The Supreme Court on Friday refused to entertain a plea by HDFC Bank CEO and MD Sashidhar Jagdishan challenging an FIR of cheating and fraud registered against him on a complaint by the Lilavati Kirtilal Mehta Medical Trust, which runs the prominent Lilavati Hospital in Mumbai. A bench of Justices P S Narasimha and R Mahadevan noted that the matter was already listed for hearing on July 14 before the Bombay high court.
Several benches of the Bombay high court have recused from hearing HDFC Bank CEO and MD Sashidhar Jagdishan's plea to quash an FIR of cheating and fraud registered against him on a complaint filed by the Lilavati Kirtilal Mehta Medical Trust. While some judges cited having worked with either the Trust or the lawyers appearing for it, one judge on Thursday voluntarily disclosed that he held few shares of the HDFC Bank.
The Lilavati Kirtilal Mehta Medical Trust (LKMMT), which runs Mumbai's Lilavati Hospital, has accused its former trustees and related individuals of misappropriating over Rs 1,500 crore. The trust has filed complaints with the Enforcement Directorate (ED) and the Bandra Police Station, alleging that the misappropriation, uncovered during a forensic audit, has impacted the trust's operations and healthcare services. The trust has also claimed that black magic was performed in the hospital premises by former trustees and related individuals. The Bandra Magistrate Court has ordered an inquiry against these individuals. The current trustees have identified large-scale irregularities in the hospital management body's affairs and appointed forensic auditors who found that over Rs 1,500 crore has been siphoned and misappropriated by the former trustees. The Mumbai police's Economic Offences Wing (EOW) has initiated a probe into an alleged cheating case of Rs 85 crore registered against three former trustees of the hospital.
HDFC Bank on Sunday said that it will "pursue all lawful remedies" to recover public funds and address the retaliatory actions taken by the Mehta family of the Lilavati Kirtilal Mehta Medical (LKMM) Trust, which has filed a complaint against the bank's managing director (MD) & chief executive officer (CEO) Sashidhar Jagdishan alleging financial fraud.
Investigators revealed that the accused had entered India from Bangladesh and had stayed in multiple locations in Kolkata before eventually making his way to Mumbai.
Former Maharashtra MLA and NCP leader Zeeshan Siddique has received a death threat via email, demanding Rs 10 crore and threatening to "kill him the same way" as his father, Baba Siddique, who was shot dead last year. The sender claimed to be a member of the D-company and warned Zeeshan not to contact police. Police have launched a probe into the death threat and extortion demand.
The Mumbai police on Friday said that the person, who was brought to Bandra police station for questioning, is not related to the attack on Bollywood actor Saif Ali Khan.
A carpenter who had worked at Saif Ali Khan's apartment days before the stabbing incident was questioned by police, but no arrests have been made. Police are investigating the robbery motive behind the attack. The actor is recovering well after undergoing surgery for multiple stab wounds.
Bollywood Actor Saif Ali Khan was attacked by an intruder in his 11th-floor Bandra residence at around 2:30 am on Thursday.
The auto-rickshaw driver who rushed Bollywood actor Saif Ali Khan to the hospital was called by Mumbai Police for questioning on Saturday.
The third piece of the knife used to attack Bollywood actor Saif Ali Khan in his Bandra home on January 16 has been recovered. The knife was recovered from close to Bandra Talao, more than a kilometre away from the actor's residence.
Was Saif targeted by criminal gangs like Salman Khan was targeted by the Lawrence Bishnoi gang?
The Mumbai police have recorded Bollywood actor Saif Ali Khan's statement in connection with the knife attack on him by an intruder at his residence last week, officials said on Friday.
Bollywood actor Shah Rukh Khan has received a death threat and a demand for Rs 50 lakh, Mumbai police said on Thursday, adding an extortion case has been filed in this connection.
"I think Mumbai is the safest among mega cities in the country. It is true that some incidents take place sometimes, and they must be taken seriously. But to say that Mumbai is unsafe due to such incidents is not right," Fadnavis told reporters.
'A surgery was performed to remove the knife and repair the leaking spinal fluid.'
Actor Saif Ali Khan was attacked with a knife at his Mumbai apartment, leaving him grievously injured. The intruder, captured on CCTV footage, is seen escaping through the staircase. Police are examining the footage and have formed several teams to apprehend the suspect. Khan was operated upon at Lilavati Hospital to remove a piece of knife lodged in his spine. The incident occurred around 2:30 a.m. on Thursday after the intruder gained entry into Khan's flat. The actor's representatives described the incident as a "burglary attempt." Police are investigating whether the intruder entered the building earlier in the night.
Meanwhile, multiple fingerprints of the accused have been collected from various spots from actor's building, police said.
The lawyer told the police that he lost his phone a week before and had filed a police complaint, the official said.
The Mumbai police have arrested a 20-year-old man from Noida in Uttar Pradesh for allegedly issuing a death threat to Bollywood actor Salman Khan and Nationalist Congress Party leader Zeeshan Siddique, an official said on Tuesday.
A Bangladeshi national, Mohammad Shariful Islam Shehzad, who had illegally entered India and changed his name to Bijoy Das, was arrested in connection with the attack on Bollywood actor Saif Ali Khan. The attack occurred on January 16th in Khan's apartment in Mumbai. Shehzad entered Khan's apartment through a bathroom window and demanded Rs. 1 crore from a nanny. When Khan arrived, he was stabbed in the back by Shehzad. Police are investigating the possibility of an international conspiracy behind the attack.
Bollywood actor Saif Ali Khan has met auto-rickshaw driver Bhajan Singh Rana, who rushed him to hospital after he was injured in the knife attack at his home in Mumbai in the wee hours last week, and thanked him for the timely help.
A man and a burqa-clad woman allegedly threatened noted screenwriter Salim Khan, father of Bollywood actor Salman Khan, citing jailed gangster Lawrence Bishnoi's name in Mumbai's Bandra area, police said on Thursday.
'He had a knife in each hand.' 'And something just kind of took over and I just grabbed him.'
Khan, 54, was "out of danger" following an emergency surgery, said the doctors at the Lilavati Hospital where he was rushed following the incident that took place around 2.30 am at his apartment in `Satguru Sharan' building.
According to the Mumbai police, the accused worked as a waiter at a restaurant, and a briefing regarding the case will take place later at the DCP zone IX office at 9 am.
The attacker's face was captured in CCTV footage. The video showed the assailant, wearing a red scarf and carrying a backpack, scurrying down the stairs from the sixth floor of the 'Satguru Sharan' building, where Khan lives, at around 2.30 am.
The incident took place in the early hours of Wednesday between Mehboob Studio and Galaxy Apartments in Bandra where Khan lives, he said. The actor, who has received several threats from the Lawrence Bishnoi gang and who is provided 'Y-plus' security cover by Mumbai Police, was returning to his residence.
An official source in the Delhi Police said one of the two is suspected to be a criminal from Gurugram who was involved in multiple killings and robberies in Haryana and is wanted in the murder of Gurugram-based businessman Sachin Munjal in March.
He heard a firecracker-like sound while being asleep at his residence in Galaxy Apartments in the early hours of April 14, Khan told police.
Two persons fired four rounds outside Bandra's Galaxy Apartments, where the actor resides, around 5 am and fled from the spot, the police official said.
A senior Gujarat police officer has said that Gupta and Pal were hired by the gang of incarcerated gangster Lawrence Bishnoi to open fire at Khan's house.
The accused was nabbed by a team of Bandra police station and is being brought to Mumbai, an official said.
The customer started feeling sick after discovering the rat in the curry and he visited a doctor.
No arrest has been made so far in connection with the alleged incident which took place on Friday
The Mumbai police have detained a 16-year-old boy from neighbouring Thane district for calling the police control room and allegedly threatening to kill Bollywood superstar Salman Khan, an official said on Tuesday.
The duo identified as Pathan Sahil Salim Khan and Ram Saraf Kushwaha who claimed to have from Bharuch in Gujarat to meet the Pathaan star were caught by security guards and handed over to police.
A case was registered against taxi driver Ravindra Kumar Jaiswar (30) for rash and negligent driving and he was arrested, the Bandra police station official said.
Former India cricketer Vinod Kambli was arrested for ramming his car into the gate of his residential society in Bandra in Mumbai on Sunday, a police official said.
The Bandra police subsequently registered an FIR against Ranaut and her sister under IPC sections 153-A (promoting enmity between different groups on grounds of religion, race, etc), 295-A (deliberate acts hurting religious sentiments) and 124-A (sedition), 34 (common intention).
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