Category: CRIME

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Mumbai Crime: Elderly Juhu Businessman Duped Of ₹1.5 Lakh In ‘Money Rain’ Ritual Scam; Two Arrested From Gujarat

Mumbai Crime: Elderly Juhu Businessman Duped Of ₹1.5 Lakh In ‘Money Rain’ Ritual Scam; Two Arrested From Gujarat

Mumbai Crime: Elderly Juhu Businessman Duped Of ₹1.5 Lakh In ‘Money Rain’ Ritual Scam; Two Arrested From Gujarat Undercover Editor News Agency | Editor – Mahesh Rathod Mumbai: In yet another shocking case of exploitation of vulnerable citizens, the Santacruz Police have busted a bizarre “money rain” scam in which a 76-year-old Juhu businessman was cheated of ₹1.5 lakh. Two accused from Gujarat have been arrested, while police are now on the lookout for others involved in the elaborate plot. According to the police, the victim — grieving his wife’s recent death and struggling under heavy debt incurred during her prolonged illness — was targeted by a group that claimed to possess supernatural powers capable of “making money rain” to erase financial troubles. A Senior Citizen Targeted During His Most Vulnerable Phase The victim, who runs a dairy business registered in his late wife’s name, fell into severe debt while arranging funds for her treatment. After her passing, he returned to Mumbai emotionally and financially drained. During this period, he reportedly confided in an acquaintance identified as “Khan Sahab,” who then introduced him to two individuals — Sahil and Imran. The duo allegedly claimed they could perform mystical rituals to generate unlimited money. To win his trust, they even staged a demonstration by pulling out small bundles of cash from their clothing, convincing him of their so-called supernatural ability. The Ritual, The Scam & The Fake Currency On October 25, 2025, the elderly businessman met the accused at Juhu Chowpatty as instructed. They collected ₹1.5 lakh in cash from him, performed a dramatic ritual, and handed over a bag supposedly filled with money produced through their powers. But when he returned home and opened the bag, he discovered it was stuffed with fake ₹500 and ₹200 notes bearing labels such as “Indian Entertainment Bank” and “Indian Children’s Bank.” Realising he had been duped, he immediately approached the Santacruz Police, who registered a case of cheating and criminal conspiracy. Police Track Down Accused In Gujarat Police used CCTV footage and technical intelligence to trace the accused, who had fled to Gujarat after the crime. A team was dispatched to Botad town, where two suspects — Ilyas Karim Musani and Sohilbhai Jigarbhai Shaikh — were detained. During interrogation, both reportedly confessed to their involvement in the scam and were subsequently arrested. Efforts are now underway to trace other accomplices, including those who played supporting roles in the ritual setup. Investigators Suspect More Victims Police are verifying whether the same gang targeted other financially distressed citizens using similar “money rain” rituals. Officers said the elaborate staging, fake currency, and psychological manipulation indicate a well-planned racket operating across states. This incident serves as a stark reminder of how fraudsters continue to prey on emotional and vulnerable individuals by exploiting spiritual beliefs and financial desperation.
Mumbai Schools Hit by Bomb Threats: Billabong High Santacruz Evacuated, Police Launch Massive Search Operation

Mumbai Schools Hit by Bomb Threats: Billabong High Santacruz Evacuated, Police Launch Massive Search Operation

Mumbai Schools Hit by Bomb Threats: Billabong High Santacruz Evacuated, Police Launch Massive Search Operation Undercover Editor News Agency | Editor – Mahesh Rathod Mumbai: Mumbai faced a tense security situation on Monday morning after Billabong High International School in Santacruz received an email threatening a bomb explosion on its premises. The message triggered an immediate emergency response from multiple city agencies and led to the full evacuation of the school and nearby buildings. Security Forces Respond Within Minutes According to officials, the school administration acted swiftly and informed the Mumbai Police soon after receiving the threatening email. Within minutes, teams from: rushed to the school and took control of the situation. Students, teachers and support staff were safely evacuated in a calm and coordinated manner, ensuring no panic among children or parents. Thorough Search Yields No Explosives Yet A detailed sweep of classrooms, corridors, activity areas and open spaces was conducted by the BDDS. Authorities confirmed that no explosive device was found during the first round of checks. However, precautionary inspections continued throughout the day, keeping the vicinity under tight security. Neighbouring Buildings Also Evacuated As a preventive measure, police extended their search to adjacent structures: All these premises were temporarily evacuated and cordoned off while bomb squads scanned the area for potential threats. Local traffic was diverted and public entry to the zone was restricted until authorities confirmed safety. Second Threat Email Sent to Mira Road School Adding to the alarm, another school in the Mumbai Metropolitan Region also received a threat the same morning. At around 9:30 am, the Singapore International School in Mira Road received an email warning of a bomb attack. The Kashimira Police and BDDS immediately reached the spot and evacuated the entire school. A large-scale search operation is currently underway. Police Suspect Hoax, But Not Taking Any Chances While preliminary assessments suggest the possibility of a coordinated hoax meant to create panic, officials said they are treating both incidents with full seriousness. Investigators from the Cyber Cell and Crime Branch have begun tracing the origin of the emails, including IP address trails, server locations and sender patterns. Senior officers said strict action will be taken once the sender is identified. Parents Shocked, Demand Stronger Digital Security The sudden threat caused anxiety among parents, many of whom rushed to the school area after receiving evacuation alerts. Several parents expressed concern over the rising number of threat emails targeting educational institutions across the country and urged authorities to enhance digital surveillance and emergency preparedness. City Remains on Alert Both school premises remain under tight vigil as police continue their investigation. Additional patrolling has been ordered in school zones across Mumbai as a precautionary measure. For now, authorities have urged the public to remain calm but vigilant.
Mumbai Outrage: 23-Year-Old Influencer Groped Near Goregaon’s Radisson Hotel; Says ‘No Helpline Numbers Responded’

Mumbai Outrage: 23-Year-Old Influencer Groped Near Goregaon’s Radisson Hotel; Says ‘No Helpline Numbers Responded’

Mumbai Outrage: 23-Year-Old Influencer Groped Near Goregaon’s Radisson Hotel; Says ‘No Helpline Numbers Responded’ Undercover Editor News Agency | Editor – Mahesh Rathod Mumbai’s reputation as a safer metropolitan city has come under scrutiny once again after a shocking incident of harassment involving a 23-year-old social media influencer in Goregaon West. The young woman was allegedly groped by an unknown man on November 26, and despite repeated attempts, she claims that neither the police helpline nor the women’s safety helpline responded to her distress calls. The incident, which took place near the Radisson Hotel, has sparked anger online, especially after the survivor publicly shared her traumatic experience on social media. Victim Says She Was Fully Covered, Simply Running Errands According to the influencer’s detailed Instagram account, the incident occurred at approximately 9:43 p.m. when she was walking across a bridge in Goregaon West. She said she was alert, on a phone call, and dressed modestly—pre-empting the victim-blaming questions many women face after reporting harassment. The man reportedly approached her from behind, groped her aggressively, and fled instantly—running across the bridge and slipping into moving traffic before she could react. ‘I Screamed But Nobody Helped’: Survivor’s Account Raises Questions on Public Apathy The young woman admitted she froze momentarily in shock but continued screaming for help. Yet, to her horror, not a single person on the busy road intervened or offered assistance. She attempted to chase the attacker but lost sight of him. Left alone in the middle of the road, she said she broke down crying, overwhelmed by fear and helplessness. Her account has drawn widespread criticism of Mumbai’s declining sense of public responsibility and bystander intervention. No Response From Emergency Helplines, Claims Victim In a more alarming revelation, the influencer stated that none of the emergency helpline numbers answered her calls, including: She claimed that repeated attempts went unanswered, leaving her without immediate support from authorities in a moment of crisis. This revelation has reignited public debate on Mumbai’s emergency response system and the reliability of helplines meant to protect women. ‘How Do I File a Case?’: Victim Seeks Public Guidance In her emotional post, the survivor expressed deep frustration that in a public space filled with people, her attacker managed to assault her and flee without anyone stepping in. She said she had no chance to take a photo, record a video, or obtain identifying details of the assailant. She concluded by seeking guidance from the public on the legal route she should take and urged citizens to help her bring the matter to the attention of authorities. As of now, no official statement or FIR confirmation has been issued regarding the incident. A Growing Concern for Women’s Safety in Mumbai This case follows several recent incidents highlighting growing concerns about women’s safety in the city. While Mumbai is often seen as comparatively safer, such events—and the alleged failure of emergency helplines—underscore serious gaps in both public awareness and institutional responsiveness. Women’s rights groups have called for a thorough investigation, greater accountability, and improvements in emergency systems.
Orry Grilled for 7 Hours in ₹252-Crore Drugs Case; May Be Summoned Again for “Non-Cooperation”: Sources

Orry Grilled for 7 Hours in ₹252-Crore Drugs Case; May Be Summoned Again for “Non-Cooperation”: Sources

Orry Grilled for 7 Hours in ₹252-Crore Drugs Case; May Be Summoned Again for “Non-Cooperation”: Sources A social media personality seen at a recent public appearance, amid ongoing investigations linked to the ₹252-crore drug case. (Undercover Editor News Agency) Undercover Editor News AgencyEditor – Mahesh Rathod Mumbai’s Anti-Narcotics Cell (ANC) continued its investigation into the ₹252-crore drug trafficking case on Wednesday, questioning social media personality Orhan Awatramani, widely known as Orry, for over seven hours. According to officials, the influencer was summoned after his name surfaced during the ongoing probe. Sources told UENA that Orry remained “largely uncooperative” during the interrogation and avoided giving clear answers. Investigators said he denied any role in drug consumption or knowledge of drug use at the high-profile parties he frequently attends. Orry’s Statement: “I Attend Many Events, I Can’t Recall Who Was There” During questioning, Orry reportedly told officers that he attends “several events in India and abroad” and does not remember who was present or what occurred at each gathering. He is said to have insisted that he is invited to parties only for photographs with celebrities, which he later shares on social media. Investigators also asked him about his alleged links to key accused Alishah Parkar. Orry is said to have denied knowing him and claimed he has no connection to any drug supply chain. However, officials familiar with the case say they are not fully satisfied with his explanations. Officials May Call Orry Again With gaps in his statements and what officers describe as “vague responses”, authorities have indicated that Orry could be called again for another round of questioning. A senior officer told UENA that several key inconsistencies remain unresolved. This is not Orry’s first brush with controversy. Earlier this year, he was among several individuals named in an FIR by Katra Police, after guests at a local hotel were allegedly found consuming alcohol in violation of rules at the Mata Vaishno Devi pilgrimage zone. Police had stated that alcohol and non-vegetarian food were strictly prohibited in the area. Siddhant Kapoor Also Questioned The ANC also questioned actor Siddhant Kapoor, brother of Bollywood actress Shraddha Kapoor, for nearly five hours in connection with the same case. Officials claim he too was “not cooperating” with investigators. Sources say Siddhant appeared with a new mobile phone, and when asked about it, he told officers his previous device had broken a few days earlier. Investigation Widens The ₹252-crore case has already led to multiple arrests and continues to widen as the ANC examines suspected links between drug suppliers, high-profile consumers, and event circuits across Mumbai. Officials say more individuals from the entertainment and influencer ecosystem may be summoned in the coming days. As the probe deepens, both Orry and Siddhant could face further questioning based on digital evidence, financial trails, and witness statements currently being analysed by investigators.  
मालवणीत सामाजिक कार्यकर्त्याला जीवघेणी धमकी; अवैध मलबा भराव थांबवण्याच्या प्रयत्नांवर दबाव — नागरिकांचा एकमुखी आवाज: MRTP Actनुसार कठोर कारवाई करा Reported by: Shakur Jamadar — Mumbai Head Reporter

मालवणीत सामाजिक कार्यकर्त्याला जीवघेणी धमकी; अवैध मलबा भराव थांबवण्याच्या प्रयत्नांवर दबाव — नागरिकांचा एकमुखी आवाज: MRTP Act नुसार कठोर कारवाई करा.

मालवणीत सामाजिक कार्यकर्त्याला जीवघेणी धमकी; अवैध मलबा भराव थांबवण्याच्या प्रयत्नांवर दबाव — नागरिकांचा एकमुखी आवाज: MRTP Actनुसार कठोर कारवाई करा 14 नोव्हेंबर 2025 रोजी, श्री सम्राट बागुल यांनी—वरिष्ठ पोलीस निरीक्षकांना तपशीलवार लेखी तक्रार दिली. आणि FIR नोंदवण्याची मागणी केली या मागणीसाठी शिव सम्राट फाऊंडेशनचे सर्व कार्यकर्ते, सामाजिक संस्था आणि स्थानिक नागरिक मोठ्या संख्येने पोलिस ठाण्यात उपस्थित होते. Reported by: Shakur Jamadar — Mumbai Head Reporter मालवणी, मालाड ( पी.उत्तर विभाग ) — मालवणी परिसरातील पर्यावरणीय विनाश थांबवण्यासाठी काम करणाऱ्या सामाजिक कार्यकर्त्याला जीवाची धमकी देण्याचा गंभीर प्रकार उजेडात आला आहे. सरकारी जमिनीवर सुरु असलेल्या अवैध मलबा भराव व पर्यावरणीय हानी रोखण्याचा प्रयत्न करताच संबंधितांना धमक्या देण्यात आल्याने परिसरात संतापाची लाट उसळली आहे. 📍 13.11.2025 — अवैध मलबा भराव थांबवताना सामाजिक कार्यकर्त्यांनी जीव धोक्यात घातला मिळालेल्या माहितीनुसार, 13 नोव्हेंबर 2025 रोजी ND (नवघर विभाग) चे जेयसिंग सोलंकी यांच्या सोबत शिव सम्राट फाऊंडेशनचे अध्यक्ष श्री सम्राट बागुल यांनी: या घटनेनंतर बेकायदेशीर मलबा माफियांचे हालचालींना मोठा धक्का बसला. 📍 त्यानंतर लगेच धमक्या — “जान से मारने की धमकी” या कारवाईच्या फक्त काही तासांतच, प्रवीण नलावडे (शिवसेना – शिंदे गट, शाखाप्रमुख, शाखा क्र. ३२) यांनी सम्राट बागुल यांना थेट “जान से मारने की धमकी” दिल्याचा आरोप करण्यात आला आहे. ही धमकी पर्यावरण रक्षणासाठी लढणाऱ्या कार्यकर्त्यांना दडपण्याचा थेट प्रयत्न असल्याचा नागरिकांचा आरोप आहे. 📍 14.11.2025 — मालवणी पोलीस ठाण्यात FIR मागणी पुढील दिवशी म्हणजे 14 नोव्हेंबर 2025 रोजी, श्री सम्राट बागुल यांनी— या मागणीसाठी शिव सम्राट फाऊंडेशनचे सर्व कार्यकर्ते, सामाजिक संस्था आणि स्थानिक नागरिक मोठ्या संख्येने पोलिस ठाण्यात उपस्थित होते. तथापि, अद्याप पोलिसांनी केवळ अदाखलपत्र (NC) क्र. 1332/25 नोंदवले असून, FIR टाळल्याबद्दल स्थानिक समाज गंभीर आक्षेप घेत आहे. 📍 अवैध मलबा भराव — पर्यावरणाचा घातक विनाश सिंह कंपाउंड, मालवणी परिसरात— अशा अनेक समस्या सातत्याने वाढत आहेत. 📌 “आरोग्य उपविधी + MRTP Act” — मनपा आयुक्तांचे स्पष्ट आदेश मनपा आयुक्तांच्या आदेशानुसार: ✔ परवानगीशिवाय मलबा टाकणे ✔ सरकारी जमिनीवर अतिक्रमण ✔ पर्यावरण हानी करणे हे सर्व MRTP Act व आरोग्य उपविधी अंतर्गत गंभीर दंडनीय गुन्हे आहेत. त्यामुळे याप्रकरणात FIR नोंदवणे बंधनकारक असल्याचे कायदेतज्ज्ञांचे म्हणणे आहे. 📍 सामाजिक कार्यकर्ता सम्राट बागुल — पर्यावरणाचे ‘वॉरियर’ शिव सम्राट फाऊंडेशनचे अध्यक्ष श्री सम्राट बागुल हे— या विषयांवर सातत्याने आवाज उठवत आहेत. त्यांनी अनेक वेळा प्रशासनासमोर ठोस पुरावे सादर करून अनेक बेकायदेशीर कामांवर लगाम लावला आहे. त्यांच्या निर्भय भूमिकेमुळेच ते आज मालवणीत पर्यावरणासाठी लढणारा सर्वात मजबूत आवाज मानले जातात. 📌 BNS 2023 नुसार गुन्हा पूर्णपणे संज्ञेय — FIR टाळणे अन्याय या प्रकरणात खालील कलमे लागू होतात: या सर्वांनुसार FIR तातडीने नोंदवणे कायदेशीरदृष्ट्या आवश्यक आहे. 📍 नागरिकांची एकमुखी मागणी — “FIR नोंदवा, आरोपींवर कठोर कारवाई करा” मालवणीतील नागरिक, सामाजिक कार्यकर्ते व पर्यावरण प्रेमींच्या मागण्या: ✔ अवैध मलबा भराव तात्काळ थांबवावा ✔ धमकी देणाऱ्या आरोपीवर FIR नोंदवावी ✔ MRTP + BNS नुसार कठोर कारवाई करावी ✔ सरकारी भूखंडाचे संरक्षण सुनिश्चित करावे नागरिकांचे म्हणणे आहे— “पर्यावरण व सार्वजनिक हितासाठी लढणाऱ्या लोकांना दडपण्याचा हा अघोरी प्रयत्न आहे. FIR न घेणे हा अन्याय आहे.”
Charkop Firing Case: CCTV Captures Shocking Moment Realtor Freddy D’Lima Was Shot; Mastermind Arrested, Hunt for Shooters Intensifies

Charkop Firing Case: CCTV Captures Shocking Moment Realtor Freddy D’Lima Was Shot; Mastermind Arrested, Hunt for Shooters Intensifies

Charkop Firing Case: CCTV Captures Shocking Moment Realtor Freddy D’Lima Was Shot; Mastermind Arrested, Hunt for Shooters Intensifies CCTV grab showing the attacker approaching realtor Freddy D’Lima moments before firing two close-range shots in Charkop, Kandivali West. By: UnderCover Editor News | Editor – Mahesh Rathod Mumbai: The investigation into the chilling broad-daylight shooting of Kandivali-based real-estate agent Freddy D’Lima has gained major momentum after CCTV footage surfaced, clearly capturing the exact moments leading up to the attack. The Charkop Police have arrested 34-year-old Munna Mayuddin Shaikh, believed to be the mastermind who coordinated the hit, while three armed assailants remain on the run. CCTV Footage Reveals the Attack Second-by-Second The CCTV clip, now the most crucial piece of evidence in the case, shows Freddy D’Lima stepping out of a gate with a friend and walking toward a parked car. Within seconds, a man—identified as one of the shooters—moves swiftly toward Freddy and fires two shots from extremely close range. The attacker immediately bolted, while his two accomplices waited on a motorcycle a short distance away. Police said the trio had been circling the area for several minutes, tracking Freddy’s movements and waiting for the perfect moment to strike. Investigators are now using CCTV footage from surrounding lanes to trace the killers’ escape route in Charkop and Kandivali West. How the Attack Unfolded The firing took place around 2 pm on Wednesday, near Father Susai School in Charkop Sector 3. Freddy, 42, had just stepped out of a friend’s shop and was heading toward his car when the triple-seat motorcycle approached. The shooter, wearing a helmet to hide his identity, fired twice before the bike accelerated away at high speed. Local residents immediately rushed Freddy to Oscar Hospital, where doctors performed emergency surgery and removed both bullets. As of now, he remains unconscious and under intensive care. Mastermind Arrested – Motive Still a Mystery Police say the arrested accused, Munna Shaikh, is the key conspirator who coordinated the operation. However, officers admit the motive remains unclear. The three shooters have not yet been identified. “Shaikh’s interrogation will help us trace the attackers and determine why Freddy D’Lima was targeted,” an investigating officer said. Senior officials, including DCP Zone XI Sandeep Jadhav, visited the crime scene and reviewed the investigation progress The weapon used—suspected to be a country-made revolver—has not yet been recovered. Full-Scale Manhunt Launched Multiple police teams are verifying: Authorities say they are confident the attackers will be traced soon. The case continues to unfold, and UnderCover Editor News will bring every major update.
Influencer ‘Orry’ Summoned by Mumbai Police in ₹252-Crore Drug Case; Accused ‘Lavish’ Claims Rave Parties for Bollywood Celebs

Influencer ‘Orry’ Summoned by Mumbai Police in ₹252-Crore Drug Case; Accused ‘Lavish’ Claims Rave Parties for Bollywood Celebs

Influencer ‘Orry’ Summoned by Mumbai Police in ₹252-Crore Drug Case; Accused ‘Lavish’ Claims Rave Parties for Bollywood Celebs Mumbai Police ANC summons influencer Orry for questioning in the ₹252-crore drug racket after accused ‘Lavish’ reveals details of rave parties linked to Bollywood circles. Mumbai | UnderCover Editor NewsEditor – Mahesh Rathod In a major breakthrough in the ₹252-crore drug manufacturing and trafficking case, the Anti-Narcotics Cell (ANC) of Mumbai Police has summoned popular social media influencer Orry (Orhan Awatramani) for questioning. The summons follows explosive disclosures by arrested drug supplier Mohammed Salim Sohail Shaikh, alias Lavish, who has emerged as a crucial link in the multi-state narcotics network. ‘Lavish’ deported from Dubai; alleges participation of Bollywood celebrities Shaikh, recently deported from Dubai for his suspected involvement in the massive mephedrone seizure in Sangli in March 2024, reportedly told investigators that he organised high-profile rave parties in India and overseas, claiming that several Bollywood celebrities attended these events. According to police, Shaikh had been staying in Dubai for the past three years and was allegedly coordinating raw material procurement, supply chains, and financial movements for drug manufacturing units across Madhya Pradesh, Gujarat, Maharashtra, Telangana, and Rajasthan. ₹252-crore mephedrone racket under probe Officials believe Shaikh was connected to the illegal drug production units dismantled in the Sangli raid. The seized mephedrone, financial trails, and associated transactions are valued at nearly ₹252 crore, making it one of the largest busts in Maharashtra in recent years. The ANC is now widening the investigation, scrutinising digital evidence, money trails, and communication networks linked to the accused. Orry summoned for routine questioning, say police Authorities stress that the summons to Orry does not imply guilt, but is part of the ongoing process to question individuals named during interrogation. Orry will be required to clarify his connection, if any, with the accused or the activities mentioned by Shaikh. More high-profile names likely to come under ANC scrutiny Sources suggest that as investigators analyse electronic devices, chats, travel histories, and financial data, more notable personalities could be questioned. Officials say that additional summons may be issued as the probe progresses.
Mumbai: ED Arrests Malad Businessman Ushik Gala in ₹998 Crore ‘Need to Feed’ Money Laundering Case

Mumbai: ED Arrests Malad Businessman Ushik Gala in ₹998 Crore ‘Need to Feed’ Money Laundering Case

Mumbai: ED Arrests Malad Businessman Ushik Gala in ₹998 Crore ‘Need to Feed’ Money Laundering Case Undercover Editor News | Mumbai In a major crackdown on financial fraud linked to a Haryana government welfare programme, the Enforcement Directorate (ED) on Tuesday arrested Malad-based businessman Ushik Gala, associated with Suumaya Industries, for allegedly laundering ₹998 crore under the ‘Need to Feed’ scheme. Investigators say the massive fund diversion was masked through fake agricultural transactions, shell companies and circular layering of money. Gala, who is also facing allegations in a ₹117 crore investor cheating case, has been remanded to ED custody till November 24 by the court. Complaint Triggered ED Action According to ED prosecutor Arvind Aghav, Gala’s arrest stems from a money-laundering case based on a cheating FIR filed at Worli Police Station by investor Vinay Kumar Agrawal. Agrawal alleged that Suumaya Industries lured him into investing by showcasing a fictitious PPE and CSR contract worth ₹7,000 crore, supposedly sanctioned under Haryana’s ‘Need to Feed’ programme through Dentsu Communications India Pvt Ltd. Based on these “assurances” and what investigators describe as a “fabricated financial picture,” Agrawal invested heavily and later suffered losses amounting to ₹117 crore. How the Alleged Laundering Worked The ED investigation has uncovered a large-scale, complex financial web: 1. Creation of a Special Company Capalpha Trade Pvt Ltd (CTPL) was incorporated in February 2021, allegedly with the sole purpose of financing the ‘Need to Feed’ project. 2. Funds Passed Through Suumaya Group 3. Diversion to Shell Firms 4. Circular Movement of Money Financial Spike Raised Red Flags The ED noted an extraordinary and suspicious rise in Suumaya Industries’ financial statements: In FY 2021–22 alone, the company’s agri-produce segment contributed over 95% of total revenues, touching an enormous ₹12,270 crore — a jump investigators believe was artificially inflated. What’s Next? With Gala now in custody, ED is expected to confront him with evidence regarding: The arrest marks one of the most significant developments yet in the ‘Need to Feed’ money laundering probe, with ED officials indicating more arrests and deeper financial scrutiny are likely.
Mumbai: Special MP & MLA Court Frames Money Laundering Charges Against NCP Leader Nawab Malik

Mumbai: Special MP & MLA Court Frames Money Laundering Charges Against NCP Leader Nawab Malik

Mumbai: Special MP & MLA Court Frames Money Laundering Charges Against NCP Leader Nawab Malik NCP leader Nawab Malik arrives at court as the Special MP & MLA Court frames money laundering charges in the Kurla land case linked to D-Company associates. Court Rejects Discharge Plea; Malik, Family Firms & 1993 Blast Convict Sardar Khan to Face Trial for Alleged Links With D-Company Mumbai | Undercover Editor News: In a significant development, the Special MP & MLA Court in Mumbai on Tuesday formally framed money laundering charges against senior NCP leader Nawab Malik, his family-owned companies Malik Infrastructure and Solidus Investments, and 1993 blast convict Sardar Khan. Malik pleaded not guilty, paving the way for a full-fledged trial in the long-running Enforcement Directorate (ED) case. The order comes days after the court dismissed the discharge pleas filed by Malik and his companies, observing that the investigative material prima facie showed Malik’s alleged conspiracy with D-Company members Haseena Parkar, Salim Patel, and Sardar Khan to illegally acquire a prime parcel of Kurla land and launder the proceeds generated from it. Court’s Observation: “Clear Evidence of Laundering Usurped Property” While rejecting the discharge plea, the court noted:      “It is evident that Nawab Malik, in connivance with D-Company members — Haseena Parkar, Salim Patel, and accused Sardar Khan — participated in laundering illegally usurped property, which constitutes proceeds of crime.” The court further stated that the rent collected through Solidus Investments and Malik Infrastructure—both controlled by the Malik family—must also be treated as proceeds of crime. The Kurla Land Case: How the Deal Was Structured         According to the prosecution: The agency has also accused Malik Infrastructure of collecting ₹9.60 crore in rent through lease arrangements structured after 2010-11. What ED Says Happened With the Rent What Happens Next With charges framed, the court is set to commence trial proceedings. Malik, who has maintained that the case is politically motivated, will now face detailed scrutiny in court along with the co-accused. This case is among the most high-profile money laundering matters involving a senior Maharashtra politician and D-Company-linked land transactions.
Malad student claims he was blackmailed, tortured and coerced into gender reassignment surgery; Malwani Police arrest four accused

Mumbai Teen Alleges Abduction, Sexual Abuse, Forced Surgery & Extortion by Transgender Gang

Mumbai Teen Alleges Abduction, Sexual Abuse, Forced Surgery & Extortion by Transgender Gang Malwani Police have arrested four accused after a 19-year-old student alleged abduction, torture, blackmail and forced gender reassignment surgery. Malad student claims he was blackmailed, tortured and coerced into gender reassignment surgery; Malwani Police arrest four accused Mumbai | Undercover Editor News Agency | November 14, 2025.A 19-year-old BCom student from Malad has alleged a horrifying series of abuses at the hands of a local transgender gang, including abduction, torture, blackmail, extortion and being forcibly subjected to gender reassignment surgery in Surat. Malwani police have registered a case under multiple serious charges and arrested four accused individuals, while the investigation continues. According to police, the teen—who lives in Appapada, Kurar village—first came into contact with the accused about a year and a half ago. He befriended a transgender individual named Kaveri (alias Kartik Vedamani Nikam), through whom he met Neha Khan (alias Neha Ipte), believed to be leading a transgender group operating in the Malwani area. Blackmail & Threats After Assault The FIR states that on August 5, the student was invited to Neha’s house. Upon arrival, he alleged that Neha, Kaveri, Bhaskar Shetty, and Mahi pressured him to undergo gender transition. When he refused, he was allegedly confined in a room, assaulted, and forced into performing obscene acts while being filmed. The teen claimed the videos were then used to extort money. Out of fear, his mother transferred ₹10,000 to the accused. Over the following weeks, the suspects allegedly continued demanding more money and subjected him to humiliation and violence. He reported being beaten, forced to wear a saree, and made to beg in public. Forced Surgery in Surat In a deeply disturbing allegation, the student told police that on October 28, Neha, her husband Sohail Khan, their adopted son Bhaskar, and others transported him to a hospital near Surat’s Ripple Mall. There, he was allegedly coerced into signing documents before undergoing non-consensual gender reassignment surgery. After returning to Mumbai, his ordeal reportedly continued. He claimed Neha poured hot water on his operated area, forced him to do household chores, and demanded ₹4.5 lakh to “free” him. Escape, Re-Abduction & Police Action The teenager managed to escape on November 4, but was allegedly abducted again shortly afterwards. A vigilant local resident intervened, allowing him to get away safely. He then approached Kurar police station, where a zero FIR was registered and later transferred to Malwani police, who have jurisdiction over the alleged crime location. “Based on the victim’s detailed statement, we have registered a case under sections related to criminal conspiracy, kidnapping, sexual assault, extortion, and forced medical mutilation. Four accused have been arrested so far,” a Malwani police officer confirmed. Police said more arrests are likely as the investigation progresses.

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