Saffron terrorism: NIA to arrest Rajender Chaudhary for 2006 Malegaon blasts

December 29, 2012

nia

Mumbai, December 29: Months after NIA took over the investigations into the 2006 Malegaon bombings, the anti-terror agency is set to arrest a suspect in the case who is currently in Delhi Police custody for the 2007 Samjhauta Express blasts.

The suspect, Rajender Chaudhary, will be produced before a special court here in January 3.

The Special Maharashtra Control of Organised Crime Act (MCOCA) Court on Friday issued a production warrant for Chaudhary in connection with the Malegoan blasts, which according to NIA, were the handiwork of right wing groups.

“The court has issued a production warrant and he will be brought to the court on January 3,” Special Public Prosecutor Rohini Salian said.

The multiple bomb explosions in Malegaon, a communally-sensitive powerloom town in Nashik district, about 200km from Mumbai, had occurred near a mosque on September 8, 2006, killing 37 people and injuring over 100.

The alleged role of Chaudhary in the terror attack came out through statements of some of the right wing activists who are in custody of NIA in different cases, sources in the National Investigation Agency said.

More arrests will follow once Chaudhary is taken into custody and interrogated, they said.

After the explosions, Maharashtra Anti-Terrorism Squad (ATS) had arrested nine suspects - Salman Farsi, Shabir Ahmed, Noorulhuda Doha, Rais Ahmed, Mohammed Ali, Asif Khan, Javed Sheikh, Faroogue Ansari and Abrar Ahmed.

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News Network
December 7,2025

Mangaluru, Dec 7: A 34-year-old fruit and vegetable trader in Mangaluru has reportedly lost ₹33.1 lakh after falling victim to an online investment scam run through a fake mobile app.

Police said the scam began in September, when the victim received a link on Facebook. Clicking it connected him to a WhatsApp number, where an unidentified person introduced a high-return investment scheme and instructed him to download an app.

To build trust, the fraudster asked him to invest ₹30,000 on September 24. The trader soon received ₹34,000 as “profit,” convincing him the scheme was genuine. Over the next two months, he transferred money in multiple instalments via Google Pay and IMPS to different scanner codes and bank accounts shared by the scammers. Between September 24 and December 3, he ended up sending a total of ₹33.1 lakh.

When he later requested a refund of his investment and promised returns, the scammers demanded additional payments, claiming he needed to pay a “service tax” first. Even after he paid a small amount, no money was returned, and the scammers continued pressuring him for more.

A case has been registered at the CEN Crime Police Station.

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News Network
December 4,2025

Udupi: A 40-year-old NRI from Udupi has reportedly lost more than Rs 12.25 lakh in an online investment scam operated through Telegram.

According to a complaint filed at the CEN police station, Leo Jerome Mendonsa, who has been working in Dubai for the past 15 years in computer accessories sales, maintains NRI accounts in Karkala and Nitte.

On November 12, 2025, Mendonsa was added to a Telegram group called Instaflow Earnings by unknown individuals. Users identified as Priya and Dipannita persuaded him to invest in “Revenue Tasks.” Initially, Mendonsa transferred Rs 1,100 multiple times and received the promised returns, encouraging him to continue.

On November 14, another user, Nishmitha Shetty, directed him to register on a website, digitvisionuoce.cc, and invest Rs 4 lakh in various shares. Over the next few days, he made multiple transfers totaling Rs 12,25,000, including Rs 50,000 via Google Pay, believing the scheme was legitimate.

After receiving the money, the alleged handlers stopped responding, and neither the invested amount nor the promised profits were returned.

The CEN police have registered a case under Sections 66(C) and 66(D) of the IT Act and Section 318(4) of the Bharatiya Nyaya Sanhita (BNS), and investigations are ongoing.

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