Mumbai: Birthday party turns out to be a cover for flesh trade racket

June 6, 2012

party_mumbai

Mumbai, June 6: It turned out to be a birthday party that was strictly adult-rated. The Social Service branch (SS) of Mumbai police uncovered an elaborate prostitution racket being run under the garb of birthday parties, and arrested four people and rescued 11 girls from a restaurant in Oshiwara during a raid on Monday night.

After receiving a tip-off that illegal activities were going on at Masala Curry restaurant, Oshiwara, SS officers sent a decoy customer to verify the information. Convinced that laws were being broken, the police raided the place.

Mohan Tolani, organiser of the party, and his associate Tina alias Anita Chabra were arrested under the Prevention of Immoral Trafficking Act (PITA), while Naved Baiji, owner of the restaurant, and Chakradhar Jhalandhar, manager of the establishment, were arrested for not having necessary permissions.

"We have arrested the four accused under sections 3, 4, 5 of PITA and 65 and 66 of Mumbai Police Act," said Dilip Rupawate, senior police inspector from Oshiwara. "The restaurant did not have licence to serve alcohol and no permission to play music. Hence we have also booked the owner and manager of the restaurant," added Rupawate.

According to Oshiwara police, the event was supposedly a birthday party, but organiser Tolani, in connivance with the restaurant owner, was running an elaborate prostitution racket. Tolani would send messages via his BlackBerry Messenger, telling his female friends, "If you want to make extra money, come to my party."

After that he would invite male customers, telling them that he was throwing a birthday bash. Most of the parties were attributed to fictitious names. He would charge male guests Rs 3,000 to enter the venue, while girls were let in free. According to cops, in order to earn extra money and lead a lavish life, many women would fall prey to the invitation. Several of these girls are allegedly college students, models and actresses. Some of them are reportedly homemakers from affluent families. The male guests were also well-off.

Oshiwara police stated that at the start of a party, all the guests would be introduced to each other. After drinks were served, the men would decide which girls they wanted to be paired with. After negotiating a deal, which would also involve some bargaining, the guests would leave the party, as couples, for their respective places. Police said they had got information that a birthday party had been organised in which prostitutes were being supplied. "Our informer went inside and through him we came to know that the girls were indulging in prostitution. Based on that, we raided the restaurant," said assistant commissioner of police Vasant Dhoble of Social Service Branch.


"The negotiations between the girls and the customers were clandestinely done at the event, and then they would go to their designated places," added Dhoble.

All the rescued women and the arrested accused were produced at the Mazgaon court, after which the eleven girls were sent to the rescue home in Chembur, while the four accused have been remanded to police custody till June 11.



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News Network
June 8,2020

New Delhi, Jun 8: A 10-month-old girl allegedly lost her life in an accident in West Delhi's Tilak Nagar area, the police said on Sunday.

"The incident took place when the baby was in the compound of the parking area at the ground floor of her residence and the driver of Mercedes Benz was reversing the car," a police official said.

The deceased was identified as Radhika, whose father Rakesh used to work as the security guard in the said residence.

The unfortunate incident occurred at around 3.30 p.m. in the afternoon following which the baby was rushed to Deen Dayal Upadhyay (DDU) Hospital where she was declared brought dead.

The owner of the said Mercedes Benz SUV is identified as Jassbir Singh who is into elevator business. At the time of the incident, his driver Akhilesh was driving the said vehicle.

"The offending vehicle has also been taken into possession and the FSL team is being summoned for inspection. Investigation in this matter is underway," said Deputy Commissioner of Police (DCP) West Delhi.

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News Network
January 15,2020

New Delhi, Jan 15: The CBI has booked 17 individuals and companies, including three Mumbai-based senior Customs officials, for allegedly being part of a money laundering racket using over-invoiced import of diamonds worth more than Rs 156 crore, official said on Tuesday.

The case was referred to the CBI after a Directorate of Revenue Intelligence probe found alleged involvement of Customs officials in the conspiracy, they said.

The DRI probe had alleged that Hong Kong-based businessman Girish Kadel had imported rough diamonds from Switzerland to Hong Kong in the name of his four companies.

Kadel, who had business interests in India, had exported some of these diamonds to India through 14 consignments in the name of two companies Antique Exim Pvt Ltd and Tanman Jewels showing over-invoiced value of Rs 156.28 crore.

The DRI had found during revaluation that actual value of the consignment was Rs 1.03 crore instead of falsely declared value of Rs 156.28 crore, they said.

The Central Bureau of Investigation (CBI) has alleged that Kadel used Import Export Codes (IECs) of Antique Exim Private Ltd and Tanman Jewels through his aide Atul Paldecha for siphoning off the money outside India through import of over-valued diamonds, the officials said.

Rough diamonds were imported at "highly exaggerated value" to siphon off excess foreign exchange overseas to cover the differential cost of other imports and park money abroad for unlawful activities.

It is alleged that the then Commissioner APSC Mumbai, Vinay Brij Singh, influenced subordinate officers to give favourable report, they said.

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News Network
May 6,2020

Bengaluru, May 6: Central Crime Branch Police have nabbed 71 people involved in various crimes taking advantage of Lock-down which prevents movement of people in the street and seized stolen properties worth about Rs 1.70 crore, official said on Wednesday.

Police said that in all 56 cases were booked. In all 17,312 duplicate Sanitisers, 2000 lts of Chemicals, 18,750 fake Masks, 270 Thermometers and two cars were seized from the arrested culprits.

During the raid godowns where rice and dal meant for free distribution during lock-down were robbed and stored were also seized.

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