crime 14 - The Latremie Post

Mumbai News: EOW Probes Ex-Lodha Developers Director Rajendra Lodha For ₹49.22 Crore Transfer, Land Misuse

**Mumbai Police Allege ₹49.22 Crore Transfer by Former Lodha Developers Director**

Mumbai police have claimed that Rajendra Lodha, former director of Lodha Developers Ltd (LDL), transferred ₹49.22 crore to his son Sahil Lodha’s account. Additionally, he is accused of transferring land reserved for a school and college in one of LDL’s projects to a firm where his son was a partner, allegedly without any authority.

**Custody Extended Till September 29**

The Economic Offence Wing (EOW) on Tuesday secured further custody of Rajendra Lodha until September 29. The agency stated that last week they recorded a statement from the company’s vice president. According to the statement, in the company’s Panacea Lodha project, a portion of land was reserved for the construction of schools or a college. However, Lodha reportedly sold this parcel to NBP Edutech LLP, a firm linked to his son.

**Destroyed Financial Records Discovered**

The witness further revealed that upon examining the financial records of Lodha and his family, it was found that Lodha had destroyed all details related to their financial transactions. This act has raised significant concerns among investigators.

**Unauthorized Land Sales Over Years**

Investigations also revealed that over the past 12 to 15 years, Lodha had sold several parcels of company land without having the necessary authority. Authorities allege these sales were conducted for his personal benefit, bypassing proper company protocols.

**Cash Movements Captured on CCTV**

Police stated that Lodha, with assistance from his employees, collected large sums of cash. CCTV footage shows employees carrying bags multiple times—three to four instances—which they later admitted contained cash when questioned by the police.

**Foreign Remittances Under Investigation**

The Economic Offence Wing has also uncovered several suspicious cash exchanges and foreign remittances involving substantial amounts of money. These transactions are currently under further investigation to determine their legality and source.

**Brother Removed Crucial Documents After Arrest**

Following Rajendra Lodha’s arrest, CCTV footage from his residence captured his brother, Deepak Lodha, removing several large bags. Investigators revealed that these bags contained important documents related to financial transactions and land plots, which are critical to the ongoing investigation.

—

The investigation into Rajendra Lodha and his activities at Lodha Developers Ltd continues, as authorities work to uncover the full extent of the alleged financial irregularities and unauthorized land dealings.
https://www.freepressjournal.in/mumbai/mumbai-news-eow-probes-ex-lodha-developers-director-rajendra-lodha-for-4922-crore-transfer-land-misuse

Mumbai News: Special CBI Court Sentences Fake CBI Officer To 3 Years In Jail For Duping Businessman And Rakesh Roshan

**Mumbai: ‘Fake CBI Director’ Ashwini Kumar Sharma Sentenced to Three Years in Jail**

In a rare instance, a special CBI court sentenced Ashwini Kumar Sharma, accused of impersonating a CBI director, to three years in jail. The verdict was pronounced through video conferencing on Tuesday.

### Impersonation and Fraudulent Activities

Sharma was charged with duping several individuals, including filmmaker-actor Rakesh Roshan, by posing as a high-ranking CBI officer. The court found him guilty of obtaining Rs 25 lakh from Ismail Merchant to get a complaint registered by the CBI. He even accompanied Merchant to the CBI headquarters and introduced him to an officer who promised to register the complaint.

### Accomplice Already Convicted

Sharma’s accomplice, Rajesh Ranjan, had already been convicted in 2022. Sharma’s case was heard separately as he had fallen into a coma after an accident and was reported to have 85% disability, rendering him immobile. Due to his condition, Sharma was produced via video conferencing from his residence.

### Court Proceedings

The special CBI judge AV Kharkar, in the presence of CBI prosecutor Sandeep Singh and defence lawyers, verified Sharma’s identity before delivering the verdict. The court noted that Ismail Merchant was escorted to the office of a Deputy Commissioner of Police as part of the fake proceedings.

### CBI Investigation and Arrest

During custodial interrogation, Sharma admitted to cheating multiple individuals using this modus operandi. Following this revelation, the CBI issued a public notice inviting victims to file complaints against him. Merchant was among those who approached the agency.

### Background of the Fraud Case

Ismail Merchant runs a construction business named Arsh Constructions in partnership with Fioz Tinwala. Around 2005-06, Merchant alleged that Tinwala transferred vacant flats into the names of his family members and associates, committing fraud. Seeking to initiate a case against Tinwala, Merchant was approached by Sharma who, pretending to be a CBI officer, offered assistance.

—

For more information on exclusive and budget-friendly property deals in Mumbai and surrounding regions, visit: [https://budgetproperties.in/](https://budgetproperties.in/)
https://www.freepressjournal.in/mumbai/mumbai-news-special-cbi-court-sentences-fake-cbi-officer-to-3-years-in-jail-for-duping-businessman-and-rakesh-roshan

ED questions Robin Uthappa in online betting app case

Robin Uthappa Questioned by ED in Online Betting App Case

By Parth Dhall | Sep 22, 2025 | 02:06 PM

Former Indian cricketer Robin Uthappa was summoned by the Enforcement Directorate (ED) in connection with an alleged money laundering case linked to the illegal online betting platform 1xBet. The 39-year-old arrived at the ED Headquarters around 11 AM on September 22, where he was questioned under the Prevention of Money Laundering Act (PMLA).

Investigation into Illegal Betting Platforms

This questioning is part of a broader crackdown on illegal betting platforms and their celebrity endorsers. The ED is currently probing multiple cases involving unlawful betting apps that are suspected of duping investors and users of crores of rupees, as well as evading significant tax payments.

1xBet, a Curacao-registered company, claims to be a “globally recognized bookmaker” with 18 years of experience in the betting industry. The platform offers betting options on thousands of sporting events and is accessible in 70 languages worldwide through its website and app.

Focus on Celebrity Endorsements

The ED’s investigation is focusing on how celebrities, including cricketers and Bollywood as well as South Indian film stars, were approached by 1xBet for endorsements. Authorities are examining the contacts involved in India, the nature of compensation received, and whether these payments constitute “proceeds of crime” under the PMLA.

Since last year, several prominent figures have been questioned regarding their alleged promotion of illegal betting platforms. Robin Uthappa now joins this growing list of celebrities under scrutiny.

Legal Framework: Ban on Real-Money Online Gaming

In response to the rising concerns over illegal online betting, the Indian government passed the Promotion and Regulation of Online Gaming Bill, 2025, last month. This new law places online gaming under a central regulatory framework and empowers the government to ban real-money gaming platforms.

As a result, many platforms offering real-money games—including Dream11, Games24x7, Winzo, GamesKraft, 99Games, KheloFantasy, and My11Circle—were mandated to cease their operations in India.

The ongoing investigations and new legislation mark a significant step toward curbing illegal online betting and regulating the gaming industry in the country.

https://www.newsbytesapp.com/news/sports/robin-uthappa-questioned-by-ed-details-here/story

22-Year-Old Hyderabad Engineering Student Dies By Suicide After Alleged Ragging, Forced Drinking, And ₹10,000 Extortion By Seniors

A 22-year-old engineering student, identified as Jadav Sai Teja, was found dead in his hostel room at Siddharth Engineering College, Hyderabad. His death has sparked outrage amid allegations of ragging, physical assault, and extortion by seniors.

**Disturbing Last Video Emerges**

According to an NDTV report, before his death, Sai Teja recorded a video in which he appeared visibly distressed and fearful. In the clip, he described being beaten, threatened, and repeatedly asked for money by seniors.

“I was going to college. Four or five people came and threatened me. They are coming and demanding money. They are also hitting me, and I’m very scared. They are coming to me and asking for money, and they are hitting me. What should I do? I’m going to die. Please save me,” he said in the recording.

**Allegations of Forced Drinking and Extortion**

Sai Teja’s family lawyer, Advocate Kishore, claimed that the student was allegedly taken to a bar by his seniors, forced to consume alcohol, and made to pay nearly ₹10,000. According to the lawyer, the constant harassment and financial pressure contributed to Sai Teja taking this tragic step.

**Family Rushes Overnight, Police Begin Probe**

Upon learning of the tragedy, Sai Teja’s family, accompanied by their lawyer, traveled nearly 300 km overnight to Hyderabad. The police have registered a case and are actively investigating both the alleged ragging and the circumstances leading to the suicide.

**Spotlight Back on Ragging in Colleges**

This incident has once again shed light on the persistent issue of ragging in educational institutions, despite strict laws and guidelines aimed at curbing the menace.

If you or anyone you know is struggling with suicidal thoughts, please seek help:

**Mental Health Helplines**
https://www.freepressjournal.in/education/22-year-old-hyderabad-engineering-student-dies-by-suicide-after-alleged-ragging-forced-drinking-and-10000-extortion-by-seniors

Women practising garba abducted by armed group in MP`s Mandsaur; 7 held

At around 9:30 pm on Saturday, several unidentified men and women entered Bhavsar Dharamshala within Kotwali police station limits, brandishing illegal weapons and forcibly abducted a woman by dragging her into a four-wheeler, an official confirmed.

Superintendent of Police Vinod Kumar Meena stated that the abduction was carried out by the woman’s relatives, according to reports from IANS. Kotwali station in-charge Pushpendra Singh Rathore identified the arrested individuals as Ramchandra; Manisha, also known as Bunty; Kamlesh, also known as Ghota; Fakirachand; Shambhulal; Shyamabai—all residents of Chachawada Sathiya under Garoth Police Station—and Dinesh from Bhunki Hatunia.

A case has been registered under charges relating to kidnapping, the Arms Act, and other relevant sections. Officials have confirmed that further investigation is ongoing.

The woman was participating in a Navratri celebration alongside other women and young girls when four men and two women suddenly arrived at the venue. Without warning, they grabbed her and began forcibly dragging her away. A young woman who tried to intervene was pushed aside. One of the accused brandished a pistol-like object, causing panic among attendees.

Video footage captured the chaos, showing people fleeing in fear as the woman was taken away, said Kotwali police station in-charge Pushpendra Singh Rathore, according to the IANS report.

Upon receiving the alert, police quickly responded and imposed a district-wide blockade. Within two hours, Kotwali police traced and apprehended all seven accused and safely recovered the abducted woman. The vehicle involved in the abduction and the pistol—which was later confirmed to be a toy—were also seized, police added.

According to the woman’s statement, she had previously been married but left her husband due to repeated physical abuse and had filed for divorce. For the past four months, she had been living with a young man named Yash in Khanpura. Her family and in-laws, reportedly angered by this relationship, orchestrated the abduction to bring her back home.

Local residents have expressed outrage over the incident, especially given its timing during a significant cultural celebration. The event has reignited discussions on personal freedom, family pressure, and the urgent need for stronger protections for women in both private and public spaces.

(With inputs from PTI and IANS)
https://www.mid-day.com/news/india-news/article/navratri-2025-women-practising-garba-abducted-by-armed-group-in-mps-mandsaur-7-held-23595111

Osaka High Court Upholds Don Juan of Kishu’s Will

Nozaki, who made his fortune in lending and liquor wholesale, was a prominent figure in Tanabe, Wakayama Prefecture. He was known for often keeping large amounts of cash and precious metals at his home. In a past interview, he stated, “This watch cost 4.5 million yen. I usually keep around 700 million yen at home.”

After his sudden death from acute stimulant poisoning in 2018, a handwritten will written in red ink was discovered. The will stated, “I bequeath all my personal assets to Tanabe City. Kosuke Nozaki.”

In 2020, Nozaki’s relatives filed a lawsuit contesting the validity of this document. They argued that the handwriting appeared unnatural and that there was no rational motive for Nozaki to donate his entire estate to the city.

However, the Wakayama District Court ruled in June of last year that the handwriting exhibited characteristics unique to Nozaki and judged the will to be valid.

Dissatisfied with the decision, the relatives appealed the ruling, claiming that the signature could have been traced from another document and forged.

On September 19th, the Osaka High Court dismissed the appeal. The court stated that although the signature resembled one on another document, this alone did not provide sufficient grounds to presume forgery. Consequently, the court upheld the lower court’s finding that the will was valid.

The case is further complicated by the circumstances surrounding Nozaki’s death. His then 29-year-old wife was indicted for murder and other charges. However, in December of last year, the Wakayama District Court acquitted her. Prosecutors have since appealed the acquittal, and the legal proceedings continue.
https://newsonjapan.com/article/146957.php

Osaka High Court Upholds Don Juan of Kishu’s Will

Nozaki, who made his fortune in lending and liquor wholesale, was a prominent figure in Tanabe, Wakayama Prefecture. He was known for often keeping large amounts of cash and precious metals at his home. In a past interview, he remarked, “This watch cost 4.5 million yen. I usually keep around 700 million yen at home.”

After his sudden death from acute stimulant poisoning in 2018, a handwritten will in red ink was discovered. The will stated, “I bequeath all my personal assets to Tanabe City. Kosuke Nozaki.”

In 2020, his relatives filed a lawsuit contesting the validity of the document. They argued that the handwriting was unnatural and claimed there was no rational motive for Nozaki to donate his estate to the city.

However, the Wakayama District Court ruled in June of last year that the handwriting exhibited characteristics unique to Nozaki and judged the will to be valid.

Dissatisfied with this ruling, the relatives appealed the decision, asserting that the signature could have been traced from another document and forged.

In its ruling on September 19th, the Osaka High Court dismissed the appeal. The court stated that although the signature resembled one on another document, this alone was not sufficient grounds to presume forgery. The court upheld the lower court’s finding that the will was valid.

The case is further complicated by the circumstances surrounding Nozaki’s death. His then 29-year-old wife was indicted on charges of murder and other offenses but was acquitted by the Wakayama District Court in December last year. Prosecutors have since appealed the acquittal, prolonging the legal proceedings.
https://newsonjapan.com/article/146957.php

Indore: Patient’s Attender Stabbed In Road Rage Incident At Super Specialty Hospital

**Road Rage Incident at Indore Super Specialty Hospital Leaves Youth Injured**

Indore (Madhya Pradesh): A 28-year-old man visiting a patient at the Super Specialty Hospital was stabbed during a road rage incident on Saturday afternoon.

The incident occurred around 2 pm under the jurisdiction of Sanyogitaganj police station when the victim was leaving the hospital campus in his car. According to police reports, the accused approached from the wrong side on a two-wheeler, initiating an argument with the victim before attacking him.

ACP Sanyogitaganj Tushar Singh informed that the victim, identified as Gaurav Patidar, a resident of Rau, had come to visit a patient admitted to the hospital. While leaving, a man named Hardeep, riding his bike from the wrong side, confronted Gaurav and accused him of crossing too close.

The argument escalated quickly, with Hardeep pulling out a knife and stabbing Gaurav, causing serious injuries. In addition to the stabbing, Hardeep allegedly damaged Gaurav’s car during the altercation.

Gaurav was immediately rushed to the hospital, where he is currently undergoing treatment. The police have registered a case of attempted murder against the accused under relevant sections of the BNS. Further investigation into the incident is ongoing.
https://www.freepressjournal.in/indore/indore-patients-attender-stabbed-in-road-rage-incident-at-super-specialty-hospital

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

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

*By Snehil Singh | September 20, 2025, 03:07 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 left his wife, Sandeep, injured. The Patiala House Court deferred the hearing to September 24 after the police requested more time to gather key evidence, including Kaur’s phone and driving license.

### Investigation Update: Bail Hearing Deferred

During the proceedings, investigators informed Judicial Magistrate Ankit Garg that they oppose granting bail at this stage, citing that the probe is still in its early phases. Meanwhile, Gaganpreet Kaur remains in judicial custody until September 27. She faces charges of culpable homicide not amounting to murder and rash driving.

### Critical Evidence: Mobile Phone and Driving License

Police revealed that Kaur’s phone contains important messages sent after the crash, which could prove crucial for the investigation. The mobile device is currently with Kaur’s husband, Parikshit Makkad, who is expected to hand it over to the authorities soon.

### Preservation of CCTV Footage

The court has also issued a notice regarding an application seeking the preservation of CCTV footage from the accident site. During a recent hearing, the court observed that there is no provision for sharing such footage directly with the accused in a criminal case.

### Details of the Incident and Ongoing Investigation

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

Additionally, the police are investigating possible attempts at evidence tampering following the incident. One point under scrutiny is Kaur’s alleged visit to a hospital nearly 19 kilometers away from the accident site shortly after the crash.

The police have registered the case under various penal provisions, including culpable homicide not amounting to murder and rash and negligent driving, as the investigation continues. Further updates will follow as the case progresses.
https://www.newsbytesapp.com/news/india/delhi-bmw-crash-court-postpones-bail-hearing-to-september-24/story

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

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

*By Snehil Singh | September 20, 2025, 03:07 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 injured his wife, Sandeep.

The Patiala House Court deferred the hearing to September 24, after the police requested more time to collect crucial evidence, including Kaur’s phone and driving license. Investigators informed Judicial Magistrate Ankit Garg that they oppose granting bail at this stage, as the probe is still in its early stages.

**Evidence Collection Underway**

Kaur’s husband, Parikshit Makkad, currently holds her mobile phone, which police deem vital for the investigation. Authorities revealed that the phone contains important messages sent after the crash, and Makkad is expected to hand it over soon.

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 case.

**Preservation of CCTV Footage**

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

Following the incident, the police registered cases under several penal provisions, including culpable homicide not amounting to murder, as well as rash and negligent driving.

**Details of the Incident and Ongoing Investigation**

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

Police are also investigating possible attempts to tamper with evidence after the crash. This includes scrutiny of Kaur’s alleged visit to a hospital nearly 19 kilometers away from the accident site, which is under further examination by authorities.
https://www.newsbytesapp.com/news/india/delhi-bmw-crash-court-postpones-bail-hearing-to-september-24/story