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Fake BARC Scientist Case: Delhi Police Arrest Accused’s Brother In Multi-State Forgery And Espionage Racket

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Mumbai: In the sensational fake BARC scientist case, fresh revelations have emerged linking the main accused, Akhtar Hussain Qutubuddin Ahmed alias Alexander Palmer (60), and his relatives to a sprawling forgery network that extended from Mumbai to Jharkhand and Delhi.

The Delhi Police Special Cell has arrested Akhtar’s brother, Adil Hussaini alias Syed Adil Hussain (59 from the Seemapuri area of Delhi for allegedly procuring multiple fake passports and providing sensitive information to foreign entities.

According to sources, fake scientist Akhtar was arrested from Yari Road, Versova on October 17 and now he is in judicial custody. Following Akhtar’s interrogation accused Monazir Khan (34) was arrested from Jamshedpur, Jharkhand on October 25. Monazir is in police custody till November 1.

Akhtar’s Brother Adil possessed one genuine and two allegedly forged passports. His arrest came after crucial inputs from the Mumbai crime branch, which earlier nabbed Akhtar and his associate Monazir Nazimuddin Khan from Jamshedpur. Investigations suggest Adil played a key role in coordinating the fake identity network and arranging for forged documents through Monazir.

Police investigations revealed that Monazir had fabricated fake Aadhaar, PAN cards, and passports under the name Ali Reza Hoseini alias Alexander Palmer for Akhtar in 2016–17, charging ₹19,000 for the job.

These forged documents enabled Akhtar to travel to several countries between 2017 and 2025. Monazir also created fake academic certificates including 10th, 12th, BSc, BE (Mechanical), and MBA degrees allegedly to support Akhtar’s false credentials as a scientist.

Crime Branch officers recovered crucial evidence from Monazir’s office in Jamshedpur, including seven digital storage devices and multiple forged educational and identity documents of Akhtar and Adil.

It was also found that Monazir provided fake documents to other individuals, suggesting a wider racket in Jharkhand involving the sale of counterfeit educational certificates and IDs.

During Akhtar’s interrogation, he claimed that all three of his brothers Asif, Arif, and Adil were deceased. He said Asif died in Saudi Arabia, Arif in Prayagraj, and Adil in Jamshedpur. However, investigators later discovered that Adil was alive and residing in Delhi. He was arrested by the Delhi Police Special Cell on October 26.

The Investigation revealed that Adil had obtained passports under multiple identities Mohammad Adil Hussaini and Naseem Syed Adil Hussain and had travelled to several countries, including Pakistan. This raised suspicions of possible espionage activities or attempts to pass on sensitive nuclear-related information abroad.

Police sources confirmed that Monazir had used an incomplete address as Road No. 6, near Grace College, Jawahar Nagar, Jamshedpur — when applying for Akhtar’s passport under the name Alexander Palmer. He later admitted this was deliberate since the area had a predominantly Christian population, making the name “Alexander Palmer” appear genuine.

Despite the incomplete address, neither the passport office nor the local police flagged any objections during verification, raising serious concerns about administrative lapses.

Similarly, Adil’s forged passport also carried an incomplete address referring to the same sold Jamshedpur property once owned by the Akhtar’s family. Authorities are now investigating how such major discrepancies escaped detection during official scrutiny.

According to investigators, Akhtar and Adil used their fake identities to travel across at least five countries, mostly in the Gulf region. Akhtar, posing as “Alexander Palmer,” allegedly presented himself as a BARC scientist at various consulates, showing printed nuclear maps sourced from magazines and online material. He claimed to possess classified information in exchange for money.

Forensic analysis of Akhtar’s mobile phone revealed that he used the Super VPN Pro app to mask his IP location, helping him appear to be in another country while online. Investigators suspect this was used to communicate with foreign contacts undetected.

The Mumbai crime branch, Delhi Police special cell, and Jharkhand Police are now jointly investigating how the accused obtained multiple Indian passports and fake government IDs. Crime branch officers have also contacted Mumbai airport immigration authorities to verify how Akhtar managed to clear international travel checks using these forged identities.

The police have also confirmed that Adil may have been in touch with foreign nuclear agencies while in Delhi. The special cell is expected to seek Akhtar’s custody soon to interrogate both brothers face-to-face.

This case, which began with the arrest of a fake scientist from Versova, has now evolved into one of India’s most complex identity forgery and espionage investigations exposing deep administrative failures and a possible cross-border intelligence network.

Crime

Mumbai: Seven families duped of Rs 68.5 Lakh in govt job scam; cops launch hunt

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Mumbai, July 31: Seven families were cheated of Rs 68.50 lakh on the promise of securing government jobs for their children, with the accused claiming to have influential contacts in the Maharashtra Mantralaya (State Secretariat). The Azad Maidan Police have registered a fraud case and launched a search for the accused.

According to Mumbai Police, a major fraud involving the collection of lakhs of rupees from multiple families under the pretext of providing government employment has come to light in the city. Acting on complaints filed by the victims, the Azad Maidan Police have booked two accused persons for cheating and criminal breach of trust.

Among the victims is a retired Sister-in-Charge from GT Hospital. Police said the accused collectively swindled Rs 68.50 lakh from seven families over several years by promising government jobs.

Investigators revealed that the scam dates back to 2014. The complainant was searching for employment opportunities for her son when Suryakant Nivrutti Magre, a neighbour and colleague residing in the GT Hospital staff quarters, approached her with an offer. Magre allegedly claimed that his relative, Yogesh Jagannath Patankar, worked at the Mantralaya and had considerable influence in securing government appointments.

The accused promised to obtain a Senior Clerk position in a government department for the complainant’s son and demanded Rs 5 lakh in return. Trusting Magre because of their professional and personal association, the complainant paid the amount in instalments between April and December 2014. Police said she even mortgaged her jewellery to arrange the money.

After receiving the payment, the accused allegedly continued delaying the appointment process. On December 10, 2019, the complainant’s son was sent to a Primary Health Centre in Khalapur for what was described as a mandatory medical examination. Upon reaching the centre, the family discovered that several other candidates and their parents had also been called for similar tests.

However, no appointment letters were issued. The accused allegedly continued making excuses, citing administrative delays and later the COVID-19 pandemic. As years passed without any progress, the victims realised they had been cheated.

Further investigation revealed that six other families had fallen victim to the same scheme, resulting in a total loss of Rs 68.50 lakh. The Azad Maidan Police have recorded statements from the victims and intensified efforts to trace and arrest the accused.

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Crime

Maharashtra cyber police register FIR over AI-generated videos targeting PM Modi, Piyush Goyal

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Mumbai, July 31: Maharashtra Cyber Police have registered an FIR regarding the circulation of allegedly AI-generated and morphed videos of Union Minister Piyush Goyal and objectionable content targeting Prime Minister Narendra Modi. The action was initiated following a complaint filed by a BJP social media office-bearer.

According to officials, the Maharashtra Nodal Cyber Police have registered a case against unidentified individuals and launched an investigation into the matter. The FIR has been filed under Sections 318(2), 336, 352, 353(1), 353(2), 356(1), and 356(2) of the Bharatiya Nyaya Sanhita (BNS), along with Sections 66(D) and 67 of the Information Technology Act.

The complainant alleged that during recent student protests, morphed or AI-generated videos of Union Minister Piyush Goyal were circulated through various social media accounts. He further claimed that objectionable content targeting Prime Minister Narendra Modi was also shared online.

According to the complaint, a video was posted from a Facebook account named “Maharashtra Dharma” with a caption claiming that Piyush Goyal had spoken about publicly hanging the protesters, referring to them as “cockroaches”.

The complainant alleged that the minister appeared to be making objectionable remarks in the circulated clip. However, after comparing it with the original video released by a news agency, he concluded that the video had allegedly been digitally manipulated or created using artificial intelligence.

The complainant also highlighted several other social media posts, including an allegedly morphed image of Prime Minister Modi shared through a Facebook account, an objectionable video circulated on Instagram, and another video containing abusive language directed at the Prime Minister.

According to the complaint, the content was circulated with the intention of spreading misinformation, provoking public discontent, and insulting individuals holding constitutional positions.

Police officials said efforts are underway to identify and trace the operators of the social media accounts involved. Further investigation into the case is in progress.

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Crime

Rs 28 crore, 15 kg gold seized in Bengal Police raid; relative of Tulu Mondal arrested

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Kolkata, July 30: After almost 24 hours of marathon raids and search operations coupled with interrogation, the Birbhum District Police in West Bengal on Thursday arrested Minar Mondal, a relative of Tulu Mondal, an influential stone-quarry owner in the district.

Following the marathon operations that started on Wednesday afternoon, the police recovered huge unaccounted cash and gold from Minar’s residence. The cops brought currency-counting machines from a local bank branch to count the cash seized.

The counting and recounting of the cash recovered was completed on Thursday morning; the total cash seizure had been found to be a little over Rs 28 crore, said a member of the investigating team.

Apart from that, he added, 15 kilograms of gold, whose estimated market value is over Rs 21 crore, have been seized from Minar’s residence.

“The estimated value of the seized cash and gold would be to the tune of around Rs 50 crore,” he added.

On Thursday morning, Minar was formally arrested, and the cops first took him to a local police station. At the same time, the police left his residence with a couple of trunks filled with seized cash and gold.

Minar will be presented to a district court in Suri later in the day, and the public prosecutor will seek his police custody.

Initially, Minar refused to answer repeated queries from the cops about the sources of such huge cash and gold. However, he finally admitted that the money and gold recovered were sourced from a syndicated crime racket, confirmed Birbhum’s district police Superintendent, Bidit Raj Bundesh.

According to police sources, last Tuesday, officials of Mohammad Bazar police station in Birbhum arrested seven dacoits. Based on the information from that dacoits’ group, the investigators found the location of the money and gold ‘mine’ in the house of Minar. Accordingly, the raids and search operations started at Minar’s residence on Wednesday afternoon, which continued till Thursday morning.

It is learnt that Minar was a bus driver in the state-run transport corporation. However, locals said he was involved in a major way with the stone-quarry business of Tulu Mondal, who again was a close confidant of Anubrata Mondal, the former Trinamool Congress district president in Birbhum.

The recovery of such a huge amount of cash and gold from his residence this morning has left his neighbours dumbstruck. In the past, the stone-quarry owner, Tulu Mondal, was accused of illegal stone mining.

Tulu Mondal’s name had also come up in the cattle smuggling case. He was under the watch of the ED in 2022. At that time, the Central investigators raided his house and office. The investigators are trying to find whether the huge cash and gold recovered from Minar Mondal’s residence were actually owned by Tulu Mondal.

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