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Mumbai Crime: Vikhroli Man Cheated Of ₹2.2 Crore In Housing Fraud, Accused Used Documents To Take Bank Loan

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Mumbai: The Vikhroli police have registered a case of alleged fraud worth Rs2.2 crore against Rajendra Babulal Kumar for allegedly cheating a man under the pretext of purchasing his house and using the property documents to secure a bank loan.

According to the c, the complainant, Mohammed Nasim Rais Hashmi, 49, resides with his family at Ashoka Tower in Firozshah Nagar, Vikhroli East. Hashmi runs a business manufacturing wooden boxes for gold jewellery. Due to financial difficulties, he had put his house up for sale.

In August 2025, Hashmi came in contact with Rajendra Babulal Kumar, 41, who is involved in the auto parts export business and resides at Unwala Building on D.N. Singh Road in Mazgaon. Kumar allegedly expressed interest in buying the house but claimed he did not have the money immediately. He proposed that if the property was transferred to his name, he would secure a loan of Rs2.20 crore against it and pay the full amount to Hashmi as the purchase price.

Trusting Kumar, Hashmi appeared at the registration office in Vikhroli East on September 26, 2025, and executed a sale deed in Kumar’s name after obtaining a power of attorney from his mother, Jamila Begum Shaikh, who was the property owner. Later, a deed of rectification was also registered on November 21 at the same office.

Police said that although Kumar had allegedly paid only Rs13 lakh to Hashmi, the sale deed mentioned that Rs2.2 crore had been received. The amount was shown in the document at Kumar’s request so that he could secure a loan, with the assurance that the loan proceeds would be handed over to Hashmi.

As part of the alleged transaction cycle, Kumar transferred Rs2,16,75,000 to Hashmi’s Axis Bank account via RTGS between September 26 and November 13, 2025, and also gave Rs25,000 in cash. Hashmi then transferred Rs1.07 lakh to the bank account of Kumar’s associate, Shyamrao Shankarrao Shinde, and Rs97,25,000 to the account of another associate, Sachin Shrikant Hejib, between October 17 and November 13.

Investigators said that Shinde, Hejib and another person, Narayan Bindeshwar Jha, allegedly transferred the funds back to Kumar’s bank account, completing what police suspect was a circular transaction designed to show a legitimate payment trail.

Using the sale deed, Kumar later mortgaged the property with Cholamandalam Finance in CBD Belapur, Navi Mumbai, and secured a loan of Rs1.97 crore on November 20, 2025. The loan was allegedly taken in the names of Kumar and his wife, Chetana Devi.

However, Hashmi alleged that Kumar never paid him the agreed sale amount. Instead, after obtaining the loan, Kumar allegedly began threatening and abusing him, demanding that he vacate the house and hand over possession, claiming ownership of the property.

Hashmi has also alleged that Kumar’s associates Shyamrao Shinde, Sachin Hejib, Narayan Jha, and Kumar’s wife Chetana Devi were aware of the alleged fraud and assisted him. He has requested the police to investigate their roles as well.

Based on the complaint, the Vikhroli police have registered a case under relevant sections of the Bharatiya Nyaya Sanhita (BNS) and have initiated further investigation.

Crime

47-Year-Old Custody Escapee Arrested In Virar After Tea Stall Dispute Raised Suspicion

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Mumbai: In a dramatic turn of events, a habitual offender who had escaped from police custody at the Colaba Sessions Court earlier this week has been arrested in Virar. The breakthrough came after a seemingly minor dispute at a local tea stall drew attention to his identity.

The accused, Harrison Anthony Joseph, 47, a resident of the Crawford Market area, had fled from police custody on April 7. He had been brought from Arthur Road Jail to attend a court hearing when he managed to escape within the court premises, raising serious concerns about security lapses.

Joseph is no stranger to law enforcement. Around 20 serious cases are registered against him across multiple police stations in Mumbai, including MRA Marg, Colaba, Wadala, Sewri, and L T Marg. His offences range from possession of weapons to involvement in a deadly assault.

The accused’s run came to an unexpected end in Virar West on Thursday morning. He was reportedly involved in an argument over payment at a tea stall located near a municipal ward office. His behaviour raised suspicion among Beat Marshal Dinesh Sanap and security guard Akshay Desai.

When questioned, Joseph failed to provide satisfactory answers, prompting officials to detain him and take him to Bolinj Police Station. During interrogation by Senior Police Inspector Prakash Kawale and PSI Navnath Kadam, he confessed to escaping from court custody.

Police officials confirmed his identity and extensive criminal record. Deputy Commissioner of Police Suhas Bavche stated that Joseph has a history of housebreaking and theft, along with offences under the POCSO Act. He had also been externed multiple times in the past, in 2007, 2012, 2019, and 2022.

Authorities are now investigating the circumstances that enabled his escape, even as they credit alert personnel for ensuring his swift arrest.

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Crime

26-Year-Old Woman Found Hanging In Thane Hotel; Probe Underway

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Thane: A 26-year-old woman has been found hanging at a hotel in Maharashtra’s Thane district, prompting police to launch a probe into her death from various angles, officials said on Sunday.

The woman had come to the hotel located in the Ambernath area and was found hanging from a ceiling fan in a room there on Friday night, they said.

After being alerted by the hotel staff, police rushed to the spot and sent the body to a government hospital for a post-mortem, an official from Ambernath police station said.

The police have as of now registered a case of accidental death and are conducting a probe to ascertain whether it was a suicide or somebody killed her, he said.

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Crime

Shocking! Security Lapse At MMRDA Grounds In Mumbai’s Bandra As MBA Student Brutally Stabbed At Simba Uproar 2026 Event

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Mumbai: A shocking stabbing incident came to light at the Simba Uproar 2026 event held at the MMRDA Grounds in Bandra-Kurla Complex (BKC) on April 11, raising concerns over security arrangements at the venue.

An MBA student, identified as Aditya Mukhi, was allegedly stabbed at the event and sustained serious injuries. Mukhi, a resident of Sion, was immediately rushed to a nearby hospital and is currently undergoing treatment. The attack has raised serious questions about security checks at large public gatherings, as the event was attended by a huge crowd.

Moreover, concerns are also being raised over how the attacker was able to carry a weapon inside the venue, when there are strict checks and very limited items allowed to be carried inside the venue. Meanwhile, on the incident, a case has been registered at the BKC Police Station, and an investigation is currently underway.

Notably, the MMRDA Grounds in Mumbai is a major venue where many concerts and large public events are held regularly, and an incident like this is alarming because it raises fears about safety and security for future events.

Simba Uproar 2026 is a major hip-hop music event that brings together some of India’s popular rap and hip-hop artists for a large-scale live concert, which includes high-energy performances by artists such as KRSNA, Sambata, and Dhanji.

Meanwhile, recently, during rapper-singer Yo Yo Honey Singh’s concert at MMRDA grounds, a viral video showed chaos at the concert after a female fan attempted to climb a gate mid-show while Singh was performing. In the video, a female fan was seen attempting to climb a closed gate at the venue to enter the singer’s concert while waiting outside. When security on the other side stopped her, she began shouting and abusing them.

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