The Mumbai police seized more than 700 kg of mephedrone worth Rs 1,400 crore following a raid at a drug manufacturing unit at Nalasopara in Palghar district, and arrested five persons, officials said on Thursday.
The Mumbai police on Monday nabbed suspected bookie Anil Jaisinghani from Gujarat, days after his daughter Aniksha Jaisinghani was arrested for allegedly trying to blackmail and bribe the wife of Maharashtra Deputy Chief Minister Devendra Fadnavis, an officia
According to the chargesheet, Shetty told the police that she did not know anything about the HotShots and Bollywood Fame apps, allegedly used by the accused for uploading and streaming obscene content.
Under flak for the 'mishandling' of the bomb scare outside Mukesh Ambani's residence, the Maharashtra government on Wednesday transferred Mumbai Police Commissioner Param Bir Singh from the post.
The direction came on a petition filed by Anuj Kumar's mother Reeta Devi, who sought a fresh examination.
Kundra, 45, arrested by the Crime Branch after being booked under relevant sections of the IPC and the Information Technology Act, appears to be the key conspirator of the case, police said.
Bharatiya Janata Party leader Kirit Somaiya on Sunday alleged that ad firm director Bhavesh Bhinde had paid Rs 46 lakh as bribe to a company of the wife of then GRP commissioner, who gave permission to install a hoarding which collapsed in Mumbai last month.
'...despite all his horses, elephants, tanks and swords.' 'A determination to hold fast to Sambhaji Maharaj's father, Chhatrapati Shivaji Maharaj's thoughts, ideals, and principles.'
Two motorcycle-borne persons, who allegedly opened fire outside Bollywood superstar Salman Khan's house in Bandra, Mumbai, had rented a house for a month in Navi Panvel in Raigad district, some 40 km from Mumbai, where he has a farmhouse, an official said on Monday.
The crime branch of police, which is probing the case, had detained bodyguard Amarendra Mishra for questioning earlier in the day.
Four bookies arrested from stadium in Nagpur during India-Australia Test
After being under fire for the slow pace of investigations in the case pertaining to the murder of Mid-Day crime reporter Jyotirmoy Dey, the Mumbai crime branch claims to have made significant progress in the last few days.
The Mumbai police's crime branch, during the interrogation of the duo, found Pal and Gupta were given the shooting task by Anmol Bishnoi, the younger brother of jailed gangster Lawrence Bishnoi, but they had no idea they had to fire at Khan's residence till the delivery of arms, said the official.
'One man went berserk or rogue that does not mean the Mumbai police should be ashamed.'
Thirty six years down the line, the restaurant still continues to serve people and is famous as the place where Sobhraj was arrested.
The casting of Marathi theatre and screen actors gives Manvat Murders its stamp of authenticity, observes Deepa Gahlot.
Nearly three years after the 26/11 Mumbai terror attack, Ajmal Kasab, the lone surviving attacker, was on Thursday night brought face to face with Abu Jundal whom he identified as one of the main conspirators of the mayhem, Mumbai police said.
The Enforcement Directorate (ED) is investigating a complex network of agents and facilitators in India, Canada, and the US who assist Indians in illegally entering the US through fraudulent admissions to Canadian colleges. Over 8,500 financial transactions are under scrutiny by the ED in a case related to money laundering, stemming from a 2023 Gujarat Police crime branch FIR. The investigation includes international financial companies involved in remittances abroad, with the ED conducting 35 searches in the past year and seizing assets worth Rs 92 lakh. The issue has gained significant attention following the deportation of 104 Indians from the US on Wednesday. The investigation is linked to the tragic death of an Indian family in January 2022, who perished while attempting to cross the Canada-US border illegally. The ED has identified a network of agents and facilitators who manage and facilitate the stay, transportation, visa arrangements, and legal matters of illegal immigrants who gained admission to Canadian colleges through fraudulent means. The investigation has revealed that the fees paid to Canadian colleges were remitted back to individuals' accounts, with around 8,500 transactions identified between September 2021 and August 2024. The ED suspects that approximately 370 individuals have entered the US using this illegal immigration scheme. The agency has recorded statements from parents and guardians of students enrolled in Canadian colleges and continues its investigation.
Maharashtra home minister Anil Deshmukh told news channels that the vehicle, a Scorpio van, was found some distance away from the multi-storey residence of Ambani, the chairman of Reliance Industries.
Twelve alleged members of the terror outfit Indian Mujahideen, arrested in connection with bomb blasts across the country since 2005, have been remanded to judicial custody till November 17 by a special Maharashtra Control of Organised Crime Act court in Mumbai.Judge M R Puranik has, however, transferred the custody of the 12 arrested accused to the Property Cell of the Mumbai crime branch for interrogation in connection with the recovery of stolen vehicles.
On Friday morning, the Mumbai crime branch is carrying out raids at premises of former Mumbai Congress chief Kripashankar Singh including his Bandra residence. The raids come after a first information report was recently filed against the Congress leader for amassing disproportionate assets worth crores.
The agency filed an affidavit opposing the bail plea of dismissed police officer Sachin Waze, a prime accused in the cases related to the Antilia bomb scare and subsequent killing of businessman Mansukh Hiran.
Retired Assistant Police Commissioner Samsher Khan Pathan has claimed former Mumbai police commissioner Param Bir Singh "destroyed" a mobile phone seized from the 26/11 terror attack convict Mohammed Ajmal Kasab.
A magistrate court here on Monday granted bail to businessman Raj Kundra, an accused in a pornographic films case in which he was arrested two months ago.
Pakistan-based terrorist group Lashkar-e-Tayiba financed the procurement of work permits by Mumbai terror attacks suspect Abu Jundal for the 'recruited' Indian youths in Saudi Arabia, according to investigators.
Rafe was held three days ago and taken to Mumbai for questioning after Jundal told his interrogators that he had told the Beed resident of the plan to attack Mumbai when he was in Saudi-Arabia.
The Enforcement Directorate said on Monday that it had conducted search operations at four locations in Mumbai and Delhi as part of its money laundering investigation into an alleged Rs 4,500 crore (Rs 45 billion) fraud by Pancard Clubs Limited and others, in which more than 5 million investors have been duped.
Gurunath Meiyappan arrived in Mumbai late Friday evening for questioning by the Mumbai police's crime branch following allegations of his involvement in betting in the Indian Premier League. Joint-Commissioner of Police (crime) Himanshu Roy said the Chennai Super Kings owner was not detained at the Mumbai airport and would be questioned later on Friday night.
A Special Investigation Team (SIT), to be headed by a deputy inspector general (DIG) of Gujarat Anti Terrorist Squad (ATS), will probe the case against activist Teesta Setalvad and former Indian Police Service officers R B Sreekumar and Sanjiv Bhatt who have been accused of abusing the process of law by fabricating evidence to frame innocent people in connection with the 2002 Gujarat communal riots, a senior official said on Sunday.
Police on Tuesday found human remains, including three skulls, near a farm house of starlet Laila Khan, raising suspicion that they could of the Bollywood actress and her family members who had been missing since early last year.
Mumbai Police on Tuesday recorded the statement of Bollywood actress Preity Zinta in connection with the molestation case she has registered against her former boyfriend and industrialist Ness Wadia.
Mumbai crime branch sleuths have seized a laptop and some other articles from a room in a luxury hotel in Mumbai which was occupied by India speedster S Sreesanth before his arrest on the charge of spot-fixing IPL matches, police said on Saturday.
A local court rejected the Mumbai crime branch's plea to extend the custody of CSK team principal Gurunath Meiyappan, Bollywood actor Vindoo Randhawa and two others arrested in the IPL betting case and remanded them in judicial custody till June 14.
The court directed the police to provide sufficient security to the applicant and his family members as contemplated under the Witness Protection and Security Act as early as possible.
Fugitive gangster and drug smuggler Santosh Shetty has been arrested in Bangkok by the Thailand police. Mumbai crime branch officials took him into custody on Thursday.
Though the police have not found their links in Siddique's murder case as of now, the accused were being further interrogated, she said.
Shortly after the incident and the media furore that followed over Usmani's death, Maharashtra's Director General of Police Ajit Parasnis ordered a state criminal investigation department inquiry into it. As many as six Mumbai crime branch officials have been questioned so far
Between the Mumbai crime branch announcing the cracking of the sensational Neeraj Grover murder in May 2008 and the culpable homicide not amounting to murder verdict last week, lies a tale of shoddy case preparation. Toral Varia picks holes in the prosecution's case against Maria Susairaj and Emile Jerome
He is allegedly a member of the Lawrence Bishnoi and Goldie Brar gangs, the official said.
Businessman Raj Kundra was the "main facilitator" in a pornographic content case and he along with other accused exploited young women struggling in the movie industry by filming them in obscene ways, the Mumbai Police claimed in a supplementary charge-sheet filed in a court on Wednesday.
