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Ex-employee arrested for creating fake website to cheat customers

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A former employee of logistics company Aggarwal Packers and Movers Ltd has been arrested for allegedly creating a fake website of the company and cheating its customers, police said on Tuesday.

According to the cyber branch, “A case was registered after group president of Aggarwal Packers and Movers Ltd reported that some unknown person has created a fake website using the brand’s name and was cheating his customers, who easily believed them to be the real company.”

During the investigation it was found that an ex-employee of the company named Deepak used to download the data of customers from the company’s computer with the help of his Gmail ID.

“He used to send the data of the customers in excel form to his associate Ashish Singh. Deepak received a sum of Rs 18,000 every month from Ashish in his Axis Bank Account in lieu of the transfer of data,” Police said.

With the help of technical surveillance, Police apprehended co-accused Ashish Singh (35) from his village, who during interrogation, confessed to his involvement in the case.

“The accused Ashish used to receive data of customers from accused Deepak Goel on his e-mail and WhatsApp and transferred the said data to co-accused Suresh. Co-accused Suresh used to sell the said data to either some rival company or to fraudsters and eventually accused Ashish used to receive a sum of Rs 3,000 for each customer data via bank transfer. Accused Ashish after keeping a fixed commission, used to send money to Deepak Goel,” the police added.

One i-Phone 7 used in the offence has been recovered from Ashish’s possession. He has been arrested under appropriate sections of the law.

Crime

27 Years After Gangster Sadiq Kalia’s Encounter By Daya Nayak, His Nephew Arrested For Alleged Revenge Killing In Mumbai

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Mumbai: In a dramatic twist, nearly three decades after the encounter killing of Mumbai gangster Sadiq Kalia, Mumbai police have arrested his nephew for allegedly plotting and executing a revenge murder.

Kalia was gunned down in a police encounter in Dadar in 1999 by a team led by noted encounter specialist Daya Nayak. At the time, his nephew Sadiq Javar was just two years old. Now, nearly 27 years later, Javar has been arrested for allegedly targeting the man he believed had tipped off police about Kalia’s whereabouts.

According to cops, the victim, Iqbal Ibrahim Seliya (78), was attacked at his residence in Nagpada on the evening of April 20. Police said two men entered the house while Seliya was alone and assaulted him with a chopper, stabbing him more than 20 times before fleeing. His family later discovered his body.

four days after the incident, the Mumbai Crime Branch arrested Javar and his associate, Naushad Mithani (22), from Nagpur following a technical surveillance operation.

Police said Javar allegedly believed Seliya had acted as an informant in 1999, leading to Kalia’s encounter. Growing up with this belief, Javar is suspected of having held a long-standing grudge against the victim.

Investigations revealed that after the murder, the accused travelled from Antop Hill to Vidyavihar, boarded a train to Kalyan, and then hired a vehicle to reach Nagpur, covering over 700 kilometres in an attempt to evade arrest. CCTV footage from the area captured their movements before and after the crime.

Crime Branch officials said the accused have confessed and provided details of the planning and escape route. Senior Inspector Pradeep Kale of Nagpada police station confirmed the murder and said further investigation is underway.

Police records indicate that Kalia, who began as a street-level shoe seller in Kalachowki, later joined the gang of Chhota Shakeel after reportedly refusing to pay extortion money to rivals. Along with sharpshooter Munna Jhingada, he was allegedly involved in multiple crimes across Mumbai in the late 1990s. The accused are being brought to Mumbai for further legal proceedings as cops continue to probe the case.

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Crime

Samta Nagar Police Arrest Man With Brown Heroin Worth ₹9.75 Lakh From Kandivali East Public Toilet

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Mumbai: The Samta Nagar Police have arrested a 26-year-old man for allegedly possessing brown heroin worth ₹9.75 lakh with the intent to sell, officials said.

The accused, identified as Vicky Vidhakar Padmukh, a resident of Kandivali East, was apprehended on April 22.

The arrest followed a case registered earlier the same evening under relevant provisions of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985.

According to the police, the offence took place between 2:39 pm and 4:50 pm on April 22 near a public toilet at Krantinagar rickshaw stand, close to Lokhandwala Complex in Kandivali East.

During the operation, police recovered 65 grams of brown heroin from the accused, estimated to be worth ₹9.75 lakh in the illegal market. The contraband was allegedly being possessed for the purpose of sale.

A case has been registered under Sections 8(c) and 21(b) of the NDPS Act. Further investigation is underway to ascertain the source of the drugs and whether other individuals are involved in the network.

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Crime

Mumbai Man Arrested By Agripada Police For Sending Obscene Messages, Demanding Sexual Favors From 19-Year-Old

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Mumbai: The Agripada Police have arrested a man for allegedly sending obscene messages and demanding sexual favors from a 19-year-old girl. The accused is also suspected of having behaved similarly with other women who had previously worked with him, police sources said. Amid the ongoing investigation, a separate case of outraging modesty has also been registered against the same accused at Pydhonie Police Station.

According to police, the latest FIR was registered at Pydhonie Police Station under Sections 78(1)(i)(ii) and 79 of the Bharatiya Nyaya Sanhita (BNS) at 12:55 am on April 24.

The complainant, a 24-year-old woman, alleged that the accused, identified as Ashraf Ashfaq Siddiqui, contacted her on April 20 between 11:57 am and 12:37 pm after obtaining her mobile number. The accused allegedly sent repeated WhatsApp messages proposing friendship and a relationship. Despite the complainant clearly refusing and asking him to stop messaging, he continued to contact her persistently and pressured her to enter into a relationship, thereby causing harassment and outraging her modesty. Police said further investigation is underway.

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