Fake 'ED raid' on jeweller: Mumbai Police crack case in 24 hrs, nab 3
Darpan News Desk IANS, 24 Jan, 2023 11:37 AM
Mumbai, Jan 24 (IANS) In a major shocker, a gang of four persons, including a woman, impersonating Enforcement Directorate (ED) officers, "raided" and looted a Mumbai bullion dealer of gold and cash worth over Rs 2 crore, police said on Tuesday.
Moving swiftly into the investigations, the LT Marg Police have arrested three of the accused - Mumbaikars M. Fazal S. Gilitwala, 50, and M. Raji Rafiq, 37, and Vishakha Vishwas Mudhole from Khed town in Ratnagiri.
The police have also recovered a major portion of the loot from them even as the incident on Monday sent shockwaves in the glittering Zaveri Bazar area - the hub of gold jewellery business in south Mumbai.
Recounting the details, Deputy Commissioner of Police, II, Abhinav Deshmukh said that on Monday afternoon, Gilitwala and Rafiq barged into the offices of VBL Bullions in the heart of Zaveri Bazar and assaulted an attendant.
Announcing that "this is an ED raid", they demanded to meet company owner Viratbhai, started "searching" the office and staffers, confiscated their mobiles, and and ordered them to collect all the cash, gold and other valuables.
When worker Dashrath Mali demanded to see their I-cards, they slapped him, and even handcuffed him, and collected the booty worth over Rs 2 crore from the office, plus the mobile phones of the staffers.
They ordered Mali to take them to the other office at Diamond House nearby, where Vishakha Mudhole and her accomplice had already held hostage manager Vijay Shah, and demanded to know the whereabouts of Viratbhai.
Told that Virabhai had gone to his native place, the foursome freed Mali's handcuffs, asked him to leave the premises, grabbed the loot and decamped from there.
The scared Mali informed the shaken company officials and local jewellers on the "raids" but sensing something fishy, the police was informed, said DCP Deshmukh.
The police set up several teams, used tech-intel and scanned CCTV footage of the area and finally zeroed in on the culprits to arrest them.
"We have recovered Rs 15 lakh cash and around 2.70 kg of the stolen gold. We suspect there may be other associates involved in this operation and are on the lookout for them," said Deshmukh.
Meanwhile the accused Gilitwala and Rafiq were produced before the Esplanade Court and have been remanded to seven days' police custody, while the formalities for the accused woman Mudhole are underway.
The girl was rushed to a hospital, where her condition is stated to be out of danger, an official said. The incident occurred at Prathmik Vidyalaya, opposite Model Basti near Rani Jhansi road in Delhi.
Delhi Police had submitted before the court that the investigation was in progress and requested for extension of his judicial custody. Poonawalla, who is accused of killing his live-in partner Walkar and then chopping her body into 35 pieces is currently lodged in the Tihar jail.
Apart from the arrest of two juveniles in conflict with law, the remaining four module members arrested have been identified as Gurpreet Singh, alias Gopi Numberdar (18) of Naushera Pannua; Gurlal Singh, alias Gahla (19) of Chohla Sahib; Surlalpal Singh, alias Gurlal, (21); and Jobanpreet Singh, alias Joban (18) of Naushra Pannua.
Among the H and L, the H-1B and L-1 are among the most popular non-immigrant work visas in the US. In October this year, the US Embassy in India released over 1,00,000 appointments for H and L visas for workers and their families to cut down the wait time.
Eight persons who were critically injured people have been admitted to the Orai Medical College in Jalaun district, said police. According to reports, a gas stove lit up by a cook triggered the blaze, which spread to a nearby wooden structure.
The state government, in a counter-affidavit, said the Excise Department has been regularly carrying out massive enforcement drives against manufacture and use of illicit homemade liquor/spurious liquor. The state government's response came after the Supreme Court expressed concern at increasing illicit liquor trade in the state.
