Pakistani-origin Canadian businessman Tahawwur Rana, a key accused in the 26/11 terror attacks case, stayed at a hotel in Mumbai's Powai area for two days in November 2008 ahead of the attacks, where he discussed about the crowded places in south Mumbai with a witness in the case, the police said on Tuesday.
The fresh threat comes in the wake of the recent murder of Nationalist Congress Party leader Baba Siddique.
The Mumbai police probing the Baba Siddique murder case have found that the five newly-arrested accused had demanded Rs 50 lakh for the killing, but backed out later due to disagreement over payment and also considering the Nationalist Congress Party leader's clout, officials said.
A 43-year-old autorickshaw driver, Harun Ali Mustakin Ali Sayyed, was arrested in Palghar, Maharashtra, for a murder he allegedly committed in 2001. Sayyed had been on the run for 23 years after an argument with a passenger over fare led to a fatal stabbing. The Mira-Bhayander Vasai-Virar police's Crime Branch Unit-III reopened the cold case five months ago and used traditional detective methods combined with modern surveillance techniques to track down Sayyed.
In the month of May, the victim got a call from a person identifying himself as telecom department staffer Amit Kumar, who told her a SIM card had been bought with her personal details for use in criminal activities.
Shivkumar Gautam, the alleged main shooter in the Baba Siddique murder case, remained at the spot for 20 minutes after the Nationalist Congress Party leader was gunned down on October 12, an official said on Thursday.
Eight individuals, including seven posing as students and one as a professor, were apprehended at the Chhatrapati Shivaji Maharaj International Airport in Mumbai while attempting to illegally immigrate to London. The accused, who claimed to be part of an exchange program, were caught at the airport's immigration checkpoint and were found to be using forged documents and false information to obtain UK visas. The incident involved alleged human trafficking, with the accused reportedly paying Rs 20 lakh each to an agent for facilitating their illegal immigration. The case has been handed over to the Sahar Police, and the crime branch is investigating further.
The accused, Rizwan Toufique Rahman Shaikh, a resident of KC Marg in Bandra (West), was apprehended by the Unit -9 of the Mumbai crime branch on Tuesday night, he said.
The conspiracy to kill Nationalist Congress Party leader and former Maharashtra minister Baba Siddique was hatched in Pune and shooters were provided with a photo and a flex banner for the target identification, police said on Monday.
The crime branch named 29 accused in the 4,590-page charge sheet, including 26 already arrested and three wanted persons, including Anmol Bishnoi, the brother of jailed gangster Lawrence Bishnoi.
Two motorcycle-borne persons opened fire outside Khan's residence at the Galaxy Apartment in Mumbai's Bandra area on April 14 and fled from the spot.
Mumbai police had arrested Gurmail Baljit Singh (23), a resident of Haryana and Dharmaraj Rajesh Kashyap (19), from Uttar Pradesh, whereas there one aide, who was at the spot during the firing, fled from the spot.
"The day Crime Branch took Raj Kundra to his Mumbai home for the searches, the Shilpa Shetty was questioned too. Shilpa was very upset after the interrogation. She and Kundra had a huge argument where she shouted and asked him what was the need of doing such a thing and why he did everything. The Crime Branch team had to intervene between the couple to pacify the actress," the sources said.
The police said that the threat email was sent from the accused, Mohammed Arshil's ID.
A court in Antwerp on Friday cleared the extradition of fugitive diamantaire Mehul Choksi, noting that his arrest by the Belgian authorities on India's request was valid, officials in the know of the development said.
At least 16 people were killed, and 75 injured after the billboard collapsed in an unexpected dust storm in Mumbai on Monday.
Journalist Ketan Tirodkar, who stirred a hornet's nest by alleging an underworld-police nexus in Maharashtra, was arrested by the Mumbai Crime Branch under the stringent Maharashtra Control of Organised Crime Act on Friday.
A Haryana man who paid Rs 35 lakh to agents to facilitate his journey to the USA via the 'dunki' route was deported back to India after being apprehended in the US. The man, Pankaj Rawat, has filed a complaint with the Gujarat police accusing the agents of human trafficking and cheating.
The three gunmen involved in the killing of Nationalist Congress Party leader Baba Siddique in Mumbai practiced firing near a waterfall in adjoining Raigad district before executing the murder, police officials said on Tuesday citing their investigation.
A Bangladeshi national, Azizul Nizanul Rahman, was arrested in Mumbai for staying illegally in India. Police are investigating if he was involved in the March 17 violence in Nagpur. Rahman, a daily wage labourer, admitted to obtaining an Aadhaar card using forged documents. Police are analyzing his mobile phone location and have shared information with Nagpur authorities.
The traffic control room at Worli received a message around 12.30 am on Friday, claiming that there would be blasts in Mumbai as bombs had been placed at six locations in the country's financial capital.
The Mumbai police's crime branch on Tuesday submitted to a local court that the two arrested accused opened fire outside Bollywood superstar Salman Khan's house 'in an attempt to kill him'.
Mumbai Police arrested a budding songwriter for allegedly sending threat messages to Bollywood actor Salman Khan and demanding Rs 5 crore from him in the name of gangster Lawrence Bishnoi. Sohail Pasha, held from Raichur in Karnataka, wanted a song written by him to become famous and used this ploy for the purpose, police claimed.
The Mumbai Crime Branch and the Uttar Pradesh police Special Task Force arrested Gautam along with Anurag Kashyap, Gyan Prakash Tripathi, Akash Srivastava and Akhilendra Pratap Singh on Sunday in Uttar Pradesh's Nanpara area, near the Nepal border.
Actor Chrisann Pereira, who was released by Sharjah authorities after being implicated in a drugs case, has returned to Mumbai, an official said on Thursday.
The DGP said after concealing the contraband, the accused persons had meticulously welded the door border and repainted it.
It is important to note that confessions made to the police under MCOCA are admissible as evidence in court. It is also difficult to secure bail under the MCOCA.
He clarified that Siddique was provided a non-categorised security and was allotted three police constables.
A 1990-batch officer of the Maharashtra cadre, Waze, also known as an "encounter cop", was earlier suspended after his arrest by the National Investigation Agency in the SUV-cum-murder case on March 13.
Pujari is allegedly involved in eight serious cases in Mumbai, including firing, extortion and murder. A resident of Tagore Nagar in Vikhroli, he had fled from the country years ago. He had allegedly targeted builders and businessmen in eastern Mumbai, the crime branch official said.
Just a day before the Jain community celebrates their most important festival of Paryushan (and Daslakshana for the Digambara sect, which will be celebrated from September 12 to 21), the crime branch of the Mumbai police have cracked a robbery case, that will only heighten the community's joy.
Crime Branch officials of Mumbai Police collected CCTV footage from a mobile shop in Dadar visited by the alleged suspect to purchase earphones after stabbing actor Saif Ali Khan at his apartment. The suspect had visited the shop, "Iqra".
A Mumbai court on Wednesday extended the police custody of Chennai Super Kings team owner Gurunath Meiyappan till May 31 after it was told by the city crime branch that it wants to confront him and actor Vindoo Randhawa, arrested in the Indian Premier League betting scandal, with a Chennai hotelier, also suspected of involvement in the case.
A family in Noida was duped of over Rs 1 crore after they were kept under 'digital arrest' for five days by unknown people posing as government officials. The scammers threatened the family with arrest by making video calls and claiming to be investigating money laundering and other crimes. This is a new type of cyber fraud where the accused pose as law enforcement agency officials and use video calls to intimidate their victims.
The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank (PNB), has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing before a court in that country, officials said. The court rejected the appeal on strong reasons conveyed by the CBI to the Belgian prosecution that Choksi had escaped from many jurisdictions earlier as well to evade legal proceedings and may flee to another country if let out on bail, they said.
The Mumbai police on Friday conducted searches at Azamgarh in Uttar Pradesh to trace one of the key members of Indian Mujahideen suspected to be involved in the recent series of bomb blasts across the country. "The crime branch is looking out for Abu Rashid, who is allegedly one of the key members of the Indian Mujahideen," Joint Commissioner of Police (Crime) Rakesh Maria told PTI.
The chargesheet cited Goswami's alleged acceptance of his WhatsApp chat with Dasgupta as crucial evidence to indict him in the case.
"Forensic experts would be called soon to conduct Jundal's voice measurement through audio spectrometer. Besides his interrogation, his voice sample collection is one of our top priorities during the custody period," a Crime Branch official said.
The decision to bring the two face-to-face was taken after Jundal made some revelations during his interrogation about training being imparted to terrorists in Pakistan and that he had taught Hindi to the 26/11 attackers, crime branch sources said on Monday.
According to a police official, they have come across a viral post on social media in the name of an alleged member of the Lawrence Bishnoi gang claiming responsibility for Baba Siddique's murder.
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