Crime
Dombivli Postgraduate Student Alleges ₹2.6 Crore Cyber Fraud Via Mule Bank Account, MNS Leader Questions Police Inaction
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
HM Shah announces Op Trident success: Rs 100 crore hawala transactions exposed; 1,424 bank accounts frozen

Anti-narcotics operations across Assam, Mizoram and Manipur exposed Rs 100 crore worth of hawala transactions and resulted in the freezing of 1,424 bank accounts, Union Home Minister Amit Shah announced on Sunday.
The anti-narcotics agencies conducted coordinated operations across the Northeast under Operation Trident, dismantling an international narco-cartel and arresting 18 people.
The Home Minister announced the success of the operation in a post on X, describing it as another major action against drug trafficking.
“Modi Govt deals another lethal blow against drugs with Operation Trident,” he said.
“Our agencies launched a barrage of simultaneous crackdowns across 38 locations in Assam, Mizoram and Manipur on 23 October, smashing an international narco-cartel,” HM Shah said, highlighting the scale of the coordinated crackdown carried out by the agencies across the three northeastern states.
“The operation revealed Rs 100 crore worth of hawala transactions, froze 1,424 bank accounts, attached properties worth Rs 17.82 crore, seized 500 detonators and Rs 12 lakh in cash, and led to the arrest of 18 people,” he said.
HM Shah said that the network trafficked narcotics across the borders of India, Myanmar and Bangladesh through the ‘Death Triangle Corridor’.
“The offensive attests to India’s Himalayan resolve to realise the mission of eradicating every drug network by 31 December 2029. India will hammer until the last nail is driven into the coffin of drug cartels,” he said.
“Heartiest congratulations to the anti-narcotics team comprising central agencies and police forces of the three states,” the Home Minister added, congratulating the personnel involved in the coordinated operation.
Earlier on October 21, speaking at Police Commemoration Day in New Delhi, HM Shah announced that the Union Home Ministry has decided that during the remaining part of 2026, as well as in 2027, 2028 and 2029, a united fight will be waged against drugs over the next three-and-a-half years and the country will be free from the drug problem by December 31, 2029.
“This is a very important goal for us, even more important than tackling the three hotspots. The drug problem hollows out our future generations, places an undue burden on our economy and provides financial support to organisations engaged in anti-national activities,” HM Shah said.
“Today, I want to call upon police forces across the country to wholeheartedly work towards achieving the goal of a drug-free India, following the roadmap we have prepared and the target set by our respected Prime Minister Narendra Modi, so that we can protect our future generations,” he added.
Crime
Delhi Aastha Kunj Park: CCTV, 105 new lights in place after last month’s gang rape

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

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.
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