Mumbai: The Borivali police on April 9 registered an FIR against a Dubai-based couple and fashion designer Riyaz Gangji for allegedly issuing death threats and demanding ₹1.5 crore from a Borivali-based developer. The accused couple have been identified as Akil Mukhi and Fajila Mukhi.

According to the FIR, the complainant, Sameer Bhube, 49, a resident of Borivali West, is the proprietor of Navkar Builders and Developers. Bhube stated that in April 2016, an estate agent facilitated a flat booking in his Royal Green project in Marol for Akil Mukhi and Fajila Mukhi for ₹72 lakh. While the buyers allegedly paid ₹45 lakh, the remaining amount is pending, and the project faced delays due to administrative issues.

Bhube claimed his company paid ₹4.2 lakh as rent to the buyers throughout 2025. During a meeting in November 2025, the buyers were informed possession would be handed over by January 5, despite the outstanding balance. However, on January 7, the Dubai-based couple allegedly telephoned Bhube, claiming underworld connections and demanding ₹1.5 crore.

The complaint also names another individual, Riyaz Gangji, owner of the Libas fashion brand, who allegedly supported the accused and threatened to halt the builder’s ongoing projects by influencing authorities. Bhube further alleged that a defamatory news item was published against him to damage his reputation, and that its headline was circulated to him via WhatsApp.

The police registered a case against the trio under sections 3(5) (common intention), 308 (extortion), and 356 (defamation) of the Bharatiya Nyaya Sanhita.

Navi Mumbai: A gas agency owner has been booked for allegedly cheating a fruit trader of Rs 25 lakh on the pretext of offering partnership and high returns on investment in Bharat Petroleum Corporation Limited-linked business in Nerul. The Nerul police have registered a case against the accused and initiated further investigation.

The accused has been identified as Sunil Rambhau Gunjal (62), a resident of Koparkhairane and owner of Vighnahar Gas Service, while the complainant, Bhalchandra Nalawade (67), is a fruit trader residing in Nerul. The two had known each other for several years through business dealings.

According to the police, in 2020, Gunjal lured Nalawade by claiming that his gas agency was associated with BPCL and offered him a partnership. He allegedly convinced Nalawade to invest a large sum by promising a monthly return of 5 per cent, both verbally and in writing.

Trusting the offer, Nalawade invested Rs 25 lakh. However, despite the passage of time, he neither received the promised returns nor any official documents confirming his partnership. When Nalawade demanded his money back, Gunjal allegedly avoided repayment on various pretexts.

Police said Gunjal later issued four cheques worth Rs 25 lakh to Nalawade, but all were dishonoured. Even after repeated follow-ups, he refused to return the money and allegedly threatened the complainant when pressed for repayment.

“Based on the complaint, a case of cheating and criminal breach of trust has been registered. We are verifying the financial transactions and further legal action will be taken accordingly,” a Nerul police officer said.

Following the complaint, Nerul police registered an FIR against Gunjal under relevant sections of the Bharatiya Nyaya Sanhita including 318(4), 316(2), 352, and 351(2) for cheating, criminal breach of trust, and criminal intimidation. Further investigation is underway.

Mumbai: The Mumbai Police have detained around 450 Bangladeshi nationals since January 1 as part of an ongoing crackdown on illegal immigration and related activities across the city. Of these, approximately 224 individuals have already been deported, while several others remain in custody or detention centres pending legal clearance.

Among the recent cases, the Versova Police detained 23 individuals allegedly involved in begging at traffic signals and religious sites. Police sources said these individuals were residing in rented accommodations in Malwani, Malad.

The action began on February 5, when an Anti-Trafficking Cell (ATC) team led by Senior Inspector Deepshikha Ware and PSI Sachin Ugle conducted a crackdown near Versova Dargah, detaining 18 individuals. Based on further interrogation, five more were picked up on February 18. In total, Versova police have detained 27 Bangladeshi nationals this year, of whom 26 have been deported.

The drive follows similar action last year, when 1,061 Bangladeshi nationals were detained for residing illegally in Mumbai.

Police station-wise data till March 27 shows that detainees awaiting deportation are spread across multiple jurisdictions. The highest numbers were reported in Kurla (11), Bandra (10), Deonar (7), and Powai (6). Several other police stations, including Amboli, Nagpada, Oshiwara, and Park Site, reported five detainees each, while areas such as Santacruz, Byculla, Trombay and Shivaji Park recorded four each.

Additional cases were reported across localities including Dadar, Wadala, Sakinaka, Colaba, Chembur, Ghatkopar, Govandi, Malwani and Malabar Hill, among others, indicating the widespread nature of the crackdown.

The deportation process has been carried out in phases. On March 27, a total of 51 individuals were deported, including 20 from Mumbai. On March 29, 44 deportations from Mumbai were scheduled, but six were stayed by the Bombay High Court. On April 5, another batch of 50 individuals from Mumbai and five from Navi Mumbai were deported.

However, several deportations have been delayed due to judicial intervention. In one case registered at Amboli police station, three detainees filed a writ petition, leading the High Court to stay their deportation until further hearings. Similarly, the deportation of a woman in the Antop Hill case has been deferred for a month.

In another instance linked to Chunabhatti, deportation has been stayed until the next hearing date. In the Versova case, a sessions court has stayed the sentence, with the next hearing scheduled for May 21, 2026.

Authorities said the drive will continue, with a focus on identifying illegal residents and ensuring due legal process in each case.