Indore Man Killed on Honeymoon Wife Confesses to Chilling Murder Plot
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Manipur is once again gripped by unrest following the arrest of Kanan Singh, a key figure from the Arambai Tenggol group, by the CBI. His arrest, linked to the 2023 Manipur violence, sparked immediate and widespread protests across the Imphal Valley. Violent clashes between agitators and security forces have led to injuries, bus torching, and gunshots, pushing the state to the brink. Authorities have imposed Section 144 and implemented internet blackouts in five districts to curb the spread of misinformation and prevent further escalation. The situation remains highly volatile as Manipur's long-standing ethnic and political tensions resurface, with even threats of self-immolation highlighting the extreme sensitivity. Stay updated on the latest developments, government actions, and the impact on local communities as Manipur grapples with this critical moment.
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Time of India
2 hours ago
- Time of India
CBI brings back Rs 3.66 crore fraud accused from UAE via Interpol
Live Events (You can now subscribe to our (You can now subscribe to our Economic Times WhatsApp channel The Central Bureau of Investigation ( CBI ), in coordination with INTERPOL and authorities in the United Arab Emirates, has successfully secured the return of Upavan Pavan Jain to India. He is a key accused in a Rs 3.66 crore fraud case registered in who was the subject of a Red Notice issued by INTERPOL on March 6, 2023, was brought back to India as a deportee and landed at Ahmedabad International Airport on June 20, 2025. His return was facilitated by CBI's International Police Cooperation Unit (IPCU) in collaboration with the National Central Bureau (NCB) in Abu by the Gujarat Police in a case registered at Adajan Police Station, Surat, Jain faces serious charges including cheating by personation, dishonest inducement for delivery of property, forgery of valuable security, and criminal to investigators, Jain, working as a real estate agent, showed four properties to the complainant and fraudulently convinced him to purchase them. He allegedly conspired with accomplices who impersonated the real property owners using forged identity documents. These documents were then used to open bank accounts in the names of the actual owners. The complainant was duped of ₹3.66 crore in the Jain fled India, he was geo-located in the UAE through close coordination between CBI and INTERPOL's NCB-Abu Dhabi. Following his arrest in the UAE, Indian authorities submitted an extradition request via the Ministry of Home Affairs and the Ministry of External Affairs.
Hindustan Times
2 hours ago
- Hindustan Times
JNPA's ex-chief manager, 4 others booked for causing losses over ₹800 cr
MUMBAI: The Central Bureau of Investigation (CBI) has booked the former chief manager, Jawaharlal Nehru Port Authority (JNPA), and four others, including three firms, for cheating, conspiracy, corruption and causing losses of over ₹ 800 crore to JNPA. The alleged irregularities are linked to the dredging of navigational channels between 2003 to 2019. Jawaharlal Nehru Port Authority (HT Photo) The JNPA had dredged its navigational channel so that larger container vessels could access the port. The dredging project was meant to facilitate higher parcel size of cargo, higher productivity at terminals and higher economies of scale. CBI conducted searches at the residential premises of certain officers of the JNPA and the consulting company and offices of accused private companies at five places in Mumbai and Chennai, which led to the recovery of a number of documents relating to the Capital Dredging Project, digital devices and documents showing alleged investments made by public servants. The documents recovered are being examined, according to CBI officials. The CBI registered the case on Wednesday on the basis of the findings of a Preliminary Enquiry (PE) that began in June 2022. The accused include JNPA's then chief manager S Madabhavi, Tata Consulting Engineers (TCE), Mumbai, its then project director, Boskalis Smit India LLP, Mumbai, Jan De Nul Dredging India Private Limited, Chennai, and certain unknown public servants and private persons. Despite several attempts, HT could not reach either the persons or the firms named in the FIR for their comment. The PE was initiated to look into allegations of complicity between port officials of JNPA and the private companies that CBI says led to inflated estimates, restriction of competition in order to extend undue favour to some international bidders, and suppression of reports of independent experts/organisations. The PE also examined allegations of pecuniary advantage obtained by the named private companies as a result of JNPA officials' connivance, resulting in wrongful loss to the exchequer from the period between 2003 to 2014 (phase-l of the project) and 2013 to 2019 (phase-2 of project). 'During the course of the PE, the criminal conspiracy between JNPA officials and private parties that caused wrongful losses to JNPA amounting to ₹ 365.90 crore in phase-1 and ₹ 438 crore in phase-2 also surfaced,' says the FIR. JNPA is one of the 12 major ports in India and shares a common navigational channel with the Mumbai port for a substantial part of its length. In order to handle large-sized cargo ships, JNPA had asked a private company to prepare a Detailed Project Report (DPR) in May 2003 on increasing the depth of the navigational channel. Pursuant to the DPR, dredging work was executed in two phases—the first from 2010 to 2014, and the second from 2012 to 2019, according to the officials. For phase 1, TCE in association with a separate entity allegedly prepared a final report on planning the dredging activity in December 2010. TCE was also allegedly awarded the work of Project Management Consultant (PMC) for the said project including preparation of the tender documents and the work of supervising execution of the work. The tender for dredging in phase 2 to accommodate 15-metre draft vessels was allegedly awarded to a joint venture of Boskalis Smit India LLP and Jan De Nul lndia Pvt Ltd in March 2017 for ₹ 1,963.17 crore and the project was completed in March 2019. The said contract was made allegedly with the provision of progressive payment on the basis of a verified progress report to be submitted by Tata Consulting Engineers. For the executed work, payments of around ₹ 1,522.33 crore were made through 11 bills raised by the contractor, according to the CBI. Madabhavi and other suspects, including TCE's then project director, are under the scanner over the project's commencement only from 2010 following a significant delay of 7 years from the time of the preparation of the DPR in May 2003, without proper assessment of prevailing dredging requirements. The FIR further alleged that prior to the approval of the phase l by the Project Investment Board, a note was put up to the JNPT board on December 21, 2010, saying that phase 1 and phase 2 would be taken up separately. But, in fact, the planning and implementation of the two phases overlapped each other, violating guidelines of the Competition Commission of India. In order to favour certain foreign bidders, JNPA officials along with the PMC kept the 'continuous dredging condition' in the tender document for phase 2 and allegedly did not permit demobilisation and remobilisation of dredging vessels in monsoon period. 'However, soil dredging was actually made with delay after the passing of the monsoon period. Thus, such deliberate acts were committed to extend undue favours to the foreign contractor,' the FIR said. 'It was alleged that during the maintenance of dredged channels in phase I of the project, JNPA made excess payments aggregating ₹ 365.90 crore to the contractors against claims raised for over dredging of channels,' said a CBI official. 'However, in phase 2, which overlapped with the maintenance period of phase I, JNPA made an additional excess payment of ₹ 438 crore to the contractor, showing that no over dredging was done in phase I or maintenance period thereof,' the official said.
Hindustan Times
2 hours ago
- Hindustan Times
Housewife mortgages 30 tola gold to pay ₹30 L in digital arrest fraud
MUMBAI: A 61-year-old Worli-based housewife was duped of ₹ 30 lakh by frauds who posed as government and police officials and placed her under digital arrest, claiming her mobile and bank accounts had been used in various frauds. They later coerced her to mortgage 300 grams of gold and pay them ₹ 30 lakh. (Shutterstock) According to the central cyber police, the 61-year-old woman lived in Worli with her 62-year-old businessman husband and their son. On June 3, she received a call from a person who claimed that he was calling from the Telecom Regulatory Authority of India (TRAI). 'The caller told her that a phone number registered in her name was being used for illegal businesses like harassing people,' a police officer from the central cyber police station told Hindustan Times. When the woman said the number did not belong to her, they connected her to a person who claimed to be Central Bureau of Investigation (CBI) officer Rajeev Sinha. This person told her that funds related to the alleged money-laundering case against Jet Airways founder Naresh Goyal had been transferred into a bank account in her name, and asked her to sign a letter requesting that her case be fast-tracked. Thereafter, another caller who posed as a CBI judge placed her under digital arrest and asked her not to speak about the case with anyone. 'She then got another call from a man who posed as an officer of the Economic Offences Wing (EOW). The caller inquired about her funds and when she said that she had nothing barring 30 tolas or 300 grams of gold, he explained how she could mortgage the gold,' said the police officer. The woman subsequently mortgaged the gold and availed a loan of ₹ 30 lakh, which she transferred via RTGS to a bank account which the frauds claimed belonged to the court. The money would be returned to her after verification, they told her. 'The woman realised she had been duped when she read a news report about a digital arrest fraud while travelling via train to Vadodara in Gujarat,' said the police officer. 'She then approached the cyber police with a complaint.' The police have registered a first information report (FIR) based on the woman's complaint under sections 204 (personating a public servant), 308 (extortion), 318 (cheating), 319 (cheating by personation), 336 (forgery) and 340 (forged documents or electronic records and their fraudulent use) of the Bharatiya Nyaya Sanhita, 2023.
