Category Archives: crime

Pune Crime: 3 Women From Same Family Caught Red-Handed Selling Ganja, Arrested

The Viman Nagar Police have arrested three women from the same family for illegally selling ganja (cannabis) in Khulewadi, Chandan Nagar, Pune, officials said on Saturday.

The arrests were made on September 25 when the accused were caught red-handed while selling illegal narcotics in the area. The women have been identified as Sonabai Ankush Pawar (50), Suvarna Ashok Pawar (25), and Shalan Kantilal Jadhav (45), all residents of the Laxmimata Mandir area, Khulewadi.

According to police sources, during a routine patrol on September 25, authorities received a tip-off from a confidential informant about women involved in the ganja trade in Khulewadi. Acting promptly on this information, the police laid a trap and apprehended the accused while they were selling ganja.

Police seized 1,560 grams of ganja worth ₹30,000 from the women at the time of arrest.

Govind Jadhav, Senior Police Inspector, told The Free Press Journal that the accused have been arrested and the case is currently under investigation. He also added that other individuals involved in the illegal trade are expected to be arrested soon.

A case has been registered under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, sections 8(c) and 20(b)(ii)(B).
https://www.freepressjournal.in/pune/pune-crime-3-women-from-same-family-caught-red-handed-selling-ganja-arrested

Mumbai Crime News: Police Book Investment Firm’s CFO For Allegedly Embezzling ₹1.18 Crore

Mumbai: The MIDC police have booked the chief financial officer of Marcellus Investment Managers Pvt Ltd for allegedly embezzling Rs 1.18 crore. Pankaj Gupta, 48, is accused of siphoning off the amount using the company’s HDFC Bank credit card and current account ATM card.

### About the Case

According to the FIR, Marcellus Investment Managers is an investment firm located in MIDC, Andheri East, employing around 100 staff members. Gupta, a resident of Kandivali East, had been serving as the CFO since 2022 and was responsible for handling all financial matters.

The suspicious transactions were noticed between December 2024 and July this year. Upon inquiry by the company, Gupta allegedly confessed to transferring funds to his personal accounts in Kotak Bank, Axis Bank, and HDFC Bank.

The firm requested him to provide a written admission on stamp paper. Following this, Gupta allegedly threatened to harm himself as disciplinary action was underway against him.

On behalf of the company, Parilmal Deuskar, 47, a legal consultant, filed a complaint at the MIDC police station, leading to the registration of the case.

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https://www.freepressjournal.in/mumbai/mumbai-crime-news-police-book-investment-firms-cfo-for-allegedly-embezzling-118-crore

Delhi: Class 10 Student Dies Following Post-School Clash In Mangolpuri; Probe Underway

New Delhi: A 15-year-old school student died after being allegedly assaulted by a group of boys in outer Delhi’s Mangolpuri area, an official said on Saturday.

The victim, a Class 10 student, was reportedly attacked on Friday night following an argument that began with a quarrel among schoolchildren. According to police, after school hours, some outsiders joined in and assaulted him.

He was rushed to a nearby hospital in an injured condition, where he succumbed during treatment.

A senior police officer stated that a case has been registered, and multiple teams have been formed to identify and apprehend the assailants. The local police are currently scanning CCTV footage from the vicinity and questioning eyewitnesses.

Further investigation is underway.

*(Note: Except for the headline, this article has not been edited by FPJ’s editorial team and is auto-generated from an agency feed.)*
https://www.freepressjournal.in/education/delhi-class-10-student-dies-following-post-school-clash-in-mangolpuri-probe-underway

Bhopal News: Hi-Tech Policing; Ragging Complaints, Bank Alarms To Reach Police Top Brass Directly

**Bhopal Police Implement Hi-Tech Alert System for Faster Response**

Bhopal (Madhya Pradesh): In a significant move towards modernizing law enforcement, the Bhopal Police have introduced an advanced alert system that connects the national anti-ragging helpline and bank security alarms directly to the police commissioner’s dashboard. This initiative is aimed at ensuring immediate police response and swift action in critical situations.

In a recent incident, a distressed college student used the anti-ragging helpline late at night. Thanks to the new system, the complaint alert was instantly received by Police Commissioner Harinarayanchari Mishra. Acting swiftly on his instructions, the police intervened promptly, effectively addressing the issue. Officials confirm that similar cases involving ragging and harassment have been resolved quickly under this new mechanism.

The system has also been extended to banks across the city. Whenever a security alarm is triggered inside a bank, a direct alert flashes not only on the police commissioner’s dashboard but also on the screens of senior police officers. This real-time notification enables police teams to mobilize rapidly, often stopping criminals before a robbery can take place.

“Through this advanced connectivity system, alerts from control rooms, helplines, and alarm points go straight to senior officers. This ensures a swift police response and eliminates negligence,” said Police Commissioner Mishra. “With this technology, we have even been able to prevent suicides and thwart bank robbery attempts in the past.”

Additionally, the police are monitoring meta alerts related to suicide-related posts on social media, which help them take immediate action and save lives.

This innovative approach marks a significant step forward in enhancing public safety and demonstrates Bhopal Police’s commitment to leveraging technology for effective law enforcement.
https://www.freepressjournal.in/bhopal/bhopal-news-hi-tech-policing-ragging-complaints-bank-alarms-to-reach-police-top-brass-directly

Teacher Arrested For Sharing Voyeur Video With Colleagues

A 41-year-old teacher, identified as Keisuke Tsuguno, has been taken into custody on suspicion of violating laws prohibiting the production of sexually explicit images. Authorities allege that Tsuguno filmed the video in question and distributed it to a private online group composed of teachers.

Although Tsuguno had no personal connection to the four teachers arrested earlier, the video he shared was found stored on one of their smartphones. This discovery ultimately led police to uncover his involvement.

Investigators believe that approximately 10 teachers from elementary and junior high schools were participating in the online group where such explicit material was exchanged.

The investigation is ongoing as authorities work to determine the full extent of the sharing and whether additional arrests will follow.
https://newsonjapan.com/article/147038.php

ED Files Supplementary Prosecution Complaint Against Raj Kundra In ₹6,606 Crore Bitcoin Scam

**Mumbai:** The Enforcement Directorate (ED) has submitted a supplementary prosecution complaint against Bollywood actress Shilpa Shetty’s husband and businessman Raj Kundra in connection with the money laundering probe related to a Rs 6,606 crore bitcoin scam involving the Delhi-based company Variabletech Pvt Ltd (VTPL).

### ED’s Allegations

The agency alleges that Kundra received 285 bitcoins worth Rs 150.47 crore in April 2024 from Amit Bharadwaj, director of VTPL, who passed away while the case was pending. The bitcoins were reportedly intended for setting up a Bitcoin mining farm in 2017. However, as the deal could not materialise, the ED claims Kundra still possesses the bitcoins, which allegedly constitute proceeds of crime.

Furthermore, the ED states that Kundra has refused to share any details regarding these transactions.

### Property Transactions Linked

In addition to the bitcoin allegations, the ED claims Kundra purchased immovable properties in Juhu and Pune using the proceeds of crime. It is also alleged that Kundra transferred these properties into the name of his wife, Shilpa Shetty, at half their market value.

The agency has filed a second supplementary prosecution complaint not only against Kundra but also against a Delhi-based businessman, Rajesh Satija, as part of its ongoing probe.

### Conflicting Versions and Investigation Details

The ED uncovered several inconsistencies in Kundra’s explanation about the receipt of bitcoins from Amit Bharadwaj. According to the prosecution complaint, Amit had transferred 285 bitcoins to Kundra for investment in a joint venture aimed at setting up a new Bitcoin mining farm in Ukraine.

In statements recorded in April and June 2018, Amit claimed that he was approached by Kundra and Shetty for this joint venture, for which they sought $2.25 million in bitcoin. Amit said he had transferred $1 million (approximately 300 bitcoins) by the end of July 2017, with the remaining amount expected after the agreement was finalized.

While Kundra admitted to receiving the funds, he claimed he was merely a mediator between his Israeli friend Shlomi Amouyal (alias Tom) and Amit. Kundra said that Amit transferred the bitcoins to Tom’s wallets, and the deal was later cancelled when Amit failed to send the remaining amount.

Amit, however, stated that he spoke to Tom, who identified himself as a tech contact for Kundra. The ED also noted that Kundra refused to provide wallet details, citing loss of information due to phone issues in 2018, during the ongoing investigation.

### ED’s Findings and Actions

The ED pointed out glaring mismatches in the versions presented by Amit and Kundra. It revealed that Kundra had sent a term sheet to Amit, which acted as an agreement but did not mention Tom. The agency rejected Kundra’s claim of being only a mediator.

According to the ED, “It is clear that the deal to establish Bitcoin mining farms was made between Kundra and Amit (through his father Mahendra Bharadwaj). Since the deal did not materialise, Kundra is still in possession and enjoyment of 285 Bitcoins valued at Rs 150.47 crore.”

The agency further alleged that Kundra deliberately withheld wallet addresses and failed to surrender the 285 bitcoins.

The ED is actively investigating money laundering allegations against VTPL and its directors, Ajay Bhardwaj and his late brother Amit Bhardwaj. They are accused of luring investors by promising high returns in bitcoins and cryptocurrency developed by them, reportedly amassing 80,000 bitcoins (worth Rs 6,606 crore in November 2017) through the Bhardwaj family and other MLM agents.

### Case Background

In April last year, ED had attached several properties linked to Kundra, including five flats in the Ocean View Society on Juhu Tara Road worth Rs 82 crore, and a bungalow in Pune valued at Rs 11 crore. These properties were transferred in Shilpa Shetty’s name.

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https://www.freepressjournal.in/mumbai/ed-files-supplementary-prosecution-complaint-against-raj-kundra-in-6606-crore-bitcoin-scam

Mumbai: 67-Year-Old Killed In Wrong-Side Collision On WEH; 16-Yr-Old Dies In Separate Accident After His Electric Scooty Skids At Palm Beach Road

**Mumbai: Two Separate Fatal Road Accidents Claim Lives in Borivali and Navi Mumbai**

A 67-year-old man lost his life in a tragic road accident in Borivali when a motorcyclist allegedly driving on the wrong side collided head-on with his two-wheeler. In a separate incident in Navi Mumbai, a 16-year-old boy died after his electric scooty skidded on a wet road.

### Borivali: Elderly Man Killed in Head-On Collision

On the night of September 19, Anwar Mithani, 67, was riding pillion with his son Yash on their two-wheeler after closing their shoe shop at Carter Road no 7, Borivali East. Around 11:20 pm, as they approached the southbound lane of the Western Express Highway, they were involved in a head-on collision with a motorcycle coming from the wrong direction.

The accused, 24-year-old Aniket Jadhav from Borivali, fled the scene without offering any assistance. Mithani sustained serious injuries to his right leg, head, face, and fingers and was bleeding heavily. Yash also suffered injuries to his hands and legs.

Bystanders helped transport Mithani to Shatabdi Hospital in Kandivali West, where he was under medical care. Unfortunately, he was pronounced dead around 11:30 am the following day.

The Kasturba police traced and arrested Jadhav four days later. An FIR has been filed against him under sections 106(1) (causing death by negligence), 125(a) (act endangering life), and 281 (rash driving) of the Bharatiya Nyaya Sanhita and the Motor Vehicles Act.

### Navi Mumbai: Teen Dies After Electric Scooty Skids on Wet Road

In another fatal mishap, 16-year-old Shivam Patil died after his electric scooty skidded on the wet Palm Beach Road in Navi Mumbai. Patil, a class 10 student and resident of Nerul, was returning home along with his friend Sahil Bavliya, also 16.

Earlier in the evening, the duo attended karate classes in Seawoods and decided to stop by Sanpada for snacks. Around 8 pm, as they were heading back home, it had rained slightly, making the road slippery.

Patil was riding an electric scooty belonging to his father and was not wearing a helmet at the time. According to Police Sub-Inspector Amol Munde of Sanpada police station, the bike skidded, causing Patil to fall and hit his head on a metallic road barricade, resulting in fatal injuries.

Patil was declared dead on arrival at the hospital. Bavliya sustained a fractured hand and abrasions and is currently receiving treatment at Vashi municipal hospital.

Patil has been posthumously booked for rash driving and causing death due to negligence.

Both incidents underscore the urgent need for road safety awareness, adherence to traffic rules, and protective measures like helmet use to prevent such tragic losses.
https://www.freepressjournal.in/mumbai/mumbai-67-year-old-killed-in-wrong-side-collision-on-weh-16-yr-old-dies-in-separate-accident-after-his-electric-scooty-skids-at-palm-beach-road

Maharashtra News: CBI Initiates Probe Against Pune Firm For ₹16 Crore SBI Fraud

**CBI Initiates Probe Against Private Firm for Rs 16 Crore Fraud on State Bank of India**

*Mumbai:* The Central Bureau of Investigation (CBI) has launched an investigation against a private firm for allegedly causing a loss of over Rs 16 crore to the State Bank of India (SBI).

**Complaint Filed by SBI**

According to the CBI, a complaint was received from Kumar Parimal Prem, Deputy General Manager of SBI’s Administrative Office in Pune. The complaint alleges that a Pune-based borrower company—a registered partnership firm engaged in real estate and construction activities—and its partners, in criminal conspiracy with unknown bank officials and other private individuals, cheated the bank to the tune of Rs 16.35 crores by fraudulently availing credit facilities.

**Modus Operandi**

The complaint reveals that between 2017 and 2023, the accused conspired to cheat SBI’s Small Industries Branch in Pune by availing loans through misrepresentation of data and fraudulent diversion of funds disbursed under credit facilities. These funds were sanctioned for the construction of residential apartments in Pune.

The borrower company and its partners submitted false financial statements, misrepresented their net worth and sources of margin money for the project, and provided bogus CA and engineer certificates to secure the disbursement of credit facilities, the CBI stated.

**Misappropriation of Funds**

The accused individuals allegedly diverted the disbursed funds for purposes other than those for which they were sanctioned. By doing so, they misappropriated the bank’s money, causing a wrongful loss amounting to Rs 16.35 crores to SBI while gaining illegally for themselves.

Furthermore, the partners defaulted on loan installments and interest payments. Consequently, the company’s loan account was classified as a Non-Performing Asset (NPA) on March 31, 2023. The account was further declared as fraudulent on February 28, 2024, a CBI official confirmed.

**FIR Registered**

Based on the SBI’s complaint, the CBI has registered a First Information Report (FIR) on charges of bank fraud under the relevant sections of the Indian Penal Code and the Prevention of Corruption Act.

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https://www.freepressjournal.in/mumbai/maharashtra-news-cbi-initiates-probe-against-pune-firm-for-16-crore-sbi-fraud

Dem Lawmaker Rains Down Fire On Trump

BROWN: So, we wanna talk about abuse of power, huh? Well, let me start here. President Trump’s only expertise on crime is committing it, not preventing it; enabling it, not ending it; and covering it up, not cleaning it up. He is a convicted felon. He has illegally frozen federal funding. He has assaulted the rule of law at every turn. He has consistently violated constitutionally protected due process rights, and he has unleashed a corporate agenda to enrich himself and his wealthy donors.

Right now, as we sit here, Trump is bending over backwards to protect Ghislaine Maxwell, a convicted sex trafficker who preyed on children, and blocking the release of the Epstein files to shield criminals from accountability. In the last 10 months alone, he has pardoned countless white-collar fraudsters who ripped off the American people—often conveniently after they cozied up to him.

And let’s not forget, Trump pardoned every single person charged or convicted in the January insurrection. That included 172 people who pleaded guilty to assaulting law enforcement. It included dozens of repeat offenders, people with prior convictions for rape, manslaughter, and sexual abuse of a minor. It also included at least 10 individuals who have already been re-arrested for new crimes.

So, spare us. Spare us the talk of law and order because under Trump, that only means lawlessness for his friends and punishment for everyone else.

Now let me be clear: I care deeply about public safety in my district and in every district across America. Every person deserves to feel safe in their neighborhood, at their job, and at their school. And if I may, there is some good news. Violent crime has been consistently decreasing across America. Yes, we have more work to do, but we also know what works to keep it that way.

So, if you are really serious about public safety, let’s increase funding for violence prevention programs. Let’s pass common sense gun safety bills. And let’s provide additional federal resources to our local partners to recruit and train local law enforcement.

But what has this administration done instead? Rolled back gun safety reforms, gutted DOJ programs tasked with addressing violent crime, and blocked funding to local law enforcement and community violence prevention agencies like the one you served, Mr. Jackson.

Earlier this year, Cleveland Peacemakers Alliance—a local violence prevention organization—had its community violence prevention grant funding frozen by this administration. Mr. Jackson, I know you cannot speak to this specific grant, but can you talk about the importance of grants funded through the bipartisan Safer Communities Act and how freezes like this impact public safety?

JACKSON: Well, we know—from Cleveland Peacemakers to Advanced Peace to Safe Streets Baltimore to Life Camp in New York City—that these organizations that are doing violence intervention work are saving lives every day. Every study we’ve seen that focuses on how impactful community violence intervention has been has shown promise.

But this Trump administration hasn’t stopped at terminating violence intervention programs. They also terminated $1 billion in youth mental health resources that we know can help our youth who are in crisis—before a school shooting, before a suicide attempt, before any violent harm.

They’ve also made major cuts to the ATF. We know the ATF now has lost two-thirds of its inspectors, so they don’t even have the capacity to inspect gun stores to determine whether or not they’re violating the law. The administration also reversed the zero tolerance policy for gun dealers, where if they violate the law, they lose their license.

Even the Department of Justice website invites previously violating gun stores to come back and get their licenses again.

So, he’s not only defunding programs that we know are preventing violence—programs that are working with youth, working in schools, and working in homes—he’s also stripped, dismantled, and defunded federal law enforcement efforts to keep guns out of our communities.

BROWN: Thank you so much. Instead of funding proven public safety solutions, my Republican colleagues want to pull political stunts like weaponizing the National Guard against the American people.

Let’s be clear: that only sidelines local law enforcement, sows chaos, and distracts from real emergencies. So yes, it’s political theater, but worse—it’s dangerous political theater that puts communities more at risk, not less.
https://crooksandliars.com/2025/09/dem-lawmaker-rains-down-fire-trump

Thane Crime: Ambernath Police Arrest Couple With Drugs, Thinner And Cough Syrup Worth Over ₹2.5 Lakh

**Thane: Ambernath Police Arrest Couple for Possession of Illegal Substances Worth Over ₹2.5 Lakh**

The Ambernath Police have arrested two individuals, including a woman, for allegedly possessing a large quantity of illegal substances. The seizure included 334 bottles of thinner liquid, 8 grams of MD powder, 5 grams of heroin, and several bottles of cough syrup. The combined value of these substances is estimated to be over ₹2.5 lakh. Authorities believe the accused were planning to sell these substances in local areas.

**Accused Identified**

The arrested individuals have been identified as Sharif Shaikh and his wife, Asiya Shaikh, both residents of Ambernath. Acting on a tip-off from an informer, a police team conducted a raid at their location and successfully seized the contraband.

**Prior Cases and Investigation**

During the ongoing investigation, it was revealed that Sharif Shaikh had 29 registered offences against him, while four cases are pending against his wife at Ambernath police stations. An FIR has been lodged under the relevant sections of the NDPS Act.

**Police Statement**

Shailesh Kale, ACP of Ambernath, said, “We will investigate the matter further to determine what preventive measures can be implemented to curb such offences.”

The accused were produced in court and have been remanded to police custody for further investigation.

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https://www.freepressjournal.in/mumbai/thane-crime-ambernath-police-arrest-couple-with-drugs-thinner-and-cough-syrup-worth-over-25-lakh