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Wednesday,12-August-2026
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Maharashtra

Mumbai Crime: Father–Son Real Estate Duo Booked For ₹31.26-Crore Investment Fraud In Jogeshwari Redevelopment Project

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Mumbai: A father–son real estate duo and their construction company have been booked by the Andheri Police for allegedly cheating nearly 18 investors of ₹31.26 crore by promising 18% annual returns on investments in a redevelopment project.

A case has been registered against M/s Ranbir Real Estate & Developers and its directors, Jaykumar Gupta and Suyash Gupta. The complainant, Mahesh Doshi, a pharmacy businessman from Vapi, Gujarat, had been searching for lucrative investment opportunities. In March 2021, through a mediator, he was introduced to the company, which claimed to be executing a redevelopment project in Jogeshwari East.

On March 19, 2021, Doshi and his family met Jaykumar and Suyash Gupta at their Andheri East office. The directors presented project details and documents, claiming the project required urgent funding and assuring a fixed return of 18% interest per annum.

Convinced, Doshi and his relatives transferred ₹8.26 crore to the firm’s account via RTGS in April 2021. The company paid interest—after deducting TDS—from 2021 until September 2024, after which the Guptas abruptly stopped payments and allegedly began avoiding repayment of the principal amount as well.

According to the FIR, Doshi later discovered that the Guptas had similarly taken large sums from 17 other investors, including one Kirit Desai and his family, and had allegedly cheated them as well. In total, the duo is believed to have defrauded 18 investors of ₹31.26 crore.

Following the complaint, the Andheri Police registered a case against M/s Ranbir Real Estate & Developers, Jaykumar Gupta and Suyash Gupta under IPC Sections 406 (criminal breach of trust), 420 (cheating) and 34 (common intention). The Economic Offences Wing (EOW) has begun further investigation.

Maharashtra

40 rain shelters, 08 unauthorized shops, 30 hawkers, 06 vehicular paths removed, joint action by ‘T’, ‘S’ and ‘N’ departments of Mumbai Municipal Corporation

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The Mumbai Municipal Corporation is implementing the ‘Pedestrian First’ campaign in the Mumbai region (Mumbai city and suburbs). Under this, 40 rain shelters, 08 unauthorized shops and 30 hawkers obstructing footpaths were removed today (August 11, 2026) in the Milind area. This action was taken jointly by the ‘T’, ‘S’ and ‘N’ divisions of the Municipal Corporation. As per the directions of the High Court, the Mumbai Municipal Corporation under the guidance of Municipal Commissioner Ashwini Bhide is effectively implementing the ‘Pedestrian First’ campaign to immediately remove unauthorized hawkers and encroachments on footpaths and to make the footpaths free from obstructions.

In this regard, a joint campaign was conducted under the leadership of Assistant Commissioner (T Division) under the guidance of Deputy Commissioner (Zone-6) Santosh Kumar Dhonde. Assistant Commissioner (S Division) Samrin Syed, Assistant Commissioner (N Division) Jaideep More
The operation was carried out in the areas of Ram Ratan Trivedi Marg, Jawaharlal Nehru Marg, Sivaram Lalwani Marg, Ratanji Hirji Bhograj Marg, Jhaveer Marg and Ganesh Gawde Marg as well as Lokmanya Tilak Marg (West) in the ‘T’ zone of the Municipal Corporation. In this, 40 rain shelters built on the footpaths, 08 unauthorized shops, 30 hawkers and 06 carriageways that were obstructing the footpaths were removed. Apart from this, the material obstructing the footpaths was also seized.

The operation was carried out with the help of 10 vehicles, 05 dumpers, 05 JCBs and other equipment along with 13 secondary engineers, 07 licensing inspectors, 66 workers working in Zone 6. Adequate police security was deployed at that time.

Meanwhile, the municipal administration is committed to providing barrier-free and easy footpaths for pedestrians. However, no one should create obstacles on the footpath or carry out unauthorized constructions. The municipal administration is telling that strict action will be taken if this happens.

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Maharashtra

Mumbai Mankhurd ATM card fraud two accused arrested

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Mumbai: The Mumbai Police has claimed to have arrested two accused who committed fraud by changing ATM cards. On August 5, the complainant had gone to the ATM center at Mangal Murthy Junction to withdraw money. While withdrawing money from the ATM, an unknown person standing behind her saw the PIN of the card. After that, she cleverly changed the ATM rod and withdrew Rs 19,000. The police have registered a case of fraud in this matter and started investigating it. The police had seen three suspicious people from the CCTV footage of the scene who were found withdrawing money from the ATM card. After that, the police identified the accused with the help of CCTV footage. Later, they were arrested. The accused have been identified as Qasim Ali Barkat Ali, 30, and Parvez Akbar Ali Sheikh, 38, both residents of Kalyan. The police are investigating further regarding both of them. Along with this, the police are also finding out how many people they have cheated before. This action was taken by DCP Sameer Sheikh on the instructions of Additional Commissioner Dhananjay Kulkarni.

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Maharashtra

7 accused arrested in cyber fraud case of over Rs 1 crore in Mumbai

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Mumbai: The Cyber ​​Police Station has claimed to have solved the mystery of a cyber crime in which the complainant was threatened with digital arrest on WhatsApp from April 2 to April 18, 2026, and was involved in a money laundering case and was defrauded of Rs 16.74 crore online by sending fake electronic documents. During the technical investigation, the police have arrested 7 accused, identified as Sanjay Hiralal, 57, who used to generate OTPs, the 32-year-old female accused used to hide the fraudulent money, Rishi Ramchandra Meena, 38, who used to transfer the fraudulent money to bank accounts, Naushad Ali, 31, who digitally arrested the complainant and the victim and worked in this gang digitally, Muhammad Khalid Hafeezuddin Saif, 27, a digital expert, Jogesh Mehta, 43, and Zubair Hussain, 27, who helped them deposit the fraudulent money in their accounts. 613 mobile phones, 2 laptops, 5 digital sign devices were recovered from the possession of the accused. SIM cards of several companies, 10 cheque books, 2 passbooks and 2 ATM cards have been seized. DCP Bajrang Bansode told the press conference that there is no such thing as digital arrest and in such a situation, do not keep in touch on unknown social media accounts. If someone threatens digital arrest, do not believe them.

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