Crime
Maharashtra: Experts, politicos jeer NIA’s ‘measly bounty’ for don Dawood & Co.
In a bolt from the blue, the National Investigation Agency (NIA) recently announced a bounty for the absconder mafia don Dawood Ibrahim Kaskar – declared a ‘Global Terrorist’ – and his close confidant Chhota Shakeel and three other infamous gangsters, with a total take-away of Rs 90-lakh.
The rewards are: Rs 25 lakh for the ‘D-Company chairman’ Dawood Ibrahim Kaskar, Rs 20-Lakh for his No. 2 Shakeel Shaikh alias Chhota Shakeel, plus Rs 15 lakh each for Anees Ibrahim Kaskar, Javel Patel alias Javed Chikna and Ibrahim Mushtaq Abdul Razzaq Memon alias the equally dreaded Tiger Memon.
The curriculum vitae of these ‘inglourious mafiosi’ describes them as “involved in various terrorism/criminal activities such as arms smuggling, Narco terrorism, underworld criminal syndicate, money laundering, circulation of FICN (fake Indian currency notes), unauthorised possession/acquisition of key assets for raising terror funds”.
The NIA missive also said they work in active collaboration with international terrorist organisations like Lashkar-E-Taiba (LeT), Jaish-E-Mohammed (JeM) and Al-Qaeda (AQ), and assured that the identity of the informer would be kept ‘secret’.
The proclamation was hardly greeted with cheers in Mumbai but experts, politicos and commoners found it too funny to be true with some comparing it as an ‘April Fool Joke’ played six months in advance.
“This has shown our government and union home department in a poor light all over the world, indicates the utter ineptitude of the NIA and its abject surrender before Dawood,” said Shirish Inamdar, security expert and ex-Additional Deputy Commissioner of the sensitive State Intelligence Department (SID).
Shiv Sena Spokesperson Dr. Manisha Kayande termed it as a “cruel joke” inflicted six months before April 1 on the masses reeling under inflation, joblessness and other burning problems.
“What is the sudden provocation for these rewards… Is it to encash public sentiments before the upcoming Gujarat elections and the 2024 polls, drum up ‘desh-bhakti’ and create patriotic passions to catch votes,” demanded Dr. Kayande.
Slamming the move, Congress state General Secretary Sachin Sawant said Prime Minister Modi kept criticising the UPA Government on this issue and even boasted of his ideas to follow the US-Model used to eliminate Osama Bin Laden.
“Is this another ‘master stroke’ of the Modi regime? Why did Modi not ask the ex-PM Nawaz Sharif when he dropped in for his birthday celebrations (Dec. 2015). Better still, ask the BJP Minister Girish Mahajan who attended a wedding (May 2017) in the Dawood clan,” Sawant said sharply.
Senior marketing consultant S. P. Menon from Mumbai said the piddly reward for the ‘menacing five’ must have amused even streetside toughies.
“What if these same 5 absconders declare a counter-reward of Rs 90-crore to any potential dare-devils for not revealing their whereabouts…? Why can’t India emulate the drone-style attacks deployed by the US,” wondered Menon.
Inamdar said that all these goons have left India over 35 years ago, they are functioning through proxies or henchmen and are said to be mostly leading a retired life and the ‘rewards scheme’ may turn out to be disaster.
A former police officer said that one of the Kaskar siblings, Iqbal Ibrahim Kaskar, who was arrested by Thane Police in 2017 and still remains in custody, had disclosed the whereabouts of his brother (Dawood) and other members of D-Company in Pakistan, and how they are under the watch of that country’s agencies.
As per Iqbal’s revelations, Dawood was in a state of depression after his sole son Moin Nawaz decided against joining the family business empire and chose to become a ‘maulana’ (cleric-cum-religious preacher), (IANS – 25-11-2017), and later, even Chhota Shakeel’s son Mubashir donned a cap, grabbed a rosary, qualified as a ‘Hafiz-E-Quran’ and became a Muslim preacher. (IANS – 26-08-2018).
These and other titbits tumbled out during Iqbal’s intense grilling sessions by Thane Police, while a media team which went to Pakistan a few years ago, had even ‘viewed and photographed’ the don’s purported home in a Karachi suburb.
Crime
Pune: Pimpri-Chinchwad Cyber Police Bust ‘Scam Call Centre’ Plot In Navi Mumbai Before It Began

Pimpri-Chinchwad: The Cyber Police Station of Pimpri-Chinchwad Police Commissionerate (PCPC) has arrested three men who were preparing to start a cyber fraud call centre in Navi Mumbai. The accused had earlier worked in similar scam operations in Bangkok and Myanmar. Police said the gang was planning to target people with fake investment schemes, officials announced on Saturday.
The accused have been identified as Sushil Bhagwan Juwatkar (42), Pankaj Raj Kapoor (38), and Nishchal Tankbir Bareilly (27), all currently based in Navi Mumbai. The operation was carried out by the cyber police under the guidance of senior officers, including Pimpri-Chinchwad Commissioner of Police Vinoy Kumar Choubey.
According to Deputy Commissioner of Police (Crime) Dr Shivaji Pawar, the case came to light after a local businessman was cheated of Rs 2.09 crore. The fraudsters lured him with promises of high returns through IPOs and stock market investments. During the probe, police tracked a transaction of Rs 1.25 lakh to a bank account, which became a key lead in the case.
Further investigation led police to Sushil Juwatkar in Navi Mumbai. His associates, Pankaj Kapoor and Nishchal Bareilly, were also detained. Police found that Pankaj and Nishchal had experience working in cyber fraud call centres abroad. Acting on Juwatkar’s instructions, they were planning to set up a similar illegal operation locally.
During the raid, police seized several items used in cyber fraud activities. These included six mobile phones, three passports, two laptops, hard discs, POS machines, QR code scanners, debit cards, and multiple bank account kits and rubber stamps. Officials said these materials were intended to run a fake call centre and carry out financial fraud.
Police have also managed to freeze ₹62 lakh from the defrauded amount, providing partial relief to the victim. Efforts are ongoing to trace the remaining money and identify more links in the network.
Senior officers said the timely action helped prevent a large-scale cyber fraud operation from starting in the region. The investigation is still underway, and police are looking into possible connections with other cybercrime networks.
Crime
Mumbai: Former BMC Corporator Ramesh Suresh Kamble Booked For Fake Caste Certificate Fraud In 2002 BMC Polls

Mumbai: A case has been registered at Chembur Police Station against a former municipal corporator for allegedly contesting elections using a fake caste certificate and defrauding the government and the public.
The complaint was filed by Chitra Anant Salunke (63), an advocate and resident of Chembur, who runs a legal firm along with her son. The accused has been identified as Ramesh Suresh Kamble, a former corporator from Ward No. 192 (Borla North–Deonar Abattoir).
According to the complaint, Kamble contested the 2002 Brihanmumbai Municipal Corporation (BMC) elections from a seat reserved for Scheduled Castes by allegedly submitting a caste certificate claiming he belonged to the Hindu Mahar community. He won the election with 4,721 votes and served as corporator.
However, the runner-up candidate, Rajendra Vaman Waghmare, later raised objections and filed a complaint with the Divisional Caste Scrutiny Committee at Konkan Bhavan, Navi Mumbai. Following an inquiry, the committee, on November 11, 2005, concluded that Kamble was not from a Scheduled Caste but was a Christian by birth, based on documentary evidence including school records and a baptism certificate from a church in Matunga.
The committee declared his caste certificate, issued by the Sub-Divisional Officer, Mulund, in 1998, as invalid. Kamble challenged the decision in multiple courts, including the Small Causes Court, the Bombay High Court, and later the Supreme Court. However, all courts upheld the findings of the caste scrutiny committee.
Following the disqualification, Waghmare was declared elected and served as corporator for the remaining term. The complaint further alleges that Kamble knowingly used forged documents to obtain the caste certificate and subsequently contested and held public office from February 2002 to November 23, 2006, thereby gaining undue benefits.
Based on the complaint, police have registered a case against Kamble under IPC Sections 193, 199, 406, 420, 465, 466, 467, 468, 469, 470, and 471 for forgery, cheating, and criminal breach of trust. Further investigation is underway.
Crime
Mumbai Crime: 55-Year-Old Man Found Dead On Jogeshwari Tracks; Wife Faces Abetment Case

Mumbai: The body of a 55-year-old man was found between Jogeshwari and Ram Mandir railway tracks on Thursday at around 3 pm. Initially, the police suspected it to be a case of suicide. However, the deceased’s brother filed a complaint against the man’s wife, alleging abetment of suicide. Following the complaint, the Borivali Railway Police registered a case of abetment of suicide on Thursday.
The police identified the deceased as Nitin Chavan, an artist who made statues and lived in Nalasopara. His wife, Madhura Chavan, 47, works with an NGO. The couple reportedly argued frequently over household matters. The police said that initially they suspected it to be a case of suicide.
However, the deceased’s brother approached the GRP (Government Railway Police) and claimed that his brother had shared a video with him before his death. In the video, the deceased reportedly said that he was fed up with his wife and intended to commit suicide.
Passengers informed the police that a man had died after coming under a local train, though it has not yet been confirmed which train was involved. The police have registered a case and are investigating the matter.
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