Mumbai: Several travel agencies in Mumbai’s Nagpara area are defrauding people under the guise of sending them abroad. Such a complaint was received by the Mumbai Police Crime Branch. These agencies do not have any permission from the Ministry of External Affairs and they charge huge amounts of money from people in the name of sending them abroad for jobs. Under the influence of the Ministry of External Affairs, the Protector of Emigrants, Bandra, in collaboration with the Mumbai Crime Branch unit, conducted a joint operation. A raid was conducted on 9 offices in KD Building, Nagpara, which were working to send them abroad without any permission. A complaint was also received regarding them. 238 passports, several documents, offer letters, visiting cards, letters used for foreign use and other documents were also recovered from their offices. The police have registered a case against them under the Passport Act, including the Immigration Act, in Nagpara. The police are investigating the matter further. This operation was carried out by DCP Raj Tilak Roshan on the instructions of Mumbai Police Commissioner Deven Bharti.

Mumbai: The court has convicted the accused in the case of sexual abuse of a girl under the limits of Kasturba police station. A case of sexual abuse was registered against the accused Naresh Kumar Harish Kumar 44 under the Pisco Act. The accused has been sentenced to 10 years in prison and a fine of Rs 2000, otherwise three months in prison by the Dandoshi court in this case. The accused has been convicted due to the better investigation of this case. Kasturba police had filed a charge sheet in this case after investigation and now the punishment has been given in this case.

Mumbai: A father–son real estate duo and their construction company have been booked by the Andheri Police for allegedly cheating nearly 18 investors of ₹31.26 crore by promising 18% annual returns on investments in a redevelopment project.

A case has been registered against M/s Ranbir Real Estate & Developers and its directors, Jaykumar Gupta and Suyash Gupta. The complainant, Mahesh Doshi, a pharmacy businessman from Vapi, Gujarat, had been searching for lucrative investment opportunities. In March 2021, through a mediator, he was introduced to the company, which claimed to be executing a redevelopment project in Jogeshwari East.

On March 19, 2021, Doshi and his family met Jaykumar and Suyash Gupta at their Andheri East office. The directors presented project details and documents, claiming the project required urgent funding and assuring a fixed return of 18% interest per annum.

Convinced, Doshi and his relatives transferred ₹8.26 crore to the firm’s account via RTGS in April 2021. The company paid interest—after deducting TDS—from 2021 until September 2024, after which the Guptas abruptly stopped payments and allegedly began avoiding repayment of the principal amount as well.

According to the FIR, Doshi later discovered that the Guptas had similarly taken large sums from 17 other investors, including one Kirit Desai and his family, and had allegedly cheated them as well. In total, the duo is believed to have defrauded 18 investors of ₹31.26 crore.

Following the complaint, the Andheri Police registered a case against M/s Ranbir Real Estate & Developers, Jaykumar Gupta and Suyash Gupta under IPC Sections 406 (criminal breach of trust), 420 (cheating) and 34 (common intention). The Economic Offences Wing (EOW) has begun further investigation.