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Mumbai Police file fresh FIR accusing Rana Kapoor and Sudhir Valia of ₹1000 crore fraud in asset transfers

Mumbai Police file fresh FIR accusing Rana Kapoor and Sudhir Valia of ₹1000 crore fraud in asset transfers

Mumbai Police’s Economic Offence Wing has registered a fresh FIR against former Yes Bank co-founder Rana Kapoor, investor Sudhir Valia, and unnamed officials, alleging a ₹1,000-crore fraud tied to loan assignment and sale of mortgaged assets. The complaint says Sapphire Land Development secured a ₹150-crore credit facility in September 2016, but recovery rights were transferred to Suraksha ARC within 10 months despite a 36-month repayment period. The FIR also alleges prime properties were sold at undervalued rates without proper NPA classification or independent valuation.

Summarised by Beize from a story on The Economic Times on 16 May 2026
Rana Kapoor Faces FIR Over Alleged Rs 1,000 Crore Mortgaged Asset Transfer at Yes Bank

Rana Kapoor Faces FIR Over Alleged Rs 1,000 Crore Mortgaged Asset Transfer at Yes Bank

Mumbai Police have registered an FIR against former Yes Bank MD and CEO Rana Kapoor, Sudhir Walia and other officials in connection with alleged illegal transfer of mortgaged HDIL group properties worth Rs 1,000 crore. The complaint claims a Rs 150 crore loan was moved to Suraksha Asset Reconstruction without classifying it as a Non-Performing Asset, despite a 36-month repayment window not ending. It also alleges sales below market rates and alleged margin money routing to enable recovery. Investigations continue, with no arrests yet.

Summarised by Beize from a story on The Economic Times on 15 May 2026

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Mumbai Police Register FIR Against Celina Jaitly Husband Peter Haag Over Cruelty Allegations

Mumbai Police Register FIR Against Celina Jaitly Husband Peter Haag Over Cruelty Allegations

Mumbai Police have registered an FIR against Peter Haag, the husband of actress Celina Jaitly, following her complaint alleging cruelty, physical harm, criminal intimidation, and sustained harassment. The case follows her allegations that the reported abuse crossed into serious offences, prompting police action. The next steps will determine whether further investigation and legal proceedings follow.

Summarised by Beize from a story on Republic on 9 May 2026
Mumbai Police Detain Suspect After Terror Threats Target Taj and Trident Hotels

Mumbai Police Detain Suspect After Terror Threats Target Taj and Trident Hotels

Mumbai police tightened security at the Taj Mahal Palace and Trident Hotel after threatening calls warned of an imminent terrorist attack. Police detained a suspect from Sion and are interrogating him to uncover the motive and check for any links to organized groups. Authorities say the calls targeted both high-profile locations simultaneously, triggering rapid, coordinated action.

Summarised by Beize from a story on Republic on 6 May 2026
Amit Shah hails return of Dawood link as Salim Dola deported from Türkiye

Amit Shah hails return of Dawood link as Salim Dola deported from Türkiye

Indian authorities have deported Mohammad Salim Dola, an associate in Dawood Ibrahim’s drug network, from Türkiye after he was apprehended in Istanbul. Intelligence agencies are now interrogating him before he is handed over to Mumbai Police. The move signals a major boost for India’s anti-narcotics efforts and raises fresh leads for ongoing investigations.

Summarised by Beize from a story on The Economic Times on 28 Apr 2026
Dawood aide Salim Dola deported to India after Istanbul arrest and intelligence operation

Dawood aide Salim Dola deported to India after Istanbul arrest and intelligence operation

Salim Dola, a close associate of underworld don Dawood Ibrahim, has been brought to India after being apprehended in Istanbul. He arrived in Delhi on a special aircraft and is currently in custody, being questioned by intelligence officials. Mumbai Police are expected to take him for further investigation and legal proceedings as the operation unravels details.

Summarised by Beize from a story on The Economic Times on 28 Apr 2026

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