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.
Addressing the media at his residence on Monday evening after nine hours of interrogation by the CBI at its headquarters here in connection with the case, Sisodia said, "During questioning, I understood that this is not a case about excise policy or corruption. The case is only aimed at making 'Operation Lotus' a success in Delhi."
A bench of Justices B.R. Gavai and B.V. Nagarathna said it will hear the matter on November 7. Senior advocate Mukul Rohatgi, representing Mishra, submitted that notice was already issued in the matter.
According to some reports, the first case of BF.7 has been detected by the Gujarat Biotechnology Research centre. This new Omicron variant is also considered to be highly infectious and has a greater transmissibility. Omicron sub-variants -- BA.5.1.7 and BF.7 -- after emerging from a region of Mongolia in China are now making their way to other parts and posing fresh threats.
Farmers stated that they have been protesting at zero point of Yamuna Expressway for the last three days for their various demands, yet they are being ignored. "The District Administration wants to forcefully end the protest, but we will not allow it to happen," they alleged. Recently, Rakesh Tikait, the national spokesperson of the Bharatiya Kisan Union, had also come to participate in this demonstration.
During the parole, he will be staying on the Dera's premises in Rajasthan. He has been lodged in Sunaria jail since 2017 after being convicted in rape and murder cases. Last year he was also released from the jail thrice for various reasons, including his plea to meet the ailing mother.
Shubham Garg, 28, who is pursuing PhD in mechanical engineering from the University of New South Wales, was stabbed multiple times on his face, chest and abdomen when he was walking along the Pacific Highway while returning to his place of residence.
