Connect with us
Thursday,28-August-2025
Breaking News

Crime

Mumbai: Man Held For ₹31.58 Lakh Jewellery Fraud Using Fake Chandukaka Saraf Identity

Published

on

Mumbai: Two Mumbai-based gold jewellery manufacturing companies were cheated of Rs.31 lakh in the name of the well-known Chandukaka Saraf shop in Pune. In connection with the case, the MIDC police arrested an accused identified as Kartik Shah, 33. Shah had obtained the GST certificate of Chandukaka Saraf and misused it to commit the fraud.

Borivali Man with Jewellery Trade Links Behind Fraud

According to the MIDC police, the accused, Kartik Shah, resides in Borivali West. He had worked in a goldsmith’s shop for a few years, and several of his relatives are also in the same business. Therefore, he had knowledge of the trade and was familiar with its intricacies. Using this knowledge, he devised a fraudulent plan.

On 8 August, Shah visited the renowned jewellery store ‘Chandukaka Saraf’ in Pune, claiming to be an officer from the International Gemological Institute. On the pretext of updating the store’s Goods and Services Tax (GST) certificate, he requested a copy of the document. Owing to his convincing body language, no one suspected him, and the manager handed over a copy of the GST certificate.

After obtaining the certificate, Shah executed the next phase of his plan. On 9 August, he contacted two jewellery manufacturers in Mumbai—‘Money Jewels Expert with Better Diamond’ and ‘Calista Jewellers’. Posing as a representative of Chandukaka Saraf, he claimed that two new showrooms were opening and jewellery was required for display there. To gain the trust of the companies, he sent them a copy of the GST certificate, as a result of which they believed him. He instructed the companies to send the jewellery through parcel porters, giving different addresses in Mumbai and Pune. However, before the porters could reach the showroom address, Shah intercepted them on the road in Bandra and took the parcel. He obtained a parcel near Chetna college in Bandra West and another at Khadaki in Pune.

Inside the Conspiracy

In this way, Shah looted gold and diamond jewellery worth Rs.31.58 lakh from both companies. The fraud came to light when it was realised that the jewellery never reached Chandukaka Saraf Company. A case was registered in this regard at the MIDC police station, where the police later investigated and arrested Kartik Shah in Mumbai.

The mobile number used by the accused was traced, and based on information provided by the porter company, Shah was located and arrested. The further investigation is underway to determine how many more companies the accused may have cheated. Under the guidance of senior police inspector Ravindra Wani, detection officer Yash Palve executed the operation.

Crime

Mumbai Airport Drug Bust: 19.65 Kg Hydroponic Weed Worth ₹19.65 Crore Seized At CSMIA, 4 Arrested For Smuggling From Thailand

Published

on

Mumbai: The Mumbai Airport Customs officials have arrested four persons in three cases for allegedly smuggling drugs totally weighing 19.65 kgs valued at Rs 19.65 crore from Thailand.

According to the Customs, in the first two cases, on the basis of spot profiling, the Customs officers at Chhatrapati Shivaji Maharaj International Airport (CSMI), Mumbai, intercepted two passengers arriving from Bangkok on 26.08.2025.

During the examination of the baggage, the Customs officers recovered 11.64 kg of suspected hydroponic weed (marijuana), with an illicit market value of approximately Rs 11.64 crores. The narcotic substance was cleverly concealed inside the checked-in trolley bag carried by the passengers. Two passengers were arrested under the provisions of the Narcotic Drugs and Psychotropic Substances (NDPS) Act.

“In the third case, on the basis of specific intelligence, the Customs officers at CSMIA intercepted two passengers arriving from Phuket on 27.08.2025. During the examination of the baggage, the Customs officers recovered 8.01 kg of suspected hydroponic weed (marijuana), with an illicit market value of approximately Rs 8.01 crores. The narcotic substance was cleverly concealed inside the checked-in trolley bag carried by the passengers, who were later placed under arrest,” said a Customs official.

“As the investigation in the case is at a very preliminary stage, efforts are also being made to identify and apprehend key associates of the accused persons. Both the accused have been arrested and further probe is on,” the Customs official said.

Continue Reading

Crime

Navi Mumbai Crime: 27-Year-Old Fake IAS Officer Posing As MEA Additional Commissioner Arrested In Airoli With Forged IDs

Published

on

Navi Mumbai: Rabale Police have arrested a 27-year-old man for impersonating an IAS officer and posing as an Additional Commissioner in the Ministry of External Affairs. The accused, identified as Daniel David Waghmare, was nabbed in Airoli, where he had been projecting himself as a senior government official.

Forged Identity Cards And Visiting Cards Seized

Police seized forged identity cards of the Ministry of External Affairs and the Maharashtra Higher and Technical Education Department, along with fake visiting cards. Authorities suspect he duped multiple people using these documents. “He is being interrogated thoroughly,” said Senior Police Inspector Balkrishna Sawant.

According to police, Waghmare, a resident of Saptrashrungi Apartments, Sector-15, Airoli, created a false impression of being an IAS officer and was frequently invited as a chief guest at school and community events, including flag-hoisting ceremonies.

The case came to light after Mayur Patil, Vice President of the Airoli Assembly (Shiv Sena – Shinde faction), cross-checked Waghmare’s credentials. Patil’s younger brother revealed that Waghmare had actually worked under him at a call center. Patil then lodged a complaint with the Rabale police.

Initially, Waghmare even misled the police by claiming to be a senior official. However, further verification proved his documents were fake, leading to his arrest on charges of forgery and cheating.

Investigators also found that Waghmare had promoted himself on social media, posting congratulatory messages on his ‘appointment,’ photographs in government offices and vehicles, and even a video suggesting he held a diplomatic passport. After the arrest, he deleted most of these posts.

Police are now probing the extent of his activities and whether he cheated more people under the guise of being a high-ranking officer.

Continue Reading

Crime

Thane Crime: Firing In Ulhasnagar Over Family Dispute; One Injured By Gunshot, Another Attacked With Sword

Published

on

Thane: A shocking act of violence erupted late Monday night in the Sainath Colony area of Ulhasnagar, where a long-standing family dispute turned dangerous. One person was seriously injured after being shot, while another was attacked with a sword.

The incident occurred under the jurisdiction of Hillline Police Station and has sparked fear among residents. Upon receiving the alert, the police rushed to the scene, conducted a panchnama, and launched an investigation. Special teams have been deployed to locate and apprehend the attackers.

According to reports, tensions between the accused and the victim’s family had been simmering for the past few days. On Monday night, the situation escalated drastically. The accused reportedly used firearms and a sword during the attack.

The victim injured in the firing has been admitted to a private hospital in Thane in critical condition. The second victim is also receiving medical treatment for sword-related injuries.

DCP Sachin Gore confirmed that the violence stemmed from a family dispute. He stated, We have identified the accused, and they will be arrested soon. Citizens are urged not to fall prey to any rumours, as reported.

A large police presence has been deployed in Ulhasnagar to maintain peace and ensure public safety. Hillline Police are also examining CCTV footage and continuing their investigation into the case.

Continue Reading
Advertisement
Advertisement

Trending