Crime
Cyber Fraud Racket Busted In Mumbai; Accused Used Petrol Pumps To Convert Digital Money Into Cash
Mumbai: In a major crackdown on cyber fraud, the Mumbai Police has uncovered a new and dangerous modus operandi in which fraudsters routed stolen money through multiple bank accounts before converting it into cash via petrol pumps. The Sir JJ Marg Police Station has arrested one accused in connection with the case.
The arrested accused has been identified as Rahul Kumar Shaitanmal Sen (23), a resident of Pali in Rajasthan. According to police, Sen worked as a cash conversion agent and facilitated the transfer of fraud money into fake bank accounts through petrol pumps in exchange for commission.
Police said that apart from Sen, several others Aftab Imran Sayyed (22), Mohammed Shadab Ashfaq Khan (25), Abdul Qadir Allauddin (40), Amit Subhashchandra Mishra (34), and Sanoj alias Pintu Singh (38) — were detained and later released after being served notices.
Commission-Based Network: Investigations revealed that the racket operated through a well-organized, commission-based network. Different members were assigned specific roles some arranged fake or rented bank accounts, others handled the layering of funds across multiple accounts, while a few managed cash operations at petrol pumps. Each member was paid a commission, ensuring the smooth functioning of the network.
Petrol Pump Cash-Out: Police said the gang first obtained money through online fraud. The funds were then routed through multiple bank accounts to obscure their origin. Eventually, the money was transferred to petrol pump accounts, where it was converted into cash.
At the petrol pumps, gang members would collect cash from customers and deposit an equivalent amount into bank accounts. While the transactions appeared legitimate on the surface, they were actually used to launder cyber fraud proceeds and convert them into cash.
During interrogation, Sen admitted that he played a key role in converting digital money into cash and forwarding it within the network for commission. Police recovered ₹47,000 in cash, multiple mobile phones, and crucial banking transaction records from his possession. Analysis of his mobile devices revealed contacts with other accused, pointing to a wider network.
Funds Frozen, Wider Links Suspected: Police have frozen ₹74,000 across various bank accounts as part of the investigation. Officials suspect that the racket may have links to other cities and states.
The fraud came to light through technical analysis of bank transactions and digital evidence. Police are now probing further to identify the mastermind and trace other members involved in the operation.
Crime
NESCO drug overdose case: Vanrai Police arrest 14th accused, twin brother of alleged mastermind Mahesh Khemlani

Mumbai, July 11: The Vanrai Police have arrested the 14th accused in the high-profile NESCO drug overdose case, taking into custody Nitesh alias ‘Nick’ Khemlani, the twin brother of alleged mastermind Mahesh alias ‘Mark’ Khemlani.
According to police, Nitesh Khemlani was arrested following an investigation into the suspected financial network linked to the drug case. He was produced before a local court, which remanded him to police custody until July 13 for further questioning and investigation.
The arrest comes as part of the ongoing probe into the drug-related incident reported at the NESCO area in Goregaon, Mumbai. Police are examining the alleged drug syndicate’s operations, including its financial transactions and links among the accused persons.
The Vanrai Police said that during the investigation, suspicious financial transactions between Nitesh Khemlani and some of the accused already arrested in the case came to light. Based on these findings, police took him into custody for further investigation.
Investigators are now questioning Nitesh Khemlani to trace the alleged financial network behind the drug operation, identify possible sources of funding and uncover further links connected to the case.
The arrest marks the 14th in the case, with police continuing their probe into the wider network involved in the alleged drug supply and distribution chain.
The NESCO drug overdose case has drawn significant attention due to the involvement of multiple accused and the alleged links to a wider drug network. Police officials have said that further arrests and revelations may emerge as the investigation progresses.
The Vanrai Police are focusing on establishing the complete chain of events, including the movement of funds, connections between accused persons and the possible role of other individuals associated with the case.
Crime
12-year-old boy dies after part of neighbour’s house collapses, falls on family in Thane

Mumbai, July 11: A 12-year-old boy lost his life while two of his family members were injured after a section of a neighbouring building collapsed and fell on their house in Maharashtra’s Thane district, officials said.
The incident took place at around 3:35 p.m. on Friday at Madras Chawl in Azad Nagar, Brahmand, prompting an immediate rescue operation by local authorities and emergency services.
Officials said the affected building was a ground-plus-one-storey structure estimated to be around 25 to 30 years old. Preliminary findings indicate that a portion of the building’s gallery suddenly gave way and crashed onto an adjoining house where members of a family were asleep.
According to NDTV, the deceased has been identified as 12-year-old Jaykumar Jaiswal. He suffered critical injuries in the collapse and was rushed to the Civil Hospital. However, doctors declared him dead on arrival.
Two other family members, Urmila Jaiswal, 35, and Vinit Jaiswal, 9, sustained head injuries in the incident. Both were admitted to Titan Hospital in Manpada, where they are currently undergoing treatment. Their condition is being closely monitored.
Following the collapse, authorities evacuated three neighbouring houses in Madras Chawl as a precautionary measure to prevent any further casualties. Officials said structural inspections and debris-clearing operations are being carried out jointly by the Majiwada Ward Committee, the Public Works Department (PWD), and the Encroachment Department to assess the safety of nearby structures.
Emergency response teams reached the site shortly after receiving information about the collapse. The rescue operation involved two fire engines, a rescue vehicle, a disaster management utility vehicle, and an ambulance. Authorities ensured that the affected area was secured while search and clearance work continued.
The incident comes just days after another fatal house collapse in Mumbai amid heavy rainfall. On July 7, six people were killed and one person was injured after a neighbouring structure collapsed onto their home in Janata Nagar, Mankhurd. The victims belonged to the family of Akhtar Jahan and her husband, labourer Moinuddin Wajid Ali Shah.
According to local residents, the family had become increasingly concerned over the deteriorating condition of the adjoining building and had planned to relocate on Sunday. However, before they could move, the weakened structure collapsed during the spell of heavy rain, resulting in the tragic loss of lives.
Crime
Mumbai Police arrests two more in Rs 50.74 crore MD drug case

Mumbai, July 11: The Mumbai Police’s Anti-Narcotics Cell (ANC), Kandivali Unit on Saturday arrested two more accused in connection with a major commercial MD drug case, taking the total number of arrests in the case to six.
During the operation, police also seized 210 kg of liquid 2-Bromo-4-Methylpropiophenone, a regulated precursor chemical used in the manufacture of MD (Mephedrone), as the investigation into the drug syndicate continues.
According to police, the arrests were made in connection with C.R. No. 54/2026, registered under Sections 8(c), 22(c), and 29 of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985, linked to Agripada Police Station C.R. No. 253/2026.
The two arrested accused, aged 32 and 27, are residents of Pydhuni in Mumbai. They were taken into custody at around 4:30 a.m. on July 11 following an Intelligence-based operation conducted by the ANC.
Officials said that acting on credible information received on July 10, the Kandivali Unit laid a trap in the Wadi Bunder area after learning that liquid MD was likely to be supplied there. During the operation, the police intercepted the two suspects and recovered 210 kg of liquid 2-Bromo-4-Methylpropiophenone, a controlled precursor chemical commonly used in the illegal production of MD drugs.
The latest seizure is linked to an earlier operation in which the ANC had recovered 14 kg of MD and liquid MD valued at over Rs 50.74 crore. With the arrest of the two accused, the total number of people arrested in the case has now increased to six.
Investigators suspect that an organised MD drug syndicate is operating in Mumbai, with possible links extending to other states. Police are now probing the supply chain, financial transactions, and the network behind the procurement and distribution of the precursor chemicals and narcotics.
Further investigation into the case is underway.
Earlier, on June 27, the Mumbai Police’s Anti-Narcotics Cell had conducted another major anti-drug operation in Goregaon, seizing 750 grams of heroin worth approximately ₹3.75 crore. One accused, identified as Subhan Imran Gada, was arrested during that operation.
Police said the Kandivali Unit had acted on specific Intelligence regarding a drug supplier operating in Goregaon. During the raid, officers recovered the heroin from the accused and arrested him. Investigators are now examining the source of the seized narcotics and whether the case has links to an interstate or international drug trafficking network. The accused was subsequently produced before a court, which remanded him to police custody for further investigation.
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