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Delhi Police bust interstate cyber fraud network; three held for supplying bank account kits, SIM cards

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New Delhi, May 27: The Cyber Police Station of Central District Police on Wednesday busted an interstate cyber fraud network involved in supplying bank account kits, SIM cards, and ATM cards that were used in online fraud cases. Three key operatives linked to the racket have been arrested from Haryana, Punjab, and Himachal Pradesh.

According to police, the accused targeted innocent citizens by impersonating Paytm employees and gaining access to victims’ mobile phones on the pretext of updating KYC details or Paytm settings.

The breakthrough came after a complaint was lodged at PS Cyber Central by a tea seller residing in South Patel Nagar, Delhi. The complainant alleged that an unidentified man visited his tea stall posing as a Paytm employee and offered to update the KYC settings on his mobile phone. During the process, the fraudster dishonestly gained access to the device and fraudulently transferred Rs 90,000 from the victim’s bank account.

Following the complaint, police conducted a preliminary enquiry and technical examination of the transaction trail. Subsequently, FIR No. 26/2026 dated May 15, under Section 318(4) of the Bharatiya Nyaya Sanhita (BNS), was registered at PS Cyber Central, and an investigation was initiated.

Considering the seriousness and interstate nature of the offence, a dedicated police team comprising SI Ravinder Kumar, HC Deepak, and HC Jai Kishan was formed under the supervision of SHO/Cyber Inspector Yograj Dalal and the overall supervision of ACP/OPS/Central Shri Padam Singh Rana.

During the investigation, the team carried out extensive technical surveillance, beneficiary account verification, bank transaction analysis, CCTV footage examination, digital profiling, and financial trail analysis. Investigators found that the cheated amount had been transferred into a Punjab National Bank account allegedly being used for routing proceeds of cyber fraud.

Further scrutiny of KYC documents, transaction records, and registered mobile numbers led to the identification of accused Vishesh Singh, a resident of Panchkula, Haryana. Police later discovered that beneficiary bank accounts, SIM cards, and ATM kits were being procured and supplied through an organised interstate network for use in cyber fraud activities.

Acting on technical inputs and local Intelligence, police teams conducted multiple raids in Panchkula, Haryana; Zirakpur in Mohali; and adjoining areas of Haryana and Punjab. Sustained surveillance and field verification ultimately resulted in the arrest of three accused persons on May 19.

The arrested accused have been identified as Vishesh Singh, 22, a resident of Panchkula, Haryana; Sachin Maurya, 22, also from Panchkula; and Ashish Sharma, 27, a resident of Kottla Kallan in Himachal Pradesh’s Una district.

According to police, Vishesh Singh acted as a beneficiary bank account holder and supplied bank account kits and SIM cards for cyber fraud activities. Sachin Maurya allegedly worked as a facilitator involved in collecting bank account kits and supplying them to other cyber fraud operatives. Ashish Sharma was allegedly responsible for handling and supplying multiple bank account kits to cyber fraud associates operating in different locations.

During interrogation, the accused disclosed that they used to receive commissions for arranging and supplying bank accounts, ATM cards, registered SIM cards, and banking credentials. These were later used by cyber fraudsters for routing and withdrawing cheated money in various fraud cases.

Police said the accused acted as intermediaries between bank account providers and organised cyber fraud syndicates operating in different states through mule bank accounts.

Technical surveillance, WhatsApp profiling, digital communication analysis, and mobile number linkage examination further revealed the active involvement of Sachin Maurya and Ashish Sharma in arranging, collecting, and circulating bank account kits and SIM cards to cyber fraudsters.

Investigators also found that the accused extensively used social media platforms such as Instagram and WhatsApp for communication, coordination, and transferring banking kits among members of the cyber fraud network.

Analysis of the seized mobile phones revealed incriminating digital evidence, including WhatsApp chats related to the supply of bank accounts and commission distribution, contact details of suspected cyber fraud associates, social media communications with co-accused persons, and details of mule bank accounts, SIM cards, and beneficiary account credentials.

Police recovered four mobile phones allegedly used for circulating bank account details and coordinating cyber fraud activities.

Further technical examination has revealed possible links with several other cyber fraud complaints and interstate cyber fraud modules. Investigation regarding the identification of additional co-accused persons, tracing of cheated money, and identification of other victims is currently underway.

Crime

DRI Mumbai busts drug trafficking network, seizes 547 grams of cocaine; two foreign nationals arrested

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Mumbai, Aug 29: The Directorate of Revenue Intelligence (DRI), Mumbai Zonal Unit, has busted an alleged drug trafficking network and seized 547 grams of a substance that tested positive for cocaine/methaqualone during an operation in Mira Road, Mumbai, the agency said in a statement.

Acting on specific intelligence, DRI officers launched surveillance after receiving information that a Kenyan national was travelling by bus from Indore to Mumbai to allegedly deliver a consignment of narcotic drugs to a Nigerian national.

According to the agency, DRI officials intercepted the Kenyan woman along with a Nigerian national who had arrived in Mira Road to receive the suspected drug consignment.

During the examination of the Kenyan national’s bag, officers recovered two packets marked “LV”. The packets contained a white crystalline substance with a combined weight of 547 grams. The substance was tested using an NDPS field-testing kit and was found to be positive for cocaine/methaqualone, the DRI said.

The recovered substance has been seized, and both individuals have been arrested under the provisions of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985. The agency said further investigation into the case is currently underway.

In its statement, the DRI said, “This operation reflects DRI’s continued commitment to intelligence-led enforcement against the trafficking of narcotic drugs and psychotropic substances, thereby disrupting drug trafficking networks and safeguarding public health and society from the menace of narcotics.”

The agency said such operations are aimed at identifying and disrupting organised networks involved in the illicit movement and distribution of narcotic drugs and psychotropic substances. Intelligence-led surveillance, it added, remains an important component of efforts to prevent illegal drug trafficking and curb the circulation of narcotics.

The DRI also linked the latest enforcement action to the broader government campaign against drug abuse and illicit narcotics. The agency said sustained enforcement efforts contribute to the Government’s vision of a ‘Nasha Mukt Bharat Abhiyaan’ by reducing the availability and illegal circulation of narcotic drugs.

The seizure in Mira Road comes as enforcement agencies continue to intensify efforts against drug trafficking networks operating across state and international boundaries. The DRI’s investigation is expected to establish the source of the seized substance, its intended destination and the wider network, if any, connected to the two arrested individuals.

Further details are expected to emerge as the investigation progresses.

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Crime

Maharashtra: 17-year-old boy dies by suicide on Raksha Bandhan after emotional social media posts

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Jalgaon, Aug 29: A 17-year-old student allegedly died by suicide in Maharashtra’s Jalgaon district on Raksha Bandhan after posting emotional messages for his sister and parents on social media.

The deceased has been identified as Rohit Sahebrao Dhangar, a Class 11 student from the Arts stream. The incident took place in the Juna Asoda Road area of Jalgaon and has left his family in deep shock.

According to preliminary information, Rohit had gone to his father’s house along with his father on Raksha Bandhan. After receiving a Rakhi from his sister, he returned home with his father on a two-wheeler.

After reaching home, Rohit posted a photograph with his sister on Instagram along with an emotional message. He reportedly wrote, “Take care of everyone, Didi. Don’t leave Mom and Dad alone. I’m leaving.”

He also posted another status that read, “Next time I come, I’ll be everyone’s favourite.”

Preliminary information suggests that Rohit had also sent a video message to a friend, reportedly saying that he had lost money while playing online games.

After receiving the message, the friend rushed to Rohit’s house. However, by the time he arrived, Rohit had allegedly hanged himself.

The family immediately rushed him to the Government Medical College and Hospital in Jalgaon, where doctors declared him dead.

The incident has caused a stir in the area, with the circumstances surrounding the teenager’s death being investigated by the police.

The Shani Peth Police Station has registered a case of accidental death and initiated an investigation. Police are examining Rohit’s social media posts and messages to understand the circumstances that may have led to the incident.

Meanwhile, Rohit had also posted another dialogue as his status, which read, “When I come next time, I will be everyone’s favourite. I will erase all the remaining scars. There will be no tears in your eyes, and I will not take anything away from your heart. Thank you…”

The incident has left Rohit’s sister and parents devastated, particularly as it occurred on Raksha Bandhan, a festival that celebrates the bond between brothers and sisters.

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Crime

Rs 40 lakh bribe: CBI arrests two GST officials, accomplice in Maharashtra

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New Delhi, Aug 28: The CBI arrested an IRS officer serving as Additional Commissioner of Central Goods and Services Tax (CGST), another GST official and their accomplice in Raigad district of Maharashtra, in a Rs 40 lakh bribery case, an official said on Friday.

Vinay Kumar Kantheti, Additional Commissioner of GST (IRS-2009), Rakesh Kumar Sinha, Superintendent of GST, and private person Narinder Rajput were arrested on Thursday, the CBI official said in a statement.

The CBI registered the instant case on August 26 against the accused Superintendent of CGST on the allegations that he had demanded an undue advantage of Rs 1.50 crore for settling the GST/royalty matter relating to the stone-quarrying firm of the complainant.

After negotiation, the demand was subsequently reduced to Rs 40 lakh, the CBI said.

The accused public servants had arranged for collection of the bribe amount through Rajput and accordingly directed the complainant to contact the former.

The CBI laid a trap and caught the accused private person red-handed while accepting an undue advantage of Rs 40 lakh, said the statement.

The CBI said that the acceptance of the bribe amount was subsequently acknowledged by the accused Superintendent of CGST as well as the accused Additional Commissioner of CGST.

All three accused persons have been arrested and are being produced before the competent court.

Searches conducted at the premises of the accused resulted in the further recovery of cash amounting to Rs 43 lakh and jewellery worth Rs 90 lakh, the CBI said.

In a separate case earlier, the CBI on Thursday arrested Chief Engineer (Electrical) and Superintending Engineer (Electrical) of BSNL, Bhopal, in a Rs 75,000 bribery case.

The CBI registered the case on allegations that the accused Chief Engineer (Electrical) and Superintending Engineer (Electrical) posted at BSNL, Bhopal, demanded an undue advantage of Rs 2 lakh each for themselves and a co-accused from a Jabalpur-based firm which executed Operation & Comprehensive Maintenance (OCM) and electrical installation-related work for BSNL.

The CBI said the bribe amount was demanded to process pending bills of the firm for 14 different works.

The CBI laid a trap and caught both accused BSNL officers in Bhopal red-handed while accepting an undue advantage of Rs 75,000 each as part payment of the demanded bribe of Rs 2 lakh from each accused.

Searches were later conducted at the residential and office premises of the accused persons in Bhopal, Lucknow and Kanpur, the CBI said.

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