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Fake RTO e-challan case: Gujarat Police nab Jamtara gang aide handling fraud proceeds

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Surat, Aug 13: The Surat City Cyber Crime Cell in Gujarat has arrested an alleged associate of a Jamtara-based cyber fraud gang who, according to police, handled money siphoned from victims through mule bank accounts and converted the proceeds into cash before routing them back to other members of the network.

The accused, identified as 26-year-old Sitaram Mandal, a welding shop worker from Bisanpur village in Giridih district of Jharkhand, was taken into custody from Sabarmati Jail in Ahmedabad, where he was already lodged.

He was subsequently produced before a court and police obtained his two-day custody remand.

The arrest followed an investigation into a complaint in which a Surat resident’s son allegedly lost Rs 5,02,562 after downloading a fake RTO E-Challan APK file sent through WhatsApp.

Police said the incident began on November 20, 2025, when an unknown WhatsApp number sent the malicious APK file to the phone of the victim’s friend, Rakesh Sharma.

The compromised account was then used to circulate the file in a WhatsApp group involving the victim’s son’s friends.

After the victim downloaded the file, his phone was allegedly compromised without his knowledge, and Rs 5,02,562 was transferred from his bank account in multiple transactions.

The complainant contacted the national cybercrime helpline immediately after discovering the fraud and later approached the Surat Cyber Crime Cell on December 14, 2025.

A case was registered at the Cyber Crime Police Station under Sections 318(4), 336(2), 338, 336(3), 340(2), 61(2) and 3(5) of the Bharatiya Nyaya Sanhita, 2023, and Sections 66(C) and 66(D) of the Information Technology Act, 2008.

Police said a technical investigation, including scrutiny of banking transactions, led them to Mandal, who was found to be in Sabarmati Jail.

Investigators alleged that Rs 1,47,954 from the complainant’s son’s account had been used for a credit bill payment arranged through an earlier arrested accused, Nishit Nathwani.

According to police, Nathwani retained a commission of 15 to 20 per cent and deposited the remaining cash through a cash deposit machine into Mandal’s bank account.

Mandal allegedly deducted a further 5 to 10 per cent commission before handing over the remaining cash to absconding members of the Jamtara gang in Jharkhand.

Police also found that Rs 2.72 lakh linked to cyber fraud involving this and other victims had been deposited through CDM transactions into Mandal’s Axis Bank account between November 21 and December 18, 2025.

The account recorded credit transactions totalling Rs 15,87,400 between September 19, 2025 and January 8, 2026. Police said Mandal has a previous criminal record, including an FIR registered in Giridih district in 2017 under cheating, forgery and Information Technology Act provisions.

He is also named in five Ahmedabad City Cyber Crime Police Station cases registered in 2026 involving cheating, impersonation, conspiracy and offences under the IT Act.

The investigation has found that the gang used malicious APK files designed to resemble legitimate applications or services.

According to police, once a victim clicked on and installed the file, the application sought administrative permissions that could allow access to SMS messages, contacts, call logs and photographs.

The gang allegedly used genuine-looking bank names, logos and icons to persuade victims to enter banking and KYC information.

Once access to banking details was obtained, money was transferred from the victim’s bank or payment applications to mule accounts or credit cards.

The proceeds were subsequently withdrawn or converted into cash and deposited through CDMs into accounts controlled by other members of the network, according to investigators.

Police said five accused had already been arrested in connection with the case before Mandal’s arrest.

The Cyber Crime Cell has urged people not to download APK files received from unknown sources, even when they appear to relate to RTO challans, banks, KYC updates, customer support, government schemes, appointment bookings or other familiar services.

It also advised people not to click on suspicious links received through SMS or email.

Crime

DRI seizes 9.40 kg gold powder valued at Rs 14.81 crore at Mumbai airport

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Mumbai, Sep 25: The Directorate of Revenue Intelligence (DRI), Mumbai Zonal Unit, has seized 9.40 kg of foreign-origin gold valued at about Rs 14.81 crore and arrested three Indian passengers at Chhatrapati Shivaji Maharaj International Airport.

The interception took place in the early hours of Wednesday (September 23) based on specific intelligence, with operational assistance from the Air Intelligence Unit of Mumbai Airport Customs. The three passengers, who had arrived from Dubai, were found carrying a sophisticated concealment of gold.

A detailed examination of their baggage revealed that foreign-origin gold had been converted into fine powder and meticulously mixed with packaged food products of similar colour, texture, and consistency. This method was designed to evade routine detection.

The gold powder was concealed across several ordinary-looking food packets, including milk powder, oats, various flours, Nutella and coconut milk powder. In total, about 33.50 kg of food products mixed with gold powder were recovered from the baggage of the three travellers.

Through careful segregation and assaying, DRI officers recovered 9.40 kg of pure foreign-origin gold. The seized gold has been valued at around Rs 14.81 crore. The consignment was seized under the relevant provisions of the Customs Act, 1962.

During questioning, all three passengers admitted that they were acting on behalf of the same organised gold-smuggling syndicate. Customs arrested them under the Customs Act, 1962.

Officials described the modus operandi as novel and highly sophisticated. By blending powdered gold with everyday food items that closely matched its appearance and texture, the smugglers attempted to bypass standard security and customs checks.

The DRI said the operation highlights the evolving tactics used by international gold-smuggling networks and the agency’s continued efforts to dismantle such syndicates. The case forms part of the DRI’s sustained crackdown on gold smuggling through Indian airports.

Further investigations are under way to identify other members of the syndicate and trace the larger network behind the operation.

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Crime

Cocaine tucked into trolley bag handle, plastic supports; Ugandan flyer held at Ahmedabad airport

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Ahmedabad, Sep 25: A Ugandan national was arrested at Ahmedabad’s Sardar Vallabhbhai Patel International Airport (SVPIA) after the Directorate of Revenue Intelligence (DRI) seized 981 grams of cocaine allegedly concealed inside the telescopic handle and plastic support parts of his trolley bag, officials said on Friday.

Acting on specific intelligence developed by the DRI’s Ahmedabad Zonal Unit, officers intercepted the passenger after he arrived at SVPIA on Qatar Airways flight QR-534 on September 24.

The passenger had allegedly arrived with narcotic substances concealed in his baggage.

According to the DRI, the passenger initially denied carrying any contraband.

A detailed examination of his trolley bag, however, led officers to detect white powdery substances packed in polythene bags and “cleverly” concealed inside the bag’s telescopic handle and plastic support components.

The recovered substance weighed 981 grams and tested positive for cocaine, following which it was seized under the provisions of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985. The passenger was arrested under the Act.

Further investigation is underway to establish the source of the cocaine, its intended destination and the wider network, if any, involved in the alleged smuggling attempt.

The seizure comes days after the DRI reported a series of intelligence-led operations across the country in which more than 845 kg of narcotic and psychotropic substances were seized and 15 people arrested.

Among the cases was the seizure of around 5.8 kg of cocaine from an Indian passenger arriving at Delhi’s Indira Gandhi International Airport from Dubai via Doha on September 15. The cocaine was found in nine packets inside his checked-in baggage.

In another recent case, the DRI seized 2.659 kg of cocaine worth an estimated Rs 13.295 crore in two separate operations at Mumbai airport in May.

One passenger arriving from Addis Ababa was found carrying 1.575 kg of liquid cocaine in eight pouches, while an African male passenger was found to have ingested capsules containing 1.084 kg of cocaine. Both were arrested under the NDPS Act.

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Crime

Four more held in MPSC drug inspector paper leak case; total arrests rise to 11

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Mumbai, Sep 25: The Special Investigation Team (SIT) of the Mumbai Crime Branch has arrested four more accused in connection with the Maharashtra Public Service Commission (MPSC) Drug Inspector exam question paper leak case, taking the total number of arrests to 11.

The latest arrests include two candidates and two middlemen. The arrested candidates have been identified as Sajid Sande and Vijay Kinger. Sande was arrested from Sangli, while Kinger was apprehended from Buldhana.

The two middlemen, Sandeep Khalate and Bhairavnath Kadam, were arrested from Navi Mumbai, according to the investigation.

The probe has revealed violations of the confidentiality and fairness of the MPSC examination. The investigation is also examining allegations that official duties were misused to unlawfully access, withdraw and exchange question papers for financial gain.

Earlier, former Under Secretary Abhijit Lendve, Assistant Chamber Officers Visheshwar Nakate and Gopal Marathe, Kautilya Academy Director Praveen Patil, alleged middlemen Amrit Patil and Lokesh alias Gaurav Patil, and candidate Rituja Patil were arrested in connection with the case.

With the latest four arrests, the total number of accused arrested in the case has reached 11.

The SIT is conducting further investigations and is examining the possible involvement of other individuals in the alleged question paper leak.

The case had earlier triggered protests among MPSC aspirants. On September 7, thousands of candidates took to the streets in Pune, demanding greater transparency in the commission’s functioning and seeking the removal of its chairman, Vivek Bhimanwar.

Meanwhile, the investigation into the alleged paper leak had taken an unusual turn after a personal dispute reportedly led to information about the alleged leak reaching the MPSC.

According to the Crime Branch, Lokesh alias Gaurav Patil, 24, was himself a recipient of the leaked question paper and had obtained it from his then-girlfriend, Rituja Patil, before the March 22 examination.

Police allege that after the two separated, Patil approached the MPSC and informed the commission about the alleged leak. According to the investigation, he was concerned that Rituja Patil would move on after securing a government job.

The Crime Branch is continuing its probe to establish the complete chain through which the question paper was accessed and circulated, as well as the roles played by the candidates, alleged middlemen and other individuals involved in the case.

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