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Mumbai-Based IT Officer Duped Of Rs. 91.67 Lakh In New Cyber Investment Scam: Report

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Mumbai: In a fresh case of cyber fraud, a 46-year-old Mumbai-based IT official has been duped of a staggering Rs. 91.67 lakh in an online investment scam. A case has been registered and cyber police are currently investigating the matter. The culprits behind the fraud remain unidentified.

According to the victim, the entire ordeal began after she came across videos of finance influencer Rachana Ranade on social media. These videos allegedly promoted lucrative investment opportunities through a link shared in the post. After clicking the link, the victim was added to a WhatsApp group, media reports, where several users appeared to be making significant profits through similar investments.

The group regularly shared investment tips and encouraged newcomers to participate. On reaching out to the group admin, the victim was reportedly sent a link to download a mobile app, suspiciously named after a well-known multinational bank. Initially, she invested a small amount and received a 15 percent return almost immediately. To add credibility, the scammers provided fake acknowledgements from the Securities and Exchange Board of India (SEBI) and even credited profits to her bank account, making the entire process look legitimate.

Encouraged by the early returns, she proceeded to invest multiple times, transferring a total of Rs. 57.67 lakh to various bank accounts. The app reflected a growing profit, eventually showing a whopping Rs. 4 crore in returns. However, when she tried to withdraw the amount on June 3, she was asked to pay Rs. 34 lakh as a service charge and an additional Rs. 40 lakh as a security deposit.

Even after making these payments, no money was credited back to her. It was then that she realised she had fallen prey to a meticulously planned scam, losing a total of Rs. 91.67 lakh. The police have registered a case and launched an investigation, the report confirms.

Crime

Thane Crime: Anti-Extortion Cell Arrest 3 Men With Country-Made Revolvers And Live Cartridges Worth ₹1.82 Lakh; Case Registered Under Arms Act

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Thane: The Anti-Extortion Cell of the Thane Police arrested three individuals for allegedly possessing four country-made revolvers and eight live cartridges worth ₹1.82 lakh in Thane.

The accused have been identified as Akshay Sahani (20), a resident of Delhi; Bintu Gaur (26), a resident of Uttar Pradesh; and Akash Verma (26), also a resident of Delhi.

Acting on a tip-off from a reliable informer on August 30, police learned that three individuals had come to the Kalyan station area intending to sell arms. A team was formed, and a trap was laid at the location.

The suspects were intercepted, and during the search, police recovered two country-made revolvers, two duplicate revolvers, and six live cartridges. The accused were then taken to the police station for further investigation. An FIR has been registered against them under the relevant sections of the Arms Act.

Shailesh Salvi, Senior Police Inspector from the Anti-Extortion Cell, said, “We apprehended the accused and later produced them in court, where they were remanded in police custody until September 4 for further investigation.”

Police sources added that investigations are underway to determine the source of the weapons and their intended buyers.

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Crime

Palghar News: 31-Year-Old Woman Advocate Files Complaint Of Molestation During Auto Ride In Virar

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Palghar: A 31-year-old woman advocate from Virar has filed a police complaint alleging molestation and intimidation while traveling in an autorickshaw at Global City, Virar (West).

According to the FIR registered at Bolinj Police Station, the incident occurred around 11:40 a.m. on August 29 when the complainant, identified as Renuka Manoj Kumar Saraswat, was on her way from the Global City rickshaw stand to Virar railway station.

The complaint states that an unknown male passenger seated next to her touched her arm inappropriately and made objectionable remarks, calling her “baby” and asking her to hold his hand. The man then allegedly telephoned another person, identified as Advocate Yadav (full name and address unknown), who arrived at the spot.

The complainant further alleged that Advocate Yadav peeped into the autorickshaw and threatened her, saying, “I will tell you what molestation really means. Who is your senior?” He also allegedly abused her in foul language.

Police have booked the case under relevant sections of the Bharatiya Nyaya Sanhita (BNS) – Sections 74, 79, 351(2), 352, and 3(5). No arrests have been made so far.

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Crime

NCB Attaches Properties Worth ₹2.36 Crore Of Ganja Smuggling Kingpin In Maharashtra

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Mumbai: The office of Competent Authority and Administrator under the SAFEMA & NDPS Act has confirmed the orders of attachment issued by NCB Mumbai concerning the movable & immovable properties worth Rs 2.36 Crores of a kingpin who was found involved in smuggling of Ganja.

The seized movable properties include three bank accounts & one Mahindra Thar and immovable properties include a piece of land at Uruli Kanchan, Taluka Haveli, Pune, Maharashtra.

The matter pertains to seizure of 111 Kgs of Ganja at Pathardi Road, Ahilyanagar by Narcotics Control Bureau, Mumbai leading to arrest of five individuals. The drug was found sourced from Andhra-Odisha Border area (AOB) and was destined to Pune, Maharashtra. In course of investigation, the kingpin & mastermind, operating this interstate drug syndicate from Pune had been arrested.

This case exemplifies NCB’s commitment to effectively identifying drug trafficking networks and disrupting their ecosystem by freezing assets acquired through money generated out of drug trafficking.

To fight against drug trafficking, NCB seeks support of the citizens. Any person can share information related to sale of narcotics by calling on MANAS- National Narcotics Helpline Toll Free Number-1933. The identity of the caller is kept confidential.

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