Ulhasnagar dance bar sets up CONTROL ROOM to avoid police action; 7 dancers hide in special cavity for 9 hours

THE Social Service Branch (SSB) of the Thane police on April 14, 2017, raided DURU bar in Ulhasnagar and arrested 75 persons, including 17 women dancers, 37 customers and staff of the bar. The accused were produced in court, where they got bail the same day. Now, an ABI (abinet.org) investigation has revealed the shocking happenings in DURU bar. The bar had set up a control room to avoid police action and seven bar dancers remained hidden for 9 hours in a special cavity that the police failed to unearth. Read more… 

Anonymous letter exposes NAVY officer’s converting BLACK money into WHITE in Naval Dockyard Co-Operative Bank

A detailed letter, sent to several authorities including ABI (abinet.org) by anonymous person, has blown the lid of alleged massive corruption by top naval officers. The naval officers including union leaders changed black money into white in The Naval Dockyard Cooperative Bank Ltd, Naval Dockyard, Lion Gate, Mumbai.

Anonymous person sent a letter last week, through mail to ABI (Akela Bureau of Investigation) and also several authorities. The letter states that on December 7, 2016, many persons deposited Rs 24,000 each at Naval Dockyard Co-operative Bank, Lion Gate branch. The cash was in the form of last year demonetised higher denomination old currency notes. The cashier noticed that the same set of persons are regularly Read more …

 

 

 

SMUGGLERs make whistleblower do SIT-UPS inside jail

ON March 8, 2017 ABI (abinet.org) published an article under the headline “Ulhasnagar new hub of GOLD and USD smuggling: Bombay High Court orders DGP to initiate high level inquiry”. The Bombay High Court has ordered Director General of Police (DGP), Maharashtra, to initiate a high-level inquiry on a petition by an Ulhasnagar-based youth, Neel Nathani.

According to the petition (copy with ABI), when Neel Nathani (not real name) refused to smuggle gold and US dollars on instructions of the Deepak Suhani gang, an attempt was made to frame him in cases of gold smuggling and drugs, and finally in a RAPE case. On November 18, 2014, customs officials arrested Kamal Motwani, Kumar Karira, Dheeraj Ahuja and Feroz Mohammed Ibrahim Khan with 3,200 grams of gold at the Mumbai international airport. During interrogation, the accused confessed Read more … 

 

No action against ROGUE Senior Inspector for insulting ABI reporter even 90 days after complaint

NINETY days have passed but no action has been taken by the Mumbai police authorities against Senior Inspector Avinash Sawant of the Dindoshi police station. The mannerless Avinash Sawant abused and insulted young reporter Rakesh Panigrahi, a newcomer to the profession, of the news portal ABI (Akela Bureau of Investigation).

On January 3, 2017 Rakesh Panigrahi complained to Commissioner of Police Datta Padsalgikar, Deputy Commissioner of Police (DCP) Kiran Chavan and also the Maharashtra Human Rights Commission (MHRC), demanding action against Avinash Sawant. Divisional ACP also recorded the statement of Panigrahi on January 18, 2017 but no action has been taken yet against Avinash Sawant. The 21-year-old Rakesh Narayan Panigrahi Read more …

 
B H Capital

Mulund City Survey office adds builder’s name on property card over telephone; same office had rejected his application earlier

A right to information (RTI) reply has revealed something which never happened before at the City Survey office in Mulund. The preservation surveyor officer added builder Anand Hiralal Dargar and his wife Anita Dargar’s name on a property card after got instruction from Deputy Director, Land Record, Konkan region over merely a telephone call. Kamlesh Yadav, resident of Shripad building, JSD Road, Mulund (West) had complained to several authorities against builder Anand Dargar for his alleged highhandedness and forgery of documents demanding strict action. ABI possesses a copy of this complaint.

According to documents available with ABI accused Anandkumar Hiralal Dargar and his wife Anita runs development company M/S Metro Developers Pvt Ltd having office at C-62, Shriram Apartment, Jawaharlal Nehru Road, Mulund (West). Read more … 

 

Who was London terror attacker Khalid Masood ?

LONDON police Thursday named Khalid Masood, 52, a British-born man with several aliases, as the assailant responsible for Wednesday’s terrorist attacks in central London that killed four people: a policeman, an American tourist, a Spanish teacher and a 75-year-old man. Forty were wounded in the rampage before he was fatally shot by police. Masood was born in Kent, in southeast England, and had been living in the West Midlands. He was known to police for Read more …

INVITE claims MATAHAARI club open till 3am

A promotional message circulated on social networking sites indicates that Mumbai Police have no longer remained fearsome. There is no fear among club/pub owners. The message invites night lovers especially from south Mumbai to come MATAHAARI Club on its first ever Saturday Night that will be remain open till 3am.

Night lovers received private messages on WhatsApp two days ago. One such message is available with ABI (Akela Bureau of investigation). The message states that the “much needed new nightclub in South Mumbai is here & we are hosting our first ever Saturday Night there. MATAHAARI this Saturday on till 3am! Guest-List & Tables: +919820491493.” The club will be open beyond the permissible time limit of 1.30 am. Read more …

 

TOPSGROUP issued notice by Press Council of India

THE Press Council of India (PCI) has issued notice to the Associate Building Company, a Tata Sons subsidiary, as well as security agency TopsGroup, to appear as respondents before the media watchdog body in respect of the assault on several photo-journalists in front of Tatas’ south Mumbai headquarters, also known as Bombay House. The PCI also reprimanded the MRA Marg Police Station for not including the role of the Tata Group and its executives in the report submitted to the PCI on the investigation Read more …