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Kolkata cash recovery: Mobile gaming scam accused operated through multiple bank accounts

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Enforcement Directorate (ED) officials, who recovered Rs 17.32 crore in cash from the residence of a city-based businessman in connection with a mobile gaming financial embezzlement case, finally got a vital clue on how the prime accused Amir Khan operated through a chain of bank accounts. According to ED sources, during investigation, they came across 147 accounts in five different banks across the country through which Amir Khan operated his mobile gaming application christened E-Nuggets designed for defrauding the public.

While tracking the money-trail in these bank accounts, the central agency noted hundreds of transactions amounting to lakhs of rupees in a single day, where debits from these accounts were made minutes after the credits to the accounts took place.

It is learnt that while most of these bank accounts were either held individually or jointly by Amir Khan, some accounts held by other individuals were also which the accused used to operate his embezzlement business against a certain amount of commission to the account holders concerned as fee for using their accounts.

Amir Khan was missing since August 10, 2022, when the ED sleuths were recovering cash from the residence of his father, Nasir Khan, at Shahi Astabal Lane in Garden Reach area in the southern outskirts of Kolkata. Nasir Khan, a transport trader officially, had also gone missing since the evening of August 11.

ED sleuths also suspect that besides the mobile gaming financial embezzlement, Amir Khan might have been involved in the business of channelising unaccounted money of other individuals for converting that one into legitimately earned ones.

“It is hard to believe that the huge cash recovered from the residence was just proceeds of the mobile gaming fraud. And now what are the other sources of funds can be tracked only after further investigation,’ an ED official said.

Last year, an FIR was filed at Park Street police station in Kolkata alleging rampant embezzlement through E-Nuggets in which several persons were duped.

It is learnt that the users of the mobile app were rewarded with commission and the balance in the wallet could be withdrawn in a hassle-free manner. This provided initial confidence to the users, who started investing bigger amounts for a greater percentage of commission.

However, after collecting handsome amounts from the public, all of a sudden withdrawal from the said app was stopped at one pretext or the other and thereafter, all data, including profile information, was wiped out from the said app server.

Crime

Mumbai Crime Branch Busts Fake Job Racket; Mastermind Arrested, Public Urged To Come Forward

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Mumbai: The Crime Branch Unit 6, Chembur, has busted a fake job racket and arrested the alleged mastermind. Police have appealed to citizens to immediately contact them if they have been cheated with fake job appointment letters by the accused in the ongoing case.

According to the police, an FIR has been registered under Sections 318(4), 316(2), 204, and 3(5) of the Bharatiya Nyaya Sanhita (cheating with impersonation as a police officer) at RCF Police Station.

The complainant, a vegetable vendor residing at Mahul MHADA Colony, Chembur, alleged that the accused duped her by promising a government job for her husband in the Income Tax Department.

The accused have been identified as, Vishal Arun Kamble (35) posed as a fake police officer, Sahil Nitin Gaikwad (20) acted as the mediator, Prakash Dinkar Bhalerao (40) the alleged mastermind who created fake documents and appointment letters.

Police sources said Vishal Kamble introduced himself as a police officer and gained the trust of the complainant. He then assured her that her husband would be given a job in the Income Tax Department. Over time, the complainant paid him a total of ₹8 lakh. Neither was her husband employed, nor was the money returned.

During investigation, it was revealed that accused Prakash Bhalerao was the mastermind, preparing fake documents and appointment letters for circulation. Acting on a tip-off, API Dhutraj and his team (ASI Desai, PC Bodhare, HCD Dhale) conducted technical surveillance on Bhalerao’s phone and, with the help of an informant, apprehended him at Suman Nagar, Chunabhatti.

Police confirmed Bhalerao’s involvement in the scam and placed him under arrest. He has been produced before the court for remand. The Crime Branch has appealed to the public to come forward if they have received fake appointment letters from the accused.

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Crime

Mumbai Police Recreate Crime Scene In Navy Nagar INSAS Rifle Theft Case

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Mumbai: The Crime Intelligence Unit (CIU) of the Mumbai Crime Branch on Friday recreated the crime scene in the sensational INSAS rifle theft case at Navy Nagar, Colaba. The exercise, which lasted for about an hour, began around 6 pm, with both arrested accused — Rakesh Dubulla (20) and his elder brother Umesh Dubulla (25) — present at the spot.

According to investigators, the duo allegedly stole the rifle with the motive of creating terror in the forests of Asifabad, Telangana, using high-tech weaponry. Police suspect the brothers also intended to expand their extortion activities in the region.

Rakesh, an Agniveer jawan posted at INS Kochi, had earlier served at INS Garuda in Mumbai in February 2024, giving him prior knowledge of Navy Nagar’s internal setup. His brother Umesh, police revealed, is allegedly involved in illicit liquor trade and extortion rackets in Telangana. Mumbai Police have sought details of Umesh’s criminal record from the Telangana Police. Investigators believe the brothers were planning to establish dominance in forest areas through rackets involving teakwood, tendu leaves, ayurvedic herbs, and liquor smuggling.

On September 6, Umesh allegedly entered Navy Nagar impersonating a Quick Reaction Team (QRT) member. He approached a 20-year-old jawan on radar protection duty at AP Towers and convinced him to hand over his rifle along with two loaded magazines and one empty magazine. The jawan later realised he had been duped, and the weapon was missing.

Police said Rakesh tossed the rifle over the compound wall to Umesh, after which the two fled to Telangana via train from Lokmanya Tilak Terminus. The stolen rifle and magazines were later recovered from a forest area near their home in Asifabad, where they had been hidden in bushes.

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Crime

Mumbai Airport Customs Seizes 24 Kt Gold Worth ₹66 Lakh, Foreign Currency And Diamond Ornaments In 2 Cases, 1 Arrested

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Mumbai: Mumbai Airport Customs officials made a seizure of 24 Kt Gold, foreign currency and diamond studded ornaments across two cases, agency sources said on Friday.

According to the Customs sources, 24 Kt Gold pieces having weight of 0.689 Kg valued at Rs 66.43 lakh was recovered from a passenger arriving from Dubai to Mumbai.

“The gold was found concealed inside the body cavity of the passenger. The passenger was arrested under the provisions of Customs Act,” said a Customs source.

The agency is probing who had provided gold to the passenger and who was supposed to receive the said consignment in Mumbai, officials said.

In another case, foreign currency equivalent to Indian Rs 35.92 lakh and 24 Kt Gold Ring (01) & Earrings (02) studded with natural diamonds valued at Rs 1.30 lakh was recovered from a passenger going to Bangkok from Mumbai.

The goods were found concealed inside the trolley bag carried by the passenger.

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