The RBI, after noticing severe financial distress within the bank, imposed restrictions to safeguard customer interests. These restrictions, effective from February 13, 2025, will remain in force for six months. During this period, customers are barred from withdrawing money from their savings, current, or any other accounts. However, certain payments such as employee salaries, rent, and electricity bills will still be allowed. Additionally, the bank is prohibited from selling any assets during this time. The RBI’s intervention aims to assess whether the bank has sufficient funds and to prevent further financial instability.
The imposition of restrictions triggered panic among depositors, leading to chaotic scenes at various bank branches. Customers rushed to withdraw their funds but were met with refusal, heightening concerns about their savings. The situation underscores the growing scrutiny of cooperative banks and their financial health, with authorities now focusing on holding those responsible accountable.
Crime
Newlywed poisons husband, 3 family members in Maharashtra Jalgaon

Jalgaon, Oct 11: A shocking incident has come to light in Maharashtra Jalgaon district, where a newlywed woman attempted to kill her husband and three members of his family by mixing rat poison into their food just two days after their wedding, officials said on Sunday.
Police have arrested two women, including the bride, who were allegedly attempting to flee after the incident. The case came to light after the affected family members fell ill, prompting police to launch an investigation into the suspected poisoning and the circumstances surrounding the women’s disappearance.
The incident took place in Velhane village in Parola taluka of Jalgaon district. According to officials, the couple got married on October 7, and the alleged poisoning occurred on October 9, the third day of their wedding celebrations.
Police said the bride allegedly mixed rat poison into the food prepared for her husband and his family members. After the food was consumed, she reportedly left the house with another woman, taking some jewellery and the money received during the wedding with her.
The incident came to light when members of the family began experiencing health problems after consuming the food. The elders of the house were subsequently admitted to a government hospital in Dhule for treatment, officials said.
After receiving information about the suspected poisoning, police reached the spot and initiated an investigation into the incident.
The incident triggered anger among the family members and local residents, who gathered outside the police station and blocked the road. They demanded that the two women be arrested and that appropriate charges be filed against them.
The police intensified their efforts to locate the accused. The two women, who were allegedly trying to escape, were eventually detained near Nimgul village in Dhule district, officials said.
After their arrest, preliminary details emerged about the accused women’s backgrounds. Police found that the bride, identified as Suman Subhash Sahni, was a resident of Jharkhand. The other woman, identified as Aarti Suryaksh Patel, was also reportedly from Jharkhand.
It was also reported that the man had married Suman after paying Rs 2.5 lakh.
Police are investigating the allegations and gathering further details to establish the exact circumstances of the incident.
Crime
Gujarat Police nab three more accused in Punjab’s Mad Sandhu murder case

Ahmedabad/Valsad, Oct 11: The Gujarat Anti-Terrorism Squad (ATS) and Valsad Special Operations Group (SOG) have arrested three men wanted in connection with the murder of social media influencer and makeup artist Madhu Sudan Singh alias Mad Sandhu, who was shot dead in Punjab Amritsar earlier this month.
The three accused, identified as Harsimranjit Singh alias Simu Singga, Fateh Singh and Arman Singh, were detained in Vapi in Valsad district following a joint operation by the state police units.
According to the Gujarat ATS, Mad Sandhu was shot dead by two unidentified persons near a car washing centre on Lorahka Road in Amritsar on October 3.
“A case was subsequently registered at Cantonment Police Station in Amritsar City,” officials said.
The ATS received information about the suspects from senior officials of the Crime Investigation Agency (CIA) in Punjab, who shared details of the case with their counterparts in Gujarat.
Following instructions from senior officers, an investigation was initiated under the supervision of Superintendent of Police (SP) K. Siddharth, with Deputy Superintendent of Police (DySP) Harsh Upadhyay and Police Inspector Krupesh Patel leading the investigation.
The inquiry revealed that the three men allegedly involved in the murder were in Vapi.
Harsimranjit Singh, Fateh Singh, and Arman Singh, are all originally from Sange village under Sadar Police Station in Tarn Taran district of Punjab.
Given the possibility that the suspects could leave the area, the ATS shared their profiles, location details and other relevant information with the Valsad SOG.
Police Inspector D.D. Parmar and his team subsequently detained all three men in Vapi.
A Gujarat ATS team comprising Police Inspector J.N. Chavda, Police Sub-Inspector M.L. Solanki, Police Sub-Inspector K.R. Patel, Police Sub-Inspector V.B. Khant and other personnel then brought them to the ATS office for questioning.
“During interrogation, investigators gathered details about the alleged roles of the three accused in the murder, the reconnaissance conducted before the shooting and other aspects of the case,” the ATS said.
The Punjab Police was subsequently informed of their detention.
On October 10, a Punjab Police team arrived at the Gujarat ATS office, took custody of the three accused and transported them to Punjab for further legal proceedings.
The investigation into the murder is being pursued by the Punjab Police.
Earlier, the Ahmedabad Crime Branch arrested Parminder Prasad alias Parminder Kaka, the alleged main shooter in the murder, in the Vadaj area of Ahmedabad on October 8, following an input from the Amritsar Police.
According to Crime Branch officials, Parminder allegedly opened fire on Mad Sandhu and arranged the motorcycle used in the attack.
Punjab Police subsequently took him to Amritsar for further investigation, while investigators were also probing the suspected links of the killing with the network of foreign-based gangster Goldy Dhillon.
Crime
NCB seizes 53 kg drugs worth Rs 43 crore in Guwahati, arrests two

Guwahati, Oct 11: The NCB arrested two drug traffickers and seized 53.937 kg of Methamphetamine/WY Tablets, suspected to be originating from Myanmar and valued at approximately Rs 43 crore in the illicit market, in Guwahati, an official said on Sunday.
The Narcotics Control Bureau (NCB), Guwahati, achieved a significant breakthrough on October 6 in its sustained campaign against organised narcotics trafficking with the help of an intelligence input, said an official statement.
Officers of the NCB intercepted two trucks and subjected them to intensive and systematic searches and detected specially fabricated concealed cavities inside the fuel tanks of both vehicles, it said.
The tanks were ingeniously modified to facilitate the clandestine transportation of narcotics and evade detection by enforcement agencies, it said.
The operation led to the recovery of the contraband and the on-the-spot arrest of two drug traffickers, both residents of Bishnupur, Manipur, it said, adding that the investigation indicated that the seized consignment originated from Myanmar.
The seizure has disrupted a major trafficking attempt, and the investigation is being pursued to identify the international suppliers, domestic receivers, financiers, transporters, handlers and other associates involved, with the objective of tracing the entire supply chain and dismantling the network in its entirety, said the NCB.
Meanwhile, under the special “Absconder Drive Fortnight” aimed at apprehending accused persons wanted in various NDPS cases, the NCB Guwahati apprehended six key accused, said the NCB.
Of those arrested, two are residents of Assam, while one each hails from Bihar, Madhya Pradesh, Manipur and Tripura. The apprehensions mark a significant step towards bringing persons evading the legal process to justice, said the NCB.
The focused drive underscores NCB’s resolve to pursue wanted accused beyond geographical boundaries and strengthen investigations and prosecution through sustained follow-up in pending NDPS cases.
The NCB’s enforcement strategy in Assam and the North Eastern Region goes beyond individual seizures, focusing on identifying and dismantling the entire drug trafficking network, including international sources, transit routes, financiers, logistics providers, distributors and key operators, said the statement.
Recognising the organised and cross-border nature of drug trafficking, the NCB continues to strengthen intelligence sharing and coordinated action with State Police, ANTFs, Assam Rifles, BSF, CRPF, SSB, Customs, DRI, NIA, ED and other agencies to target trafficking networks and their financial and logistical infrastructure, it said.
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