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Maharashtra

Mumbai CFO Duped Of ₹1.93 Crores In Andheri To Scammer Impersonating As ‘Boss’ On Whatsapp

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Mumbai: A cyber fraud case has come forward from Mumbai’s western region cyber police, revealing a sophisticated cyber fraud operation that involved impersonation on WhatsApp, leading a senior finance executive to transfer Rs 1.93 crore from a company bank account. The plan focused on the chief financial officer (CFO) of a private firm in Andheri.

From April 12 to April 15, the CFO obtained messages from a mobile number impersonating the company’s director, which created an impression of authenticity, and The impersonator, asserting pressing business matters tied to a collaboration involving government officials and a private company, demanded a large payment. Confident in the sender’s identity, the CFO completed the transfer of Rs 1,93,06,000.

The deception came to light on April 15, when the impersonator asked for an extra Rs 3 crore. The CFO, feeling uneasy, reached out to the real director, who verified he had not made any such request, resulting in a quick notification to the authorities. A FIR was lodged on April 28.

After thorough technical analysis, police apprehended six suspects linked to the fraud. Shubham Bajirao Kunjir, aged 28, residing in Pune, was recognized as the main suspect, possessing the beneficiary account. Additional apprehended persons comprised Akshay Gorakh Shelke and Ujjwal Raj Kumar Singh, with their involvement still under scrutiny.

Additionally, Shubhamkumar Jaipal Singh Pardeshi arranged provisions and collected banking resources, while Aditya Dilip Shinde communicated transaction information according to a report by Mid Day. Iran Shivpal Mishra was involved in providing banking details to Chinese agents and transforming money into cryptocurrency.

Officials confiscated several gadgets, such as cell phones, computers, and banking-related materials. Inquiries showed the bank account in use had participated in several earlier cyber fraud cases. Officials urged the public to verify financial requests obtained digitally on their own and promote prompt reporting of any suspicious activities to the relevant authorities.

Maharashtra

Hotel Owners Stage Silent Protest In Navi Mumbai Against Excise Duty Hike and VAT Changes

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Navi Mumbai: Members of the Navi Mumbai Hotel Owners Association staged a silent protest on Monday, July 14, at Chhatrapati Shivaji Maharaj Chowk in Vashi. The protest targeted the Maharashtra Government over the recent hike in excise duty, the abolition of VAT exemptions, and several other pending issues.

In a coordinated move, over 20,000 bars across Maharashtra shut operations on July 14 as part of a statewide bandh called by the Association of Hotels and Restaurants (AHAR). The bandh is a protest against what AHAR terms the government’s “relentless and unjust” tax hikes on the hospitality sector, an industry valued at Rs 1.5 lakh crore and now, according to AHAR.

The protest follows several ignored appeals from the industry, leaving AHAR with no choice but to take what it describes as an extreme yet necessary step for survival, as reported.

AHAR is objecting to multiple policy changes, including a VAT on liquor increased from 5 per cent to 10 per cent, a 15 per cent hike in annual licence fees, and a staggering 60 per cent rise in excise duty within just one year. The bandh is a reaction to what AHAR calls a “triple tax tsunami” that has hit the industry in less than a year.

The president of the AHAR, Sudhakar Shetty, mentioned that, “The entire hospitality sector in Maharashtra is bleeding. Our pleas have fallen on deaf ears. On July 14, every bar and permit room in the state will be shut in protest.” Also added that members across Mumbai, Pune, Nashik, Nagpur, and Konkan have confirmed full participation.

These cumulative tax increases, paired with ongoing post-COVID recovery struggles, have made operations unviable for many businesses. AHAR has warned that these conditions could lead to widespread closures of small and mid-sized establishments, triggering job losses and a potential rise in illegal liquor smuggling from neighbouring states.

“This is not just an economic blow; it is a death blow to an industry that contributes significantly to employment and state taxes,” said Shetty. “These draconian hikes are the final nail in the coffin. From excise renewal fees to VAT and excise duty, our survival is at stake. If the government does not roll back these hikes, we fear mass closures and irreversible damage to Maharashtra’s hospitality landscape.”

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Maharashtra

Navi Mumbai Tragedy: 15-Year-Old Girl Dies By Suicide By Jumping Off 10th Floor Flat In Seawoods

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Thane, Jul 14: A 15-year-old girl allegedly committed suicide by jumping off her 10th floor flat in a building in Navi Mumbai’s Seawoods area, a police official said on Monday. The incident took place around 4pm on Sunday, the NRI Sagari police station official said.

“She was rushed to a nearby hospital where doctors declared her dead on arrival. The body has been sent for post mortem and its report is awaited. No suicide note was found. We have registered an accidental death case and further probe is underway,” the official said.

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Crime

Kenyan Woman Held At Mumbai Airport For Smuggling Cocaine Worth ₹6.65 Crore In Ingested Capsules

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Mumbai: The officers of Directorate of Revenue Intelligence (DRI) on Sunday arrested a 43-year-old Kenyan woman for smuggling cocaine worth Rs 6.65 crore. The woman had ingested capsules containing cocaine and she purged six capsules during medical examination in a hospital.

According to sources, DRI Mumbai had specific intelligence which indicated that a female passenger Florence Awino Indangasi travelling from Nairobi to Mumbai might have concealed some narcotics substance.

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