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Maharashtra

Mumbai CFO Duped Of ₹1.93 Crores In Andheri To Scammer Impersonating As ‘Boss’ On Whatsapp

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Mumbai: A cyber fraud case has come forward from Mumbai’s western region cyber police, revealing a sophisticated cyber fraud operation that involved impersonation on WhatsApp, leading a senior finance executive to transfer Rs 1.93 crore from a company bank account. The plan focused on the chief financial officer (CFO) of a private firm in Andheri.

From April 12 to April 15, the CFO obtained messages from a mobile number impersonating the company’s director, which created an impression of authenticity, and The impersonator, asserting pressing business matters tied to a collaboration involving government officials and a private company, demanded a large payment. Confident in the sender’s identity, the CFO completed the transfer of Rs 1,93,06,000.

The deception came to light on April 15, when the impersonator asked for an extra Rs 3 crore. The CFO, feeling uneasy, reached out to the real director, who verified he had not made any such request, resulting in a quick notification to the authorities. A FIR was lodged on April 28.

After thorough technical analysis, police apprehended six suspects linked to the fraud. Shubham Bajirao Kunjir, aged 28, residing in Pune, was recognized as the main suspect, possessing the beneficiary account. Additional apprehended persons comprised Akshay Gorakh Shelke and Ujjwal Raj Kumar Singh, with their involvement still under scrutiny.

Additionally, Shubhamkumar Jaipal Singh Pardeshi arranged provisions and collected banking resources, while Aditya Dilip Shinde communicated transaction information according to a report by Mid Day. Iran Shivpal Mishra was involved in providing banking details to Chinese agents and transforming money into cryptocurrency.

Officials confiscated several gadgets, such as cell phones, computers, and banking-related materials. Inquiries showed the bank account in use had participated in several earlier cyber fraud cases. Officials urged the public to verify financial requests obtained digitally on their own and promote prompt reporting of any suspicious activities to the relevant authorities.

Maharashtra

Azmi’s unique protest… Wearing a mask, he reached Nagpur Assembly with a banner demanding effective action to end toxic air pollution in Mumbai, SMS company

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Mumbai: Air pollution and toxic atmosphere are common in Mankhurd Shivaji Nagar. The people of Shivaji Nagar and Govindi are facing toxic fumes every day. Successive governments have neglected this area because it is a poor neighbourhood.

On the second day of the winter session of the Assembly today, the Samajwadi Party (SP) made a clear demand.

It has demanded the immediate closure of the SMS company, RMC plant, and dumping ground and made it clear to the government that it should stop playing with the lives of the common man.
The government should take effective steps to eliminate this toxic air pollution. Abu Asim Azmi said that due to the SMS company in Govandi, the average age of people has increased to 39 years and diseases are spreading due to burning waste and chemical materials in it, so it should be banned immediately. He further said that clean sanitation and other facilities should be available in Govandi and such a factory should be closed so that the people can live a healthy life. Abu Asim Azmi protested against the toxic air outside the Nagpur Assembly in a very unique way by holding a banner and wearing a mask.

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Maharashtra

Increase in crime incidents in Mankhurd Shivaji Nagar, demand for action against drug dealers and drug users, Abu Asim demands in Nagpur Assembly

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Mumbai: Due to the increase in crime incidents in Mumbai’s Mankhurd Shivaji Nagar, the law and order situation is dire. Due to the shortage of police manpower, it is difficult to control crimes. Three murders have been committed here in three months. The increasing incidents of crime. Maharashtra Samajwadi Party leader and MLA Abu Asim Azmi, while addressing the Nagpur winter session, expressed concern and said that he demanded an increase in the police manpower and the establishment of a new police station in Shivaji Nagar so that criminal elements can be curbed. Along with this, he has also demanded action against drug and drug addicts here. Abu Asim Azmi told the House on a notice seeking attention that there has been an increase in murders, attempted murders and robberies last month. A 24-year-old coconut vendor was murdered over a money transaction. The second murder was committed due to personal enmity and the third murder was committed due to drug dealing. The police are investigating this case in connection with drugs. Mankhurd Shivaji Nagar is a poor area. The law and order situation here is bad due to drug addicts and drug dealers. The population here has also increased immensely. Whenever a road expansion or other project is started somewhere, people are rehabilitated here. That is why there is a shortage of police here. Even after setting up a bat post, there is no police in it because there is a shortage of police manpower. In such a situation, Azmi has demanded that police be deployed here.

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Maharashtra

Mumbai: Hajra, wife of builder Riaz in Kurla, accused of illegal abortion, Kherwadi police registers case against mother

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Mumbai: An incident has come to light in Mumbai in which a case has been registered against a mother for illegally aborting a pregnancy. Kherwadi police have registered a case of abortion against the second wife of Kurla builder Riaz Shah. On December 7, Riaz Shah’s son filed a complaint in which it was stated that Hajra Shah had miscarried a 24-month-old child. The abortion was done using contraception in 2024 and on the complaint of this illegal act, the police have registered a case against Hajra and her brother Ashfaq under sections 88, 91, 238 of the BNS. This is the first case of its kind in which a case has been registered against the mother for wasting contraception. In 2024, when Riaz Shah asked his wife where the child was, she said that she had miscarried and that she had done the autopsy of the newborn in the Kurla Sunni graveyard and her brothers Ashfaq and Imran Lado knew about this. When Riaz checked in the graveyard, no record of the newborn was found, after which the police registered a case of misleading and aborting the child. Junaid Riaz Shah has filed a complaint against Liya. The police are investigating the matter further.

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