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Navi Mumbai Cyber Police Nab Accused Mastermind Of Over 60 Cyber Frauds At Surat Airport

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Navi Mumbai Cyber Police Nab Accused Mastermind Of Over 60 Cyber Frauds At Surat Airport

Navi Mumbai: Wanted by many states in the country, an accused who masterminded over 60 cyber frauds from Dubai, was nabbed by Navi Mumbai Cyber police from Surat Airport after the immigration department detained him.

Accused Detained

In August 2023, while investigating a case of Rs 1.23 crore fraud, Navi Mumbai Cyber police had found that the main accused identified as Kaushik Kumar Kalyan Bhai Italia (34) was based out of Dubai and accordingly the police had issued a look out notice in the month of April this year. Acting on the same, the immigration department detained him when he arrived at Surat Airport last week.

A class XII passout, Italia was a worker in a diamond manufacturing unit in Surat before. After Covid, he started with cyber frauds and shifted his base to Dubai. For his family consisting of his second wife and a two year old daughter, he was working in Dubai in a private firm. After he was detained in Surat Airport, Navi Mumbai Cyber police took his transit remand and got him to Navi Mumbai for further interrogation.

Details Revealed By The Investigation

In the investigations, it was found that he has two more accomplices in Dubai who along with him cheated several people in India. He also revealed that some of the Chines Nationals there too were involved in the same business along with his gang.

“He used to keep visiting India in every three to four months. Last he visited India in December 2023. In the month of February, our team visited his residence in Surat after we got his lead in a case that we were investigating. After he learnt that the police was looking for him, he delayed his visit to India for months till his Visa was to expire and he had to come back for formalities,” police inspector Gajanan Kadam from Navi Mumbai Cyber Police Station said.

In the investigations, police also found that in last 15 days, his bank account had a transaction of around Rs 15 crore. According to police, this amount has been transferred to various accounts and some has been withdrawn from Dubai. The police found Rs 43.31 lakh balance which has been seized. The accused and his gang made people from India, invest in the name of trading in share market and cheated them. The accused is a listed criminal in National Cyber Crime Reporting Portal as well.

He wanted in two cases in Navi Mumbai, two in Mumbai and Pune each and one case in Thane. Meanwhile, police from West Bengal and Kerala too have approached Navi Mumbai police, informing that the arrested accused in wanted in their area as well.

Crime

Mumbai: 11 Months On, No Action Against Cops Who Planted Drugs On Innocent Man In Kalina

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Mumbai: There has been no significant progress in the drug planting incident in Kalina involving four police personnel, even after almost 11 months.

The Vakola police have neither taken any action against the four accused police personnel, nor have they filed the chargesheet or properly recorded eyewitness statements. They have also not added additional NDPS (Narcotic Drugs and Psychotropic Substances) sections to the case, applying only bailable sections instead. As a result, the accused were granted anticipatory bail.

About The Case

On August 30, 2024, four policemen allegedly planted drugs in the pocket of 31-year-old Dylan Estbeiro, an innocent man working at a livestock farm in Kalina, Santacruz East. The entire incident was captured on CCTV, exposing the four police personnel.

The incident dates back to August 30, 2024, when PSI Vishwanath Omble and three constables – Imran Shaikh, Sagar Kamble, and Yogendra Shinde (also known as Dabang Shinde) – in plain clothes from the Khar police station visited Shahbaz Khan’s livestock farm in Kalina, Santacruz East, where Dylan Estbeiro was working. They allegedly frisked Dylan and planted 20 grams of mephedrone in his pocket during a staged search, later accusing him of drug possession.

The entire incident was captured on CCTV, which was later reviewed and shared publicly by Shahbaz Khan. Following the release of the footage, Dylan was released by the Khar police. The video sparked public outrage, prompting then-Deputy Commissioner Raj Tilak Roushan to suspend all four officers on August 31. Nearly three and a half months after the incident, the case was filed under multiple sections of the Bharatiya Nyaya Sanhita.

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Crime

Mumbai Crime News: Father, Brother-in-Law Booked Under POCSO For Sexually Assaulting Minor Girl; One Arrested

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The Sewree Police have registered a case against the victim’s father and brother-in-law under the Protection of Children from Sexual Offences Act (POCSO) and rape charges for sexually abusing a minor girl. While the police have arrested the brother-in-law, the father remains absconding after the case was filed. Authorities are conducting a search for the accused.

The victim, a 16-year-old girl, alleged in her complaint that in April 2024, her father covered her face with a cloth while she was sleeping at home and sexually assaulted her. He also threatened to kill her mother if she disclosed the incident, leaving the victim too terrified to speak out. Later, in March (year unclear—needs verification), when the girl was alone at home, the accused allegedly molested her again.

After the victim recently approached the police, a case was filed under relevant sections of the Indian Penal Code (IPC) for rape and the POCSO Act. The brother-in-law has been arrested, while the father is still at large.

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Maharashtra

Mumbai News: KEM Hospital Deploys Anti-Flooding Workers After Bombay HC Rap Over Waterlogging In Paediatric Ward

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Mumbai: After Bombay High Court pulled up BMC-run KEM hospital in Parel for water logging in its pediatrics section, the hospital administration for the first time has deployed workers for anti-flooding measures.

Anti-Flooding Workers Deployed Since Mid-June

“The deployment of works started from mid-June. Per shift five workers are on anti-flooding duty. While storm water drains department has also two dewatering pumps. In total six pumps are installed,” an official from KEM hospital told the FPJ.

May 26 Rainfall Caused Paediatric Waiting Area Flooding

Due heavy downpour on May 26, the waiting area of the hospital’s paediatric department witnessed waterlogging, risking the patients treatment and their family members too who were seen waiting in the corridor with ankle-deep water.

However, the hospital administration claimed that it was ‘water accumulation’ and not water logging. Fortunately, the department’s services were not majorly affected.

Following this incident, the Bombay High Court expressed serious concern and directed the BMC to urgently inspect the hospital and suggest remedial measures. The court heard the matter following media reports highlighting patients sitting in ankle-deep water inside the hospital premises.

HC Expressed Serious Concern Over Hygiene

“This is a hospital. There has to be hygiene. Management cannot allow this to happen inside hospital premises. This cannot become a recurring situation. KEM was once among the top hospitals in India,” the court observed.

Labourers Hired for Daily Drain Cleaning

“There are rare incidents when water accumulate in the hospital premises. The city experience very heavy rainfall on May 26, quite early the usual arrival of monsoon. However, we have implemented anti-flooding measures to ensure such incidents is not repeated. The labourers are hired on monthly basis and deployed to clean drains everyday. The dewatering pumps are installed near by the pediatrics department specially.

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