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MUMBAI: Enforcement Directorate (ED) provisionally attached assets worth Rs 70.4 crore of erstwhile DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan, including paintings, sculptures and two flats at Bandra in Mumbai. The attached assets are in the form of paintings, sculptures worth Rs 28.58 Crore, watches worth Rs 5 Crore, diamond jewellery worth Rs 10.71 crore, 20% stake in a helicopter to the tune...

MUMBAI: The air intelligence unit (AIU) of customs arrested a 20-year-old man for smuggling 3.5 kg of gold worth Rs 1.67 crore in Mumbai. On specific intelligence, the officer of AIU intercepted Alsiban Majed who arrived from Bahrain and walked the green channel without disclosing that he had brought dutiable goods.Officials said that due to festival season, the huge differences of price as compared to...

The accused were identified as Sudhir Bandal (33), a resident of Kisan Nagar, and Dipal SOnawan (22), a resident of Kalyan east. Source link...

Thane: Police have seized a pistol and four live cartridges being carried illegally by a person in Thane, an official said on Sunday. Following a tip-off, police laid a trap on Saturday and nabbed the 22-year-old man in Shahad area, senior police inspector Naresh Pawar from crime unit III at Kalyan said. They found a country-made pistol and four live cartridges worth Rs 31,000 in his possession, Pawar...

THANE: The Thane police have managed to seize drugs worth Rs 3.77 crore in the last 10 months. Out of the seized contraband, 739kg is ganja or marijuana worth Rs 1.16 crore. While total 137 drug pushers have been arrested for peddling various types of drugs, 53 have been held in 39 cases of peddling ganja in 2023, statistical data by the Thane police has revealed.Apart from this a total of 577 cases of...

KALYAN: A watchman and his wife along with two others, stole valuables worth Rs 36 lakh from a builder’s flat in Kalyan on Friday. The builder and his family had gone to play garba when the duo and their associates entered the house and stole the valuables. The accused watchman and his wife are from Nepal. The family later informed the Mahatma Phule police about the incident.The incident took place at...

NAVI MUMBAI: A sweeper at the Bank of Maharashtra, Turbhe has been booked by the APMC police for allegedly committing theft of Rs 11 lakh worth gold ornaments kept in the bank locker by customers who had mortgaged their gold and availed loans. Tanvir Shaikh, senior inspector of APMC police station said that the bank manager Priyanka Srivastav lodged a police complaint on October 11 alleging that the...

THANE: In separate incidents in Thane district, two men were arrested, and a minor was detained for the alleged possession and transportation of beef valued at Rs 1.67 lakh. On Friday at around 5 am, authorities apprehended some individuals unloading beef from a tempo at MHADA colony in Bhiwandi town.The police confiscated 200kg of meat, valued at Rs 1.2 lakh, from the tempo, and the driver, Mohammad...

GURGAON: The Gurgaon Police has arrested five people including a lawyer and an assistant sub-inspector in connection with the grabbing of an NRI's land worth Rs 40 crore. The fraud was effected through fake General Power of Attorney, an officer said Wednesday.According to police, the accused got an NRI's land worth Rs 40 crore in their name forging papers, showing that they had bought it for Rs 6.6...

NEW DELHI: Delhi Police's Special Cell has arrested three people and recovered opium worth around Rs 40 crore in the international market, police said on Friday. Those arrested have been identified as Amra Ram (34), Bhana Ram Choudhary (33) and Bhalla Ram (31).The opium was smuggled from the northeastern states and was meant to supply in Delhi and other nearby states, police said.The accused — all...