Category Archives: investigation

business, investigation, regulation

ED Conducts Searches At Anil Ambani-linked RInfra Premises In FEMA Probe

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**Mumbai: ED Conducts Searches at Reliance Infrastructure Premises in FEMA Probe**

The Enforcement Directorate (ED) on Tuesday conducted searches at six premises of Anil Ambani-linked Reliance Infrastructure Ltd (RInfra) located in Indore (Madhya Pradesh) and Mumbai (Maharashtra). The searches form part of an ongoing probe into alleged illegal remittances abroad, reportedly violating the Foreign Exchange Management Act (FEMA), according to official sources.

### ED Probes Transactions with Yes Bank

Sources revealed that the current FEMA-related searches are connected to the Jaipur–Ringus Toll Road, operated by JR Toll Road Pvt Ltd, a subsidiary of RInfra. The ED is scrutinizing transactions made with Yes Bank between 2017 and 2019, alleging unauthorized transfer of funds abroad and non-compliance with FEMA regulations.

In June 2025, RInfra settled a ₹273 crore loan for the project, which was previously classified as a non-performing asset, with the company acting as the corporate guarantor. While the Engineering, Procurement, and Construction (EPC) contract for the toll road was entirely domestic, officials are investigating whether funds were routed abroad indirectly through internal transactions or inter-corporate deposits (ICDs) without approval from the Reserve Bank of India (RBI).

The probe also focuses on the non-disclosure of related parties such as CLE, which may have been used to mask the movement of funds.

### Reliance Infrastructure’s Response

RInfra maintains that the project involved no foreign exchange and stated it is fully cooperating with authorities. The company emphasized that its operations remain unaffected by the probe.

In a statement released on Tuesday, Reliance Infrastructure described the ED action as “dated” and unrelated to foreign exchange. The statement read:

> “In 2010, the company had awarded an EPC contract for the Jaipur–Ringus Toll Road to Prakash Asphaltings & Toll Highways. This was a domestic contract with no foreign exchange involved. The work was completed, and RInfra has had no continuing connection with the contractor. The toll road has been with NHAI for the last four years.”

The company reiterated its full cooperation with the authorities and stressed that the matter has “absolutely no impact” on its operations, financial performance, employees, shareholders, or stakeholders.

### Over ₹17,000 Crore Financial Irregularities Under Investigation

The ED has been investigating alleged financial irregularities and collective loan “diversion” amounting to over ₹17,000 crore by multiple group companies under Anil Ambani, including Reliance Infrastructure. These investigations are being conducted under the criminal provisions of the Prevention of Money Laundering Act (PMLA).

The agency’s action followed a report from the Securities and Exchange Board of India (SEBI), which alleged that RInfra “diverted” funds disguised as inter-corporate deposits (ICDs) to other Reliance Group companies via a company named CLE. It was claimed that RInfra did not disclose CLE as a “related party,” thereby avoiding necessary approvals from shareholders and audit panels.

This fresh round of searches adds to ongoing investigations into the Anil Ambani group, which has been under regulatory and enforcement scrutiny over alleged loan defaults and fund diversion.

—

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https://www.freepressjournal.in/mumbai/ed-conducts-searches-at-anil-ambani-linked-reliance-infrastructure-premises-in-fema-probe

accident, government, investigation, law, politics

Two TVK functionaries sent to 14-day judicial custody in Karur stampede case

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Two office bearers of the Tamilaga Vettri Kazhagam (TVK) were sentenced on Tuesday to 14 days’ judicial custody in connection with the stampede that occurred during a party rally. The tragic incident, which took place on September 27, resulted in the death of 41 people and left nearly 60 injured, according to police reports.

The accused are TVK’s Karur West District Secretary, V P Mathiyalagan, and Karur Central District Secretary, Kasi Pounraj. Both were named in the First Information Report (FIR) and have been remanded to judicial custody.

Additionally, TVK state general secretary Bussy Anand and deputy general secretary Nirmal Kumar have also been named in the FIR, but they are yet to be arrested, police confirmed.

The accused have been booked under several sections of the Bharatiya Nyaya Sanhita, including:

– Section 105: Culpable homicide not amounting to murder
– Section 110: Attempt to commit culpable homicide
– Section 125: Endangering life of others
– Section 223: Disobedience to order

In response to the incident, the Tamil Nadu government has constituted a one-member commission, headed by retired judge Aruna Jagadeesan, to probe the alleged stampede during the TVK chief’s rally in Karur on September 27.

*This story has been sourced from a third-party syndicated feed. Mid-day accepts no responsibility or liability for the dependability, trustworthiness, reliability, or data of the text. Mid-day management and Mid-day.com reserve the sole right to alter, delete, or remove (without notice) the content at their absolute discretion for any reason whatsoever.*
https://www.mid-day.com/news/india-news/article/two-tvk-functionaries-sent-to-14-day-judicial-custody-in-karur-stampede-case-23596527

banking, crime, finance, investigation, maharashtra

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

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**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

business, crime, entertainment, investigation, politics

Sonu Sood questioned by ED in betting app case

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**Sonu Sood Questioned by ED in 1xBet Betting App Money Laundering Case**

*By Apoorva Rastogi | Sep 24, 2025, 01:47 PM*

Bollywood actor Sonu Sood visited the Enforcement Directorate (ED) office in central Delhi on Wednesday for questioning in connection with a money-laundering investigation related to the online betting app 1xBet. The 52-year-old actor was summoned by the agency and arrived at the ED office around noon. He is being questioned under the Prevention of Money Laundering Act (PMLA).

### Ongoing Probe into 1xBet Online Betting App

The ED’s investigation into 1xBet is part of a broader probe targeting several online betting platforms accused of cheating people out of crores and evading both direct and indirect taxes. Over the past few weeks, the agency has questioned several former cricketers, including Suresh Raina, Shikhar Dhawan, Robin Uthappa, and Yuvraj Singh, among others.

### Probe into Celebrity Endorsements

The Enforcement Directorate is also examining how celebrities were approached by 1xBet for endorsements. The agency aims to uncover key contacts in India and determine the method and source of celebrity payments. It is investigating whether these payments could be classified as “proceeds of crime” under the PMLA.

To aid in the investigation, the ED has requested copies of contracts as well as all email and paper documentation related to the celebrities’ dealings with 1xBet.

### About 1xBet

According to its official website, 1xBet is a globally recognized bookmaker with 18 years of experience in the betting industry. The app offers users the ability to bet on thousands of sporting events and is available in 70 languages.

The ED may soon begin attaching the assets of individuals found to have used proceeds from promotional activities linked to the case.

—

Stay tuned for more updates on this unfolding investigation.
https://www.newsbytesapp.com/news/entertainment/sonu-sood-summoned-by-the-ed/story

accident, government, india, investigation, public safety

Ghatkopar Hoarding Collapse Tragedy: State Cabinet Accepts Justice Bhosale Committee Report, Orders Action Against Officials

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**Mumbai: State Cabinet Accepts Justice Dilip Bhosale Committee Report on Ghatkopar Hoarding Collapse**

The Maharashtra state cabinet on Tuesday accepted the report submitted by the Justice Dilip Bhosale committee, which was constituted to investigate the illegal hoarding collapse incident that occurred in Ghatkopar in May last year. The tragic accident claimed 17 lives and left 74 others injured.

### Recommendations Against Officials

The committee’s report recommended action against state officials responsible for permitting the illegal hoarding. In response, the state government’s Action Taken Report (ATR) stated that departmental enquiries (DE) are currently underway against former Government Railway Police (GRP) commissioners Quaisar Khalid and Dr. Ravindra Shisve.

### Formation of the Committee and Action Taken Report

The Ghatkopar tragedy prompted the state government to set up the Justice Bhosale committee, comprising key members including the Director General of Police, Additional Commissioner of the Brihanmumbai Municipal Corporation (BMC), a structural engineer from IIT Bombay, an Income Tax officer, and a chartered accountant.

The committee submitted its report to the government in May, which was then forwarded to the home department for further action. Subsequently, another committee led by the Additional Chief Secretary (ACS) of the home department was formed to examine the report and prepare the ATR.

The ACS committee recommended 21 guiding principles, including establishing a nodal mechanism to take action against unauthorized hoardings. It was emphasized that municipal bodies possess full authority to enforce these measures.

### Guidelines for Hoardings

The report includes detailed recommendations aimed at improving safety and regulatory compliance related to hoardings. Key guidelines suggest that hoardings should not be installed on terraces or compound walls.

Additional considerations cover location-specific hazards, traffic safety, pedestrian convenience—particularly for persons with disabilities—design standards, and environmental impact.

Directions are being issued to the BMC and other civic authorities across Maharashtra to implement these recommendations and action points in the ATR.

### Action Against GRP Officials

The committee recommended disciplinary action against senior railway officers who headed the GRP at the time of the incident.

According to sources, the home department’s ATR confirms that departmental enquiries are underway against both officers, with Quaisar Khalid currently placed under suspension.

### New Regulations on Hoarding Size and Removal

The ATR also introduces strict regulations on hoarding dimensions moving forward. No hoarding exceeding 40 feet by 40 feet will be allowed, with height restrictions set between a minimum of 11 feet and a maximum of 60 feet.

Furthermore, all illegal hoardings across the state will be removed immediately by the relevant civic or local authorities.

To streamline the licensing and permission process, civic authorities will establish an independent agency, with the civic body chief serving as the final authority on approvals.

The ATR also states that civic bodies will initiate action against illegal hoardings and, if necessary, collaborate with police forces to ensure enforcement.

### Committee’s Mandate

The Justice Bhosale committee was specifically tasked with investigating the roles of those responsible for erecting the ill-fated hoarding and the adjacent petrol pump in Ghatkopar.

Its objective was to scrutinize the conduct of GRP officials involved and provide recommendations to prevent any such incidents in the future.

—

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https://www.freepressjournal.in/mumbai/ghatkopar-hoarding-collapse-tragedy-state-cabinet-accepts-justice-bhosale-committee-report-orders-action-against-officials

crime, family, investigation, justice, legal

Ghazal Mansury’s brutal crime- A complete timeline of events ahead of Snapped

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In January 2015, Ghazal Mansury was found guilty of the murder of her 79-year-old mother, Mehria Mansury. Mehria disappeared from her quiet Serra Mesa home in September 2013, setting off a frantic search and leaving her family desperate for answers. While her daughter, Ghazal Mansury, insisted that dementia was to blame, relatives suspected foul play.

Days later, their worst fears were realized when Mehria’s body was discovered near the Barona Indian Reservation. What followed was a chilling investigation that revealed how Mehria’s own daughter murdered her.

### The Murder of Mehria Mansury and the Role Played by Ghazal Mansury

Mehria Mansury was the mother of 42-year-old Ghazal Mansury, who struggled with drug use and lived in the garage of her mother’s home on Amulet Street with her boyfriend, Lucio Moreno. The relationship between mother and daughter was strained, and family members even suspected abuse.

By late 2013, the relationship had grown more volatile, and relatives started noticing signs that something was wrong. On September 23, 2013, Mehria’s brother visited her home and was struck by the sight of her red, swollen eye. She dismissed it as allergies, but within hours, she disappeared, according to the San Diego Union-Tribune.

When the family could not reach Mehria by phone or at her door on September 24, they became alarmed. On September 25, her relatives reported her missing. Ghazal Mansury told them her mother had gone on a walk and never returned.

### The Search and Investigation

The search for Mehria stretched on for days but initially yielded no results. Suspicion soon fell on Ghazal and her boyfriend, Moreno. When interviewed, Moreno refused to testify in court, pleading the Fifth Amendment, according to NBC.

Investigations into Mehria’s home uncovered troubling signs. Bloodstains were found on her living room chair and walls, all testing positive for Mehria’s DNA, suggesting violence had occurred inside the house. Moreover, detectives learned that Ghazal had conducted online searches for topics such as homicide and how to clean bloodstains.

### The Discovery of Mehria’s Body

On October 2, 2013, following two tips, investigators searched the Barona Indian Reservation for Mehria. Retired sheriff’s deputy Thomas Bennett volunteered to assist in the search. That afternoon, he discovered Mehria’s decomposing body under a tree in a dry gully off Wildcat Canyon Road, a short distance from the Barona Resort & Casino. She was still dressed in a faded nightgown.

On the same morning, detectives trailed Ghazal to a pawn shop, where she had sold a box of her mother’s jewelry. Ghazal admitted to the staff that her mother had passed and said she might need the money for her legal defense.

### Arrest and Sentencing of Ghazal Mansury

On October 3, 2013, Ghazal Mansury was arrested. She pleaded not guilty to murder, maintaining that her mother’s death had been an accident. Ghazal claimed she had accidentally struck her mother with a door, causing a fatal injury, and, in a panic, hid the body.

Prosecutors, however, countered with testimony asserting that Ghazal had strangled her mother and intentionally disposed of the body at the Barona Casino. Deputy District Attorney Paul Greenwood argued that Ghazal’s motive was to prevent her mother from attending a doctor’s appointment the next day, where medical staff would likely have noticed evidence of abuse, according to NBC.

Ghazal’s trial began in early 2015, with the defense clinging to the accident narrative. However, jurors remained unconvinced, and in January 2015, after a day of deliberations, they returned a guilty verdict.

On March 6, 2015, Judge Jeffrey Fraser sentenced Ghazal to 25 years to life in prison. For Mehria’s relatives, the verdict brought some closure and a sense of justice.

### Snapped Coverage

The case of Mehria Mansury’s murder and Ghazal Mansury’s trial is explored in *Snapped* Season 18, Episode 7, which originally aired on September 18, 2016. This episode is set to re-air tonight, September 22, 2025, on Oxygen.

—

For those interested in true crime stories, the *Snapped* episode offers a detailed look into the tragic and disturbing case of Ghazal and Mehria Mansury.
https://www.sportskeeda.com/us/shows/ghazal-mansury-s-brutal-crime-a-complete-timeline-events-ahead-snapped

accident, crime, investigation, justice, legal proceedings

BMW crash case: Court defers Gaganpreet Kaur’s bail hearing

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**BMW Crash Case: Court Defers Gaganpreet Kaur’s Bail Hearing**

*By Snehil Singh | September 20, 2025, 3:07 PM*

A Delhi court has postponed the bail hearing of Gaganpreet Kaur, the prime accused in a fatal BMW accident that resulted in the death of Deputy Secretary Navjot Singh and injuries to his wife, Sandeep.

The hearing in the Patiala House Court has been deferred to September 24 after the police requested additional time to collect key pieces of evidence, including Kaur’s mobile phone and driving license. Investigators informed Judicial Magistrate Ankit Garg that they oppose granting bail at this stage since the probe is still in its early phases.

**Evidence Collection Underway**

Kaur’s phone, currently held by her husband Parikshit Makkad, is considered crucial for the investigation. The police revealed that the device contains important messages sent after the crash. Makkad is expected to hand over the phone to authorities shortly.

Meanwhile, Gaganpreet Kaur remains in judicial custody until September 27. She faces charges of culpable homicide not amounting to murder and rash driving related to the accident.

**Preservation of CCTV Footage**

The court has also issued a notice on an application seeking the preservation of CCTV footage from the accident site. On Thursday, the court observed that there is no legal provision for sharing such footage with the accused in a criminal case.

The police have registered cases under several penal provisions, including culpable homicide not amounting to murder, rash driving, and negligent driving, following the incident.

**Details of the Incident**

The accident occurred on September 14 around 1:00 PM near Dhaula Kuan. Navjot Singh and his wife were riding a motorcycle back from Bangla Sahib Gurdwara when they were struck by Kaur’s BMW. Parikshit Makkad was seated in the passenger seat of the BMW at the time of the crash.

Authorities are also investigating possible attempts to tamper with evidence after the accident. This includes probing Kaur’s alleged visit to a hospital located nearly 19 kilometers away from the accident site.

The investigation continues as the court awaits further developments before proceeding with the bail hearing.
https://www.newsbytesapp.com/news/india/delhi-bmw-crash-court-postpones-bail-hearing-to-september-24/story

americas, corruption, immigration, investigation, politics

Trump Says Ilhan Omar Committed Immigration Fraud, Raising Possibility of New Probe

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President Trump went on the attack again, this time targeting Minnesota’s far-left Democrat Ilhan Omar. Earlier this week, Omar was nearly removed from her committee assignments following a contentious incident involving her harsh criticism of assassinated conservative activist Charlie Kirk over alleged immigration fraud.

More provocatively, Trump publicly questioned whether Omar has connections to the eight defendants charged in a brazen Medicaid fraud scheme out of Minnesota. This raises the possibility that the FBI might resume or continue an investigation into Omar’s activities—an inquiry that first surfaced five years ago when reports revealed she had allegedly married her brother to commit immigration fraud. Whether the investigation will be reactivated remains unclear.

Trump voiced his accusations on Truth Social, following a narrow 214-213 vote where four renegade Republicans joined Democrats in keeping Omar on all her committees. This vote tabled a motion put forward by GOP Representative Nancy Mace of South Carolina, which sought to punish the congresswoman.

The motion cited an interview Omar conducted with far-left journalist Mehdi Hasan, along with a controversial video targeting Charlie Kirk. The video viciously labeled Kirk as reprehensible, a stochastic terrorist, an adamant transphobe, and accused him of believing in the subjugation of women. It went as far as dramatizing Kirk as “Doctor Frankenstein,” with his monster metaphorically shooting him in the neck, according to the video’s narrative.

Unrelenting, Trump fired back the following day with a scathing post on Truth Social:

“Ilhan Omar’s country of Somalia is plagued by a lack of central government control, persistent poverty, hunger, resurgent terrorism, piracy, decades of civil war, corruption, and pervasive violence. Seventy percent of the population lives in extreme poverty with widespread food insecurity. Somalia is consistently ranked among the world’s most corrupt countries, including bribery, embezzlement, and a dysfunctional government. All of this, and Ilhan Omar tells us how to run America! P.S. Wasn’t she the one who married her brother in order to gain citizenship??? What SCUM we have in our country telling us what to do and how to do it. Thank you for your attention to this matter. MAKE AMERICA GREAT AGAIN!”

But Trump didn’t stop there. Responding to a post from Libs of TikTok that highlighted the Medicaid fraud charges, Trump posed a pointed question: “Does Ilhan Omar know these people? Are they from her wonderfully managed home country of Somalia?”

U.S. Attorney Joseph Thompson weighed in on the Medicaid fraud investigation, stating, “The level of fraud in these programs is staggering. These programs have been abused over and over to the point where fraud has overtaken the legitimate services.”

### Omar’s Controversial Marriage and Immigration Fraud Allegations

The immigration fraud allegations against Omar stem from her controversial marriage history. As reported by *The New American* in February 2020, Omar reportedly married her brother, Ahmed Nur Said Elmi, who is a British subject. Abdihakim Osman, a Somali community leader in Minneapolis, confirmed the marriage and told the *Daily Mail* that Omar admitted she would do whatever necessary to obtain legal papers to keep Elmi in the U.S. Osman added that Omar explained she needed those papers to allow her brother to attend school.

These facts suggest that Omar, who denies the marriage was consanguineous, may have committed not only immigration fraud but potentially student loan fraud as well—raising further suspicions for those scrutinizing her past.

In January 2020, the *New York Post* reported that two FBI agents conducted an hours-long meeting in Minnesota with a concerned party who handed over a trove of documents regarding Omar’s 2009 marriage to Ahmed Nur Said Elmi. Despite this lead, no public action apparently resulted from the investigation, which critics argue the Biden administration may have suppressed.

Now, the pressing question is whether former President Trump will direct the FBI to reopen the case. If he does, Ilhan Omar could face far more serious consequences than simply losing committee assignments.
https://thenewamerican.com/us/trump-says-ilhan-omar-committed-immigration-fraud-raising-possibility-of-new-probe/