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Dombivli Postgraduate Student Alleges ₹2.6 Crore Cyber Fraud Via Mule Bank Account, MNS Leader Questions Police Inaction

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Dombivli: A postgraduate student from Dombivli has alleged that fraudulent transactions amounting to ₹2.6 crore were routed through her bank account without her knowledge, in what appears to be a major cyber fraud linked to victims in Uttarakhand.

The student has accused the police of failing to take serious cognisance of her complaint despite repeated representations over the past three months.

The student, identified as Nidhi Tiwari, a resident of Gograswadi in Dombivli, is currently pursuing her MSc degree at a reputed college in Kalyan.

According to her complaint, one of her friends, Chandni Singh, who works with RBL Bank, persuaded her to open a bank account, citing internal targets for opening new accounts.

Tiwari alleged that Singh offered her some money while facilitating the process and assured her that the account was being opened as part of routine banking procedures.

However, a few months later, she was shocked to discover that transactions worth ₹2.6 crore had been processed through her account. Additionally, another account opened in her name reportedly reflected transactions of nearly ₹10 lakh.

Upon confronting Singh, Tiwari claimed that she received evasive responses. Further inquiries allegedly revealed that the funds had been siphoned from residents of Uttarakhand through cyber fraud schemes and temporarily parked in her accounts before being routed elsewhere.

The student also informed the police about the alleged involvement of a person from Ulhasnagar in the racket. Despite submitting details and following up for nearly three months, she alleged that no concrete action has been taken so far.

The issue has now taken a political turn, with Maharashtra Navnirman Sena (MNS) leader Avinash Jadhav intervening in the matter.

Jadhav criticised the police for their alleged inaction and questioned the state government’s claims of cracking down on cybercrime.

“While the Chief Minister makes tall claims about controlling cyber fraud, a serious offence involving a student from Dombivli and victims from Uttarakhand has surfaced. Yet, the police appear reluctant to act,” Jadhav said.

He further questioned why an alleged suspect, who was reportedly called in for questioning, was let off without further action. “If no firm steps are taken, how will the truth emerge? How will justice be delivered to the student and the victims who were cheated?” he asked.

When contacted, Senior Police Inspector Ganesh Javadwad of Ramnagar Police Station confirmed that an application had been received from the student. “We have received her complaint and an inquiry is currently underway,” he said.

The case has raised fresh concerns over mule bank accounts, cyber fraud networks, and alleged gaps in enforcement, even as investigations continue.

Crime

Crossed all limits of barbarity: Congress on Begusarai gang-rape

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New Delhi, June 20: Reacting to the gang-rape and brutalisation of a woman in Bihar’s Begusarai district, the Congress on Saturday termed the incident deeply shameful and unfortunate, saying it had crossed all limits of barbarity.

Speaking to MEDIA, Congress MP Manoj Kumar said, “The incident that has occurred there is deeply shameful and unfortunate. The governance and administration in Bihar have failed completely. They are merely making hollow claims and making promises, while the morale of criminals remains high.”

Questioning the state government’s handling of law and order, he asked, “Who is responsible for all of this? Who is responsible for such an inhuman act?”

Referring to reports surrounding the incident, Kumar said, “It is being said that the woman had gone to the police station seeking protection before the crime took place. She was helpless. The accused subjected her to extreme cruelty. Her hands were restrained, and she was brutally assaulted.”

He further alleged that such incidents have become increasingly common in the state.

“Such things are happening frequently in Bihar. Incidents of crime against women are reported almost every day. However, the kind of brutality seen in this case has crossed all limits of barbarity,” he said.

The Congress leader also questioned the silence of those who claim to champion women’s rights.

“Bihar has traditionally been a state that respects women. Why are those who once spoke about women’s dignity silent today?” he asked.

Recalling debates around the Women’s Reservation Bill, Kumar said, “A few months ago, several special discussions were held in Parliament regarding the Women’s Reservation Bill. Women MPs and leaders came out in support of the legislation and accused us of being against women’s rights. Today, the question is: Who is in power in Bihar, and what action are they taking to ensure women’s safety?”

Meanwhile, the investigation into the heinous gang-rape and brutalisation of a woman in Bihar’s Begusarai district, that is reminiscent of the 2012 Nirbhaya gang-rape case in the national Capital, intensified on Friday. Senior officials of Bihar Police launched a detailed enquiry into the shocking case and took disciplinary action against the Chakia SHO Rajiv Ranjan on Friday, for negligence.

The case, which pertains to an incident reported in the Chakia police station area on the night of June 11, gained widespread attention after allegations surfaced that a bullet, piece of wood and a stone were later recovered from the victim’s private parts during medical treatment.

Begusarai Range DIG, Shailesh Kumar Sinha, visited the victim at Sadar Hospital and met her family members to gather information about the horrific crime.

He also reviewed the progress of the investigation with police officials and sought details regarding the action taken so far in the case.

The DIG subsequently held discussions with the medical team, including the Civil Surgeon, and obtained a detailed briefing on the victim’s examination and treatment.

In a significant administrative action, Chakia SHO Rajiv Ranjan has been suspended.

According to the DIG, preliminary findings indicated negligence in handling the case, prompting departmental action against SHO Rajiv Ranjan.

Police have registered an FIR in connection with the case and constituted a Special Investigation Team (SIT) to identify and arrest the accused.

Senior officers, including the DIG and district police officials, have inspected the alleged crime scene as part of the ongoing investigation.

Officials stated that a fresh medical examination has been conducted by a medical Board, and investigators are awaiting the final report, which is expected to play a crucial role in determining the next course of action.

The police have assured that all accused people involved in the crime will be arrested and brought to justice.

Investigators are examining evidence, recording statements, and verifying all aspects of the case.

Authorities have emphasised that further legal and departmental action will be taken based on the findings of the medical report and the SIT’s investigation.

The case has generated widespread public concern and drawn attention to the handling of crimes against women in Bihar, with senior officials closely monitoring the developments in the case.

According to an official, the incident occurred within the jurisdiction of the Chakiya police station on the night of June 11.

The 30-year-old woman had stepped out of her home to use the toilet when she was allegedly intercepted by five men, who forcibly dragged her to a secluded location, tied her hands and legs with her clothes and gang-raped her.

In a show of cruelty and depravity, the rapists inserted a cartridge, wood, and a stone into the hapless woman’s her private parts.

The woman’s family has also accused the local police of failing to respond appropriately and sending them back home when they first attempted to lodge a complaint in the case.

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Crime

CBI to challenge acquittal of all accused in Nimbalkar murder case in High Court

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Mumbai, June 20: The Central Bureau of Investigation (CBI) on Saturday said it will challenge before the Bombay High Court the acquittal of all accused in the high-profile murder case of Congress leader Pawanraje Nimbalkar and his driver.

A special CBI court in Mumbai acquitted all the accused, including former Maharashtra Home Minister and ex-NCP MP Padamsinh Bajirao Patil, citing a lack of reliable evidence and extending the benefit of doubt to the accused.

Pawanraje Nimbalkar, a prominent Congress leader, and his driver were shot dead in broad daylight on June 3, 2006, in Navi Mumbai. The case was subsequently transferred to the CBI on the directions of the Bombay High Court.

Following an extensive investigation, the CBI filed its charge sheet in 2009 and a supplementary charge sheet in 2010 against nine accused persons, including Padamsinh Patil. During the trial, one of the accused turned approver and became a key prosecution witness.

In its judgment, the trial court held that the testimony of the prosecution’s star witness was not sufficiently credible to sustain a conviction. The court observed that the witness had repeatedly changed his statements and that there were material contradictions in his version.

“A conviction cannot be based solely on the testimony of this witness,” the court noted, adding that although the approver was a crucial link in the prosecution’s case, his evidence could not be relied upon because of persistent inconsistencies.

The court further observed that contradictions in the witness’s statements undermined the prosecution’s conspiracy theory and ultimately granted the accused the benefit of doubt, leading to their acquittal.

The CBI, however, maintained that it had produced strong evidence against the accused and said that it would challenge the verdict before the Bombay High Court.

Among those acquitted was Padamsinh Patil, 86, who was alleged by the CBI to be the principal conspirator behind the killings. Patil, who is also Nimbalkar’s first cousin, arrived at the court in a wheelchair, accompanied by a hospital attendant.

Padamsinh Patil was arrested by the CBI in June 2009 and was granted bail by the Alibaug Sessions Court later that year. With the trial court now acquitting all the accused, the case is set to enter a new legal phase as the CBI prepares to challenge the verdict before the Bombay High Court.

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Crime

Two snatchers, auto-lifters arrested by Delhi Police; two stolen vehicles recovered

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New Delhi, June 20: The Crack Team of Anand Vihar Police Station in Delhi’s Shahdara district has arrested two alleged snatchers and auto-lifters and recovered two stolen two-wheelers from their possession, police said on Saturday.

In view of the recent rise in incidents of snatching and motor vehicle theft in Shahdara district, the Crack Team of PS Anand Vihar was assigned the task of identifying and apprehending active offenders operating in the area.

A dedicated police team comprising Head Constables Lokesh, Sonu and Pradeep, along with Constable Gourav, was constituted under the close supervision of Inspector Manish Kumar, SHO of Anand Vihar Police Station, and ACP Vivek Vihar Mohinder Singh. The operation was carried out under the overall guidance of Shahdara District Police.

On June 18, while conducting routine patrol duty near Manglam Road in AGCR Enclave, the police team noticed two suspicious youths riding a CT-100 motorcycle without a registration number plate. The suspects were stopped and asked to produce ownership documents for the vehicle. However, they failed to provide any valid papers and appeared visibly nervous during questioning.

Upon verification, the motorcycle was found to be a stolen vehicle linked to E-FIR No. 013864/26, dated June 16, registered under Section 305(b) of the Bharatiya Nyaya Sanhita (BNS) at Farsh Bazar Police Station. Both individuals were immediately taken into custody.

During sustained interrogation, the accused allegedly confessed to stealing the recovered CT-100 motorcycle from the Farsh Bazar area on June 16. They further disclosed that they had stolen a Honda Activa scooter from the same area on June 13. Acting on their disclosure, police recovered the scooter from near CBD Ground in Shahdara. The scooter was found to be linked to E-FIR No. 013519/26, dated June 13, 2026, registered under Section 305(b) BNS at Farsh Bazar Police Station.

Police said the accused admitted that the stolen two-wheelers were being used to commit snatching incidents across different parts of Shahdara district. They also confessed to their involvement in FIR No. 208/26, registered under Sections 304(2) and 3(5) of the BNS at Anand Vihar Police Station in connection with a snatching case.

The accused have been identified as Ritik, 21, and Atul, 18, both residents of Vishwas Nagar in Shahdara, Delhi. During questioning, they reportedly told investigators that they committed the offences for financial gain and to meet their personal needs.

The police recovered one stolen CT-100 motorcycle bearing registration number DL7SCD-99XX and one stolen Honda Activa scooter bearing registration number DL5SBA-6XX8.

According to police, the arrests have helped solve multiple motor vehicle theft cases registered at Anand Vihar and Farsh Bazar police stations, in addition to a snatching case registered at Anand Vihar Police Station.

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