Crime
NIA SWOOPS DOWN ON 44 LOCATIONS IN M’RASHTRA & K’NATAKA, ARRESTS 15 ISIS OPERATIVES OF ISIS MAHARASHTRA MODULE
New Delhi, 9th December 2023
In a massive crackdown on ISIS, the National Investigation Agency (NIA) on Saturday arrested 15 operatives of the banned terror outfit during multiple and widespread raids across Maharashtra and Karnataka.
NIA teams swooped down on as many as 44 locations in Padgha-Borivali, Thane, Mira Road and Pune in Maharashtra, and Bengaluru in Karnataka early this morning, and apprehended the 15 accused for promoting terror and terror related acts and activities of the proscribed organisation.
Huge amounts of unaccounted cash, firearms, sharp edged weapons, incriminating documents, smart phones and other digital devices were seized during the raids, conducted as part of NIA’s ongoing efforts to disrupt and demolish the attempts of Islamic State of Iraq and Syria (ISIS) to carry out violent acts of terror and take innocent lives.
The accused, operating on the directions of their foreign handlers, had been actively involved in various terrorist activities, including fabrication of IEDs, for furthering the violent and destructive agenda of the ISIS, as per NIA investigations.
NIA investigations have further revealed that the accused, all members of ISIS Maharashtra module, were operating from Padgha-Borivali, where they had hatched the conspiracy to spread terror and carry out acts of violence across India. Pursuing the path of violent Jihad, Khilafat, ISIS etc., the accused had aimed to disturb the peace and communal harmony of the country and to wage a war against the Government of India.
Initial investigations have revealed that the arrested accused had self-declared the village of Padgha in rural Thane as a ‘liberated zone’ and as ‘Al Sham’. They were motivating impressionable Muslim youth to relocate in Padgha from their place of residence for strengthening the Padgha base.
Saqib Nachan, the main accused and the leader and head of the ISIS module, was also administering the ‘bayath’ (oath of allegiance to the Khalifa of ISIS ) to the persons joining the proscribed organisation.
ISIS is a Global Terror Organisation (GTG) , also known as Islamic State (IS) / Islamic State of Iraq and Levant (ISIL) / Daish / Islamic State in Khorasan Province (ISKP) / ISIS Wilayat Khorasan/Islamic State of Iraq and the Sham Khorasan (ISIS-K)). The outfit has been spreading its terror network in India by putting in place localized ISIS modules and cells in various States of the country.
NIA has, in recent months, conducted large-scale raids and busted different ISIS modules by arresting several terror operatives in the ISIS terror conspiracy case in a bid to scuttle the organisation’s heinous and violent anti-India agenda. As part of its efforts towards that end, the agency had registered a case against the ISIS Maharashtra module earlier this year and has, since then, undertaken strong and concerted actions to destroy the various ISIS modules and networks operating across the country.
Mumbai, Dec 9: The Central Bureau of Investigation (CBI) on Tuesday said it has filed a criminal case against Reliance Commercial Finance Ltd (RCFL) and its promoters and directors over allegedly causing wrongful loss of Rs 57.47 crore to Bank of Maharashtra.
The case has been registered against RCFL — a company of Reliance ADA Group, its promoters/directors and unknown bank officials, on the allegations of criminal conspiracy, cheating and criminal misconduct and thereby, the CBI said in a statement.
According to the statement, the loan account of Reliance Commercial Finance Ltd was declared an NPA by the bank on March 25, 2020 and also as fraud on October 4, 2025, for causing wrongful loss of Rs 57.47 crore to Bank of Maharashtra.
“RCFL was availing loans to the tune of Rs 9,280 crore from 31 banks/ FIs/NBFCs/Corporate Bodies, etc., including Bank of Maharashtra. A thorough investigation will be conducted into the allegations of defrauding all the banks/FIs, etc. by the accused company,” said the CBI.
The probe agency obtained search warrants from the court of a Special CBI judge, Mumbai and commenced searches at the official premises of RCFL at Mumbai and the residential premises of Devang Pravin Mody, Director of the company, at Pune, on December 9.
“Several incriminating documents have been observed and are being taken into possession during searches. Searches are in progress,” the CBI said.
Meanwhile, the Enforcement Directorate (ED) has filed a supplementary charge sheet against Reliance Power Ltd and 10 others, in the case of fake bank guarantees of Rs 68 crore submitted by Reliance Power Limited to the Solar Energy Corporation of India (SECI) for the purpose of securing a tender issued by it. ED attached the proceeds of crime worth Rs 5.15 crore as well.
Reliance Power Ltd said in a statement that “ED allegations have not yet passed through judicial scrutiny and the Company has not been held guilty of any wrongdoing”.
“As per law settled by the Supreme Court, the company will get an opportunity to put across its case and facts before the court, even before cognisance, so filing of this complaint does not affect the affairs of the company in any manner,” said the company in an exchange filing.
Mumbai: Mangaluru City Police have arrested a Mumbai native accused of uploading social media posts that promoted feelings of enmity or hatred in 2024.
The accused, who was working in Saudi Arabia, was arrested at Mumbai Airport based on a Look Out Circular (LOC).
The accused, Felix Edward Mathais (aged 56), is alleged to have circulated derogatory posts about the Bhagavad Gita and women in February 2024.
A case was registered against him at the Kankanady City Police Station under sections 153(A), 504, 507, 509 of the IPC and Section 66(D) of the IT Act.
At the time the case was filed, Mathais was in Saudi Arabia for employment, which prevented his arrest. The accused, originally from Charkop, Mumbai, was the subject of an LOC issued by the police following information gathered about his overseas employment.
The accused landed at Mumbai Airport from abroad. Immigration officials detained him and informed the Mangaluru Police. Subsequently, he was arrested at the Airport on December 5, 2025.
He was brought to Mangaluru for investigation and produced before the Court. A report has been submitted to the court requesting the confiscation of his passport.
Another accused in the case, Evigin John D’Souza (aged 57), was previously arrested on August 11, 2024, and produced before the court.
The investigation into the case is ongoing.
Crime
Palghar Crime: 40-Year-Old Constable Arrested For Allegedly Raping Woman Inside Kasa Police Station
Palghar, Maharashtra, Dec 08: A 40-year-old police constable has been arrested for allegedly raping a woman inside the Kasa police station in Maharashtra’s Palghar district, officials said on Monday.
According to a senior official from the Palghar rural police, the incident took place last week when the woman had visited the station to record her statement in connection with an ongoing case. The constable allegedly assaulted her within the premises.
Following a complaint filed by the woman, a case of rape was registered and the constable was arrested on Sunday, officials confirmed.
In the aftermath of the incident, the in-charge of the Kasa police station has been transferred. Further investigation is underway.
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