Crime
Goa: ED nabs two in ‘digital arrest’ cyber fraud; gang handled Rs 27,850 crore transactions
Panaji, Aug 25: The Enforcement Directorate (ED) arrested two men under the Prevention of Money Laundering Act (PMLA) for operating a massive cyber-fraud network that defrauded victims through fake “digital arrests” and laundered proceeds into foreign currency, the agency said on Monday.
The ED produced the accused, identified as Fahim Moin Hussain Sayed and Naim Mueen Sayyed, before the Special PMLA Court in Goa on Monday, securing five days of custody until August 29.
The accused were arrested on Sunday following a complaint by a woman victim in North Goa, the agency said in a statement.
The money laundering probe stems from an FIR registered by the Cyber Crime Police Station, North Goa.
A local resident suffered a loss of Rs 2.60 crore after fraudsters placed her under continuous video call surveillance under the guise of a “digital arrest” and coerced her into transferring funds into fraudulent “secret supervision accounts” between May 21 and June 2 this year.
Investigating officers discovered the money entered an organised apparatus designed to convert cyber-fraud proceeds into cash and foreign currency through RBI-licensed full fledged money changers.
The victim’s money was routed within hours through an initial layer of dormant and newly opened bank accounts before being dispersed among more than 400 beneficiary accounts through transfers, cash withdrawals, self-cheques and payment gateways.
The trail then extended to an interconnected network of commodity, trading, travel and foreign-exchange entities, the ED said.
The agency said that the trail exposed an interconnected network of trading, travel, and foreign-exchange entities that recorded banking transactions exceeding Rs 27,850 crore. This network deposited Rs 2,904 crore in cash, including Rs 584.70 crore deposited via 61,448 separate transactions at bulk note acceptance machines.
The bank accounts of these dummy entities link to 163 FIRs and 330 complaints across 20 states and Union Territories, representing total reported victim losses of Rs 417.49 crore.
In 101 of these complaints, funds belonging to a single victim were routed to two or more entities within the same group during the same fraud, indicating that the accounts functioned as a common pool rather than as independent businesses.
The syndicate incorporated companies using names of drivers and employees living in single-room tenements to act as dummy directors while controlling the operations externally.
The ED conducted searches across 20 premises in Mumbai and Goa on July 17 and August 21 and yielded Rs 3.25 crore in cash and froze bank balances exceeding Rs 30 crore. The agency also seized digital devices, books of account, records and statutory registers, which are currently under examination.
Crime
Delhi: Murder case solved within 16 hours, husband arrested for killing wife

New Delhi, Sep 16: Delhi Police on Wednesday have claimed to have solved a murder case within 16 hours with the arrest of a 24-year-old man for allegedly killing his wife following an altercation arising out of strained marital relations and frequent quarrels.
According to police, the case was registered at Anand Parbat police station under Section 103(1) of the Bharatiya Nyaya Sanhita (BNS).
On September 14, police received information regarding a suspected murder at Punjabi Basti in Baljeet Nagar, Anand Parbat. The police reached the spot, where a 32-year-old woman was found dead inside a room.
During the preliminary inquiry, police learned that the deceased was living in the room with her husband, two minor daughters and her mother.
The deceased’s elder daughter, aged around 10, told police that she woke up at around 3:45-4 a.m. and saw her father near her mother, checking her breathing. She said her father then left the house. After some time, she noticed that her mother was not responding.
On examining the body, police found no apparent external injuries, except nail-like marks on the left side of the neck. The Crime Team and Forensic Science Laboratory (FSL) team inspected the crime scene and documented it through photographs.
The woman was shifted to Lady Hardinge Medical College (LHMC) Hospital, where she was declared brought dead. Her body was preserved for postmortem examination.
Police said the circumstances of the incident and the statement of the minor daughter raised suspicion about the involvement of the deceased’s husband. Accordingly, FIR No. 517/2026 was registered on September 15 and an investigation was launched.
The postmortem examination was conducted at the LHMC mortuary, following which the body was handed over to the family members.
Considering the gravity of the offence and the possibility of the accused escaping, the police team launched a search operation.
Through technical investigation, corroboration of available information and local intelligence, the team traced and apprehended the accused, identified as Chandrapal Bhati, a resident of Wair in Bulandshahr, Uttar Pradesh, within 16 hours of the incident.
During interrogation, the accused allegedly disclosed his involvement in the crime. Police said he stated that he and his wife frequently quarrelled and that their marital relationship had remained strained.
The accused allegedly further disclosed that he strangled his wife to death following an altercation arising from their strained marital relations and frequent quarrels.
Police said no previous involvement of the accused has come to notice so far.
Crime
Gurugram hit-and-run case: Car driver, cousin sent to two days’ police custody

Gurugram, Sep 16: A Gurugram court on Wednesday sent Kalyan Bainsla, the driver accused of hitting a woman biker on Golf Course Road, and his cousin to two days’ police custody in connection with the hit-and-run case.
Bainsla and his cousin Lavneesh were produced before Judicial Magistrate First Class (JMIC) Nidhi Beniwal, who sent them to police custody.
Both accused will be produced before the court again on September 18.
The development came a day after Gurugram police arrested Bainsla from Rajasthan’s Dausa and Lavneesh from Haryana’s Palwal in connection with the incident.
Lavneesh was allegedly present in the car along with Bainsla at the time of the incident.
The Gurugram Police had earlier added Section 109 of the Bharatiya Nyaya Sanhita (BNS), pertaining to attempt to murder, to the FIR after the victim, Sia, and her family approached the police seeking stringent action against those involved.
The case was initially registered after the police took suo motu cognisance of a video showing a car hitting a female biker on Golf Course Road.
Following a detailed investigation and analysis of CCTV footage, the police added the attempt-to-murder charge, which carries a punishment of up to 10 years.
The development came after Sia’s family submitted her written statement to Inspector Manoj Kumar, Station House Officer of Gurugram’s Sector-56 police station. The police are also recording her detailed statement as part of the investigation.
The Gurugram police have maintained that lawlessness will not be tolerated and said they are committed to taking strict action against those responsible.
Meanwhile, Sia on Wednesday appealed for strict punishment for all four occupants of the car, saying it was necessary to send the right message to society regarding women’s safety.
Speaking to media, Sia said she had “great expectations” from the court and wanted justice in the case. “I stated in court yesterday that all four, who were in the car, should be arrested and that strict action taken against all of them. In my opinion, they should face harsh consequences; that is the only way to send a message to such young men—so that anyone thinking of committing such an act would think twice,” she said.
Reacting to the accused’s reported claim that he was in a hurry to use the restroom, Sia said the explanation was “despicable”, stating that the entire incident had been recorded on video. She said that had the dashcam on her bike not recorded the incident, she “probably wouldn’t have even been able to justify what happened”. “So many women, who might be heading to work, have to face this kind of harassment. They don’t have cameras, and often, cases like this don’t even get registered,” she said.
Sia reiterated that all four occupants of the car should face action, saying: “All four must be punished; only then can we set an example for our society.”
Crime
Yemen nationals found staying ‘illegally’ in Pune, cases filed against two house owners

Pune, Sep 16: Pune Police have registered separate cases against two house owners for allegedly renting out their flats to Yemeni nationals for the past seven to eight years, without informing the police.
According to police, the tenants’ passports had expired and the Foreigners Regional Registration Office (FRO) had issued restriction orders against them. Their passports have been deposited with the authorities.
The cases were registered at Kondhwa police station under relevant provisions after the house owners allegedly violated police orders by concealing information about the foreign nationals staying at their properties.
Senior Police Inspector Santosh Khetmals of Kondhwa police station told media that deportation proceedings against the Yemeni nationals have been initiated by the FRO.
In the first case, a case was registered against house owner Khan Faheema Jabbar, 55, a resident of Ghorpade Peth, for allegedly renting out her flat to a Yemeni family without informing the police.
In the second case, house owner Jabbar A. Sattar Khan, 62, also a resident of Ghorpade Peth, was booked for allegedly renting out his flat to another Yemeni family without informing the police.
Police said further action in the matter is being taken in coordination with the FRO.
This is however not the first such incident in Pune.
Earlier, on August 13, the special branch of Pune City Police arrested and detained 11 Yemeni nationals and two Afghan nationals from Yevalewadi, Phursungi and Kondhwa for allegedly staying illegally in India.
In 2022, Pune Police had deported a six-member family from Yemen, comprising three adults and three minor children, after they were found to have overstayed in India.
The police had identified the deported Yemeni nationals as Alkharraz Waled Abdurabu Ateq, 37, his wife, Heba Yahya Mohammed Hussen, 33, his brother, Shawqi Abdurabu Ateq, 34, and his three minor children.
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