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Maharashtra

Patra Chawl case: Mumbai court extends Sanjay Raut’s judicial custody till Oct 3

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 A Special Prevention of Money Laundering Act Court extended the judicial custody of Shiv Sena MP Sanjay Raut by 14 days till October 3, here on Monday.

Raut was arrested by the Enforcement Directorate (ED) on August 1 in connection with the alleged Patra Chawl redevelopment scam case, and has been in custody since.

The ED had recorded the Sena MP’s statement and later raided his home on July 31, detained and then arrested him early on August 1.

The issue pertains to the stalled redevelopment project of the Patra Chawl for 672 tenants which was taken up by Guru Ashish Constructions Pvt. Ltd. in which Sanjay Raut’s close associate Pravin Raut was one of the Directors.

The ED has claimed that Pravin Raut was benefitted to the tune of Rs 112 crore by illegal sale of the FSI from the project and he had allegedly passed on a certain portion of the proceeds to Sanjay Raut and his wife.

Crime

Kenyan Woman Held At Mumbai Airport For Smuggling Cocaine Worth ₹6.65 Crore In Ingested Capsules

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Mumbai: The officers of Directorate of Revenue Intelligence (DRI) on Sunday arrested a 43-year-old Kenyan woman for smuggling cocaine worth Rs 6.65 crore. The woman had ingested capsules containing cocaine and she purged six capsules during medical examination in a hospital.

According to sources, DRI Mumbai had specific intelligence which indicated that a female passenger Florence Awino Indangasi travelling from Nairobi to Mumbai might have concealed some narcotics substance.

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Crime

Mumbai Police Constable Arrested For Molesting 12-Year-Old Girl In Saat Rasta Area

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Mumbai: A shameful incident that tarnishes the image of the police uniform has come to light in the jurisdiction of Agripada Police Station. A police constable has been arrested for allegedly molesting a 12-year-old girl in the Saat Rasta area. The shocking act was caught on CCTV, which played a key role in his arrest.

About The Case

According to police sources, the minor had stepped out of her building to collect prasad on Saturday when the 45-year-old constable began following her. When she tried to take the elevator, the constable allegedly stopped her, forcibly grabbed her hand, and dragged her up the stairs

According to Agripada police sources, the minor girl had stepped out of her building to collect prasad when the 45-year-old accused, who was present in the Surrounding area, started following her. When the minor girl enter the elevator, the constable allegedly stopped her and forcibly held her hand. He then reportedly dragged her up the staircase to the first floor of the building.

A police constable posted with the LA in Tardeo has been arrested for allegedly molesting a 12-year-old girl in the Saat Rasta area. The  Shameful incident, which occurred on Saturday, came to light after the girl informed her mother, prompting her to lodge a police complaint.

Following the complaint, Agripada Police registered an FIR under Sections 74 and 78 of the Bharatiya Nyaya Sanhita (BNS) and Section 12 of the Protection of Children from Sexual Offences (POCSO) Act. The constable was taken into custody on Sunday. Police officials said the incident was captured on CCTV, and the footage is being treated as vital evidence in establishing the constable’s role in the offence. The investigation is ongoing.

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Maharashtra

Mumbai CFO Duped Of ₹1.93 Crores In Andheri To Scammer Impersonating As ‘Boss’ On Whatsapp

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Mumbai: A cyber fraud case has come forward from Mumbai’s western region cyber police, revealing a sophisticated cyber fraud operation that involved impersonation on WhatsApp, leading a senior finance executive to transfer Rs 1.93 crore from a company bank account. The plan focused on the chief financial officer (CFO) of a private firm in Andheri.

From April 12 to April 15, the CFO obtained messages from a mobile number impersonating the company’s director, which created an impression of authenticity, and The impersonator, asserting pressing business matters tied to a collaboration involving government officials and a private company, demanded a large payment. Confident in the sender’s identity, the CFO completed the transfer of Rs 1,93,06,000.

The deception came to light on April 15, when the impersonator asked for an extra Rs 3 crore. The CFO, feeling uneasy, reached out to the real director, who verified he had not made any such request, resulting in a quick notification to the authorities. A FIR was lodged on April 28.

After thorough technical analysis, police apprehended six suspects linked to the fraud. Shubham Bajirao Kunjir, aged 28, residing in Pune, was recognized as the main suspect, possessing the beneficiary account. Additional apprehended persons comprised Akshay Gorakh Shelke and Ujjwal Raj Kumar Singh, with their involvement still under scrutiny.

Additionally, Shubhamkumar Jaipal Singh Pardeshi arranged provisions and collected banking resources, while Aditya Dilip Shinde communicated transaction information according to a report by Mid Day. Iran Shivpal Mishra was involved in providing banking details to Chinese agents and transforming money into cryptocurrency.

Officials confiscated several gadgets, such as cell phones, computers, and banking-related materials. Inquiries showed the bank account in use had participated in several earlier cyber fraud cases. Officials urged the public to verify financial requests obtained digitally on their own and promote prompt reporting of any suspicious activities to the relevant authorities.

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