Connect with us
Sunday,25-October-2026
Breaking News

Crime

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

Published

on

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

Delhi Aastha Kunj Park: CCTV, 105 new lights in place after last month’s gang rape

Published

on

Necessary safety and security measures have been implemented at the DDA-maintained Aastha Kunj Park, Kalkaji, including deployment of the allotted security personnel, installation of 105 additional lights and CCTV surveillance, an official said on Saturday.

Further strengthening of lighting arrangements is under process, with due consideration to the ecological sensitivity of the Morphological Ridge, said the official on a day when Union Home Minister Amit Shah reviewed the city’s security during a visit to the Delhi Police headquarters.

The new security framework for the park comes against the backdrop of the alleged gang rape of a 17-year-old girl at Aastha Kunj Park on September 21. Three accused were arrested for the crime.

The incident exposed that Aastha Kunj Park — a 142-acre DDA park with 29 multi-access points — continues to suffer from poor lighting, broken perimeter walls, unmanned or missing gates, and a lack of CCTV coverage inside the premises.

According to a status report on the beefed-up security at the DDA park, all security guards, as per the presently allotted strength, have been deployed in the park. Considering its extensive area of 142.41 acres and 29 gates, regular patrolling is undertaken to ensure security coverage across the park.

Two siren-equipped motorcycles, along with torches and essential safety equipment, are deployed for night patrolling. Surprise night inspections are also conducted by the site in-charge, security supervisor and departmental staff to verify security arrangements and guard deployment, said the status report.

For addressing dark spots in the green zone, all 340 existing lights in the park are presently functional. Further, 105 additional lights have been installed in accordance with the recommendations of the Safety Audit Report, it said.

A joint inspection has been conducted with officials of the electrical department, and the proposal for installation of high-mast lights at suitable identified locations is under process, said the status report.

The official pointed out that augmentation of security facilities is being done while bearing ecological considerations in mind.

“Approximately 99 per cent of the park area falls within the Morphological Ridge. Accordingly, additional illumination in densely vegetated areas is being planned judiciously to avoid disturbance to the natural flora and fauna while ensuring adequate lighting along pathways and visitor-use areas,” said the official.

Other steps taken by the agencies include installation of four CCTV cameras, closure of gates at 9 p.m. and biometric attendance for all security guards, said the official.

Continue Reading

Crime

Man arrested for cheating Delhi Police Constable of Rs 24 Lakh in investment scam

Published

on

The Cyber Police Station of Delhi Police’s Central District has arrested a 26-year-old man for cheating a woman Constable of approximately Rs 24 lakh in an investment scam, officials said on Saturday.

The accused, identified as Vikrant Kumar alias Vicky Tomar, a resident of Vazidpur village in Uttar Pradesh’s Baghpat district, was arrested in connection with FIR No. 271/2026, registered on September 8 under Sections 318(4), 316(2) and 74 of the Bharatiya Nyaya Sanhita (BNS).

According to the police, the case was registered following a complaint by Constable Shiwani of Delhi Police, who alleged that the accused approached her on Instagram under the pretext of seeking guidance regarding recruitment to the Delhi Police through the sports quota.

The conversation subsequently shifted to WhatsApp, where the accused allegedly established a rapport with the woman and portrayed himself as a prominent figure in cricket.

Investigators said he later persuaded her to invest money by promising high returns. Trusting his assurances, the complainant allegedly transferred her savings from her Axis Bank account, took a personal loan of Rs 12 lakh and borrowed additional money from acquaintances.

The woman was cheated of approximately Rs 24 lakh in total, the police said.

Of the total amount, around Rs 8 lakh was transferred to bank accounts linked to the online betting platform 1x.com, allegedly at the accused’s direction.

The police are investigating the financial transactions to establish the complete money trail and determine whether other individuals or accounts were involved in the alleged fraud.

The complaint also includes allegations of sexual misconduct. According to the police, during an in-person meeting, the accused allegedly touched the complainant’s waist inappropriately with the intention of outraging her modesty.

The allegation forms part of the case registered against him under the relevant provisions of the BNS.

The Cyber Police Station’s Central District team is continuing its investigation to determine whether the accused allegedly defrauded other people using a similar modus operandi.

Officials said efforts were underway to identify potential victims and establish whether additional financial transactions were linked to the case.

The police have not ruled out the possibility of further developments as the investigation progresses.

Continue Reading

Business

ED raids Hyderabad firms in Rs 326 crore bank fraud probe

Published

on

The Directorate of Enforcement (ED), Hyderabad Zonal Office, on Friday conducted search operations at seven premises across Hyderabad, Secunderabad and Medchal-Malkajgiri in Telangana under the Prevention of Money Laundering Act (PMLA), an official statement said on Saturday.

The raids targeted the registered office of M/s Kanakadhara Ventures Pvt. Ltd. (KVPL), the residences of its directors, and premises linked to entities and individuals alleged to have acted as conduits for the diversion of bank funds.

The searches form part of an ongoing investigation into the alleged “misutilisation” and diversion of credit facilities sanctioned to KVPL and its directors, the ED statement said.

The ED case stems from an FIR dated December 8, 2022, registered by the Central Bureau of Investigation, Bank Securities and Fraud Branch (BS&FB), Bangalore, on a complaint from Punjab National Bank.

The FIR alleges offences under Sections 120-B, 420, 468 and 471 of the Indian Penal Code, and provisions of the Prevention of Corruption Act, 1988.

According to the agency, a consortium of banks led by Punjab National Bank — comprising IDBI Bank, Union Bank of India, Andhra Bank (now UBI) and Bank of Baroda — suffered a loss of Rs 326.49 crore.

ED investigations revealed that Bank Guarantee and Letter of Credit facilities granted to KVPL were misused. Funds were allegedly diverted through related and conduit entities on the strength of fabricated steel purchase invoices and transport documents.

The company is also accused of operating bank accounts outside the consortium arrangement without the knowledge of the lending banks, the statement said.

During the searches, officials seized incriminating documents, digital devices and other records related to the diversion and layering of funds. Unaccounted cash amounting to Rs 15 lakh was also recovered.

Multiple immovable properties and investments linked to the case have been identified.

ED said further investigation is underway.

The coordinated action underscores the agency’s continued focus on tracing the proceeds of bank frauds and cracking down on complex money-laundering networks involving corporate entities.

Continue Reading

Trending