Crime
Rs 150 cr recovered as CGST raids Shikhar pan masala manufacturers in Kanpur
The Directorate General of GST on Friday said that they have launched searches in Kanpur following a tip-off against the manufacturers of Shikhar pan masala and tobacco products.
A senior official said that the search operations covered the factory premises of Ms Trimurti Fragrance Pvt Ltd, the manufacturers of Shikhar brand pan masala and tobacco products and the office, godowns of Ms Ganpati Road Carriers, Transport Nagar, involved in transportation of the goods.
“They were busy in clandestine supplying goods without making payments of applicable tax. The transporter reportedly used to generate multiple invoices in the name of non-existent firms, all below Rs 50,000 for one full truck load, to avoid generation of e-way bills while moving the goods. The transporter was also collecting the sale proceeds of such clandestine supply in cash and handing it over to the manufacturer, after deducting his commission,” said a GST official.
Based on the information, the GST officers were able to intercept and seize four such trucks outside the factory premises, cleared from the factory without invoices and e-way bills.
The official said that during physical stock taking, shortage of raw materials and finished products was noticed as the finished products had been cleared clandestinely.
During the questioning the authorised signatory of the company admitted to have cleared the goods without GST.
The official said that at the premises of the transporter, Ms Ganpati Road Carriers, more than 200 fake invoices used in the past for transportation of goods without payment of GST were recovered. The transporter also admitted that goods were being transported without e-way bills under the cover of fake invoices and also the sale proceeds was being collected in cash.
“We have seized Rs 1.1 crore from the possession of the transporter,” the official said.
Later, the GST official conducted searches on the premises of partners of Ms Odochem Industries, who were supplying perfumery compound, mostly against cash, to the said company.
During the search proceedings at the residential premises, a huge amount of cash, wrapped in papers, were found.
“We had to call officials of Bank of India to count the cash. The total amount till the counting was around Rs 150 crore. The whole amount will be seized,” the official said, adding that further probe was on.
Crime
Vasai-Virar Illegal Construction Scam: ED Gets Custody Of Suspended Ex-VVCMC Deputy Director YS Reddy In Money Laundering Case

Mumbai: The special PMLA court has allowed the Enforcement Directorate (ED) to take the custody of YS Reddy, suspended deputy director of town planning of the Vasai-Virar City Municipal Corporation (VVCMC), in the money laundering case linked to illegal constructions.
Apart from him, ex-VVCMC chief, IAS officer Anil Pawar, and builder duo, Sitaram Gupta and Arun Gupta, have been arrested. They were remanded to judicial custody for 14 days on August 20, however, the ED had reserved its right to obtain their custody for further interrogation.
Reddy was remanded to ED custody till Monday after the agency submitted that he needs to be questioned regarding the huge amount of cash and jewellery found at his residence.
The ED sought Reddy’s after a civic employee allegedly gave a statement that he along with Pawar forced him to collect and deliver bribes to them. The employee revealed that while big architects and builders had access to meet Pawar at his official residence, smaller architects would send their representatives with him to deliver cash to Pawar’s cook or other staff, said the officials.
The employee has also provided a list of 457 commencement certificates (CC) issued for projects in ‘Urban Zone’ and 129 CCs for D-Zone in lieu of bribes, they added.
The agency said that it has also recorded the statement of an architect on September 1, who claimed that Pawar and Reddy sought bribes for granting CCs. The architect said that he has negotiated and facilitated payment of bribes to the duo, as per the statement.
Besides, ED prosecutor Kavita Patil referred to the August 29 statement of a builder, who claimed that he had paid Rs4.28 crore in bribes, which were collected at a rate of Rs30 per sq ft, to the accused. The builder also claimed that he had paid around Rs15 crore to Reddy and Pawar for various approvals granted by them, said Patil.
However, Reddy’s lawyer argued that he has already given explanation to the adjudicating authority regarding the valuables seized from his residence and that seeking custody was the ED’s tactic not to submit its reply, as directed, in this regard by September 10.
Accepting the ED’s contention, the court said, “Considering the statements of witnesses and the list of CCs, the investigation cannot be completed in a proper manner without Reddy’s custody.”
Crime
Man Who Threatened To Blow Up Mumbai With 34 Human Bombs & 400Kg RDX Ahead Of Ganpati Visarjan 2025, Arrested In Noida

Mumbai: In a swift and coordinated operation, the Mumbai Crime Branch has arrested a 50-year-old man from Noida, Uttar Pradesh, within 24 hours after he allegedly threatened to blow up the city using human bombs and 400 kg of RDX explosives.
According to officials, on September 4, 2025, at 2:57 pm, an unidentified person sent a WhatsApp message to the government-issued mobile number of the Mumbai Traffic Control Room in Worli. The message claimed that a massive terror attack would be carried out in Mumbai using human bombs and explosives.
The threat, which came amid the backdrop of Ganesh Visarjan celebrations in the city, was taken very seriously given the potential to disrupt law and order. Acting swiftly, the Crime Branch used technical investigation and intelligence-based tracking to trace the accused. With assistance from Gautam Buddh Nagar Police in Noida, the suspect — Ashwinikumar Sureshkumar Supra (50) — was arrested. The mobile phone used to send the threatening message has also been seized.
The case has been registered under Sections 196(1)(A)(B), 351(2), 351(3) of the Bharatiya Nyaya Sanhita (BNS) at Worli Police Station.
Crime
Mumbai: 5 Booked For Assaulting & Abusing Police During Drunk-Driving Check In Kandivali

Mumbai: The Samta Nagar police registered a case against five individuals for allegedly physically assaulting and verbally abusing police personnel, as well as obstructing government work.
On September 2 in Kandivali East, a police team on duty was allegedly abused and pushed by relatives of a drunk-driving accused while action was being taken against him. The incident also involved attempts to obstruct government work.
A case has been registered against five people, including three women. The Samta Nagar police arrested two accused, identified as Ajay Ramesh Bamane and Ganesh Bamane, who were later released on notice. The three women—Vidya Sonawane, Vijaya Bhat, and Varsha Bamane—have been named as co-accused and declared wanted in the case.
According to the police, the incident occurred on Tuesday, September 2, at around 12:45 p.m. near the Akurli Road Subway, Big Bazaar, Kandivali. Local police had increased patrolling and blockades during Ganeshotsav to prevent any untoward incidents. That afternoon, a team from Samta Nagar Police Station, along with traffic police, was on blockade duty in the Big Bazaar area when Police Constable Surwale noticed that Ajay Bamane was driving under the influence of alcohol.
He was stopped, and action was initiated against him. At this point, his relatives—Vidya Sonawane, Vijaya Bhat, Varsha Bamane, and Ganesh Bamane—intervened and began arguing with the police. They allegedly gathered unlawfully, abused the police, and attempted to assault them to stop the action against Ajay. They reportedly tried to attack Police Constable Siddharth Kini, Sub-Inspector Garad, and Woman Constable Tandale, even scratching PSI Garad with their nails while obstructing her from performing her duty. The situation created a tense atmosphere in the area.
On receiving information, additional police personnel from Samta Nagar Police Station rushed to the spot. Ajay Bamane and Ganesh Bamane, who were found arguing with and assaulting police officers, were detained for questioning. A case was registered against all five accused under sections related to obstructing government work, abuse, pushing, and assaulting police officers.
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