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NIA court convicts Yasin Malik in terror funding case

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The NIA court here on Thursday convicted Kashmiri separatist leader Yasin Malik in a terror funding case in which he has previously pleaded guilty.

Now, the National Investigation Agency (NIA) authorities will have to assess his financial situation and arguments on the quantum of the sentence, which will be heard on May 25.

Notably, Yasin had withdrawn his lawyer. As he pleaded guilty earlier, nothing was left to be heard during the course of the hearing.

The area was cordoned off by security and the mediapersons were asked to wait outside the court during the hearing.

Yasin Malik has been charged with hatching a criminal conspiracy, waging war against the country, other unlawful activities, and disturbing peace in Kashmir.

He had pleaded guilty in the matter. On the last date of the hearing, he told the court that he was not contesting the charges levelled against him, including section 16 (terrorist act), 17 (raising funds for the terrorist act), 18 (conspiracy to commit terrorist act), and 20 (being member of a terrorist gang or organisation) of the UAPA and sections 120-B (criminal conspiracy) and 124-A (sedition) of the Indian Penal Code.

Special Judge Praveen Singh had then fixed the matter for May 19 to hear the arguments regarding the quantum of sentence for the offences levelled against Malik in which the maximum punishment is life imprisonment.

Kashmiri separatist leaders, including Yasin Malik, Shabbir Shah, Masarat Alam, former MLA Rashid Engineer, businessman Zahoor Ahmad Shah Watali, Bitta Karate, Aftab Ahmad Shah, Avatar Ahmad Shah, Naeem Khan, Bashir Ahmed Bhat, alias Peer Saifullah and several others have also been framed under the charges for criminal conspiracy, waging war against the country and other unlawful activities.

In the order dated March 16, the NIA special Judge Praveen Singh had said: “The above analysis reflects that the statements of witnesses and documentary evidence have connected almost all the accused with each other and to a common object of secession, to the commonality of means they were to use, their close association to terrorist/terrorist organisations under the guiding hand and funding of Pakistani establishment.”

Notably, the court has discharged three, namely Kamran Yusuf, Javed Ahmad Bhatt and Syedah Aasiya Firdous Andrabi.

The case is related to the various terrorist outfits Lashkar-e-Taiba (LeT), Hizbul-Mujahideen (HM), Jammu and Kashmir Liberation Front (JKLF) and Jaish-e-Mohammed (JeM) backed by Islamic State perpetrating the terrorist and secessionist activities to disturb Jammu and Kashmir.

Crime

Thane Railway Police Rescue Two-Year-Old Kidnapped From KEM Hospital In Swift Nighttime Operation

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Mumbai: In a swift operation carried out by the Thane railway police, a two-year-old boy, kidnapped from nearby KEM Hospital, was rescued in several hours from the clutches of the abductor, while he was fleeing on the Tutari Express. The accused, Amol Udalekar, 42, had befriended the child’s family during their stay outside the hospital and later took the boy along on the pretext of a stroll, said the police.

According to the FIR, the child’s mother Antima was admitted to the ICU of KEM Hospital due to respiratory issues. Her husband, Ajaykumar Harijan, 25, who hails from Shastrinagar, Surat, and currently resides in Bhiwandi, was staying with his mother and two children, in an open area near the hospital’s old building.

On the night of September 16 around 9.30pm, Harijan discovered that his two-yearold son was missing when he returned after visiting his wife. His mother informed him that a man, who had been frequently playing with the child over the past few days, had offered them a food parcel and taken the child away on the pretext of a stroll. Despite searching the hospital and surrounding areas, the child could not be located, prompting Harijan to file a complaint at the Bhoiwada police station.

According to the police, Udalekar was nabbed following a tip-off – received by the railway control room at CSMT – reporting a suspicious man traveling with a child in S-2 coach of the Tutari Express, which runs between Dadar and Sawantwadi. Acting promptly under the guidance of senior inspector Archana Dusane, a team, comprising officers Dhumale, Tajne, head constable Gopal, and constable Tichkule, apprehended the suspect late night at the Thane station.

During interrogation, it was confirmed that the child had been kidnapped from the premises of KEM Hospital earlier that evening. A case had already been registered against Udalekar under section 137(2) [related to kidnapping] of Bharatiya Nyaya Sanhita and he has been handed over to the Bhoiwada police for further probe. Following the rescue, the child underwent a medical examination and was then placed under the care of the Janani Ashish Charitable Trust in Dombivli.

Investigation revealed that Udalekar had planned to flee to his native village in Sindhudurg. Police are currently probing his background and motive behind the abduction.

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Crime

Mumbai: Bangur Nagar Police Book Bajaj Allianz Employee For Allegedly Cheating 69-Year-Old Woman Of ₹6.94 Lakh

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Mumbai: The Bangur Nagar police booked an employee of Bajaj Allianz for allegedly cheating a 69-year-old customer out of Rs. 6.94 lakh on the pretext of offering her a pension scheme. The case was registered on September 17. The accused has been identified as Ashish Tiwari, 34, a representative of the firm who resides in Vikhroli West.

According to the FIR, the complainant, Lalita Malhotra, 69, resides in Malad West and teaches classes from second to eighth standard. Her daughter is married and also resides in Malad West, while her son lives abroad. In December 2023, she purchased a five-year policy from Bajaj Allianz Finance. The insurance office is located in Sion. She visited the office and paid her first instalment of Rs. 61,350 via cheque.

In January 2024, Ashish Tiwari called her from the insurance company and requested her to pay the second instalment. She told him that she wanted to close the policy and asked for her money to be returned. Tiwari told her that the policy bonus was due and that her policy value had increased. He further assured her that if she paid the remaining instalments, she would start receiving a pension from November 2024. Trusting him, she was provided a demand letter and transferred a total of Rs. 7.94 lakh to the Google Pay number he provided, in various instalments from May 2024 to February 2025.

Later, she, along with her daughter, visited the insurance office at Andheri East and discovered that while Tiwari was an employee of the company, he had taken the money into his personal account. He returned a small portion of the amount but did not return Rs. 6.94 lakh. She subsequently filed a complaint with the Bangur Nagar police. The police registered the case under Sections 316(2), 316(5) (criminal breach of trust), and 318(4) (cheating) of the Bharatiya Nyaya Sanhita.

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Crime

Malad School Case: Mumbai Crime Branch Report Finds No Evidence Of Sexual Assault On 3-Year-Old Girl, Denies Mother’s Allegations

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Mumbai: The Mumbai Crime Branch Unit-11 submitted an investigation report regarding the alleged sexual molestation of a 3.6-year-old girl at a high-end school in Malad West on February 12, 2025, to the Maharashtra State Commission for Protection of Child Rights on September 11. Based on the evidence, the report strongly denied that the incident occurred.

According to the report, the victim was safe the entire day at school. After reviewing CCTV footage, recording statements from school staff, doctors from Cloudnine Hospital in Malad West, a neighbour of the complainant, and examining the medical report from Cooper Hospital, it was revealed that the girl and the suspect music teacher were not seen together on that day, and no evidence of a sexual assault was found at any point.

The report claimed that the teacher and other school staff had never heard the word ‘monster’ and claimed the word originated from the complainant and her daughter.

The victim’s 36-year-old mother, an advertising professional, filed a complaint at the Bangur Nagar police station. She had been claiming the ayah (nanny) who took her daughter to the washroom and the male music teacher allegedly molested her child, referring to the teacher as the “monster” who assaulted her.

An FIR was registered on February 13 under Section 64(2) (punishment for rape) of the Bharatiya Nyaya Sanhita, along with Sections 4 (punishment for penetrative sexual assault), 8 (punishment for sexual assault), and 12 (sexual harassment of a child) of the POCSO Act (Protection of Children from Sexual Offences Act).

During the investigation, the girl’s mother filed a petition in the Bombay High Court requesting that the investigation be transferred to another agency. Following the Bombay High Court’s direction, the investigation was handed over to the Crime Branch Unit-11 on July 9, 2025.

According to the Crime Branch report, statements were recorded of Dr. Dehuti Wacchani, 31, and Manasi Verma, 36, of Cloudnine Hospital, who treated the victim. The Crime Branch recorded statements from a total of 22 school staff members, including those from the nursing department, IT department, administration department, assistant staff department (nannies), and teachers.

Additionally, a statement from a 60-year-old female neighbour of the complainant was also recorded. The victim’s statement was recorded in front of her mother, and both the mother’s and the daughter’s statements were recorded before the Metropolitan Magistrate Court in Mazgaon.

After a medical examination was performed at Cooper Hospital in Juhu, the report and the victim’s clothes were sent to the Kalina laboratory. The laboratory’s report stated that ‘neither blood nor semen was detected.’

The investigation report also claimed that the complainant provided a different statement each time she was interviewed. When police asked her to present the girl before the Child Welfare Committee, she did not do so.

According to the victim’s mother, the incident occurred in the washroom of the sick bay. However, the Crime Branch reviewed CCTV footage and found no evidence of the girl arriving at the sick bay on that day. Police reviewed the entire day’s footage and found no objectionable incidents involving the girl until her mother picked her up.

The report claimed that the complainant held a grudge against a male music teacher. The CCTV footage revealed that the victim was not seen with the music teacher at any time on February 12. That day, at 6 pm, the complainant safely took her daughter home via an auto rickshaw. The investigation was conducted by Manohar Avhad, Senior Police Inspector of the Crime Branch Unit-11.

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