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

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
Thane Crime Branch Seizes ₹1.69 Crore Worth MD Powder; Man Arrested While En Route To Mumbra

The Thane Crime Branch Unit One has arrested a man for allegedly possessing over 1 kilogram of MD powder, valued at ₹1.69 crore, which he intended to sell in Mumbra. The accused has been identified as Mohanlal Joshi alias Sharma, a resident of Kudus village in Wada, Palghar.
According to officials, acting on a tip-off received on July 18, a team was deployed near the Mumbra bypass flyover bridge, where the suspect was expected to arrive. The man was intercepted in his car en route to Mumbra. Upon searching the vehicle, the police discovered and seized 1.209 kilograms of MD powder, with an estimated value of ₹1,69,26,000.
He was taken to the police station, and a case was registered against him under the relevant sections of the Narcotic Drugs and Psychotropic Substances (NDPS) Act.
An investigating officer from Thane Crime Branch Unit One said they are currently probing the source of the contraband and its intended recipients. Efforts are also underway to determine how many others may be involved in the case. Further investigation is ongoing.
Crime
Airline Employee Accused Of Sexually Assaulting Air Hostess In Mira Road, Arrested At Mumbai Airport

Mumbai: A London airline employee was arrested at Mumbai airport while attempting to flee to Hong Kong, accused of raping a 23-year-old air hostess. Following a long-haul flight, the man allegedly forced the victim to drink excessively at a party in Mira Road. After she became heavily intoxicated, he took her to his residence where he assaulted her.
The victim faced mental trauma and threats from the accused, who warned her against reporting the crime. After the victim filed an FIR, the suspect planned to leave India. Both individuals are employed by the same airline, and the incident occurred after their interaction during the flight.
The police state that she experienced psychological trauma following the assault and was reportedly intimidated by the perpetrator. “The defendant cautioned her about severe repercussions if she reported to the police,” stated a police officer according to a report by the Hindustan Times. She persisted in her work and traveled overseas on another extended journey.
FIR Filed Against The Accused
Upon her return to Mumbai, she contacted the Navghar police, who on Saturday charged the suspect under Sections 64 (rape) and 351(1) (criminal intimidation) and 352 (deliberate insult with the intent to incite a breach of peace) of the Bharatiya Nyaya Sanhita, 2023.
Accused Caught Trying To Flee From India Permanently
Immediately after the FIR was filed, the suspect got ready to escape. The officer mentioned that he landed a position with an airline company based in Hong Kong and also got his visa. The Navghar police subsequently reached out to the vigilance unit of the Chhatrapati Shivaji Maharaj International Airport and the Sahar police to detain the suspect at the airport. “Senior police inspector Dheeraj Koli stated, ‘The investigation is being carried out by police sub-inspector Sanjay Lokhandemali.’”
Crime
Stolen Luxury Car Seized in Agripada; Two Notorious Criminals Arrested

Mumbai, July 19, 2025 – Agripada Police have successfully cracked a case involving the theft of a luxury vehicle, arresting two habitual offenders and recovering a stolen high-end Skoda car.
The incident dates back to July 11, 2025, when a luxury Skoda car (MH01DW 4778), owned by Suyash Tours and Travels and parked on Dr. Anandrao Nair Road in Agripada, was stolen. The crime was registered under FIR No. 332/2025 at Agripada Police Station under sections 379 (theft), 317(2), and 3(5) of the Indian Penal Code.
Following technical surveillance and confidential tip-offs, police nabbed two repeat offenders:
- Mohideen alias Kaka Sheikh Duresh, age 19, resident of Nagpada
- Wajid Anjum Khan, age 24, resident of Chunabhatti
Both suspects were arrested on July 16 and 17, respectively, and brought to Agripada Police Station for further investigation.
During the inquiry, it was revealed that the accused were planning to sell the stolen car. Police acted swiftly and recovered the stolen vehicle from their possession.
The investigation team also uncovered that the duo is involved in similar vehicle thefts in other areas. A total of six such vehicles have been seized so far in connection with their network. Their arrest is expected to help solve several pending cases of vehicle theft.
The operation was led by Senior Police Inspector and Crime Detection Team of Agripada Police Station.
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