Crime
Rhea Chakraborty linked to drugs supply racket in Bollywood, claims NCB
In a startling development, the Narcotics Control Bureau (NCB) has claimed that actress Rhea Chakraborty and others were allegedly involved in a major criminal conspiracy to run a drugs racket, for Bollywood and other high society people.
In its draft charges filed before a Mumbai Special NDPS Court on Tuesday, the NCB has detailed how between March-December 2020, Rhea, her brother Showik and 34 others accused in the death case of the late Sushant Singh Rajput, were part of a plot to finance, procure, sell, transport and distribute drugs like Ganja, Charas, Cocaine, LSD to the high-profile end-users.
As part of the plot, from January-August 2020, Siddharth Pithani — a friend of Rajput, found dead in his rented Bandra home on June 14, 2020 — was in regular touch with the actor (Rajput) and his girlfriend Rhea, her brother Showik, domestic aides like Samuel Miranda, Dipesh Sawant and others to procure Ganja, as per the NCB draft charges.
The probe agency revealed how Pithani had used a private bank app of Rajput to source Ganja and other drugs from his bank account, describing them as ‘puja samagri’ (prayer materials) and accordingly abetted Rajput’s extreme addiction to drugs.
The NCB contended that the actress’ brother Showik Chakraborty was also allegedly linked with drug peddlers from whom he received packets on behalf of Rajput.
While Rhea was arrested in September 2020 and released on bail after almost a month in October 2020, Pithani was nabbed in May 2021 and released on bail last week, as part of the NCB’s avowed probe to uproot what it termed athe drugs citadel Mumbai, especially in Bollywood’.
After hearing the arguments from both sides in the case, the Special NDPS Judge V.G. Raghuvanshi will decide on which of the 38 charges shall be framed against the 35 accused.
Crime
Thane Crime Branch Busts Mephedrone Racket, Seizes Drugs, Firearm And Arrests Two In High-Intensity Raid

Thane: The Anti-Extortion Squad of the Crime Branch, Thane, acting on secret information, raided a gang involved in the illegal sale of Mephedrone (M.D.) and arrested two accused. Police seized 108.8 grams of Mephedrone worth Rs 10.88 lakh, a country-made pistol, and a live cartridge—totaling Rs 11.41 lakh.
According to the sequence of events, on the night of December 8 around 10:50 PM, the police team raided Shri Gajanan Residency in Adavali-Dhokali, Kalyan East, and caught Aakib Iqbal Bagwan (33). A large quantity of M.D. and an unlicensed country-made pistol were recovered from his possession. Further probe revealed that Bagwan was already wanted in two NDPS cases at Bazarpeth Police Station, Kalyan.
During interrogation, Bagwan disclosed that the pistol was supplied to him by Bharat Shatrughna Yadav. Using technical investigation and confidential sources, the police detained Yadav as well. A live cartridge was recovered from him during the search.
A case has been registered against both the accused at Manpada Police Station under relevant sections of the NDPS Act, the Indian Arms Act, and the Maharashtra Police Act.
The operation was carried out under the guidance of DCP Amarsingh Jadhav and ACP Vinay Ghorpade by Senior Police Inspector Shailesh Salvi, Assistant Police Inspector Sunil Tarmale, and team members Bhosle, Kanade, Thakur, Rathod, Shinde, Patil, Gaikwad, Jadhav, Gadge, Pavaskar, Hivare, Waykar, Shejwal, and Bhosle.
Crime
CBI court sentences ex-village pradhan, fair price shopkeeper to 10 year-jail term in SGRY fraud case

New Delhi, Dec 12: A special CBI court in Lucknow has sentenced two individuals — a former village pradhan and a fair-price shopkeeper — to 10 years of rigorous imprisonment in a major corruption case involving misappropriation of over Rs one crore under the Sampurna Grameen Rozgar Yojna (SGRY), the agency said on Friday.
The verdict was delivered on Thursday. According to an official release, the court convicted Satya Narayan Prasad Patel, then village pradhan, and Shahnawaj Alam, then fair-price shopkeeper (kotedar), imposing a total fine of Rs 55,000 on the two.
The court held them guilty of causing wrongful loss to the government exchequer by siphoning off cash and foodgrains allocated for rural employment and welfare.
The case dates to 2006, when Narhi Police Station in Ballia district registered an FIR alleging large-scale irregularities in SGRY distribution.
The Central Bureau of Investigation (CBI) took over the probe on October 31, 2008 and registered a case against 172 accused persons, including officials responsible for implementing the scheme at the village and district levels.
Investigators found that the accused caused a wrongful loss of Rs 65 lakh in cash and misappropriated foodgrain worth Rs 45.26 lakh, preparing forged records and using fraudulent means to divert government resources intended for the rural poor.
“It was alleged that the accused persons had caused wrongful loss to the Government Exchequer to the tune of Rs 65.00 lakh in cash and foodgrain worth Rs 45.26 lakh and corresponding gain to themselves by cheating, fraud, and preparing forged documents under Sampurna Grameen Rozgar Yojna (SGRY),” the CBI said in its press note.
After a detailed investigation, the CBI filed a charge sheet on November 10, 2010, against three individuals: Satyendra Singh Gangwar, then Chief Finance and Accounts Officer of the District Rural Development Agency (DRDA) Ballia; Satya Narayan Prasad Patel; and Shahnawaj Alam.
Following the trial, the CBI court convicted Patel and Alam but acquitted Gangwar of all charges.
Crime
Mumbai Professor Seeks Anticipatory Bail After Molestation Case, Claims Mental Illness And Attempt To Tarnish Image

Mumbai: A guest professor, booked for molesting female students at the annual function of St. Xavier’s College in south Mumbai, has approached the sessions court for an anticipatory bail, claiming he is suffering from a mental ailment and the case had been lodged to ruin his image. The court has reserved the plea for order next week.
As per the FIR lodged with the Azad Maidan police station, the professor was invited at an event of National Hindi Parishad, held on November 24, wherein he allegedly sexually harassed nine students and one retired teacher. It is claimed that he exhibited obscenity during the festival.
While seeking protection from the arrest, the professor has claimed he is suffering from depression and other health issues, and has on several occasion attempted to commit suicide. He claimed he is currently admitted in the hospital due to his mental ailment. The professor claimed he is ready to appear before the officer through video conferencing after he is discharged from the hospital.
The plea was opposed by the prosecution on the ground that from the statements taken from the victim women, the accused appears to be of “a perverted nature”, and the possibility of him behaving indecently with other women cannot be ruled out. The police have also raised an apprehension of communal tension as the accused and the victims are of different religions.
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