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Mira-Bhayandar Cyber Fraud: 44-Year-Old Director At Global Firm Duped Of Rs 40.70 Lakh In International Stock Market Scam

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Mira-Bhayandar: A 44-year-old man from Bhayandar who works as a director in a global software cum digital marketing company was lured into investing in the international stock market and cheated of more than 40.70 lakh.

In his statement to the police the complainant said that he came into contact with a woman who identified herself as a doctor on messaging app-Telegram in June this year. The woman induced him to invest in the international stock market promising lucrative profits.

The complainant made an initial investment of 250 dollars (around 20,000 INR) which fetched him a profit of Rs. 4,500 in a few days. However, the ploy was apparently aimed at gaining the trust of the complainant who went on to invest Rs. 40.70 lakh in less than 45 days between 8 to 26 July, 2024.

Although his account on the apparently fake investment website displayed the value of his current holdings at 1,33,248 dollars (around Rs. 1.11 crore INR), he was unable to withdraw his profit. When contacted the woman told her that the withdrawal was possible only if he pays Rs.20 lakh towards income tax.

Despite his pleas that he would directly pay the tax amount in the government account, the woman remained adamant on her demand. Realising he was cheated, the man registered a complaint at the Navghar police station in Bhayandar, following which an offence under the relevant sections of the Bharatiya Nyaya Sanhita (BNS) of 2023 was registered against the fraudster on Thursday. Efforts were on to identify the bank accounts holders and trace the money trail.

Crime

Maharashtra, Mysuru Police Bust MDMA Factory On Ring Road; ₹100 Crore Drugs Seized, Four Held

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Bengaluru: In a joint operation, the Maharashtra police and Mysuru police have raided a narcotics manufacturing factory on the outer ring road of Mysuiru and seized 13 kg of MDMA and 37 kg of liquid being used to manufacture MDMA, all worth over Rs 100 crore in the international market.

Interestingly, the narcotics manufactured here were being supplied to Maharashtra and the raiding police squad have arrested four persons in this connection. The Mysuru city Commissioner has suspended the Narasimharaja police station inspector Lakshmikanth Talawar for dereliction of duty, under whose jurisdiction the factory comes.

Recently, a drug peddler who was arrested by the Maharashtra police had confessed that he was procuring drugs from Mysuru. He had told the police that a large quantity of the MDMA was stored in Mysuru either in the form of powder or pills and was being supplied to Maharashtra.

Based on the information, the Maharashtra police approached the Mysuru City Police Commissioner Seema Latkar, who organised the raid. In the early hours on Sunday, the police team raided an old garage near Belavattha in the outer ring road. Among the four arrested, two are from Mysuru and the other two are outsiders. The police have refused to divulge any details of the arrested, as it would hamper the future investigations.

Reacting to the drug factory in Mysuru, Karnataka Home Minister Dr G Parameshwar said that it was a disturbing development, as Mysuru was a quiet place without much such activities.

“Now we have unearthed the factory, we are taking strict action against such activities. Even our police are investigating various angles of the incident,” he added.

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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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