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Delhi Police bust interstate cyber fraud module operating fake helicopter booking websites, arrest three

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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.

Crime

Tamil Nadu: Beedi leaves worth Rs 17 lakh meant for Lanka seized near Thoothukudi coast

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Thoothukudi, July 11: In a major anti-smuggling operation, the Tamil Nadu Q Branch police seized beedi leaves worth an estimated Rs 17 lakh that were allegedly being smuggled to Sri Lanka from the Thoothukudi coast in the early hours on Saturday.

The consignment was recovered from a forested stretch near Inigo Nagar Beach, while the suspected smugglers managed to flee after spotting the police.

The operation was launched following a specific intelligence input received by Q Branch Inspector Vijaya Anitha, who was informed that a large quantity of beedi leaves was being stockpiled in the Inigo Nagar coastal area for clandestine transportation to Sri Lanka by boat.

Acting on the tip-off, a special police team led by Sub-Inspector Ramachandran, along with Special Sub-Inspector Ramar, Inspectors Irudayaraj Kumar and Isakkimuthu, and First Grade Constables Palani, Balamurugan and Pechiraj, conducted a late-night patrol in the South Police Station limits of Thoothukudi City Sub-Division.

During the search operation, the team reached a forested area south of Inigo Nagar Beach, where they discovered a cache of beedi leaves concealed and kept ready for loading onto a boat bound for Sri Lanka. Police recovered 18 bundles of beedi leaves, each weighing approximately 30 kg, indicating that the consignment had been carefully packed for sea transport.

However, the suspected smugglers, who were reportedly present in the vicinity, escaped into the darkness after noticing the approaching police personnel. In addition to the contraband, the police also seized a cargo vehicle believed to have been used for transporting the beedi leaves to the coastal loading point.

Officials said the seized consignment has an estimated international market value of around Rs 17 lakh. The recovered beedi leaves and the cargo vehicle are being handed over to the Customs Department for further investigation and legal proceedings.

Police have launched an investigation to identify and apprehend those involved in the smuggling network.

Investigators are examining the ownership of the seized vehicle and gathering intelligence to trace the larger syndicate suspected of operating along the Thoothukudi coast.

The seizure is part of the intensified surveillance being carried out by the Q Branch and other enforcement agencies to curb cross-border smuggling activities between the Tamil Nadu coast and Sri Lanka.

Authorities said further investigations are under way to determine the intended recipients of the consignment and whether the operation is linked to an organised smuggling network operating in the region.

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Crime

NESCO drug overdose case: Vanrai Police arrest 14th accused, twin brother of alleged mastermind Mahesh Khemlani

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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.

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12-year-old boy dies after part of neighbour’s house collapses, falls on family in Thane

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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.

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