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Mumbai: Case against ex-MLA for 'club on mangroves' shifted to EOW | Mumbai News

Mira-Bhayander cops had filed an FIR on the high court’s orders
MUMBAI: The Maha Vikas Aghadi (MVA) government on Thursday transferred to the Economic Offences Wing of Mumbai police a case of illegal construction of a club in Mira Road on wetlands by former BJP MLA and former mayor of Mira-Bhayander Narendra Mehta.
On the Bombay high court s orders, the Mira Road police had last year registered an offence against Mehta and the management of Seven Eleven Club under various sections of the Indian Penal Code, the Maharashtra Regional Town Planning Act and the Environment Protection Act.
Activist Dheeraj Parab had filed a criminal writ petition in the high court in 2019 alleging that Mehta, the management of Seven Eleven Club and officials of the Mira-Bhayander municipal corporation had destroyed mangroves on 3.5 acres of land and built a luxurious clubhouse in violation of environmental norms. In September 2019, the division bench of Justice Ranjit More and Nitin Kamd ....

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Cox & Kings CFO now in custody of Mumbai cops | India News

MUMBAI: The Mumbai Police on Wednesday took Anil Khandelwal, chief financial officer of Cox & Kings (India) Ltd (CNK) in custody from Taloja jail. He will be produced in court on Thursday in connection with a Rs 239-crore payment default case lodged by IndusInd Bank Ltd .
Khandelwal was earlier arrested by the Enforcement Directorate in another case and remanded to judicial custody. A team led by joint commissioner of police Niket Kaushik and officers Kishore Parab and Suresh Padvi is probing this case. Aduley Luis (55), vice-president, IBL, submitted a complaint to EOW. After an inquiry, police registered an FIR. “Khandelwal was instrumental in taking loans from banks and siphoning it off. Forensic auditors were appointed to examine details of transactions,” an officer said. ....

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