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Man arrested in Delhi for trying to reactivate Baba Siddique’s mobile phone number

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CRIME

Mumbai, July 7: Mumbai Police have arrested a man from Delhi for allegedly attempting to fraudulently take control of a mobile number belonging to late NCP leader Baba Siddique, which is linked to his family’s businesses.

The accused, identified as Vivek Sabrawal, was apprehended in the Burari area of Delhi and brought to Mumbai for further investigation.

According to officials, Sabrawal tried to reactivate Siddique’s phone number on a new SIM card with the intention of using it for cyber fraud. Police said the accused has a history of cybercrime, with prior cases registered against him.

He was out on bail in one such matter when he attempted this latest fraudulent act.

A case has been registered under several sections of the Bharatiya Nyaya Sanhita (BNS), including provisions related to cheating, attempted offences, forgery, fabrication of records, and using forged electronic documents as genuine.

Authorities suspect that Sabrawal aimed to misuse the number for financial or digital scams.

The matter came to light after Siddique’s daughter, Arshiya Siddique, filed an FIR at Bandra Police Station in Mumbai. She reported that an unknown individual had fraudulently attempted to become the “authorised signatory” for her late father’s mobile number, which remains active and is associated with the family’s business interests, including Zears Business India LLP and a food venture she runs under the name Flavour Food Venture.

Police said the fraudster had created a fake email ID in the name of Shahzeen Siddique, Baba Siddique’s wife, and used it to contact Vodafone to enquire about the status of the authorised signatory on the mobile number.

In a more disturbing development, the individual accessed Shahzeen Siddique’s personal documents — including Aadhaar, PAN card, GST details, and the company’s letterhead — to support the fraudulent request.

Using these forged details, the accused submitted a request to Vodafone to update the signatory, listing fake identities such as Michael Sharma, Tarun Kumar, Avinash Arora, and Sumit Sharma.

On June 25, Vodafone responded to the request by CC’ing Shahzeen Siddique’s real email ID, which immediately alerted the family that an unauthorised application had been made using forged credentials.

Alarmed by the development, the Siddique family approached the police. While Sabrawal has been arrested for his involvement in the SIM card reactivation attempt, investigations are ongoing to determine whether there are additional suspects involved in the attempted fraud.

The complainant has urged Mumbai Police to trace the origin of the fake email ID and analyse the call data records (CDR) associated with the number listed in the request, citing fears of a possible connection with individuals involved in Baba Siddique’s sudden demise.

Mumbai Police have said further action will follow based on electronic and forensic analysis of the digital evidence, and more arrests may be made if links to a broader conspiracy are established.

Baba Siddique, a former Maharashtra minister, was shot dead in the Bandra area of Mumbai on October 12, 2024.

Crime

Maloney arrested with 7.2 million worth of ganja and pistol, five others

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Mumbai Maloni Police has claimed to have arrested five accused including ganja worth Rs 72 lakhs and a country-made pistol and live cartridges. In Maloni, the police had arrested Ashiq Hussain Khan with 1 kg 60 grams of ganja. He said that he buys this drug from Nashik. After that, Santosh More of Nashik was arrested. After that, a total of four accused were arrested in this case and a case was registered against them under the NDPS Act. A car was searched in Maloni Madh in which a country-made pistol and ganja were recovered. This operation was carried out by DCP Sandeep Jadhav on the instructions of Mumbai Police Commissioner Devin Bharti. The police is investigating the matter further.

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Crime

Bihar: Nine Years After Journalist Rajdev Ranjan’s Murder, CBI Court Convicts Three And Acquits Three Accused In Siwan Case

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Patna: Nine years after the murder of senior journalist Rajdev Ranjan in Bihar’s Siwan, the Special CBI Court in Muzaffarpur on Saturday convicted three accused while acquitting three others.

On May 13, 2016, Rajdev Ranjan, then bureau chief of a leading Hindi daily, was shot dead in Siwan.

He was returning from a hospital visit when assailants opened fire, hitting him with two bullets that proved fatal on the spot.

His wife, Asha Yadav, lodged the FIR at the Siwan Town police station, and suspicion soon pointed towards jailed RJD strongman and former Siwan MP Mohammad Shahabuddin, though charges were later framed against other accused.

The case was later taken over by the CBI, which filed a chargesheet against seven accused, excluding Shahabuddin.

Shahabuddin, considered the main accused, died during the COVID-19 pandemic.

The trial involved six accused – Azharuddin alias Laddan Mian, Rohit Kumar Soni, Vijay Kumar Gupta, Sonu Kumar Gupta, Rajesh Kumar, and Rishu Kumar Jaiswal.

Another accused was declared a juvenile, with his case being heard separately.

After nearly eight years of proceedings, during which the CBI examined 69 witnesses and presented 111 pieces of evidence, District and Additional Sessions Judge-3 Namita Singh delivered the judgment.

As per the judgement, Azharuddin alias Laddan Mian, Rajesh Kumar and Rishu Kumar Jaiswal were acquitted while Vijay Kumar Gupta, Sonu Kumar Gupta and Rohit Kumar Soni were found guilty.

Defence lawyer Sharad Sinha told reporters that the court acquitted three accused due to lack of evidence, while the remaining three were found guilty of the journalist’s murder.

The high-profile case, once linked to Shahabuddin’s political clout in Siwan, was initially heard at the Special Court (MP/MLA cases) in Patna before being shifted to the CBI Court in Muzaffarpur.

The sentencing of the three convicted accused is expected in the coming days.

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Crime

Virar Building Collapse: 5 People Arrested In Connection With Case; Probe Handed Over To Crime Branch

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Palghar: The investigation into the collapse of the Ramabai building in Virar, which claimed 17 lives earlier this week, has been handed over to the Crime Branch Unit 3.

Initially, builder Nittal Gopinath Sane (48) was arrested in connection with the case. Following further inquiry, police have also taken into custody Shubhangi Bhoir (38), Sandhya Patil (35), Surendra Bhoir (46), and Mangesh Patil (35) — the daughters and son-in-law of the late landowner Parshuram Dalvi. All five accused are scheduled to be produced before the Vasai Sessions Court on Saturday.

According to investigators, Dalvi had entered into an agreement with developer Sane for the construction of the building between 2008 and 2011. In 2020, the municipal corporation had issued a notice citing the need for repairs. Officials have confirmed that the structure was illegal.

On Tuesday, tragedy struck when the building collapsed, killing 17 residents and leaving several others injured. The probe is focusing on negligence, accountability of the landowners, and the role of the developer in the unauthorized construction.

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