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₹3,000 Crore Cyprus-Based Betting Fraud: ED Freezes Mule Accounts Worth ₹110 Cr

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Mumbai, Aug 14: In a multi-city crackdown against a Cyprus-based illegal online betting platform, the ED has frozen Rs 110 crore parked in mule bank accounts as part of a Rs 3,000 crore fraud, an official said on Thursday.

Celebrities Linked to Promotion

Cricket stars Sunil Narine and Nicholas Pooran, a Bollywood actress and an Indian rap star were among the brand ambassadors of the platform Parimatch.

The ED initiated an investigation on the basis of an FIR registered by the Cyber Police Station, Mumbai, against Parimatch.com on complaints that it defrauded investors by luring them with high returns, generating over Rs 3,000 crore in a year.

Rejected Payment Aggregators Aided Transactions

The probe also uncovered that payment companies whose applications for Payment Aggregator licenses were rejected by the RBI, offered their services to Parimatch in the garb of technology service providers (TSPs) and offered their API (Application Programming Interface) to facilitate user fund collections, said an ED statement.

ED Seizes Evidence Across Multiple Cities

During the multicity searches, the Directorate of Enforcement (ED), Mumbai Zonal Office, seized incriminating documents and digital devices on Tuesday under the Prevention of Money Laundering Act (PMLA), 2002 from 17 locations in Mumbai, Delhi, Noida, Jaipur, Surat, Madurai, Kanpur and Hyderabad.

The probe against Parimatch revealed that the platform gained visibility through aggressive marketing, including sponsorship of sports tournaments and partnerships with well-known celebrities

The ED said the platform also set up Indian entities to run surrogate advertisements under the names “Parimatch Sports” and “Parimatch News”. Payments to these agencies were made via foreign inward remittances.

Searches revealed that Parimatch routed users’ funds through mule accounts using different strategies across the country.

Complex Money Laundering Network Exposed

In one case, funds deposited by users into mule accounts were withdrawn in cash in a specific locality in Tamil Nadu. This cash was handed over to hawala operators, who used it to recharge virtual wallets of a UK-based company.

These wallets were then used to buy USDT cryptocurrency in the name of mule crypto accounts, operated by Parimatch agents.

Maharashtra

Andheri: Former Company Driver Hatches Income Tax Raid Conspiracy; All 10 Gang Members Arrested for Demanding ₹1 Crore Weekly by Posing as Officials

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Mumbai: Police has unmasked a fake officer and gang who had raided an Income Tax office in Andheri, Mumbai, in the style of the movie Special 26, held the owner and employees hostage, snatched their mobile phones and held the staff hostage. According to the Income Tax and Crime Branch officials, the police have exposed the gang who had conducted a fake raid and demanded a salary of Rs 1 crore and have also claimed to have arrested the absconding accused. According to the brief details of the said case, there was a dispute between the complainant, Rajkumar Kandasamy, aged 49, who was previously employed as a driver by Santosh Uday Khopatkar and the complainant. Due to this, the complainant fired Santosh Khopatkar from his job without paying him 06 months’ salary. Angered by this, Santosh Uday Khopatkar, using the information he had about the complainant, along with 06 men and 3 women acquaintances, formed a criminal conspiracy and falsely claimed to be government officers and employees of the Income Tax and Crime Branch Department and illegally entered the office owned by the complainant. He also abducted the complainant and his wife by showing fake government identity cards and snatched the mobile phones of the complainant, his wife and 10 other employees of the office and illegally prevented them from leaving the office and abused them by threatening them with legal action by the Income Tax Department. Also, a sum of Rs. 1 crore was sought to avert the action. Therefore, the complainant filed a legal complaint against the above-mentioned unknown persons and after noting their detailed statement, a case was registered under Sections 61(2), 204, 205, 233, 140(2), 127(1), 351(2), 308(4) of the Indian Penal Code, 2023.

The accused in the said case have been arrested on the basis of technical investigation. The arrested accused are 1) Santosh Uday Khopatkar, aged 37 years, 2) Vinay Ramesh More, aged 37 years, 3) Prem Kisan Sabnani, aged 50 years, 4) Pragya Harish Main, aged 27 years, 5) Reshma Shamrao Waring, aged 41 years, 6) Shabnia Hafeez Sheikh, aged 48 years. During the interrogation of the said arrested accused, it was found that accused Nos. 7 and 8 out of the said accused are working in the Income Tax Department as Income Tax Inspector and Tax Assistant respectively and the said accused along with accused Nos. 02 to 06 and accused Nos. 09 and 10 went to the office of the complainant and on getting information about their involvement in the said criminal conspiracy, the said accused were searched and arrested in the present case on 10th September. The arrested accused include 7) Suresh Mahavir Prasad Mishra, aged 57 years (Income Tax Inspector)8) Sunil Manohar Gore, age 59 years (Tax Assistant)9) Jatu alias Jitendra Namdev More, age 52 years 10) Ashok Vithoba Shinde, age 57 years are involved. This operation has been carried out by DCP Datta Nalawade under the leadership of Mumbai Police Commissioner Devin Bharti and the accused have been arrested and the gang has been exposed. DCP Datta Nalawade said that earlier also 6 accused were arrested in the case but the Income Tax Inspector and Assistant were also involved in it after which today more absconding accused have been arrested and the entire gang has been cracked down on.

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Maharashtra

Mumbai: Criminal mobile thief arrested, mystery of three thefts solved

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Mumbai: Police has claimed to have recovered 09 mobile phones worth Rs 1,48,000/- from a criminal accused after uncovering 03 cases of mobile theft. On the complaint of the complainant on September 8, a case was registered at Park Site Police Station under Section 305(a) of the IPC 2023 for theft of mobile phones by entering a house. The police registered the said case and started investigation. Mumbai Police’s Nitin Jhade and his team traced the accused wanted in the case based on CCTV footage of the crime scene and its premises and technical information and arrested the accused Feroz Mohammad Shakeel Sheikh alias Choha, age 25, resident of Ambika Nagar Chal, Behind Ajwa Hotel, Upper Depot Para, Park Site, Vikhroli (West), Mumbai 79, who was on police record within 05 hours and registered a case under Section 305(a) BNS Crime No. 2 879/2026 Section 305(a) BNS
3) Crime No. 880/2026 Section 305(a) BNS
3) 03 cases were revealed. Similarly, 09 mobiles worth Rs. 1,48,000/- were recovered from the said accused after expert interrogation.

*The arrested accused Feroz Mohammad Shakeel Sheikh alias Choha, aged 25, has a total of 20 cases of theft, robbery, illegal possession of weapons registered in K-Park Site, Ghatkopar, Pant Nagar and Nirmal Nagar police stations.

The said operation was carried out under the guidance of Devin Bharti, Commissioner of Police, Mumbai, Manoj Sharma, Joint Commissioner of Police (Law and Order), Dhananjay Kulkarni, Additional Commissioner of Police, Eastern Regional Department, Chembur, Mumbai, Shri Abhay Singh Deshmukh, Deputy Commissioner of Police, East, Senior Police Inspector in-charge, Park Site Police Station, Mumbai, Ashok Lange, Assistant Police Inspector Nitin Jhade, Police Sub-Inspector Akshay Wagh, Police Havildar Vishal Goare, Police Havildar Rahul Navale, Police Constable Manoj Sarwade, Police Constable Rohidas Bhosare, Police Constable Deepak Tade.

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Crime

Pune group seeks action against trolls targeting woman who complained against influencer Santosh Pandit

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Pune, Sep 10: A group of people have approached the Pune Police seeking action against social media users who allegedly posted derogatory and objectionable comments targeting a woman who had lodged a complaint against social media influencer Santosh Pandit, police said on Thursday.

Pandit has been accused of making allegedly derogatory remarks against Maharashtra Minister Chandrakant Patil and Pune Municipal Corporation corporator Mitali Kuldeep Salvekar.

Following a complaint filed by Sarika Kamble, who works with the Pune Municipal Corporation, a case was registered against Pandit at the Kothrud police station.

The issue took a further turn after members of the Bhau Foundation approached the Kothrud police station on Monday, seeking action against social media users who allegedly targeted Kamble after she filed the complaint against the influencer.

The organisation alleged that Kamble became the target of derogatory remarks and abusive comments on social media simply because she approached the police over remarks that she considered offensive and objectionable.

Tanisha Patil of Bhau Foundation condemned the derogatory and objectionable comments made against Kamble through social media and sought strict action against the trolls.

“We condemn the manner in which derogatory comments have been made through social media. Police should take strict action against such trolls. We will also lodge a complaint with Meta in this regard,” Patil said.

The organisation said that individuals should not be subjected to online abuse or personal attacks for approaching law enforcement authorities and raising concerns over remarks they find offensive. It urged the police to take appropriate action against the social media users involved in the alleged online harassment of Kamble.

The Bhau Foundation said it would also pursue the matter with Meta, the parent company of social media platforms including Facebook and Instagram, seeking action over the allegedly objectionable content targeting Kamble.

Santosh Pandit was arrested from his residence in Pune on September 3 in connection with a case of posting obscene and sexually suggestive content targeting Minister Patil and corporator Mitali Kuldeep Salvekar.

According to the complaint, Pandit allegedly uploaded objectionable posts and videos on his YouTube account, ‘@SantoshPandit6278’, targeting Chandrakant Patil and Mitali Salvekar.

Officials said that legal proceedings are underway, and further details are awaited.

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