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Maharashtra

Mumbai: 3 arrested for fraud in the name of providing gold at cheap price

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Mumbai: Mumbai Police has busted a gang that claimed to import gold from abroad and provide gold to people at cheap prices by becoming a self-styled police. The police have claimed to have arrested three members of this gang – according to the details, they gained the trust of the complainant by promising to import pure gold from abroad and sell it at a low price. It may be noted that the accused cheated the complainant by calling him Rs 2 lakh in cash and disguising himself as a police officer on May 27, 2025 at around 3:30 pm at BMW Showroom, CST Road, Kalina, Santa Cruz East Mumbai and not giving the gold to the complainant. The police have registered a case of cheating in this case.

During the search for the accused in this crime, information was received from technical investigation and confidential informant that the said accused was going to come to CST Road, Kalina, Santa Cruz Mumbai on June 2. Accordingly, the BKC Police Station Crime Detection Team had laid a trap at the said place. When the accused CST reached there around 4 pm, the police team identified the accused and kept an eye on him. However, as soon as they suspected the matter, the accused fled from Kurla and got into his motor car parked in front of the BMW showroom. The said motor car and the accused were chased by the police team. At that time, the said accused and his accomplices fled the car leaving the car on the road. The police team chased the accused who had snatched the motor car and out of the 04 accused who were riding in the motor car, 3 accused were arrested and arrested at different places.

The arrested 3 accused are criminals and criminal cases are registered against them in different police stations.
The identity of the accused whom the police have arrested in this case is, Muhammad Mohsin Abu Bilal Chaudhary, 33 years old, against him, Other cases including cheating are registered in BKC, Nowghar, Ghatkopar.
Cases have been registered against Tabrez Younis Qureshi, 39, at BKC, Gujrat, and Nowghar police stations. Cases have been registered against Pradeep Dadaram Thorat, 37, at BKC, Parghar police stations, including cases of assault and violence. DCP Manish Kalaniya has not ruled out further arrests in this case and the police are hopeful of more revelations in the investigation. DCP Manish said that this group used to cheat under the guise of providing gold. The investigation is also underway to find out how many people this group has fooled and cheated through this method so far and the investigation is underway under the guidance of senior officers.

Maharashtra

Hafiz Tauseef Ansari arrested for links to Pakistani terrorist organization, other terrorist organizations mislead and trap youth: Investigative agencies claim

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After a raid by the Andhra Police ATS and the local police station in Malegaon, Mumbai, the police have claimed to have arrested a suspected youth from the Nomani Nagar area. The above-mentioned youth was active on social media and along with his activities on social media, he was in contact with the enemy country Pakistani terrorist organization. The accused has been arrested on this allegation. Along with this, a case has also been registered against the accused in the Dharmapur Town Police Station in Andhra. Maharashtra ATS and intelligence agencies have also interrogated him. The accused has been identified as Hafiz Tauseef Aslam Ansari. He is a tailor by profession and was also active on social media. Whether he came in contact with the Pakistani terrorist organization knowingly or intentionally, or he knew about it, the police are investigating him. The arrest of Hafiz Tauseef has created a sensation in Malegaon. After the arrest of Tauseef in Malegaon, the police have also seized his mobile phone and other documents and have also expanded the scope of the investigation. An investigation is underway to determine whether he has any criminal case registered against him, along with his suspicious activities and the number of times he has provided information related to India to terrorist organizations. His social media accounts are also being examined and monitored. Earlier, the Maharashtra ATS had arrested several youths, including a young PIO on charges of having links with Pakistani intelligence operatives. Many youths have also been trapped in the PIO’s honey trap. The PIO’s method is such that first the PIO regularly talks to an Indian citizen and the girl then makes her pictures and pornographic videos public. After threatening to make the pornographic chat public, they lure him with money and transfer money to the account. In such a situation, the intelligence agencies are obliged to take action against such youths. There are many youths who unknowingly fall for this misleading propaganda and get badly trapped. Therefore, one should remain alert and avoid the misuse of social media.

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Crime

Mumbai: Malad Police Arrest Trio For ATM Card Theft, Fraudulent Withdrawals Across City

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Three people were arrested by Malad Police for allegedly stealing ATM cards from unsuspecting bank customers. The accused discreetly noted down PINs and later withdrew money from victims’ accounts, targeting ATMs in Andheri, Bandra, Kandivali, Borivali, Chembur, and Malad this month alone.

The latest case was reported on October 8 in Malad. A 55-year-old man’s ATM card got stuck while withdrawing cash. The accused helped retrieve the card while secretly noting his PIN, later stealing the card and fraudulently withdrawing Rs 40,000 from his account.

After the complaint, a team led by Senior Inspector Dushyant Chavan analyzed CCTV footage and traced the suspects. Monitoring their movements, police followed a vehicle to Chembur and identified its owner, who admitted hiring the car to the three accused.

The arrested individuals are Mohammad Aarif Khan, 47, a chauffeur; Abdul Haqiq Khan, 34, a truck driver; and Danish Khan, 23, a labourer. Abdul Haqiq and Danish have prior criminal records in Uttar Pradesh.

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Maharashtra

Mumbai’s Rising Skyline, Falling Safety: Repeated Tragedies Expose Grim Reality At Construction Sites

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Mumbai: On October 8, two separate incidents reminded the city once again of this grim reality. In Jogeshwari East, 22-year-old Sanskruti Amin lost her life when a cement block fell from an under-construction building, fatally striking her on the head. On the same day, in Chembur, a 46-year-old labourer plunged to his death from the 13th floor while plastering a wall.

Relatives of both victims have accused the builders of negligence, alleging that basic safety norms were ignored. “If helmets or safety nets had been in place, these deaths could have been prevented,” said one relative, visibly angry at the developers’ indifference.

Unfortunately, these are not isolated incidents. Just fifteen days later, yet another construction worker died under similar circumstances — this time, the developer had reportedly failed to provide safety harnesses.

Despite the frequency of such tragedies, accountability remains rare. Police cases, if filed at all, usually target the on-site supervisor or contractor. Developers — who are ultimately responsible for ensuring compliance with safety norms — often escape scrutiny.

According to labour activists, Mumbai witnesses several such deaths every year, many of which go unreported or are quietly settled. “Workers’ lives are treated as cheap. There is no system to monitor safety compliance effectively,” said an activist who has been tracking such incidents.

Many small and mid-level builders cut corners to save costs, skipping helmets, harnesses, barricades, and safety training altogether. In the meantime, the families of victims are left to fight lengthy legal battles or simply move on, with little hope of justice or compensation.

Adv. Bhimesh Mutula, Secretary of the Maharashtra State Nurses and Labour Workers’ Association, stated, “Safety norms in new constructions and redevelopment projects remain only on paper. The safety of workers, structural inspections at construction sites, and physical inspections by the concerned authorities are being seriously neglected. It is very painful that even after the death or accident of workers, their families do not receive justice or compensation.”

Meanwhile, Mumbai BJP President and MLA Ameet Satam has written to BMC Commissioner Bhushan Gagrani, demanding a thorough probe into the Sanskruti Amin incident. Satam also urged the BMC to conduct a citywide audit of all under-construction sites to ensure compliance with safety norms.
The demand follows the tragic death of 22-year-old Amin, who was killed by a falling brick from a redevelopment site in Jogeshwari East on October 8. Around 1,000 residents joined a protest march on Sunday, demanding action against the builder.

“It has been brought to my notice that there were prior complaints regarding safety norms not being followed at the said site, and no action was taken. If these allegations are true, the BMC administration should take immediate action against the concerned officials,” Satam said.

He further called for stringent safety checks across the city. “The BMC must audit all under-construction sites to check whether safety norms are being followed. Any violations must be rectified at the earliest. In the interest of public safety, a stop-work notice should be issued until compliance is ensured,” he added.

Meanwhile, the BMC’s Building Proposal Department, which grants permissions for new constructions and redevelopment, stated that it is the responsibility of the owner, builder, developer, architect, and other professionals to take all precautionary measures on-site to avoid any mishap.

‘Special Safety Control Guidelines’ were issued by the State Urban Development Department in August 2025 for construction activities in high-rises. Some of the key recommendations include the appointment of safety officers, safety measures for façade and height work, and the safeguarding of adjacent areas as part of the Building Proposal’s Intimation of Disapproval (IOD) conditions.

“As per the provision of DCPR 2034 Clause 12(5), it is the responsibility of the builder on record to ensure necessary safety precautions are taken on-site and in its immediate surroundings. The grant of IOD does not render BMC liable for any injury or damages whatsoever. In simple words, when the builder is permitted to start work, he accepts full responsibility for compliance with safety norms,” said a senior BMC officer.

The officer added that while the BMC does inspect construction sites, the visits are not frequent.

A police officer said, “When a complaint is received regarding unauthorised construction, the police stop the construction and inform the municipal authorities. The police cannot take direct action. Based on the municipal corporation’s directions and the complaint, a case is then registered against those responsible. If the municipal body requests police protection for the demolition of such illegal structures, the police provide security. However, if the police register a case against unauthorised construction, they must obtain approval from the municipal corporation for further action.”

A retired police officer added that this process often leads to significant delays.

The complete responsibility for the safety of workers at a building construction site lies with the concerned builder, contractor, or supervisor. It is the duty of the relevant administrative authorities to ensure that proper facilities and safety measures are provided at the construction site.

If safety measures are not in place and a worker dies as a result, a preliminary investigation is conducted, and a case is registered against those responsible, followed by further legal action, according to a police official.

As the skyline of Mumbai continues to rise, it does so on a shaky foundation not of cement and steel, but of ignored safety measures and forgotten lives. Until strict accountability is enforced, more such headlines will continue to remind the city of the price paid for negligence.

Key Facts

Fifteen days later, another worker died due to lack of safety harnesses.

Developers reportedly failed to provide proper safety measures.

Police cases usually target supervisors or contractors; developers often escape scrutiny.

Victims’ families often face long legal battles or give up hope for justice.

Many such deaths go unreported or are quietly settled.

Many small and mid-level builders skip safety gear and training to cut costs.

Builders, developers, and architects are fully responsible for on-site safety.

Safety Guidelines

Special Safety Control Guidelines (August 2025) for High-Rise Construction Include:

Appointment of safety officers.

Safety for façade and height work.

Protection of adjacent areas.
A senior BMC officer admitted that inspections are carried out but not frequently.

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