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Crime

Sachin Vaze tried to terrorise, extort Ambani and other richies: NIA

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National-Investigation-Agency

Sacked Mumbai cop Sachin H. Vaze had allegedly ploughed back extortion incomes to execute a terror threat to top businessman Mukesh Ambani and his family, besides terrorising other rich corporate honchos to extort money out of them through threats of dire consequences.

This and other shock revelations figure in the National Investigation Agency (NIA) charge sheet against Vaze and 9 other accused in the sensational planting of a SUV near the Ambani home Antilia and the subsequent killing of the vehicle owner Mansukh Hiran cases, filed in the Special NIA Court on September 3.

The CBI contended that the suspended and sacked cop Vaze was aiming to make a comeback as a ‘Supercop’ to regain his lost glory after he was reinstated into the Mumbai Police in 2020, after 16 years in the wilderness, but after the current case, he was sacked again.

“Through extortion, he (Vaze) was collecting huge amount of money, part of which was used for the commission of instant crime. As evident from the threat note placed along with the (20 gelatin sticks) explosives in the vehicle (Scorpio SUV) planted by Vaze himself on Carmichael Road (on February 24) was an act of terror on the part of Vaze,” said the NIA charge sheet.

The 290-page dossier adds: “The intent was clearly to terrorize wealthy and prosperous individuals and also to extort money by putting them into fear of dire consequences. The post on Telegram channel ‘Jaish Ul Hind’ appears to be a deliberate attempt to add credibility to the above said act of terror, and the murder of Hiran was a direct outcome of the said act of terror.”

Later, the ex-cop ordered the killing of Hiran’s murder as he was proving to be the proverbial ‘weak link’ in the entire conspiracy.

Vaze allegedly forced Hiran to take the blame for planting the SUV with the explosive material, but when he refused to oblige, the cop along with others conspired to eliminate him, sitting in the Mumbai Police headquarters compound.

Hiran was lured and bumped off by hired killers under the guidance of co-accused Pradeep Sharma, and the matter came to light after his body was fished out from the marshes of Thane Creek near Bhiwandi on March 5.

Vaze had also asked Hiran to file the missing complaint of his vehicle to use it in the crime, and fake number plates belonging to Nita M. Ambani’s security convoy, was used on the Scorpio SUV.

After planting the car near Antilia, Vaze also got the case transferred to the Crime Intelligence Unit which he headed and destroyd incriminating CCTV footage, etc.

He conducted a fake raid on March 5 – the date on which Hiran’s body was recovered – to create proof that he was on duty far away from the scene of the crime pertaining, and later tried to project it as a suicide by circulating it through his media contacts, the NIA said.

The NIA has produced the statements of 178 witnesses including 20 who are under protection, comprising one who has witnessed Vaze parking the Scorpio near Antilia and another who saw him while visiting the then ex-home minister Anil Deshmukh on February 24.

The 10 accused are dismissed cops Vaze and Vinayak B. Shinde, both from Thane, and Mumbaikars – Naresh R. Gor of Grant Road, Hisamuddin Kazi of Jogeshwari, Sunil D. Mane, Santosh A. Shelar and Manish V. Soni, all from Malad, Anand P. Jadhav and Pradeep R. Sharma, both of Andheri, Satish T. Mothkuri of Goregaon, said the NIA.

Taking a serious view of the twin cases which triggered a massive political row, all the accused have been slapped with terror and hatching terror plot charges under the Unlawful Activities (Prevention) Act, murder, and conspiracy to murder under Indian Penal Code besides the Arms Act and the Explosive Substance Act.

Crime

Kerala teacher sentenced to life imprisonment in POCSO case

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Kannur, Nov 15: In the case involving the sexual assault of a Class 4 girl at Palathayi in Kerala’s Kannur, former Bharatiya Janata Party (BJP) leader and teacher K. Padmarajan, on Saturday, has been sentenced to life imprisonment along with fines.

He has also been awarded 40 years of imprisonment under POCSO charges.

The sentence was delivered by the Thalassery Fast-Track POCSO Court.

The court had found Padmarajan guilty on Friday.

The offences proved against him carry punishments ranging from a maximum of 20 years to life imprisonment.

The case had triggered political controversy because the investigation team was changed five times and the interim charge sheet did not include POCSO sections.

Charges against the accused included Section 376AB (rape), and offences under the POCSO Act.

Padmarajan was found guilty of sexually assaulting a 10-year-old girl inside and outside her school at Palathayi in Kannur, on three occasions between January and February 2020.

The complaint against the teacher was handed over to the Thalassery Deputy Superintendent of Police by the Panoor Police.

The initial police investigation had concluded that the complaint was false.

However, there was strong public protest over the failure to act against the accused.

On April 15, 2020, Padmarajan was arrested from a relative’s house where he had been hiding.

The investigation was later transferred to the Crime Branch.

Without including POCSO charges, the Crime Branch filed a charge sheet just hours before the 90-day deadline expired.

After five different investigation teams handled the case, the final charge sheet was submitted in May 2021.

In February 2024, the trial began, and the Thalassery POCSO Court ultimately found the accused guilty.

The prosecution had said on Friday that the survivor received justice on Children’s Day (November 14) and that the accused deserved the maximum punishment.

Before sentencing, the prosecution again urged the court on Saturday to impose the harshest possible penalty.

The defence said that the case was politically motivated.

Padmarajan pleaded for leniency, saying he had a family consisting of his wife, children and mother.

The court responded that it had examined only the merits of the case.

Meanwhile, senior CPI-M leader and former legislator M.V. Jayarajan hailed the court judgment and said there was nothing political in the order.

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Business

ED arrests real estate firm MD in PMLA case, accused sent to 14-day custody

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New Delhi, Nov 15: The Enforcement Directorate (ED) has arrested Ocean Seven Buildtech Pvt. Ltd. (OSBPL) Managing Director Swaraj Singh Yadav after conducting searches at nine locations across Delhi-NCR and other regions in a money-laundering probe under the Prevention of Money Laundering Act (PMLA), 2002, an agency statement said on Saturday.

The action stems from allegations that Yadav diverted and laundered funds collected from homebuyers across multiple projects, including those under the Pradhan Mantri Awas Yojana (PMAY).

The searches on Thursday led to the recovery of Rs 86 lakh in cash, suspected to be proceeds of crime, along with incriminating documents and digital evidence.

According to the ED, Yadav orchestrated a large-scale diversion of homebuyer funds through fraudulent cancellation and resale of units at inflated prices, cash-based premiums collected outside banking channels, and misuse of escrow accounts.

He allegedly routed substantial sums into shell entities and concealed cash proceeds with relatives, the ED statement said.

Investigators also found a pattern of rapid liquidation of assets held personally and through company entities in Gurugram, Maharashtra, and Rajasthan, which the agency believes was intended to secure illicit gains and evade legal scrutiny.

His wife and children have already relocated to the United States, the probe revealed.

The agency said Yadav operated a dual-payment mechanism in the resale of PMAY flats and even in the sale of parking spaces — routing only nominal amounts through banks while collecting the bulk in cash. These activities form part of a wider probe linked to multiple FIRs alleging cheating, forgery, and other predicate offences.

Following his arrest, Yadav was produced before the Court of ASJ-06 at Patiala House Courts on Friday, in compliance with Supreme Court directions.

After detailed submissions from both sides and a pass-over granted to allow him legal assistance, the court sent him to ED custody for 14 days, until November 28.

The agency has been directed to produce him before the court at 2 p.m. on the date of expiry of remand.

The ED said it is pursuing further investigation to trace, freeze, and attach assets acquired from the laundered funds, to ensure recovery and restitution to affected homebuyers.

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Crime

NMC cancels registrations of doctors accused in Delhi blast

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New Delhi, Nov 15: The National Medical Council (NMC) has cancelled the registrations of three doctors linked to the car blast attack near Delhi’s Red Fort Metro Station, barring them from practising until further orders.

The Delhi blast, which occurred on November 10, killed 12 and injured several others, sending shockwaves across the nation.

The council released the directive in light of the FIR filed under UAPA Sections against Dr Muzaffar Ahmad, Dr Adeel Ahmad Rather, and Dr Muzamil Shakeel, effective immediately.

While Muzamil, Adeel, and another suspect, Dr Shaheen, are currently in the custody of the J&K Police, Muzaffar is thought to have escaped India around August this year.

They are believed to have connections to the Faridabad terror module.

An order from Rajiv Sharma, the NMC Secretary (incharge), mentioned an FIR filed against Ahmad, Rather, and Shakeel in Srinagar on October 19.

It stated that evidence gathered by investigating agencies indicated their involvement in the Red Fort terror blast case.

“Such association or conduct is prima facie inconsistent with the standards of ethical propriety, integrity and public trust expected of members of the medical profession and attracts the provisions of the Indian Medical Council (Professional Conduct, Etiquette and Ethics) Regulations, 2002,” the order read.

The Jammu & Kashmir Medical Council has exercised its authority to cancel the registrations of the three doctors mentioned above, instructing that their names be promptly removed from the Register of Medical Practitioners that is maintained by the council.

“Consequent upon such removal, the said practitioners shall cease to be entitled to practise medicine or to hold any appointment as medical practitioners till further orders,” the order added.

It also mentioned that in view of the notifications dated November 13, 2025 regarding “cancellation of registration of the above-mentioned doctors issued by the Jammu & Kashmir Medical Council, their names be removed from the Indian Medical Register (IMR) / National Medical Register (NMR) with immediate effect.”

It has been reported, though not yet confirmed, that a similar directive has been issued concerning Dr Shaheen Saeed, who was listed with the Uttar Pradesh Medical Council, and she has also been promptly removed from the IMR/NMR.

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