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1. CBI arrests GST official, consultant over Rs 1 crore bribe for flat redevelopment

CBI arrests GST official, consultant over Rs 1 crore bribe for flat redevelopment CBI arrests GST official, consultant over Rs 1 crore bribe for flat redevelopment The accused have been identified as

CBI arrests GST official, consultant over Rs 1 crore bribe for flat redevelopment

CBI arrests GST official, consultant over Rs 1 crore bribe for flat redevelopment CBI arrests GST official, consultant over Rs 1 crore bribe for flat redevelopment The accused have been identified as Superintendent Pankaj Kumar alias Pankaj Rajput and CGST consultant Prasad Kumar Swami. The CBI has arrested two people in connection with a Rs 1 crore bribery case linked to the redevelopment of flats in New Panvel. The accused include Pankaj Kumar alias Pankaj Rajput, Superintendent of the Land and Building Section at the office of the Commissioner of Central Goods and Services Tax (CGST) and Central Excise, Raigad, and CGST consultant Prasad Kumar Swami. The accused have been identified as Superintendent Pankaj Kumar alias Pankaj Rajput and CGST consultant Prasad Kumar Swami. The CBI registered a case on September 9 based on a complaint by the project head of a private realty company undertaking the redevelopment of two buildings in Sector 17, New Panvel, Maharashtra. According to the complaint, 24 flats in the two buildings are owned by the CGST and Central Excise, Raigad Commissionerate, while the necessary approvals from the local authorities for the redevelopment had already been obtained. The accused demanded Rs 1 crore for issuing the no-objection certificate (NOC) and handing over the flats for redevelopment. During verification of the complaint, the accused officer demanded Rs 10 lakh in cash, Rs 20 lakh as the down payment for a flat purchased by him, and another Rs 70 lakh at a later stage for other officers of DG HRD, CGST, New Delhi.

2. Man arrested over fake PMO ID card seeks bail, says no one was harmed

Man arrested over fake PMO ID card seeks bail, says no one was harmed Man arrested over fake PMO ID card seeks bail, says no one was harmed Rohan Parekh has sought bail after his arrest in the fake PM

Man arrested over fake PMO ID card seeks bail, says no one was harmed

Man arrested over fake PMO ID card seeks bail, says no one was harmed Man arrested over fake PMO ID card seeks bail, says no one was harmed Rohan Parekh has sought bail after his arrest in the fake PMO identity card case linked to Jio World Plaza. His plea argues the prohibitory orders were not properly published and that no harm was caused. Rohan Parekh, who was arrested for using a fake Prime Minister's Office (PMO) identity card to enter Jio World Plaza in Mumbai's Bandra Kurla Complex (BKC), has sought bail, arguing that the prohibitory orders in place ahead of Prime Minister Narendra Modi's visit were not sufficiently published or promulgated as required by law. Parekh was arrested after an incident at the mall on September 7, a day before PM Modi's scheduled event at the adjoining Jio World Centre. He was later sent to judicial custody after his police custody ended. In his bail plea, filed through advocate Satish Maneshinde, Parekh's defence argued that even if the FIR is taken at face value, there is no allegation attributing any malicious intent or overt act to him. The plea said that while Parekh was found in possession of and accused of creating certain false documents, there was no allegation that the documents were used for any unlawful or oblique purpose. The plea further argued that no harm, prejudice or injury was caused to any person, according to the prosecution's own case.

3. ED raids Maharashtra firm in Rs 135 crore bank fraud; Rs 35 crore frozen, BMW seized

ED raids Maharashtra firm in Rs 135 crore bank fraud; Rs 35 crore frozen, BMW seized ED raids Maharashtra firm in Rs 135 crore bank fraud; Rs 35 crore frozen, BMW seized The ED searched six premises l

ED raids Maharashtra firm in Rs 135 crore bank fraud; Rs 35 crore frozen, BMW seized

ED raids Maharashtra firm in Rs 135 crore bank fraud; Rs 35 crore frozen, BMW seized ED raids Maharashtra firm in Rs 135 crore bank fraud; Rs 35 crore frozen, BMW seized The ED searched six premises linked to Gajanan Gangamai Industries LLP in a Rs 135 crore bank fraud case. The action led to a USD 3.7 million deposit being frozen and points to alleged routing of loan funds through shell entities. The Directorate of Enforcement (ED) conducted searches at six residential and commercial premises in Mumbai and Chhatrapati Sambhaji Nagar in connection with an alleged Rs 135-crore bank fraud involving Gajanan Gangamai Industries LLP (GGI LLP) and others. During the operation, the ED froze a fixed deposit account holding USD 3.7 million, approximately Rs 35.71 crore, with Indian Bank's Singapore branch. A BMW 320LD Grand Luxury Line vehicle was also seized, along with incriminating documents and digital devices containing relevant material, the agency said. BANK FRAUD CASE The ED investigation was initiated on the basis of an FIR and subsequent chargesheet filed by the CBI's Anti-Corruption Bureau (ACB), Pune, Maharashtra. The case alleges cheating, criminal conspiracy and criminal misconduct by GGI LLP, its partners and others. The alleged fraud involves approximately Rs 135 crore against a consortium of banks led by Bank of India.

4. Loud shouting after drinking alcohol not enough for criminal case, Bombay high court rules TIMESOFINDIA.COM / Sep 11, 2026, 16:07 (IST) Bombay high court quashed a criminal case against two men. They faced proceedings under the Maharashtra Prohibition Act for loud shouting. The court found no obscen

Loud shouting after drinking alcohol not enough for criminal case, Bombay high court rules TIMESOFINDIA.COM / Sep 11, 2026, 16:07 (IST) Bombay high court quashed a criminal case against two men. They

Loud shouting after drinking alcohol not enough for criminal case, Bombay high court rules TIMESOFINDIA.COM / Sep 11, 2026, 16:07 (IST) Bombay high court quashed a criminal case against two men. They faced proceedings under the Maharashtra Prohibition Act for loud shouting. The court found no obscen

Loud shouting after drinking alcohol not enough for criminal case, Bombay high court rules TIMESOFINDIA.COM / Sep 11, 2026, 16:07 (IST) Bombay high court quashed a criminal case against two men. They faced proceedings under the Maharashtra Prohibition Act for loud shouting. The court found no obscen NEW DELHI: The Bombay high court has quashed a criminal case against two men booked under the Maharashtra Prohibition Act after they were allegedly found shouting loudly at each other on a public street while under the influence of alcohol. The court said mere loud shouting, without allegations of obscenity or other disorderly behaviour, did not make out a cognizable offence. Why did the men face criminal proceedings?According to the court order, the two applicants were accused in FIR registered at Pimpri police station under Section 85(1) of the Maharashtra Prohibition Act, 1949. The allegation was that, while under the influence of alcohol, they were shouting at each other loudly on a public street, allegedly causing disturbance to public peace. The high court noted that the prosecution had not alleged that the applicants shouted at any third party or otherwise disturbed public peace. “It is not the case of the prosecution that both the Applicants had shouted at any third party or disturbing public peace. Prima facie, on bare reading of the charges, I am of the clear opinion that no cognizable offences are made out and therefore interference of this Court is necessary,” the court said.

5. Vijay Mallya continues to evade Indian law, recovery of assets doesn't absolve him: ED to HC

Vijay Mallya continues to evade Indian law, recovery of assets doesn't absolve him: ED to HC - Litigation - 2 min read Vijay Mallya continues to evade Indian law, recovery of assets doesn't absolve hi

Vijay Mallya continues to evade Indian law, recovery of assets doesn't absolve him: ED to HC

Vijay Mallya continues to evade Indian law, recovery of assets doesn't absolve him: ED to HC - Litigation - 2 min read Vijay Mallya continues to evade Indian law, recovery of assets doesn't absolve him: ED to HC The central agency on September 8 filed its affidavit in response to a petition filed by Mallya in 2020 seeking a closure of the criminal cases lodged against him. His dispute with the banks was settled after the debts were recovered, he had contended. Mumbai, Former liquor baron Vijay Mallya continues to evade the legal process in India, and the recovery of debts by the banks does not absolve him of the money laundering charges, the Enforcement Directorate (ED) has submitted to the Bombay High Court. The central agency on September 8 filed its affidavit in response to a petition filed by Mallya in 2020 seeking a closure of the criminal cases lodged against him. His dispute with the banks was settled after the debts were recovered, he had contended. The ED said movable and immovable properties worth Rs 14,131.6 crore were handed over to the SBI-led consortium, but this does not cancel or lead to the dropping of the money laundering charges against Mallya. In November 2016, the high-profile businessman was declared a proclaimed offender. "Applicant (Mallya) continues to evade the process of law and has not returned to India or submitted himself to the jurisdiction of the competent criminal court," the agency said.

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