Connect with us
Thursday,07-May-2026
Breaking News

Crime

Rs 6K cr Bank of Baroda scam: CBI files 2 supplementary chargesheets

Published

on

CBI

The Central Bureau of Investigation (CBI) on Saturday filed two separate supplementary chargesheets against eight people and a private company in connection with the Rs 6,000 crore Bank of Baroda foreign exchange remittance scam.

In 2015, the CBI had received a complaint from the Bank of Baroda against the accused including 59 current account holders and a few public and private persons, an official of the probe agency said.

The complaint said that the accused were involved in illegal foreign overseas remittances of approximately Rs 6,000 crore. The bank had alleged that foreign remittances were made in an illegal and highly irregular manner in gross violation of the established norms and regulations.

“We had arrested the then AGM and the then Forex Officer at Bank of Baroda, Ashok Vihar branch, after collecting evidence against them,” the official added.

After probing the matter, the first chargesheet was filed against them in December 2015.

During further investigation, it was found that these accounts were allegedly operated by a group of persons. They deposited funds in these accounts through RTGS and Cash routed through various accounts through multiple layering and finally remitted the same to overseas accounts.

“This was done as advance payments against import of goods/services whereas no actual imports were made,” the official said.

In 2021, the CBI arrested six accused — Tanuj Gulati, Ish Bhutani, Ujjwal Suri, Hunney Goel, Sahil Wadhwa and Rakesh Kumar.

Crime

BMC Employee Booked For 1997 Job Fraud Using Forged Documents; 29-Year Service Under Scanner, FIR Filed

Published

on

Mumbai: The Azad Maidan police have booked Vinay Jadhav for allegedly submitting forged documents to obtain a job in the Brihanmumbai Municipal Corporation (BMC) under the compassionate policy (preferential treatment) in 1997. He worked with the BMC for 29 years, and his employment came under scrutiny in January 2026.

As per the FIR, Jadhav’s father, Madhukar Jadhav, died in June 1986; Jadhav’s elder brother, Harshraj Jadhav, had already secured a clerk’s job in the BMC under the compassionate policy in December 1986. As per the rules, only one eligible family member can be appointed on compassionate grounds after the death of a parent.

However, in August 1995, Vinay Jadhav allegedly submitted an application to the BMC under the same policy. Police said he submitted forged documents and, in October 1997, fraudulently obtained a job in the civic body.

According to the FIR, Jadhav worked in the BMC’s Licence Department (C Division) as a licence inspector and allegedly cheated the civic body for 29 years.

The matter came to light when Rajeshree Patil, 57, an administrative officer in the BMC’s Licensing Department, initiated an inquiry into alleged irregularities in the hiring, promotion and transfer of employees. The inquiry revealed that officials at the time had failed to properly scrutinise the documents, allowing Jadhav to take undue advantage.

The BMC administration stated in the FIR that Jadhav drew a salary and other benefits over the years, causing financial losses amounting to lakhs of rupees to the civic body. Following the complaint filed by Patil, the Azad Maidan police registered an FIR against Jadhav on April 28 under Sections 318(4) (cheating) and other relevant provisions of the Bharatiya Nyaya Sanhita.

Continue Reading

Crime

Colaba Police Book 2 For Impersonation In IBPS Recruitment To Secure New India Assurance Administrative Officer Job

Published

on

Mumbai: The Colaba police have booked two individuals for allegedly someone else appeared in interview to New India Assurance Company Limited to secure the post of administrative officer. The accused, Chandan Kumar, worked with the company for one year and nine months and drew a salary of Rs. 20.16 lakh during this period.

According to the FIR, the office of New India Assurance Company Limited is located in Colaba. On July 27, 2023, the company published an advertisement for the post of administrative officer. The company had outsourced the recruitment process to Institute of the IBPS for selecting candidates. IBPS conducted the selection process in three phases. In the final phase, a panel from New India Assurance Company was also involved in the interview process. After completing the process, IBPS selected 450 candidates and sent the list to the company’s Mumbai office.

The accused, Chandan Kumar from Patna, was one of the selected candidates on the list. He joined the company as an administrative officer on April 1, 2024. Meanwhile, on October 6, 2025, the company received an email from balramkuma2067@gmail.com alleging that three candidates, including Chandan Kumar and two others from Bhopal and Delhi, had secured their jobs through fraudulent means. The email claimed that during the selection process, impersonators had appeared for the examination and interviews on behalf of the candidates. The company took the complaint seriously and initiated an inquiry.

Subsequently, Chandan Kumar went on leave. The company contacted him and asked him to present himself at the office for biometric verification. Initially, he gave reasons for not appearing, but in November 2025, he reported to the office. The company found that his biometric data did not match the biometric records collected during the selection process. Consequently, the company terminated his services on January 6, 2026.

In the FIR, the company stated that Chandan Kumar had worked from March 4, 2024, to January 5, 2026, and had drawn a salary of Rs. 20.16 lakh. Based on the complaint, the police registered a cheating case on May 5.

Continue Reading

Crime

Ex bank officer digitally arrested for 54 days on threat of implication in Delhi bomb blast; Rs 40 lakh extorted in Mumbai

Published

on

Mumbai, In a shocking cybercrime, fraudsters allegedly placed a retired bank manager under “digital arrest” for 54 days in Mumbai’s Bhandup area, extorting Rs 40.90 lakh by threatening to implicate him in the Delhi bomb blasts and a money laundering case, Mumbai Police said on Wednesday.

According to Mumbai Police, the accused impersonated officers from the Anti-Terrorism Squad (ATS) and the National Investigation Agency (NIA), creating an atmosphere of fear and psychological pressure that forced the victim to comply with their demands.

The victim, Rajendra, a former manager at the Maharashtra State Co-operative Bank, was manipulated into transferring large sums of money, including liquidating his stock market investments.

The incident began on March 10, when Rajendra received a video call via the Signal app from an account named “ATS Department.” The caller introduced himself as PSI Singh, claiming to be an officer from the Delhi ATS. He alleged that Rajendra’s name had surfaced in connection with the Delhi bomb blasts that took place in January, as well as in a money laundering case.

The fraudsters further claimed that a bank account had been fraudulently opened in Karnataka using Rajendra’s Aadhaar details and mobile number, through which suspicious transactions amounting to Rs 2.65 crore had been carried out. To intensify the threat, they cited a purported Supreme Court order and warned of immediate arrest and confiscation of his assets.

Under constant surveillance via video calls, Rajendra was instructed to isolate himself in a separate room at home, avoid speaking to anyone, and strictly follow their directions. Acting under extreme mental duress, he initially transferred Rs 2.90 lakh. The fraud escalated when he was coerced into selling shares worth Rs 29 lakh from his stock market investments. Of this amount, Rs 28 lakh was siphoned off into multiple bank accounts controlled by the fraudsters.

The accused further extorted Rs 10 lakh under the pretext of “bail security,” which was arranged by the victim’s wife through a loan. The fraudsters assured Rajendra that the entire amount would be refunded within two days and that the case would be resolved.

However, soon after receiving the money, the accused cut off all communication. After waiting for several days without any response, Rajendra realised he had been duped.

He subsequently filed a complaint with the national cybercrime helpline 1930 on May 3, followed by a formal complaint with the Mumbai Cyber Cell on May 4. Police have launched an investigation to trace the perpetrators and identify the bank accounts used in the fraud.

Continue Reading
Advertisement
Advertisement

Trending