
Nashik cops arrest 3 Bangladeshis for illegal stay & document forgery
Following information received on June 8 about a Bangladeshi woman living with a man in Nashik, police commissioner Sandeep Karnik directed DCP (crime) Prashant Bacchav to look into the matter. A team was formed, and through technical analysis, they detained both the woman and the loan executive. During questioning, the woman confessed that she was Bangladeshi and had been staying in India illegally.
ACP (crime) Sandeep Mitke said the woman initially entered India unlawfully in 2017, assisted by her uncle, and settled in Ghansoli, Mumbai.
She connected with the loan executive through social media, developing a relationship. After returning to Bangladesh, she found out that she was pregnant. She delivered a girl in July 2018. She then re-entered India illegally and began cohabiting with the loan executive.
The woman travelled back to Bangladesh and returned to India in 2019 with valid documentation, but overstayed her visa period. After destroying her passport and visa, she went back to Bangladesh.
by Taboola
by Taboola
Sponsored Links
Sponsored Links
Promoted Links
Promoted Links
You May Like
Memperdagangkan CFD Emas dengan salah satu spread terendah?
IC Markets
Mendaftar
Undo
The loan executive visited Bangladesh in 2022, changed his name and religion, and married her. Subsequently, she re-entered India illegally and had been residing with him since.
They obtained fraudulent documents, including a birth certificate for their daughter, along with Aadhaar card, a voting card, and PAN card. The police discovered she had voted in recent Indian elections. Upon learning about her maternal uncle and aunt's illegal residence in India, authorities arrested them too from the jurisdiction of Shikrapur police station in Pune Rural.
Police filed charges under relevant sections of the BNS, the Passport (Entry into India) Rules, 1950, and the Foreigners Act, 1946, leading to the arrest of all four individuals.

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


Time of India
30 minutes ago
- Time of India
'These experiments won't work here': CM Devendra Fadnavis after MNS workers detained ahead of Thane rally; says 'Marathis are large-hearted'
NEW DELHI: Maharashtra chief minister Devendra Fadnavis on Tuesday sharply criticised the Maharashtra Navnirman Sena (MNS) for defying police instructions over its planned rally in Thane, amid growing political friction following the assault of a food stall owner who allegedly failed to speak Marathi. Speaking to reporters, Fadnavis said the MNS should have coordinated with authorities about the rally route rather than insisting on a path that posed serious traffic concerns. 'Maharashtra is a democratic state. If anyone wants to take out a morcha, they must take permission. The route is decided by police for reasons like crowd control and traffic management. I was informed that they were was asked to take an alternate route, but they were adamant. Hence, the rally was not permitted,' the CM said. Without naming MNS directly, Fadnavis further added, 'I understand the essence of Maharashtra. Marathi people are large-hearted. We are not narrow-minded. Chhatrapati Shivaji Maharaj always stood united with the people of the nation. These experiments won't work here.' The CM's remarks came after MNS leader Avinash Jadhav and several party workers were detained to prevent them from entering the Mira-Bhayander area for their rally, which was meant as a counter to a protest organised by local traders. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Top Public Speaking Course for Children Planet Spark Book Now Undo The traders' protest came in response to a viral video from July 1, showing MNS workers repeatedly slapping a food stall owner in Bhayander for allegedly not speaking Marathi. The police registered an FIR against seven persons under the Bharatiya Nyaya Sanhita for rioting, assault, and criminal intimidation. The accused were released after receiving notices. In anticipation of possible unrest, Mira Bhayander-Vasai Virar DCP Prakash Gaikwad issued prohibitory orders on Monday, citing public safety and traffic disruption. On Tuesday morning, MNS supporters were seen resisting police action as they were herded into buses amid heavy sloganeering. The incident has reignited the debate around linguistic identity and political assertion in Maharashtra and is quickly turning into a high-voltage issue ahead of the upcoming civic elections. (With agency inputs)


Indian Express
32 minutes ago
- Indian Express
Jane Street slams Sebi allegations, plans to contest ban and impounding order
New York-based global proprietary trading firm Jane Street has strongly criticised India's market regulator Sebi over its recent enforcement action, calling the accusations 'extremely inflammatory' and stating it is 'beyond disappointed' by the order. The firm, which is among the largest players on Wall Street, said in a mail to its employees that it is preparing a formal response to the Securities and Exchange Board of India's (Sebi) decision, which includes a ban on the firm's market participation and an order to impound Rs 4,843 crore in what the regulator described as 'unlawful gains'. Jane Street rejected the market watchdog's charge that it was involved in 'an intentional, well planned, and sinister scheme' to manipulate Indian markets through its derivatives trades, especially in Nifty Index futures. The firm asserted it would contest the order through appropriate legal channels. In a memo sent to its roughly 3,000 employees on Sunday and reported by the Financial Times newspaper, Jane Street said, 'it's deeply upsetting to see the firm mischaracterised this way.' 'We take pride in the role we serve in markets around the world, and it's painful to have our firm's reputation tarnished by a report based on so many erroneous or unsupported assertions,' the memo said. Jane Street is yet to respond to a mail about the Sebi allegations sent by The Indian Express. Last week, the market regulator granted Jane Street 21 days to file an objection to its order and request a hearing. Jane Street, one of the most prominent and successful proprietary trading firms to emerge in the past two decades, has grown into a major force across global financial markets. In its internal memo, Jane Street criticised Sebi for relying on 'a metric for market impact and trading aggressiveness which seems disconnected from actual market dynamics.' The firm argued that its trading activity on January 17, 2024 — one of the days singled out in Sebi's report — reflected routine 'basic arbitrage trading,' a widely accepted strategy in the industry. Jane Street has sharply contested Sebi's claim that it disregarded concerns raised by the National Stock Exchange (NSE), an allegation the regulator used to justify its sudden and unprecedented ban on the firm's trading operations in India. In the internal memo, Jane Street described the charge as 'especially far from reality,' stating that it had promptly halted its trading activity at the time to better understand the exchange's concerns. The firm added that it subsequently adjusted its strategies to align with the NSE's stated preferences. 'Once again, we left this process feeling that we had reached an understanding of the concerns and reflected them in modifications to our trading behaviour,' the memo said. 'Since February, we have made ongoing efforts to communicate with Sebi and have been consistently rebuffed.' According to the FT report, the US firm nearly doubled its net trading revenues to $20.5 billion last year, outpacing several of Wall Street's biggest banks. In the first quarter of 2025, Jane Street notched up net trading revenues of $7.2 billion, more than Morgan Stanley. 'Sebi's investigation was triggered by revelations from a lawsuit launched by Jane Street last year against Millennium Management and two former traders that had moved to the hedge fund. Jane Street's complaint alleged that the traders had stolen a hugely valuable trading strategy, which was later revealed to revolve around Indian options trading,' FT report said. According to the regulator's findings, Jane Street's trades, particularly in Nifty index futures, showed a clear pattern. The firm wasn't trading passively or reacting to the market — it was nudging prices upward, consistently placing orders at or above the last traded price (LTP). This pattern intensified in the final hours of trading, a critical window that often shapes the day's closing price. Sebi described it as a 'non-neutral trading behaviour', a strategic attempt to influence prices rather than simply engage with the market. And the tactic wasn't random; it followed a well-known play in the trading world: 'marking the close.' Jane Street, regulators say, was executing what's known as an extended 'marking the close' strategy — placing large and aggressive buy or sell orders near the end of the trading session, with the intention of artificially moving the closing price of a stock or index. The closing price is critical, especially on derivatives expiry days, as it determines the settlement value for futures and options contracts.


News18
34 minutes ago
- News18
Ghaziabad Police To Record Victim's Statement After Yash Dayal Booked For Sexual Exploitation
Last Updated: The Ghaziabad are set to record the statement of woman who has made serious allegations against cricketer Yash Dayal. The Ghaziabad police is set to record the statement of the woman who has leveled serious allegations against cricketer Yash Dayal. The statement will be taken in front of a magistrate after the woman accused Dayal of 'emotionally, mentally, and physically" exploiting her on the false pretext of marriage. Following the statement, medical examination of the victim will be done. As per sources, the woman has submitted electronic evidence against Dayal, which the police are now in the process of verifying. Officials close to the investigation have stated that no action will be taken until the victim's statement is officially recorded in court. An FIR has been filed against Dayal under Section 69 of the Bharatiya Nyaya Sanhita (BNS). Dayal, who plays domestic cricket for Uttar Pradesh and was part of Royal Challengers Bengaluru's IPL-winning squad earlier this year, could be in serious trouble as the section under which he has been booked is a non-bailable offence with a maximum sentence of 10 years and a provision for immediate arrest. The woman is said to have called the women's helpline to report her allegations but with no progress, she then filed a complaint through Uttar Pradesh Chief Minister's online grievance portal (IGRS), submitting evidence that included chat records, screenshots, video call recordings, and photographs. Dayal has also reportedly recorded his statement before the police. What Is Section 69 of BNS? Section 69 of the Bharatiya Nyaya Sanhita (BNS) pertains to sexual acts committed on the basis of deceitful promises (such as false assurances of marriage). The 27-year-old Dayal is a left-arm fast bowler who plays domestic cricket for UP and represents RCB in IPL. He has played 27 first-class matches, 23 List A games, and 71 T20s. He was earlier associated with the Gujarat Titans before being signed by RCB. He has also been part of India's Test and T20I squads in the past but is yet to play international cricket. What Are The Allegations Against Yash Dayal? As per the allegations, the woman claims she was in a relationship with Dayal for five years during which the cricketer exploited her under the false promise of marriage. She claimed he introduced her to his family and was assured she would become their daughter-in-law. 'For the past 5 years, the complainant had been in a relationship with a cricketer," reads the FIR statement. 'The man emotionally, mentally, and physically exploited her by misleading her with the promise of marriage. He introduced the complainant to his family and behaved like a husband, which made her trust him completely. When the complainant realized the deception and protested, she was subjected to physical violence and mental harassment." First Published: July 08, 2025, 09:49 IST