Crime
‘Used money for personal enjoyment’, ED to SC on Rana Ayyub’s plea in money laundering case

The Enforcement Directorate (ED) on Tuesday said journalist Rana Ayyub received money through a crowdfunding platform for the purpose of slum dwellers, Covid relief, and some work in Assam, however she diverted the money and used it for “personal enjoyment”.
Ayyub had moved the apex court against the summons issued by a Ghaziabad court in connection with a Prevention of Money Laundering Act (PMLA) case.
Advocate Vrinda Grover, representing Ayyub, contended before a bench of Justices V. Ramasubramanian and Justice J.B. Pardiwala, “can her client be deprived of personal liberty by a procedure not authorised by law?”
Grover said the ED has attached her client’s personal bank account in a bank at Navi Mumbai in which around Rs 1 crore was lying. She pressed that the Ghaziabad court has no jurisdiction to try the offence as the alleged act is claimed to have been committed in Mumbai.
Solicitor General Tushar Mehta, representing the ED, submitted that Ayyub raised funds of three aspects — slum dwellers, Covid, and for some work in Assam — on Ketto, which is a crowdfunding platform. He added that nearly Rs 1 crore was collected and Rs 50 Lakh was transferred to a personal account in fixed deposit, and after the first campaign was over she kept receiving money. “We found that money was diverted…used for personal enjoyment…people were donating crores without knowing where money was going…,” said Mehta.
He further submitted that a prosecution complaint was filed in the Ghaziabad court by the agency as part of the cause of action had arisen in Uttar Pradesh, where many people, including from Ghaziabad, donated money for her crowdfunding campaign.
Mehta said the money laundering offence is not an independent offence and is always connected to a scheduled offence for which an FIR was lodged in Indirapuram police station of Ghaziabad. He added that money was shown by fake bills, groceries, among others, and was used for personal luxury items and consumption.
Citing Ayyub’s counsel arguments, Mehta emphasized that if a person chose to launder money in Singapore or Thiruvananthapuram, the agency has to go there and lodge a case. He said, “this is not the scheme…”
After hearing arguments, the apex court reserved its verdict on a plea by Ayyub challenging the summonses issued by a special court in Ghaziabad in the money laundering case.
Last week, the apex court had asked the Ghaziabad court to adjourn the proceedings in the money laundering case against Ayyub scheduled for hearing on January 27 to a date after January 31.
The ED, in October last year, had filed a charge sheet against Ayyub, accusing her of cheating the public and utilising charity funds worth Rs 2.69 crore for creating her personal assets, and also violating the foreign contribution law.
Ayyub moved the apex court seeking quashing of the proceedings initiated by the ED in Ghaziabad. The plea contended that the alleged offence of money laundering occurred in Mumbai, while citing lack of jurisdiction.
A special PMLA court in Ghaziabad, in November last year, had taken cognizance of the prosecution complaint filed by the Enforcement Directorate and summoned Ayyub. The special court said that from the perusal of the entire record there is sufficient evidence as to a prima facie case for taking cognizance against Rana Ayyub with regard to commission of offence.
The special court has noted the alleged offence is connection with obtaining illegally money from the general public in the name of charity via ‘Ketto’ platform, which is an online crowdfunding platform, in three campaigns without any kind of approval, raising huge amounts in the bank account of her sister and father and later transferring the same to her own bank account which was not used for the intended purpose.
Crime
Thane: Gold Chain & Mobile Phone Worth Over ₹75,000 Stolen From Two Passengers At Kalyan Railway Station

Thane: Two theft incidents have been reported at Kalyan Railway Station, where two individuals lost valuables worth a total of Rs 75,000. Both victims have registered complaints at the Kalyan Lohmarg Police Station.
Certain thieves are pretending to be passengers and approaching people at the station. These thieves use friendly conversation, emotional stories, and clever tricks to distract people and steal their belongings.
Most of these incidents take place on platforms or nearby areas like the skywalk. Victims usually realise the theft only after the criminal has escaped with their valuables, which often include gold ornaments and cash.
One of the incidents took place around 1:30 p.m. on Tuesday. A passenger was waiting on the skywalk because the local train was delayed. A man approached him, pretending to ask for information about trains going to Mumbai.
The man started an emotional conversation and shared stories about his financial problems and future plans. During the talk, he slowly gained the passenger’s trust, reportedly even hypnotising him. According to the report, taking advantage of the moment, the thief stole a 10-gram gold ring worth Rs 60,000 and walked away.
The victim only realised what had happened after the man had already left. He searched the area but could not find the thief. He then went to the Kalyan Lohmarg Police Station and filed a complaint.
Assistant Police Inspector Kamble is currently handling the investigation. In another incident earlier that day, a thief stole a mobile phone worth Rs 15,000 from a passenger seated at the station. The phone was placed next to the passenger, and the thief managed to steal it without being noticed. A complaint has also been filed in this case, which Sub-Inspector Mohite is investigating.
The rising frequency of such thefts has created unease among railway passengers. Commuters are expressing concern and surprise over the continued thefts, especially given the presence of regular police patrolling at the station.
Crime
Navi Mumbai News: 54-Year-Old Citizen Files RTI ‘Exposing’ CIDCO Officials Extorting Bribe Of ₹3.5 Lakhs; Police Takes Action

Navi Mumbai: A 54-year-old vigilant citizen from Noor Co-op. Ho. Society in Sector 9, Vashi, first brought this information to the fore through the Right to Information. After this vigilant citizen complained about this to the Anti-Corruption Department of Navi Mumbai Police, the police caught this bribery red-handed. A case has been registered against the public servants who demanded bribes on Wednesday.
A vigilant 54-year-old citizen exposed CIDCO’s bribery issue through RTI, leading to a police operation that caught public servants demanding bribes, resulting in legal action against them.
The complainant is the secretary of Noor Society in Sector 9, Vashi. The executive committee of Noor Society was dissolved due to the resignation of some members. After that, the administration of this housing society was run under the administrative control of the Co-Registrar of Cooperative Societies of CIDCO.
Later, after the election of the executive board of the society, while he was working as the secretary again, the opposition applied to the Deputy Registrar’s Office and demanded the abolition of the relevant committee. Apart from this, an allegation of holding the annual general meeting late was also registered.
On August 7, an order was given to stop the processing of this application (close of order). To give the result in favor of the complainant, the public servants of the Co-Registrar’s Office of CIDCO demanded a bribe of Rs. 5 lakh. After a compromise, the amount was fixed at Rs. 3 lakh 50 thousand. After verifying the authenticity of this demand, a trap was laid in the Co-Registrar’s Office of CIDCO on September 10.
Rahul Kamble, who was working in this office at that time, was caught red-handed while accepting a bribe through constable Mahesh Kamothkar. A case has been registered under sections 7, 7A, 12 of the Prevention of Corruption Act for demanding and accepting bribes.
The accused include Rahul Rangrao Kamble (aged 50), Dhanaji Dattatray Kalukhe (aged 52), private Kishore Shankarrao More, and constable Mahesh Gangaram Kamothkar, said Dharmaraj Sonke, Deputy Superintendent of the Anti-Bribery Department. All four suspects will be produced in court on Thursday afternoon. The police will investigate which other senior officials of CIDCO are involved in this amount of Rs 3.5 lakh.
Crime
Mumbai Firm Accused Of Defrauding Investors Of ₹2.55 Crore In Biofuel Scam; FIR Filed

Mumbai: Investors from Mumbai and rural Maharashtra were allegedly cheated of Rs 2.55 crore by Meera Clean Fuel Pvt Ltd.
As per the complaint, the company lured hundreds of persons, including farmers, entrepreneurs, and professionals, into investing in its purported bio-fuel and bio-CNG projects, promising massive returns and government-backed support.
The FIR, filed at Matunga police station, names company directors Meera Shivaji Gholap, Dr Lavesh Ramchandra Jadhav, executive director Prachi Dhole, and managing director and CEO Dr Sham Shivaji Gholap as the key accused. The complaint was lodged by a 55-year-old business consultant, Jagdish Paighan, who claims to have been personally defrauded of over Rs 1.34 crore, while investors from Yavatmal were cheated of around Rs 1.21 crore.
The accused allegedly convinced investors that shares in their firm would rise to Rs 1,000 per unit post-investment, and bio-fuel projects would be implemented at the taluka (sub-district) level. Through various webinars, meetings with district collectors, and events like World Biofuel Day, the company officials allegedly recruited locals as taluka heads and village entrepreneurs under what they claimed was a government-aligned entrepreneurship model.
The police complaint mentions how Paighan was introduced to the company in April 2018 by an acquaintance. Sanjay Kambare, who invited him to their office in Dadar (East). At the office, the walls prominently displayed images of a biofuel factory alongside photographs of Vilasrao Deshmukh and Sheila Dikshit, allegedly inaugurating the project. During the meeting, Kambare claimed that Dr Gholap was not only a subdivisional magistrate posted in Mumbai but also a qualified doctor. He claimed Dr Gholap’s affiliations with prestigious institutions and even stated that they had worked with former President Dr APJ Abdul Kalam’s team.
Prachi Dhole was presented as a “double gold medallist” from BITS Pilani with R&D experience in Germany. They showcased images and documents related to successful bio-diesel and bio-CNG projects allegedly set up in Ratnagiri and Mumbai. The company claimed to have patented technology to produce bio-CNG from Napier elephant grass and claimed that their plant was already operational in Kolad, Raigad. To build credibility, World Biofuel Day celebrations were held at upscale venues like Sahara Star Hotel and Oberoi Hotel.
The company projected a Rs 3,000 crore turnover per taluka and investors were required to form private limited companies, acquire farmland or industrial plots, and even start local businesses at their own cost. Paighan too established RasSindhu Producer Organisation and leased five acres of land and spent approximately Rs 7 lakh to prepare the site for a bioCNG plant. However, the firm later claimed that the land was “insufficient”. So, in Umarkhed taluka, Paighan and his team spent over Rs88 lakh on land, machinery, and infrastructure.
Despite these efforts, no project ever became operational. Engineers were hired in Mumbai, Dombivli, Pusad, and Kolad, many of whom remain unpaid. When the pandemic was waning, at a meeting held at Mumbai’s Oberoi Hotel on June 30, 2021, Dr Gholap claimed that Meera Clean had enough funding to launch one project in each of India’s 5,500 talukas. He announced that 200 CNG plants would be launched by January 26, 2022, and told taluka heads to form bodies with 10,000 members each.
Despite collecting crores from investors, neither promised shares nor projects materialised. Checks issued for refunds bounced due to “stop payment” instructions. On February 14 this year, all three company offices were abruptly shut down, further raising suspicion among investors.
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