श्रेणी: CRIME

Contrary to popular belief, Lorem Ipsum is not simply random text. It has roots in a piece of classical Latin literature from 45 BC, making it over 2000 years old. Richard McClintock, a Latin professor

⚖️ ₹30 Crore Furniture Scam: Court Rejects Directorate of Revenue Intelligence Plea to Cancel Bail of Businessman

⚖️ ₹30 Crore Furniture Scam: Court Rejects Directorate of Revenue Intelligence Plea to Cancel Bail of Businessman

मार्च 28, 2026
⚖️ ₹30 Crore Furniture Scam: Court Rejects Directorate of Revenue Intelligence Plea to Cancel Bail of Businessman Mumbai: In a significant legal development, a Sessions Court in Mumbai has rejected the plea filed by the Directorate of Revenue Intelligence (DRI) seeking cancellation of bail granted to businessman Falgun Yogendra Shroff in an alleged ₹30 crore imported furniture scam. The case dates back to August last year, when the DRI arrested Shroff for allegedly importing high-end Italian luxury furniture by significantly undervaluing goods to evade customs duties. The agency had challenged the earlier bail order granted on August 2, 2025, by the Esplanade Court, arguing that the decision failed to consider the seriousness of the economic offence. DRI’s Argument The DRI contended that the case involves a large-scale financial fraud requiring sustained and in-depth investigation. It argued that custodial interrogation of the accused was necessary in light of new developments and alleged that Shroff had not fully cooperated, claiming he withheld key documents such as original invoices and login credentials related to the case. The agency further alleged breach of bail conditions and stressed the need to confront the accused with additional evidence to identify other individuals involved in the alleged syndicate. Defence Stand Opposing the plea, defence counsel argued that the application was “false and misconceived,” stating there were no new or compelling circumstances to justify cancellation of bail. The defence maintained that the accused had fully complied with all bail conditions, regularly appeared before investigating officers, and submitted necessary documents. It was also highlighted that Shroff had been granted permission to travel abroad multiple times by the court and had returned to India each time in compliance with legal directives. His passport was eventually returned permanently, indicating no risk of absconding. Additionally, the defence pointed out that the accused had deposited ₹5 crore with the government treasury as a demonstration of good faith and had neither attempted to tamper with evidence nor influence witnesses. Court’s Observation After hearing both sides, the court emphasised that cancellation of bail is legally distinct from rejection of bail and requires strong and compelling reasons. Referring to key judgments of the Supreme Court of India, including Daulat Ram vs State of Haryana and Dipak Yadav vs State of Uttar Pradesh, the court reiterated that bail once granted should not be cancelled routinely. The judge noted that there was no evidence suggesting that the accused had violated bail conditions, attempted to flee, or interfered with the investigation. On the contrary, records indicated cooperation with authorities and adherence to court directions. The court also observed that if the prosecution was dissatisfied with the original bail order, it should have challenged it before an appellate court rather than seeking cancellation at a later stage. The delay in filing the plea was also taken into account. Conclusion Finding no “cogent and overwhelming circumstances” to justify cancellation, the Sessions Court dismissed the DRI’s application. However, it clarified that the investigating agency remains free to approach the trial court for appropriate relief, including custodial interrogation, as per law.
🚨 Temple Trust Shocked: Worker Arrested for Stealing from Donation Boxes at Siddhivinayak Temple

🚨 Temple Trust Shocked: Worker Arrested for Stealing from Donation Boxes at Siddhivinayak Temple

मार्च 23, 2026
🚨 Temple Trust Shocked: Worker Arrested for Stealing from Donation Boxes at Siddhivinayak Temple Mumbai: In a disturbing incident that has raised serious concerns over security and trust, a 57-year-old temple worker has been arrested for allegedly stealing money from donation boxes at the renowned Siddhivinayak Temple. According to officials, the accused—identified as Rajendra Pendurkar—was taken into custody by the Dadar Police following a complaint filed by temple authorities. The alleged theft took place inside the pujari room of the temple, where donation boxes are kept. Suspicion arose after irregularities were noticed, prompting officials to review CCTV footage. The recordings reportedly revealed the accused repeatedly extracting currency notes from the boxes. In one instance, he was seen using his fingers to pull out cash from a donation box kept inside the priest’s chamber, as mentioned in the FIR. Preliminary estimates suggest that at least ₹10,000 has been stolen. However, authorities believe the amount could be higher, and investigations are currently underway to determine whether such thefts had been occurring over a longer period. Police are also probing the possibility of involvement of other staff members, if any, in the incident. Temple authorities have taken the matter seriously, emphasizing the need for stricter monitoring and security within the premises to prevent such breaches in the future. The incident has not only shocked devotees but also highlighted the urgent need for tighter vigilance even in highly revered religious institutions.
2016 Assault Case: Court Refuses to Discharge Mumbai Mayor Ritu Tawde

2016 Assault Case: Court Refuses to Discharge Mumbai Mayor Ritu Tawde

मार्च 18, 2026
2016 Assault Case: Court Refuses to Discharge Mumbai Mayor Ritu Tawde Mumbai: In a significant development, a Mumbai court has rejected the discharge plea filed by city Mayor Ritu Tawde in connection with a 2016 assault case involving two school teachers. The order was passed by Additional Sessions Judge Y.P. Manathka, who observed that the statements of the victims and supporting witnesses were sufficient to frame charges against the accused. The case dates back to July 29, 2016, when an alleged altercation took place at an Urdu medium school run by the Brihanmumbai Municipal Corporation (BMC) in the Vakola area. According to the prosecution, the dispute arose over the sudden transfer of a female teacher, who was reportedly battling cancer at the time. It is alleged that Tawde, along with six others, entered the school premises and confronted the management regarding the transfer decision. During the confrontation, the accused allegedly engaged in a heated argument, hurled abuses, and physically assaulted two teachers. Police further claimed that Tawde was directly involved in the assault, including slapping the victims. An FIR in the case was registered on August 11, 2016, nearly 13 days after the incident. The defence had argued that this delay was unexplained and raised doubts about the credibility of the complaint. In her plea, Tawde maintained that her presence at the school was coincidental and that she had no connection with the alleged incident. She also alleged that the complaint was motivated and filed to gain publicity by targeting her political identity. However, the prosecution, represented by Additional Public Prosecutor Iqbal Solkar, argued that the victims had clearly named Tawde as one of the individuals involved in the assault. Witness statements also supported these claims. The court, while dismissing the plea, noted that the victims had categorically identified Tawde as the person who assaulted them, and other witnesses had corroborated the allegations. “This is more than sufficient to frame charges against the applicant,” the court observed in its ruling. The court further подчеркed the seriousness of the incident, stating that such acts within a school environment — a place meant for learning and discipline — must be viewed strictly. With the discharge plea rejected, the case will now proceed to the next stage of trial, where charges are likely to be formally framed against the accused. The ruling marks a crucial step in a decade-old case that continues to draw attention due to the involvement of a prominent political figure.
Mumbai Tea Café Owner Duped of ₹34.6 Lakh in Social Media Investment Scam

Mumbai Tea Café Owner Duped of ₹34.6 Lakh in Social Media Investment Scam

मार्च 16, 2026
Mumbai Tea Café Owner Duped of ₹34.6 Lakh in Social Media Investment Scam Mumbai: In yet another case of online financial fraud, a tea café owner from Ghatkopar in Mumbai has allegedly been cheated of ₹34.6 lakh after falling victim to a fraudulent investment scheme operating through social media. According to police sources, the 45-year-old café owner was approached through a social media investment group that claimed to offer lucrative returns through online share trading. The fraudsters reportedly convinced him that he could earn substantial profits by investing money in stock market trading through their platform. Trusting the claims made by the group, the victim gradually transferred funds between December 24, 2025 and March 11, 2026, sending a total of ₹34.6 lakh to multiple bank accounts and payment links provided by the accused. Initially, the fraudsters allegedly showed the victim fake profit figures on a trading dashboard to gain his confidence and encourage further investment. However, the scam came to light when the café owner attempted to withdraw a portion of the supposed profits. Police said the withdrawal request failed, and the fraudsters then allegedly demanded additional deposits, claiming that the money was required as “processing charges” or “tax clearance” to release the funds. Suspecting foul play after repeated demands for more money and being unable to access his investment, the victim realised he had been cheated and approached the police to file a complaint. Officials said the case has been registered under relevant sections related to cyber fraud and cheating, and an investigation is currently underway to trace the individuals behind the fake investment group. Cyber crime experts have once again warned citizens to remain cautious while joining online investment groups on social media platforms, as many such schemes promise unrealistic returns and are often used by fraudsters to trap unsuspecting victims. Authorities have advised investors to verify trading platforms through official regulatory bodies before transferring money and to avoid sharing financial details with unknown individuals online.
Mumbai Cracks Down on Fake Birth Certificate Racket; 119 Cancelled, FIRs to Be Filed Against 116

Mumbai Cracks Down on Fake Birth Certificate Racket; 119 Cancelled, FIRs to Be Filed Against 116

मार्च 12, 2026
Mumbai Cracks Down on Fake Birth Certificate Racket; 119 Cancelled, FIRs to Be Filed Against 116 Mumbai: In a major crackdown on an alleged fake birth certificate racket, the Brihanmumbai Municipal Corporation (BMC) has withdrawn 119 birth certificates that were suspected to have been fraudulently issued in the city. Authorities have also directed officials to register FIRs against 116 individuals linked to the remaining cases. The development was announced by Ritu Tawde, Mayor of Mumbai, after a high-level review meeting held at the BMC headquarters with senior civic officials. The meeting was convened nearly a month after concerns were raised regarding birth certificates allegedly issued illegally to Bangladeshi nationals. According to the mayor, the civic administration examined 237 suspicious cases during the review. Out of these, 119 certificates have already been removed from the municipal records and recovered from the families to whom they had been issued. However, authorities faced resistance in several cases. Officials said 29 individuals refused to return their certificates despite repeated requests, prompting instructions to file criminal complaints against them. In addition, 87 individuals could not be traced, and FIRs will also be filed in those cases. In total, 116 people may face legal action as part of the investigation. The meeting was also attended by former BJP MP Kirit Somaiya, who has been actively raising the issue and demanding strict action against those responsible for the alleged irregularities. Mayor Tawde further stated that the civic administration is examining ways to remove individuals from official records if their documents are proven to be fraudulent. She also said there has been a demand to set up a Special Investigation Team (SIT) to conduct a deeper probe into the matter. During the review meeting, officials also presented data regarding birth certificate corrections made during 2025. According to civic records, 19,859 applications for corrections or modifications were received by the Medical Officer of Health during the year. Authorities noted that the highest number of such applications came from the M-East (Mankhurd–Govandi), E (Byculla), and L (Kurla) wards, which has raised suspicion among officials. The mayor said a detailed verification of all 19,859 certificates has been ordered, and the administration has sought three months to complete the process. Speaking on the matter, Somaiya highlighted that 2,698 correction applications were submitted in the Kurla ward alone, which is unusually high compared to several other wards that recorded fewer than 1,000 such requests. Similarly, 2,207 applications were submitted in the Byculla ward last year. Meanwhile, police have also taken action in a related development. Officials from Powai Police recently arrested five Bangladeshi women and detained a seven-year-old girl from Pune for allegedly living in India illegally after crossing the border through West Bengal. Authorities stated that the arrests were made after investigators traced links during earlier operations in which members of a family were detained from Powai and Navi Mumbai earlier this year. Officials say the investigation into the alleged birth certificate scam is ongoing, and further scrutiny of documents and civic records is expected to reveal whether additional fraudulent cases exist across the city.
Mumbai EOW Arrests Kolhapur Developer in ₹55 Crore Versova Redevelopment Fraud

Mumbai EOW Arrests Kolhapur Developer in ₹55 Crore Versova Redevelopment Fraud

मार्च 11, 2026
Mumbai EOW Arrests Kolhapur Developer in ₹55 Crore Versova Redevelopment Fraud Mumbai: In a major action against real estate fraud, the Economic Offences Wing (EOW) of the Mumbai Police has arrested a Kolhapur-based developer in connection with an alleged ₹55-crore redevelopment scam in Versova. The arrested accused has been identified as Amrut Uttam Mahendrakar (34), a resident of Ichalkaranji in Kolhapur district. Investigators say he played a key role in preparing forged documents and facilitating the illegal sale and mortgage of flats that were originally allotted to members of a housing society. According to police officials, the case involves the redevelopment of an old residential building located in Versova in the Andheri area. The project allegedly became the centre of a large financial fraud in which society members were cheated of nearly ₹55 crore. The case was registered at the Versova Police Station based on a complaint filed by Meena Singh Thilon (71), a member of the Zakaria Aghadi Nagar No.3 Co-operative Housing Society. According to the complaint, the society had appointed Midcity Heights Partnership Firm in 2015 to redevelop its building. The developer had assured the 13 residents, who collectively owned 14 flats, that they would receive newly constructed homes within a specified timeframe. However, during the course of the project, society members allegedly discovered that several flats allotted to them under the Permanent Alternate Accommodation Agreement (PAAA) had been mortgaged to financial institutions and sold to third parties without their consent. Police investigations revealed that the main accused Amarjit Shukla, owner of Mid City Heights, along with his associates, allegedly created forged agreements for sale and used fake documentation to obtain large bank loans. Shukla had been arrested by the EOW in August last year. Officials suspect that the accused used fake sale agreements, forged signatures of the Joint Deputy Registrar, and counterfeit stamps to carry out the fraudulent transactions. Investigators believe that multiple flats were pledged to banks and sold to different buyers simultaneously, allowing the accused to secure loans worth crores of rupees. With the arrest of Mahendrakar, police say they are now probing the wider network involved in the alleged scam, including the possibility of additional accomplices who may have helped in preparing forged legal documents and facilitating financial transactions. Authorities are continuing their investigation to trace the money trail and identify other individuals involved in the fraud. Officials have also indicated that further arrests could be made as the probe progresses.
Chembur Construction Tragedy: Death Toll Rises to Three After Sixth-Floor Platform Collapse

Chembur Construction Tragedy: Death Toll Rises to Three After Sixth-Floor Platform Collapse

मार्च 5, 2026
Chembur Construction Tragedy: Death Toll Rises to Three After Sixth-Floor Platform Collapse Mumbai: A tragic construction accident in Subhash Nagar area of Chembur has resulted in the death of three workers after a makeshift wooden platform collapsed at an under-construction building. The incident has once again raised serious questions about worker safety and safety compliance at construction sites across Mumbai. According to officials, the accident took place on February 28 when six labourers were working on the sixth floor of the building. The temporary wooden platform they were standing on suddenly gave way, causing all six workers to fall from a significant height. Emergency services rushed the injured workers to nearby hospitals. One labourer died on the spot due to severe injuries, while another succumbed during treatment at Lokmanya Tilak Municipal General Hospital. A third victim, a 22-year-old worker who had been battling critical injuries, passed away on Wednesday afternoon. Among the remaining injured workers, one is currently admitted to the intensive care unit in critical condition, while two others are undergoing treatment and are reported to be stable. Following the incident, the Mumbai Police registered a case under sections related to negligence and endangering human life. Notices have been issued to six individuals associated with the construction project, including the main contractor, site engineer, supervisor, and labour contractor. Authorities confirmed that two individuals linked to the case are currently absconding. Officials stated that the investigation will examine whether proper safety protocols were followed at the construction site. Preliminary reports suggest that the workers were using a temporary wooden structure instead of a properly secured platform, which may have contributed to the collapse. The incident has sparked renewed concerns about safety standards at construction sites in Mumbai. Labour rights activists and civic groups are now demanding stricter enforcement of safety regulations, proper protective equipment for workers, and regular inspections to prevent such tragedies in the future. Authorities have assured that those found responsible for negligence will face strict legal action as the investigation continues.
Mumbai: Police Rule Out Builder Lobby Link in Baba Siddique Murder Case, Tell High Court

Mumbai: Police Rule Out Builder Lobby Link in Baba Siddique Murder Case, Tell High Court

मार्च 4, 2026
Mumbai: Police Rule Out Builder Lobby Link in Baba Siddique Murder Case, Tell High Court Mumbai: In a significant development in the high-profile murder case of senior political leader Baba Siddique, the Mumbai Police has informed the Bombay High Court that there is no evidence linking any real estate developer or builder lobby to the killing. In an affidavit submitted before the court, the police clarified that allegations suggesting the involvement of builders are speculative and not backed by material evidence gathered during the course of investigation. The affidavit was filed in response to petitions that had raised concerns about a possible redevelopment or property dispute angle behind the murder. No Real Estate Angle Found According to investigators, extensive technical and financial scrutiny has been carried out, including analysis of call data records, examination of money trails, and detailed statements of the arrested accused. However, officials have stated that no credible proof has emerged to support claims of involvement by any builder or developer. The police have indicated that the investigation so far points towards operatives allegedly associated with gangster Anmol Bishnoi. As per the findings shared with the court, the motive appears to be linked to criminal rivalry, dominance in the underworld network, and financial interests — rather than any dispute related to real estate or redevelopment projects. Investigation Still Ongoing Authorities also updated the court on the steps being taken to secure custody of key accused persons believed to be operating from abroad. Multiple agencies are coordinating efforts to ensure that the probe remains comprehensive, legally sound, and transparent. The murder, which took place in Mumbai in October 2024, had sparked strong political reactions across Maharashtra, leading to widespread demands for a thorough and impartial investigation. While the case continues to remain under active scrutiny, the latest submission before the High Court appears to narrow the focus of the probe, dismissing speculation around a builder lobby angle and reinforcing the theory of criminal rivalry as the primary motive. Further developments in the case are awaited as the investigation progresses.
Fake Payment Scam Targets Mumbai Psychologists, Fraudsters Exploit Online Appointment System

Fake Payment Scam Targets Mumbai Psychologists, Fraudsters Exploit Online Appointment System

मार्च 2, 2026
Fake Payment Scam Targets Mumbai Psychologists, Fraudsters Exploit Online Appointment System Mumbai: A new and troubling online fraud is leaving mental health professionals shaken across the city. Psychologists in Mumbai are reporting a rise in appointment-related scams, where fraudsters pose as patients, share fake payment screenshots, and then pressure therapists into issuing refunds for money that was never paid. The scam typically begins with a phone call or text message requesting a therapy appointment. The caller insists on making an advance online payment and soon sends what appears to be a genuine transaction screenshot. Shortly after, the appointment is abruptly cancelled and a refund is demanded. The screenshot, however, is fabricated, and no payment has actually been credited. “The scammer creates urgency and confusion, pushing the counsellor to issue a refund immediately,” said a psychologist who fell victim to the fraud and requested anonymity. “If you don’t verify the bank statement carefully, you end up transferring your own money.” Several psychologists have shared similar experiences. One counsellor recounted how the individual became abusive when informed that no payment had been received. Another psychologist explained that the entire interaction happened over text messages, with the fraudster claiming to be from outside the city and citing references from well-known hospitals to gain trust. After receiving a QR code for payment, the psychologist was sent a screenshot complete with transaction ID, time stamp, and other realistic details. When a refund was requested, a routine check revealed that no money had entered the account. On being confronted, the fraudster accused the professional of cheating and used threatening language. Mental health professionals say the scam is becoming more sophisticated. Fake payment screenshots, created using easily available online templates, are designed to look authentic at first glance. In one case, a psychologist uploaded the image to an online verification tool and discovered it was generated from a template rather than an actual banking app. Another counsellor described being contacted for an “emergency” session. After claiming a payment link was not working, the fraudster requested a QR code and immediately sent a screenshot showing a payment of ₹2,000. Despite repeated checks, no transaction appeared in the bank account. The individual continued to insist that payment had been made but eventually failed to show up for the session. Experts say the rise of online consultations after the Covid-19 pandemic has made advance digital payments common practice, inadvertently opening doors for such frauds. While police officials have acknowledged awareness of the scam, no formal complaints have been registered so far. Psychologists are now urging colleagues to remain cautious—verify every payment directly through bank statements before confirming appointments or processing refunds. “Our profession is built on trust and empathy,” one counsellor said. “Scams like these not only cause financial loss but also emotional distress to professionals who are simply trying to help others.”
Four Arrested for Posing as Lawrence Bishnoi Gang Members, Demanding ₹30 Lakh from Mumbai Jeweller

Four Arrested for Posing as Lawrence Bishnoi Gang Members, Demanding ₹30 Lakh from Mumbai Jeweller

फ़रवरी 25, 2026
Four Arrested for Posing as Lawrence Bishnoi Gang Members, Demanding ₹30 Lakh from Mumbai Jeweller Mumbai | Undercover Editor News Channel, February 25, 2026 Mumbai: In a swift and coordinated operation, Mumbai Police arrested four men for allegedly posing as members of the Lawrence Bishnoi gang and attempting to extort ₹30 lakh from a Borivali-based jeweller through threatening calls and messages. Police have confirmed that the accused have no connection with the actual Bishnoi gang. The accused — Riyazuddin Bashir (29), Mohammad Fayaz Mansuri (27), Mohammad Ashraful (36), and Mohammad Arbaz Ansari (27) — are residents of Wasseypur in Jharkhand. They were apprehended late Tuesday night from different locations in Mahim, Bandra and Jogeshwari after police laid a trap to catch them red-handed. Threats Referenced High-Profile Killing According to investigators, the jewellery store first received a threatening message from an international number on February 18, demanding ₹30 lakh as “firauti” (ransom) in the name of the Lawrence Bishnoi gang. The message warned that failure to pay would result in the jeweller meeting “the same fate as Baba Siddique,” referencing a recent high-profile killing. The following day, the store received WhatsApp calls from another international number. The caller allegedly dared staff members to record the conversation while reiterating death threats and claiming that no one in Borivali would be able to save them. When the calls went unanswered later, fresh messages warned that the jeweller and his family would soon be gunned down. Initially, the threats were not taken seriously. However, when new messages arrived on February 21 in the early hours of the morning, the store staff engaged with the caller, negotiating the amount and requesting bank details. Acting on the jeweller’s instructions, a police complaint was subsequently lodged. Police Laid Trap Mumbai Police devised a plan, asking the jeweller to pretend he was willing to pay in gold coins. When the accused arrived to collect the supposed payment, they were apprehended. Investigators later revealed that the suspects had been involved in similar extortion and threat cases registered in Vile Parle and DN Nagar, which have now been solved following their arrest. Officials said the accused used internet-based international numbers to mask their identities and create panic by invoking the name of a notorious criminal syndicate. Investigation Underway Police are now probing whether the group is linked to a larger extortion racket targeting businessmen by exploiting fear associated with organised crime networks. Digital evidence, including call records and financial trails, is being examined. Authorities have urged business owners not to ignore threat messages and to immediately inform police, assuring swift action against such criminal intimidation attempts. Further investigation is underway.
1 … 4 5 6 7 8 … 11

Recent News

Useful Links

Categories

Undercover Editor

From BMC updates, local area developments, railway station news, and crime reports to the latest in politics, sports, Bollywood, lifestyle, travel, and education, we bring you news that’s relevant, reliable, and real-time

 

Undercover Editor © 2025 – Designed by iCreato