Crime
Ponzi scheme: Guj woman held for duping around 700 for over Rs 4 cr

The Economic Offences Wing of Delhi Police has arrested a 48-year-old woman for misappropriating the funds of the people and cheating them to the tune of over Rs 4 crore, an official said on Saturday.
The accused was identified as Sunita Saini, a resident of Surat, Gujarat.
Furnishing details, Joint Commissioner of Police (Economic Offences Wing) Chhaya Sharma said the complainant had levelled allegations against one Vashundhara Group, allegedly a financial institution functioning in Azadpur, Delhi for misappropriating their funds on false representation of doubling invested money in 4 years.
“The accused Sunita Saini is Director and share holder in the alleged company,” the Jt CP said.
According to the senior official, the alleged group and its owner and directors Chandra Prakash Saini alias C.P. Saini, Sunita Saini & others, allured the general public to open daily saving account, fixed deposit account and other lucrative investment schemes and following the directions of the accused, the victims fell prey and opened the accounts (likewise banks).
They were issued certificates, pass books, etc against investments and the deposits.
“Around 700 victims have been cheated to the tune of more than Rs 4 crore as on date. The amount and victims are increasing on day basis. Thereafter, C.P. Saini and his wife Sunita Saini ran away with the invested funds of the victims,” Sharma said.
Accordingly, the police registered an FIR under sections 409, 420 and 120B of the Indian Penal Code and took up the investigation.
During investigation it was revealed that Vasundhara Fintech Ltd & Anakaya Nidhi Ltd (the accused companies) and its directors collected funds from the victims on the promise of fixed returns and the accused companies acted as a NBFC. Whereas, alleged company was neither registered as NBFC with RBI, nor could it take deposit from general public. Further probe revealed that the accused person was absconding since last 6 months. “Technical surveillance was mounted on several suspect numbers and minutely analysis of targeted Facebook accounts enabled the team to locate the whereabouts of accused person at Surat, Gujrat,” said the official.
Subsequently a raid was carried out in Surat, Gujarat from where the accused was apprehended and later arrested. Further investigation is on, the official added.
Crime
32-Year-Old Man Arrested For Hoax Bomb Threat To Mumbai Police Control Room; Suspect Was Drunk & Had Past Record Of Similar Calls

Mumbai: Panic gripped the Mumbai Police force on Thursday evening after the control room received a call from an unidentified person claiming that a bomb would be detonated inside a suburban local train — the city’s lifeline. Within hours, the Azad Maidan police special team traced and arrested the caller, identified as Suraj Dharma Jadhav (32), from Kalina, Santacruz.
According to police officials, Jadhav, who is addicted to alcohol, has a past record of making similar hoax bomb threat calls to the police.
About The Case
On Thursday, after consuming liquor, he allegedly phoned the police control room and declared that he would trigger a blast in a suburban train before abruptly disconnecting the call. When police dialed back, the number was found switched off.
With Independence Day around the corner, senior police officials took the threat very seriously and directed the local police, Railway Police, and the Crime Branch to conduct immediate checks. Security was tightened across railway stations, with increased deployment, baggage checks, and inspection of suspicious individuals. However, no suspicious object was found.
Investigators traced the call to Kalina and picked up Jadhav for questioning. During interrogation, he confessed to making the hoax bomb threat. Police revealed that he had earlier been arrested for a similar offense and was out on bail. Despite having been bound down previously under preventive action by the Assistant Commissioner of Police’s office, Jadhav repeated the offense. Authorities have now warned that stricter action will be taken if he violates the bond conditions again.
Meanwhile, the Railway Police Force (RPF) and local police continued heightened vigilance at key stations following the threat.
Crime
Mumbai: POCSO Court Sentences 50-Year-Old Businessman To 20 Years For Repeated Sexual Assault Of Minor

Mumbai: A special POCSO court in Dindoshi sentenced a 50-year-old Malad businessman, who owns an imitation jewellery factory, to 20 years of rigorous imprisonment for repeatedly sexually assaulting a minor girl from April 2021 to February 2023 on the promise of marriage.
Observation Made By The Court
The Dindoshi court, while convicting the businessman, held that, “it is indigestible that a married man who at the relevant time, which is, from 2021 to 2023, was the father of four children, still enticed the victim expressing his desire to marry with her. This itself goes to show that the accused not only had a culpable mental state of mind but also the accused committed the offence of rape, not on one occasion but repeatedly.”
The court noted that the accused exploited the victim’s minority and her family’s status as his tenants, with her mother working in his factory. “The victim was influenced by the accused to marry her once she attained majority. The innocence of the victim reflects from her understanding that she had no idea about the consequences that the accused is quite older than her, he is already married and has four children,” the court added, noting the victim’s lack of maturity and understanding of reality.
In a separate case, a Thane sessions court sentenced a 35-year-old man to 10 years of rigorous imprisonment, with a Rs 10,000 fine, for raping his 10-year-old stepdaughter in April 2019, along with a one-year sentence under the Juvenile Justice (Care and Protection of Children) Act and a Rs 1,000 fine.
Crime
Two Held With ₹68 Lakh Cash Near India-Myanmar Border In Mizoram; Heroin Worth ₹78 Lakh Seized

Aizawl: Two persons were arrested with Rs 68 lakh in cash near the India-Myanmar border in east Mizoram’s Champhai district, officials said on Thursday.
Acting on a tip-off, the Assam Rifles intercepted a vehicle at Zote village on August 11, they said.
Upon thorough checking, Rs 60 lakh in cash was recovered from two persons in the vehicle.
The duo, identified as Joseph Lalthansanga and Vanlalruati, could not state any proper reason why they were carrying such a huge amount of cash. They were subsequently handed over to the police for legal action, officials said.
In another operation, the Assam Rifles recovered 94.6 gram of heroin, worth Rs 78 lakh, from the village on Wednesday.
The drugs were handed over to the Excise and Narcotics Department, officials said.
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