Mumbai: The Sir JJ Marg Police have arrested a 21-year-old man for allegedly forging examination documents and illegally staying at the Old Boys’ Hostel of Sir JJ Hospital by posing as a first-year MBBS student.

The accused, Faisal Amiruddin Shaikh, 21, from Uttar Pradesh, resided in the hostel for one month using fake documents, including a bogus NEET result. He actually scored 90 marks but fabricated 514 marks to claim admission eligibility. The complaint was filed by warden Rewat Tukaram Kaninde, 37, a medical officer posted there for seven years.

The hostel is for first-year MBBS students. On December 12, during a routine inspection at 10:30am, the warden found Faisal in Room No. 144 not attending classes. Faisal claimed his admission was upgraded to RML College, Lucknow. When asked for documents, he said they were with his father. A phone call raised suspicions as the father initially denied having a son, later clarifying no upgrade occurred.

College checks confirmed Faisal had no roll number or enrollment. His submitted documents were forged. Faisal confessed to lying to his parents about securing MBBS admission and forging papers to enter the hostel. His father, a tailor in Dubai, and family wanted him to become a doctor, allegedly motivating the fraud.

Mumbai, Dec 15: Actor Anuj Premchand Sachdeva, 40, was allegedly assaulted with a stick by another society member, Pradeep Singh, after the actor complained about a car being wrongly parked and later over Singh being angered by his dog barking, on the night of December 14 at Harmony Mall Residency in Goregaon West.

Following the incident, Sachdeva filed a complaint at the Bangur Nagar police station, and on Monday, an FIR was registered against Pradeep Singh. The incident caused a stir after the actor shared a video of the assault on social media.

According to the FIR, the actor resides in flat number 701 of Harmony Mall Residency, located on Link Road in Goregaon West. On Sunday, at around 10.30 pm, Sachdeva was walking his dog, named Simba, in the society’s parking area. At that time, he posted a photograph of a car parked out of a parking slot in the society’s WhatsApp group.

While the actor and his friend, Priyanka Pereira, were talking around 10.45 pm, an enraged resident, identified as Pradeep Singh, arrived at the spot and began arguing with him. Singh reportedly told Sachdeva that he would not remove his car and challenged him to do whatever he wanted.

During the argument, the actor’s dog barked, which further angered Singh. He allegedly picked up a wooden stick from the watchman and attempted to hit the dog. However, Pereira moved the dog away.

In a fit of rage, the accused then allegedly assaulted Sachdeva with the stick, striking him on the head, back, and right leg, causing injuries. Singh is also accused of threatening Pereira by saying, “You are a woman, stay at home,” and threatening to kill the actor.

Sachdeva recorded the attack on his mobile phone and later shared the video on social media. The altercation stopped after the society’s watchman intervened, following which the accused fled the scene in his car. The complaint further states that Singh threatened that the police could do nothing to him.

After receiving treatment at a private hospital, Sachdeva approached the police, who registered an FIR against Singh under Sections 118(2) (voluntarily causing hurt or grievous hurt by dangerous weapons or means) and 351(3) (criminal intimidation) of the Bharatiya Nyaya Sanhita.

The actor also uploaded the video on Instagram and stated, “I am posting this evidence before this person tries to do any damage to me or my property. He tried hitting my dog and me with a rod for notifying the society group regarding his car, which was parked in the wrong place in the society parking lot in Harmony Mall Residency, Goregaon West. This person is from A Wing, flat 602. Kindly share this with people who can take action. I am bleeding from my head.”

Jalandhar, Dec 15: In a money laundering probe related to an environmental crime, the Enforcement Directorate attached properties, including land, building and plant and machinery, worth Rs 79.93 crore belonging to a Punjab-based company involved in water pollution, an official said on Monday.

The Enforcement Directorate (ED), Jalandhar Zonal Office, provisionally attached the immovable properties of Malbros International Pvt Ltd on Saturday in the money laundering investigation related to environmental crime, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

The ED initiated an investigation based on a criminal complaint filed by the Punjab Pollution Control Board against Malbros International for violating the provisions of the Water (Prevention and Control of Pollution) Act, 1974, by injection of untreated wastewater through reverse boring into deep aquifers.

The ED investigation revealed that the company (with its industrial unit at village Mansoorwal, Tehsil Zira, District Ferozepur) was involved in the generation and acquisition of Proceeds of Crime by deliberately causing pollution of groundwater by persistently and covertly injecting untreated effluents into deep aquifers through reverse boring.

The company was also accused of repeatedly discharging wastewater onto land, drains, and an adjacent sugar mill.

Its daily functioning involved persistent illegal discharge of untreated effluents into land and groundwater, causing large-scale irreparable ecological damage in the form of water pollution and consequent health hazards, causing crop loss, cattle deaths and serious health impacts for residents of villages around its premises, said a statement.

Earlier, searches were conducted at six locations on July 16, 2024, and an amount of Rs 78.15 lakh cash was seized from the premises of Malbros International Pvt Ltd and its Directors under the provisions of Section 17 of the PMLA, 2002.

In a separate case, the Enforcement Directorate (ED), Shimla, teams conducted search operations at eight premises located in Himachal Pradesh and Punjab on Saturday in connection with an ongoing investigation into a large-scale fake/fictitious cryptocurrency-based Ponzi/Multi-Level Marketing (MLM) scam.

The perpetrators of the scam allegedly duped lakhs of investors belonging to the states of Himachal Pradesh and Punjab to the tune of Rs 2,300 crore

The search operations conducted by the ED resulted in the freezing of three lockers and bank balances/fixed deposits totalling Rs 1.2 crore.

The ED also recovered incriminating documents relating to investments made in numerous immovable properties, including benami properties, which were acquired by the accused individuals by utilising proceeds of crime (PoC) generated through the Ponzi scheme.