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Mumbai Fraud Alert: Businessman, Son-In-Law Duped Of ₹5 Cr By ‘Fake’ BMC Contractor

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Mumbai: A 55-year-old businessman from Bhendi Bazaar and his son-in-law were allegedly cheated of Rs 5 crore by a man posing as a civic contractor for the Brihanmumbai Municipal Corporation (BMC). The JJ Marg police have registered a case against the accused, identified as Mohammed Gulam Roshan and launched an investigation into the fraud.

According to the police, the complainant, Anis Nizam Khan, owns a company that supplies JCBs, excavators and even rents out ships. Khan came in contact with Roshan through his son-in-law, as both men were neighbours in Dongri. In 2022, Roshan told Khan that he had bagged a three-year BMC contract to clean seven civic hospitals. However, he claimed that he needed to deposit Rs 5 crore as a ‘bank guarantee’ before the project could begin.

Roshan convinced Khan to lend him the amount, promising to repay the full Rs 5 crore within three years and, in addition, offer a monthly commission of Rs 18 lakh. The lucrative return, totalling Rs 4.32 crore in profits, led Khan to agree to the deal. While Khan invested Rs 1 crore himself, his son-in-law contributed the remaining Rs 4 crore.

To formalise the arrangement, both parties signed an agreement, under which Roshan pledged not to sell, lease or gift his flat on Jerabai Wadia Road until the amount was repaid. As security, Roshan also submitted documents for another flat in Mazgaon, registered in his wife’s name.

However, the situation changed a month later. Roshan allegedly told Khan that he was facing domestic disputes and requested the return of his property papers, promising to sell his two flats and settle the dues. Given the close ties between their families, Khan agreed to return the documents, a decision that ultimately cost him heavily.

In January 2023, Roshan failed to pay the promised Rs 18 lakh monthly commission. Soon after, Khan fell ill and his son-in-law was arrested in an unrelated case in March 2024. By the time the family reconnected in March 2025, they discovered that Roshan had sold both properties and separated from his wife, without returning a single rupee.

Realising they had been duped, Khan filed a police complaint on Friday. The JJ Marg police have booked Roshan under Sections 418, 419 and 420 of the Indian Penal Code for cheating and criminal breach of trust, according to the report. Efforts are underway to trace and arrest the accused.

Crime

Delhi LG tells police chief to take strict action in Ashok Vihar acid attack

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New Delhi, Oct 27: Taking a serious note of an acid-attack on a 20-year-old woman in northwest Delhi, Lieutenant Governor V.K. Saxena on Monday directed Police Commissioner Satish Golcha to take strict action against the culprits.

“He has instructed the Commissioner of Police to ensure that the guilty are arrested and brought to the book at the earliest and the most stringent punishment under law is sought against them,” said a Raj Niwas official.

The official, in a post on X, said, “The LG has taken an extremely serious view of the recent unfortunate incident of acid attack in the Capital.”

The Sunday incident that caught the attention of the LG involved a 20-year-old woman who sustained burn injuries on her hands after being allegedly attacked with acid by her stalker and his two associates.

The incident took place near Laxmi Bai College in northwest Delhi’s Ashok Vihar area, according to police officials, who maintained that they have launched a manhunt for the accused after collecting clues from CCTV footage.

The victim, a second-year student at a private institution, was on her way to attend an extra class when the accused intercepted her near the college.

“She was stopped by the main accused, Jitender, and his two associates, Ishan and Arman, who were on a motorcycle,” Deputy Commissioner of Police (Northwest) Bhisham Singh said in a statement.

According to the woman’s statement, Ishan handed a bottle to Arman, who threw the acid at her.

She instinctively raised her hands to shield her face, suffering burns on both hands while the attackers fled the scene immediately after the assault.

The injured woman was rushed to Deep Chand Bandhu Hospital, where doctors provided initial treatment and informed the police.

A team of forensic and crime experts later visited the site to collect samples and evidence. Preliminary investigation suggests that the main accused, Jitender — a resident of Mukundpur, the same locality where the victim lives — had been stalking her for several months.

According to reports, the two had a heated argument about a month ago, following which the harassment reportedly escalated.

A case has been registered under the relevant provisions of the Bharatiya Nyaya Sanhita (BNS), including those about acid attack and criminal conspiracy.

The incident has once again raised concerns over women’s safety and the easy availability of corrosive substances in the national capital.

The Delhi University Students’ Union (DUSU) held protests outside the college, demanding the strictest punishment for the accused and concrete reforms to curb acid sales

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Crime

Thane School Bus Driver Held For Threatening To Kidnap Student, Demanding ₹4 Lakh

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Thane: Police have arrested a school bus driver here for allegedly threatening to kidnap a 15-year-old student, who used to travel in his vehicle, and demanding Rs 4 lakh from the boy’s parents, officials said on Monday.

The bus driver, who also operated a mobile phone and SIM card shop at Kashimira in Maharashtra’s Thane district, had planned the extortion in an attempt to make quick money, Deputy Commissioner of Police, Zone I, Rahul Chavan told reporters.

The boy’s mother, a resident of Kashimira, received a text message from an unknown mobile number on Saturday, threatening to kidnap the teenager if she failed to pay Rs 4 lakh. She immediately approached the local police.

The investigators traced the message to a number linked with a local mobile phone shop.

The school bus driver also owned a mobile and SIM card shop. He took the SIM card of one of his less-educated customers and replaced it with an inactive one, the official said.

The driver then used the active SIM card to send threats to the boy’s family via WhatsApp. He also used a photo of the boy in his possession to send ransom messages to his mother, the official said.

The police questioned the bus driver, Hariram Soma (37), who confessed to the crime, he said. The accused, also a resident of the Kashimira area, was arrested on Sunday, he added.

“Police ensured the child was not harmed. Within hours of receiving the complaint, our technical team traced the digital trail, identified the suspect and took him into custody,” Chavan said.

The accused has been booked on charges of criminal intimidation and extortion under the Bharatiya Nyaya Sanhita and relevant provisions of the Information Technology Act.

The police have information that the accused targeted four parents of the children whom he ferried to school in his bus, and are investigating it, the official said.

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Crime

Woman among six militants of different outfits arrested in Manipur

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Imphal: The security Forces in Manipur on Sunday arrested six militants of different banned outfits including a woman cadre and recovered some arms and ammunition from different districts, officials said.

A police official said that the arrested militants belonging to different extremists group — Kangleipak Communist Party (KCP), People’s Revolutionary Party of Kangleipak (PREPAK) and People’s Liberation Army (PLA) — were arrested from Kakching, Imphal West and Thoubal district.

He said that the hardcore militants were involved in various crimes, including intimidation, forcible collection of subscriptions from people, government employees, contractors and others.

Few Aadhaar cards, incriminating documents, a car and several mobile phones were recovered from the custody of the arrested guerrillas.

The Manipur police official said that the security forces continue to conduct search operations and area domination in the fringe, mixed-populated and vulnerable areas across districts.

According to the official, a total of 115 nakas/checkpoints were installed in different districts of Manipur, both in the hills and the valley region, to prevent untoward and illegal movements of inimical elements and suspected vehicles.

He said that the security forces have provided escorts to a large number of vehicles carrying essential items along Imphal-Jiribam National Highway (NH-37).

Strict security measures are taken up in all vulnerable locations, and a security convoy is provided in sensitive stretches in order to ensure free and safe movement of the vehicles.

Manipur Police urged the people not to believe in rumours and be vigilant of false videos. “The veracity of any circulation of unfounded videos, audio clips, etc, may be confirmed from the Central Control Room.

Moreover, there are possibilities of many fake posts being circulated on social media. It is hereby cautioned that uploading and circulation of such fake posts on social media will attract legal action with consequences,” a police statement said. The police authority also appealed to the concerned people to return the looted arms, ammunition and explosives to the police or the nearest security forces post immediately.

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