Crime
Kolkata cash recovery: Mobile gaming scam accused operated through multiple bank accounts

Enforcement Directorate (ED) officials, who recovered Rs 17.32 crore in cash from the residence of a city-based businessman in connection with a mobile gaming financial embezzlement case, finally got a vital clue on how the prime accused Amir Khan operated through a chain of bank accounts. According to ED sources, during investigation, they came across 147 accounts in five different banks across the country through which Amir Khan operated his mobile gaming application christened E-Nuggets designed for defrauding the public.
While tracking the money-trail in these bank accounts, the central agency noted hundreds of transactions amounting to lakhs of rupees in a single day, where debits from these accounts were made minutes after the credits to the accounts took place.
It is learnt that while most of these bank accounts were either held individually or jointly by Amir Khan, some accounts held by other individuals were also which the accused used to operate his embezzlement business against a certain amount of commission to the account holders concerned as fee for using their accounts.
Amir Khan was missing since August 10, 2022, when the ED sleuths were recovering cash from the residence of his father, Nasir Khan, at Shahi Astabal Lane in Garden Reach area in the southern outskirts of Kolkata. Nasir Khan, a transport trader officially, had also gone missing since the evening of August 11.
ED sleuths also suspect that besides the mobile gaming financial embezzlement, Amir Khan might have been involved in the business of channelising unaccounted money of other individuals for converting that one into legitimately earned ones.
“It is hard to believe that the huge cash recovered from the residence was just proceeds of the mobile gaming fraud. And now what are the other sources of funds can be tracked only after further investigation,’ an ED official said.
Last year, an FIR was filed at Park Street police station in Kolkata alleging rampant embezzlement through E-Nuggets in which several persons were duped.
It is learnt that the users of the mobile app were rewarded with commission and the balance in the wallet could be withdrawn in a hassle-free manner. This provided initial confidence to the users, who started investing bigger amounts for a greater percentage of commission.
However, after collecting handsome amounts from the public, all of a sudden withdrawal from the said app was stopped at one pretext or the other and thereafter, all data, including profile information, was wiped out from the said app server.
Crime
Palghar News: Young Man Assaulted With Axe In Broad Daylight, Mob Tie Up Attacker Before Police Arrest

Palghar, Maharashtra: A broad daylight attack in a busy Palghar neighbourhood shocked residents on Wednesday after a young man allegedly assaulted a 35-year-old with an axe, leaving him seriously injured.
The incident occurred around 4 p.m. at the main square in the Kamala Park housing colony on Mahi Road. According to police sources, the accused, believed to be around 27 years old, struck Baboolal Fulchand Yadav in the face with an axe, causing severe injuries. Yadav was immediately rushed to a hospital, where he is undergoing treatment.
Eyewitnesses said the attacker attempted to flee, but local residents intervened, catching him and tying him to a tree with ropes before thrashing him. Police arrived shortly afterward, to control the mob and take the accused into custody
The motive behind the attack is still under investigation, and the process of registering a formal case in ongoing. The suspect’s identity had not been officially confirmed at the time of reporting.
Crime
Police Arrest 4 Men From Gujarat For Stealing ₹11.25 Lakh From Palghar’s Dandekar College Treasury

Palghar: Police have arrested four men, including two auto-rickshaw drivers, from Gujarat for allegedly stealing Rs 11.25 lakh cash collected as student fees from the treasury of a college in Maharashtra’s Palghar city, officials said on Wednesday.
About The Theft
The theft took place between 5.30 pm on July 23 and 7.45 am on July 24 at the Dandekar College located on Boisar Road here, a police release said.
An official from the college later reported that Rs 11.25 lakh kept in the college’s accounts department treasury had been stolen by unidentified persons.
Based on technical analysis and intelligence inputs, the police here identified the four accused and arrested them from Umbargaon in neighbouring Valsad district of Gujarat on Monday with the help of local police, the release said.
“During interrogation, they confessed to committing the theft. Out of the stolen cash, Rs 4.05 lakh has been recovered,” it said.
The accused have been identified as Shubham Virendra Singh (21), Murali Manohar Pawar (23), both auto-rickshaw drivers, Arun Lakhan Chavan (19), a mason, and Farooq Firoz Khan, all hailing from Valsad, the release said.
They have been booked under Bharatiya Nyaya Sanhita sections 305(A) (theft in a dwelling house) and 331(3)(4) (house trespass or house break), the police added.
Crime
Thane Crime Branch Seizes 15.9 Kg MD Worth ₹31.84 Crore, Arrests Two with Multiple Past Offences

Thane: The Thane Crime Branch has arrested two persons for allegedly possessing 15.9kg MD (mephedrone), a psychotropic substance, with the intent to sell it in the city. The accused – Tanvir Ahmad Ansari, 23, and Mahesh Desai, 35, residents of Mumbra and Ulhasnagar – were intercepted after a nakabandi on August 9 at Ranjnoli Naka on the Bhiwandi-Kalyan bypass road.
Cops Seize ₹31 Crore MD in Back-to-Back Car Interceptions
The police first stopped a car driven by Tanvir and, upon inspection, recovered 11.763kg MD. Soon after, another car driven by Mahesh was intercepted, and officials recovered 4.161kg MD powder from him; the total value of the contraband is Rs31.84 crore. Their cars and phones were seized by the police.
Preliminary interrogation revealed Tanvir is already named in three FIRs, including drug-related charges, at Mumbra, Daighar, and Byculla police stations. Mahesh, confessed to four prior offences, including cases under the NDPS Act and MCOCA at Ajara Police station in Kolhapur.
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