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Kirit Somaiyas motivations for the Pen bank scam are questioned by an activist
In relation to the Rs 758 crore Pen Cooperative Urban Bank (PCUB) issue, activist Janardan Parte has questioned BJP leader Amit Shah’s motivations for declaring that the attached properties of individuals guilty in the fraud should be freed. Somaiya, who was recently in Pen bank scam, stated that the Enforcement Directorate (ED) will free the accused’s attached properties while compensating impacted depositors with insurance money. Parte questioned Somaiya’s motives, believing that the accused would get the upper hand if ED released the assets that it had confiscated and that depositors would have less choices for getting their money back. Shirish Dharkar, the primary defendant, is a former BJP politician who bought land close to the Navi Mumbai International Airport and other locations.
After a re-audit revealed the depth of the bank’s losses, the PCUB scandal was made public in October 2010. Police utilised the Maharashtra Protection of Interest of Depositors Act and ED to seize the accused’s property. The trustees and bank chairman are included in the FIR. In proceedings brought by the ED, CBI, and the state’s Economic Offences Wing, more than 50 people were listed as defendants, including bank director J Gurav and businessman Amardeep Singh Vig. The bank had about 1.98 lakh depositors, 18 locations (including three in Mumbai), and 42,000 stockholders. Somaiya has previously said to the media that the ED, state and union cooperation ministries, and the PCUB fraud problem will be discussed.
“Depositors are battling to get their money back while one of the accused, who is Navi Mumbai’s top advertising firm owner, is enjoying international travels with his family and playing golf in an opulent commercial complex,” activist Anarjit Chauhan said. “Auction of connected assets of guilty under MPID as per Bombay HC judgement, can assist depositors get back the money they lost,” Thevidar Sangharsh Samiti’s acting president, Naren Jadhav, said.
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Three Navi Mumbai Residents Duped of ₹27 Lakh in MGL Bill Update Scam
Cyber fraudsters used a fake mobile app to gain access to victims’ bank accounts; police urge citizens to stay vigilant.
Three residents of Navi Mumbai have fallen victim to a cyber fraud in which scammers posing as representatives of Mahanagar Gas Limited (MGL) allegedly cheated them of nearly Rs 27 lakh. The fraudsters convinced the victims to download a fake mobile application under the pretext of updating their gas bill details, enabling unauthorized access to their bank accounts. According to the police, the victims received phone calls and text messages claiming that their MGL gas connection would be disconnected if they failed to update their billing information immediately. They were then sent a link to download a fraudulent APK file disguised as an official application.
Once the application was installed, the cyber criminals allegedly gained remote access to the victims’ mobile devices and obtained sensitive banking credentials. Using this information, they carried out unauthorized transactions, resulting in a collective loss of approximately Rs 26.59 lakh. Following complaints from the victims, the police registered cases under relevant cybercrime provisions and launched an investigation to trace those involved in the fraud. Officials are examining digital evidence and transaction records to identify the accused.
Police have advised citizens to avoid downloading applications from unknown links, refrain from sharing banking or personal information over phone calls or messages, and verify any communication regarding utility bills through the official website or customer service channels of the concerned service provider before taking any action.
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Thailand-Linked Drug Racket Busted in Navi Mumbai; Six Arrested
Police seize narcotics and property worth Rs1.33 crore, hunt on for Thailand-based kingpin.
The Arrests
In a major crackdown on international drug trafficking, the Navi Mumbai Police’s Anti-Narcotics Cell (ANC) has busted an alleged Thailand-linked hydroponic cannabis racket, arresting six persons and seizing narcotics and other property collectively worth Rs1.33 crore. Police said the suspected mastermind is operating from Thailand and remains absconding.
The operation began on July 10 after the ANC received specific intelligence about drug trafficking activities at a hotel in Turbhe. Acting on the tip-off, officers raided the premises and arrested two suspects, recovering 648.5 grams of hydroponic cannabis valued at Rs70.35 lakh along with 5 grams of cocaine. Interrogation of the accused led investigators to additional suspects in Mira Road, Chembur, Dombivli and Ghatkopar. During the subsequent raids, police seized more hydroponic cannabis, taking the total recovery to nearly 1.3 kilograms. Twelve mobile phones were also recovered during the operation.
According to police, the investigation uncovered an alleged international supply chain with links to Thailand. The suspected kingpin, identified as an Indian national currently based in Thailand, is believed to have coordinated the smuggling and distribution network through local operatives in the Mumbai Metropolitan Region. Police said efforts are underway to trace the absconding mastermind and identify other members of the international narcotics syndicate. Further investigation is in progress.
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Truck Driver Killed in Taloja, Co-Worker on the Run
Police suspect long-standing caste-related rivalry as the motive, manhunt launched to nab the absconding accused.
The Case
A 45-year-old truck driver was allegedly murdered by his co-worker at a transport company in Taloja, Navi Mumbai, following a long-standing caste-related rivalry between their families. The Taloja Police have registered a case of murder and launched a manhunt to trace the accused, who remains absconding.
According to the police, the victim and the accused had been working together despite an ongoing dispute linked to caste tensions that had existed between their families for several years. Investigators believe the rivalry escalated into a violent confrontation at the workplace, resulting in the fatal attack. After the incident, the accused allegedly fled the scene before police arrived. The victim was rushed for medical assistance but succumbed to his injuries. Police officials have begun collecting evidence from the crime scene and recording statements of witnesses and colleagues to establish the sequence of events.
A murder case has been registered under the relevant sections of the Bharatiya Nyaya Sanhita (BNS). Authorities are conducting raids at multiple locations to apprehend the suspect. Police have appealed to anyone with information about the accused’s whereabouts to come forward and assist in the investigation. Officials stated that efforts are underway to ensure the accused is arrested at the earliest and that further investigation into the motive and circumstances surrounding the incident is ongoing.
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