Skip to main content

Major reshuffle expected in Maharashtra Police leadership

By
The State Home Department in Maharashtra is gearing up for a significant overhaul of its top police leadership, including the position of Director General of Police (DGP) and Police Commissioners of Nagpur and Thane. The impending retirement of the current DGP, Rajnish Seth, on December 31 has prompted the department to commence the process of selecting his successor.A top rank official said that several prominent names have emerged as contenders for the esteemed position of State DGP. The frontrunner is Senior IPS Officer Rashmi Shukla, who currently serves as the Director General (DG) of Sashastra Seema Bal (SSB). Mumbai Police Commissioner Vivek Phansalkar is also a strong candidate for the role. Other notable contenders include Thane CP Jaijeet Singh, DG ATS Sadanand Date, DG Police Housing Sandeep Bishnoi, DG Railway Pradnya Sarvade, Additional Director of NIA Atulchandra Kulkarni, and DG State Security Corporation Bipin Kumar Singh, he said. He further stated that the State Home ...
Post a Comment

Court extends custody of nine ‘Dabba’ traders

By

  • Main accused are still at large

By Dheeraj Fartode

Sessions Judge P V Ganediwala on Monday extended the police custody remand of nine Dabba traders by three-days to help prosecution reach to bottom of the case. 
The cops today produced accused -- Ramesh Chotelal Patre (33), a  resident of 101, Vaishali Nagar; Govind Bhanwarlal Sarda (42), a resident of Canal Road, Ramdaspeth; Kushal Kishor Laddhad (37), a resident of Ramdaspeth; Pritesh Sureshkumar Lakhotia (37), a resident of 201, Shankar Nagar; Ashwin Madhukar Borikar (30), a resident of Durgawati Nagar; Vikas Laxminarayan Kubde (28), a  resident of Panchpaoli, Nagpur; Swapnil Vijayrao Parate (24), a resident of Shivaji Nagar;  Vijay Chandulal Goklani (34), a resident of Quetta Colony in the court during afternoon hours. 
Defence lawyers took strong objections to prosecution argument and claimed JMFC court has no jurisdiction to entertain any proceeding under Securities Contracts (Regulation) Act 1956. The court heard the plea and then forwarded the remand papers to session court immediately. 
During arguments, the prosecution demanded five days police custody to decode the transactions available in the seized diaries and computers and money involved in the Dabba trading. However, defence lawyers objected to prosecution saying they have not showed any progress and the grounds for extension of remand are same as mentioned in first application. Therefore, police do not have requirement of custodial interrogation of the accused and all the relevant material is already is with the cops.
After hearing pleas from both sides, the court extended police custody of the accused by three days. 

EoW’s team back with hard disks, servers from Mumbai

The EoW’s special team which raided L7 Group’s Mumbai office returned to city with many hard disks and servers. The hard disks would be showed to cyber forensic experts for further investigation. Decoding of these servers and hard disks which are believed to be encrypted by king-pin of the Dabba trade, will be another challenge before EoW sleuths and cyber forensic experts. According to cyber forensic experts, some programmes and softwares have in-built programme to destroy themselves in case they are opened by any other person. However, Maharashtra police has some of the best cyber forensic experts who have cracked even more difficult cases and retrieved the deleted data from a burnt computer and has experience in decoding complicated data from the servers and proxy-servers of the Dabba operators. 



Labels:

Comments

Post a Comment

Popular posts from this blog

IGP Prasanna : The man who stopped Obama’s convoy

By
IGP Mallikarjuna Prasanna By Dheeraj Fartode  Published on Feb/17/2019 NOT many are aware of an episode during the then US President Barack Obama’s visit to India in 2010. The world’s most powerful man was made to wait for 11 minutes in his car while an Indian cop took on American officials for their unwarranted interference in the US President’s security. KM Mallikarjuna Prasanna, Special Inspector General of Police of Nagpur Range, still continues to work with the same pride, wearing his patriotism on the sleeve. “Had they (Americans) deployed their personnel for area security, then the message would have been Indians are unable to protect VIPs in their nation,” recounted Prasanna on the episode that is one of the highlights of his distinguished career of a skillful investigator. The story of the IPS officer of 2000 batch is worth a film. In fact, a movie (Nagarjun-starrer ‘Officer’) has already been made by Ram Gopal Verma last year. His real life script als...
7 comments
Read more

Longest cable-stayed bridge to boost tourism at Ambhora

By
CONSTRUCTION work of 700-metre-long cable-stayed bridge, longest in the country, with a viewing gallery at the top at Ambhora in Kuhi tehsil is near completion. The bridge would be open for traffic in December this year providing a major boost to tourism at Shree Chaitanyeshwar Mahadev temple at Ambhora. It is set to open doors of development for the backward area of Kuhi and Umred tehsil. Ambhora, located 75 km from Nagpur city, is a famous religious and tourist place in Vidarbha. It is situated at the confluence of five rivers -- Wainganga, Kanhan, Aam, Kolari and Murza. Just around a decade ago the river bank housing Ambhora used to see a flux of tourists from all over the State. However, the banks were submerged in water after the construction of Gosikhurd dam which led to rise in water levels. Since then, tourist flow at Ambhora has also declined. However, now with the construction of the new bridge tourists will get a chance see the scenic backwaters across the river bed which is...
Post a Comment
Read more

Rs 1,18,046,99,18,073 !! Transaction of just one Dabba Trade accused

By
By Dheeraj Fartode  Rs 1,18,046,99,18,073... Yes-- One lakh eighteen thousand fourty six crore ninety nine lakh-- This is the extent of mind-boggling transaction by just one Dabba Trader unearthed by sleuths during their investigations. This shocking figure has been officially cited in an affidavit by the Economic Offences Wing (EoW) which stumbled upon this unbelievable figure after decoding the trading transactions of one Kanhaiya alias Kanni Thawrani.  The EoW investigation into multi-crore ‘Dabba’ trading scam has also revealed new sensational information disclosing huge turnover, unimaginable profit, hint about sources of black money and hawala racket, and ultimately huge loss to state exchequer. “Accused Kanni Thawrani has done a business of whopping Rs 1.18 lakh crore in last four years. And, another accused - Sachin Agrawal -- had done business of Rs 5,180 crore in only four months,” the investigating machinery stated in affidavit filed at Nagpur Bench of Bombay ...
1 comment
Read more