National News
Andar Ki Baat: BJP’s new plan
Something fishy
The biggest mystery in the CBI’s campaign against former zonal director of the NCB Sameer Wankhede is why Pooja Dadlani, Shah Rukh Khan’s manager, is not being interrogated. The CBI’s contention is that Wankhede demanded Rs25 crore from Shah Rukh Khan not to arrest his son Aryan Khan in the infamous Cordelia cruise drug party case. It is further claimed that the amount was brought down to Rs18 crore by an independent witness, KP Gosavi, who was allegedly fronting for Wankhede, and later Rs50 lakh was paid in cash allegedly by Dadlani. The cash, obviously, must have been arranged by the actor. In which case, the CBI should question both Pooja and Shah Rukh. But, that doesn’t seem to be happening. In fact, if it is proved that Pooja did indeed pay Rs50 lakh, she is liable to be prosecuted under the Prevention of Corruption Act. The question is will the CBI come to the doorstep of ‘Mannat’? But then powerful forces are at work.
Smooth operator
The ED made a major move when it arrested the CMD of ADG Shipyards Ltd, Rishi Agarwal, who was accused of a Rs22,842 crore fraud. Loans were taken from a consortium of leading banks apparently to meet capital requirements and later siphoned off to other companies, including Bermaco Energy Systems led by Viren Ahuja. The ED has attached several properties in this regard. However, it is yet to question Ahuja, who is a very suave businessman with powerful political connections, specially in Tamil Nadu. He also owns a luxury resort at Karjat called Oleander Farms.
BJP’s new plan
The Enforcement Directorate (ED) issued summons to Jayant Patil, president of the state unit of the Nationalist Congress Party (NCP), just after the results of the Karnataka assembly election were out. Patil was summoned in connection with the IL&FS scam, which runs into thousands of crores. The ED already has NCP leader and ex-deputy chief minister Ajit Pawar by the hook, which is why he is keep on joining hands with the ruling BJP. Patil had been resolutely opposing political overtures from the BJP. But now with the ED summoning him, he may also fall in line. Interestingly, the ED had also stated that it may question NCP head Sharad Pawar himself in connection with the Rs25,000 crore alleged scam in the Maharashtra State Cooperative Bank. An ED official had stated that it is the department’s prerogative to summon anyone in connection with an investigation. So the ED has kept open the option of summoning Pawar. The BJP has split the Shiv Sena. The next item on the plate is the NCP. The game plan is to weaken both the Shiv Sena and the NCP substantially before the 2024 elections to the assembly and the Lok Sabha.
Case of missing Rs 300 crore
The widow of a late political neta is running from pillar to post to recover the Rs300 crore her husband had lent to a fast-talking film personality leading a luxurious life in Mumbai. The neta had entered the details of payments in a diary. However, this particular businessman, who was arrested some years ago in connection with a fraud he had committed on a cooperative bank because of which it had to wind up, is simply pleading ignorance about the money. The problem is that the money was paid entirely in cash in good faith. Another problem is that the neta’s son is least interested in recovering the mega amount. Meanwhile, the businessman is busy conning others.
Crime
Delhi Police bust auto-lifters gang, arrest six

New Delhi, June 12: In a major crackdown on motor vehicle theft and habitual offenders, Delhi Police have arrested six accused persons and recovered 15 stolen two-wheelers in a series of coordinated operations carried out across multiple police stations.
According to an official press release, the operations were conducted by teams of Delhi Police West District, including Police Station Tilak Nagar, AATS/West District, PS Mayapuri and PP Madipur/PS Punjabi Bagh. The drive also led to the resolution of 11 motor vehicle theft cases and recovery of one illegal weapon.
“West District Police cracks down on auto-lifters & habitual property offenders; 06 accused arrested, 15 stolen two-wheelers recovered, 11 cases worked out,” the press release stated.
The police said the action was part of a sustained drive against “motor vehicle theft, property offences and habitual criminals” using technical surveillance, secret information and field intelligence.
During the operations, “a total of six accused persons were apprehended and fifteen stolen two-wheelers, along with one illegal button-actuated knife, were recovered,” the release said.
In one of the key cases, police arrested Gurpreet Singh @ Lalli, described as a “notorious auto-lifter and BC of PS Tilak Nagar”, following a trap near M-Block Park, Najafgarh Road. Police recovered two stolen motorcycles and one scooty from him. The accused also led to the recovery of another stolen motorcycle during interrogation.
In another major operation, AATS/West District apprehended Md. Saddam and Suraj near ESI Metro Station Parking, Rajouri Garden, while they were travelling on a stolen Honda Activa. Their interrogation led to the recovery of six additional stolen two-wheelers.
Police said the accused were found to be supplying stolen vehicles to a “Mewati gang”, and further investigation is underway to trace the wider syndicate.
In a separate case, Police Station Mayapuri solved a motorcycle theft within three days by analysing CCTV footage and technical inputs. Two accused were arrested from Rohini, leading to the recovery of four stolen motorcycles linked to multiple police station cases.
In another incident, vigilant staff of Police Post Madipur apprehended Rajeev Gupta near Jheel Park after he attempted to flee. A stolen scooty and a button-actuated knife were recovered from his possession.
The West District Police said the overall operation resulted in the arrest of six accused, recovery of 11 motorcycles and four scooties, and registration of one Arms Act case along with 11 motor vehicle theft cases being worked out.
The police described the action as the result of “professional investigation, field intelligence and vigilant policing” aimed at curbing street crime and improving public safety.
Crime
AI deepfakes emerging as new threat to financial systems, warns Centre

New Delhi, June 11: The Ministry of Home Affairs has issued a fresh advisory warning about the growing misuse of Artificial Intelligence (AI) by cybercriminals to create highly convincing deepfake videos and synthetic identities aimed at compromising financial and digital ecosystems.
According to the advisory issued by the National Cybercrime Threat Analytics Unit (NCTAU) under the Indian Cyber Crime Coordination Centre (I4C) of the Home Ministry, cyber fraudsters are increasingly leveraging advanced AI tools to generate realistic digital impersonations capable of deceiving authentication systems.
“These technologies may be exploited to bypass facial authentication, liveness verification, Video-KYC, account recovery, and unauthorised access to financial and digital services. Fraudsters may attempt to gain unauthorised access to accounts by using facial recordings obtained through deceptive video calls, fake online job interviews or social engineering tactics,” the advisory read.
Elaborating on the pattern observed in such cybercrimes, the NCTAU outlined a multi-stage modus operandi employed by fraudsters. The process often begins with an initial approach through social media networks, messaging platforms, job portals, dating applications, or direct phone calls.
Once communication is established, attackers move to the next phase by gathering facial data. The advisory noted that facial information may already be available through publicly accessible online content. In many cases, however, victims are persuaded to perform specific facial actions such as looking directly at a screen, turning their heads, blinking repeatedly, or speaking on camera.
The collected recordings are then processed using AI-powered deepfake technologies. Through these tools, cybercriminals can create highly realistic digital replicas that mimic a person’s facial expressions, eye movements, gestures, and even their voice.
The advisory warned that if systems lack adequate deepfake detection capabilities, these fabricated identities may be used to bypass facial authentication and liveness verification checks.
Authorities further cautioned that the misuse of such AI-generated content could facilitate fraudulent Know Your Customer (KYC) verification processes. By successfully defeating identity verification safeguards adopted by financial institutions, fraudsters may be able to create, activate or operate financial accounts for illegal purposes.
To counter these evolving threats, the NCTAU has recommended several security measures for institutions as well as individuals. The advisory stated that customer onboarding systems, including those operated by fintech firms, should incorporate robust mechanisms capable of detecting deepfakes and other forms of synthetically generated content.
“Locking your biometric profile is the strongest defence against this type of remote identity theft,” the advisory stated.
In addition, individuals have been advised to closely monitor email notifications and alerts for any unauthorised login attempts or suspicious authentication activities that may indicate an attempt to misuse their identity.
The advisory emphasised that any signs of financial fraud or identity theft should be reported immediately. Citizens have been encouraged to document incidents through the National Cyber Crime Reporting Portal and provide relevant information, including the fraudster’s contact details and any video links involved in the scam.
The NCTAU also warned users to remain vigilant about sudden disruptions in mobile network services, noting that such incidents could indicate a fraudulent SIM swap attack.
Issuing a broader caution, the advisory clarified that it has been released to raise awareness about emerging AI-enabled identity fraud techniques. It added that references to identity verification systems and authentication processes are based on observed threat trends and “do not imply vulnerabilities or compromise of any specific organisation, platform, or service.”
Crime
Delhi Police bust interstate cyber fraud module operating fake helicopter booking websites, arrest three

New Delhi, June 11: The Cyber Police Station of South District, Delhi Police, has successfully busted an organised interstate cyber fraud syndicate involved in operating fake online helicopter booking websites and cheating unsuspecting travellers.
Three accused persons have been arrested in the case, and significant digital evidence, along with electronic devices, has been recovered.
A complaint was received from a victim who was cheated of Rs 20,328 on the pretext of booking travel services through fake websites, namely irctc-helicopter.com and irctc-heliyatra.com. These websites were designed to resemble genuine travel booking portals to deceive users.
Based on the complaint, FIR No. 30/2026 dated May 21, under Sections 318(4), 61(2), and 3(5) of the Bharatiya Nyaya Sanhita (BNS), was registered at PS Cyber South District, and an investigation was initiated.
A dedicated team comprising SI Ashish, Head Constables Praveen, Vikas, and Vinod, Constables Praveen Joon and Sultan, conducted the investigation under the leadership of SHO/Cyber South, Inspector Hansraj Swami, and under the overall supervision of Additional DCP (Operations), South District, Arvind Kumar.
During the investigation, police carried out a detailed analysis of the money trail, bank account details, domain registration records, Gmail accounts, IP logs, and technical data obtained from service providers such as Hostinger and Google.
The analysis led to the identification of individuals operating the fake websites and associated digital advertisements. Based on technical surveillance and local intelligence inputs, accused Omprakash Kumar and Rohit Kumar were arrested from Bihar’s Nalanda.
During interrogation, the accused disclosed the involvement of co-accused Shreyansh Tiwari alias Shivam, who was identified as the developer and manager of the fake websites. He was subsequently arrested from Greater Noida.
Investigations revealed that the accused were running fake travel booking portals and promoting them through paid advertisements on Meta (Facebook), targeting individuals searching for travel-related services online. Their digital network has been linked to approximately 30 NCRP complaints registered across various states and Union Territories, involving a total cheating amount of nearly Rs 10 lakh. The involvement of another associate, Anurag, a resident of Nalanda, is also under verification.
The accused created fake travel booking websites that closely resembled legitimate platforms and promoted them through paid social media advertisements. Victims searching online for travel bookings were redirected to these fraudulent websites and were induced to make payments for bookings.
After the initial payment, victims were further pressured to make additional transfers on the pretext of processing refunds, confirming bookings, registration charges, or other fabricated reasons. The cheated funds were routed through mule bank accounts and various digital payment channels to conceal the money trail.
During the operation, police recovered several incriminating items from the possession of the accused, including eight mobile phones, two laptops, and a 10th-generation iPad. Officials also seized multiple ATM and debit cards allegedly used in the commission of cyber fraud. In addition, Rs 20,328 was marked as a lien in a bank account linked to the case. Investigators further recovered substantial digital evidence and electronic records connected to the fraudulent activities, which are being examined as part of the ongoing probe.
Of the arrested accused, Omprakash Kumar has a previous involvement in a criminal case, as per FIR No. 06/2022 registered under Sections 420/34 of the IPC at PS Cyber North-West Delhi. Rohit Kumar has no previous criminal involvement reported so far, nor does the third accused, Tiwari, a resident of Uttar Pradesh’s Jaunpur.
Further investigation is in progress to identify additional associates and dismantle the complete network behind the fraud.
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