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Afghan National Travelling With Fake Indian Passport Arrested From Mumbai Airport

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An Afghan individual is facing legal action for concealing his true nationality and obtaining a passport through fraudulent means, falsely claiming to be an Indian citizen. The accused, identified as Hidayat Ahmed Ullah Khan, purportedly traveled to Dubai and returned to Mumbai.

According to the FIR, on November 16, at 2 AM, Khan landed at Mumbai International Airport via flight 6E-1456. He presented his Indian passport and boarding ticket to the immigration counter for verification. The passport was Indian with an Afghan visa. He could not provide a satisfactory response when the immigration officer asked why he went to Dubai and raised suspicions due to his Afghan linguistic traits. The officer grew suspicious and handed him over to the wing incharge for further investigation.

The wing incharge initiated the inquiry, uncovering Khan’s Afghan nationality. He could not provide an Aadhar card, birth certificate, or leaving certificate when the officer asked for these documents. Additionally, he could not explain which documents he used to create his fake Indian passport.

Subsequently, the officer checked the unique case file record, revealing that in 2016, with his father Mohammad Karim, he entered India on the United Nations High Commissioner of Refugees certificate. He obtained his passport from Guwahati in 2022.

The case was filed under sections 14(a) (the penalty for entry in restricted areas) and 14(b) (the penalty for using a forged passport) of the Foreign Citizen Act, along with sections 420 (cheating and dishonesty), 465 (forgery), 468 (forgery for the purpose of cheating), and 471 (using as genuine a forged document) of the Indian Penal Code, and section 12 (forged passport) of the Passport Act. The Sahar police arrested him, and he has been released on bail.

Crime

Navi Mumbai: Crime Branch Nab Trio In Swift ₹36 Lakh Jewelry Heist

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Thane: Three persons have been arrested for allegedly breaking into a house and decamping with gold and silver jewellery worth Rs 36 lakh in Navi Mumbai, police said on Saturday.

The crime branch made the arrests on March 10 within 24 hours of the burglary that occurred at a residential building in the Kalamboli area, an official said.

According to the police, the accused broke into the flat on the evening of March 9 and stole gold and silver ornaments and cash worth about Rs 36 lakh.

A case of theft and break-in was registered, and following investigation, the crime branch zeroed in on the trio and apprehended them from Daighar village in Thane district, the official said.

The accused, Pawan Rohidas Jadhav (25), Sumit Rohidas Jadhav (22), and Shivaji Jagan Rathod (23), were caught with the stolen valuables, he said.

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Crime

ED Arrests 2 In ₹300 Crore Digital Investment Scam; Duo Remanded To Custody

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Mumbai: The Enforcement Directorate (ED) has arrested two persons for allegedly cheating investors in Gujarat and Maharashtra of around Rs 300 crore through digital investment schemes and laundering the proceeds. A court has remanded the accused Sudhir Kotadiya, 33, and his cousin, Umang Kotadiya, 27, from Amreli to ED custody till March 20.

The money laundering case was registered based on an FIR initially filed at the Vartak Nagar police station in Thane and later transferred to the Economic Offences Wing (EOW).

Investigators allege the accused operated a large-scale digital investment scheme through several entities, including Qfonn App Limited, Qfon Connect India LLP, Qfon Entertainment Pvt Ltd, and Qfon Ajobman India LLP, among other related firms.

ED prosecutor Arvind Aghav, seeking their custody, told the court that the accused had been absconding, prompting authorities to issue a look-out circular.

He said the duo fled to Dubai and later re-entered India via Nepal to evade legal action before being traced and arrested in Gujarat.

According to investigators, the accused lured people to invest by promising monthly returns ranging from 2% to 10.5%, claiming the income would be generated through online advertisement viewing and app-based digital activities.

The probe found that funds from new investors were used to pay returns to earlier investors, while a significant portion was allegedly siphoned off.

One investor who had put in Rs 183 crore provided details of about 60 companies, entities and individuals whose bank accounts were allegedly used to collect nearly Rs 55 crore on the instructions of the accused.

The ED claims Sudhir Kotadiya was the mastermind behind the Qfonn app-based Ponzi scheme and held 25% shares in Qfonn App Limited, with another 25% held by his wife, Ranjanben Kotadiya, while the remaining shares were with other family members.

Umang Kotadiya allegedly handled operations, serving as director or partner in multiple Qfon group entities and acting as an authorised signatory for several bank accounts linked to the scheme.

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Business

Mumbai: Police Bust LPG Black-Marketing Racket In Worli; 64 Cylinders Seized Amid Panic Booking Surge

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Mumbai: Authorities in Mumbai have busted a gas cylinder black-marketing racket in Worli and seized several LPG cylinders during an operation, Mumbai Police said. The action comes at a time when concerns over cooking gas availability have triggered panic bookings in parts of the country.

During the raid, officials recovered six filled and 58 empty HP Gas cylinders along with several other cylinders from the location. Police said the stock was being illegally stored inside residential premises. The seized cylinders have been handed over to Worli Police Station, where further legal action is being initiated against those involved in the illegal storage and distribution.

Officials stated that storing and selling LPG cylinders outside authorised channels poses serious safety risks, especially in residential areas where such stockpiling can lead to fire hazards and other emergencies. Authorities are now investigating the source of the cylinders and the possible distribution network linked to the racket.

The development comes amid heightened demand for LPG across the country, the Union government on Friday said it is ensuring uninterrupted supply of cooking gas to households despite a surge in panic bookings. Consumers have been advised not to rush to dealerships or place unnecessary refill orders.

At a media briefing on Friday, Sujata Sharma, Joint Secretary in the Ministry of Petroleum and Natural Gas, said fears of a shortage have led to a sudden spike in LPG cylinder bookings in recent days, even though supplies remain adequate across the country. She emphasised that LPG distributors currently have sufficient stocks and that supply chains are functioning normally.

The government has also advised nearly 60 lakh households located near piped natural gas (PNG) networks to consider switching to piped connections for convenience. Sharma warned that strict action will be taken against hoarders and black marketers attempting to exploit the crisis triggered by the ongoing conflict in West Asia.

While LPG supply to households, hospitals, and educational institutions continues to be prioritised, supplies to commercial establishments such as hotels and restaurants have been curtailed due to disruptions in energy sourcing linked to the geopolitical tensions in the region.

To stabilise supply, the Centre has increased domestic production by 30 per cent since March 5 by diverting refinery streams to maximise cooking gas output. Additionally, around 20 per cent of commercial LPG supplies have been placed with state governments and Union Territories, allowing local administrations to decide priority allocation based on regional requirements.

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