Crime
Mumbai Crime: Vikhroli Man Cheated Of ₹2.2 Crore In Housing Fraud, Accused Used Documents To Take Bank Loan
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
Delhi Police bust illegal gambling den in Model Town, apprehend 10

The Delhi Police have busted an illegal gambling network in the Model Town area of North-West Delhi and apprehended 10 people allegedly involved in gambling activities, officials said on Friday.
The Anti-Burglary Cell of the North-West District Police conducted the raid and recovered Rs 11,300 in cash, a mobile phone used for online satta parchi writing, 244 satta slips, five carbon papers, three writing pads, a calculator and three pens.
According to the police, the operation was carried out on October 28 following secret information about illegal gambling activities involving the writing of satta parchis at Rajpura, Gudmandi, Delhi, also known as Raddi’s Adda, under the jurisdiction of Model Town police station.
Acting on the information, a team from the Anti-Burglary Cell conducted a raid at the identified location and apprehended 10 people who were allegedly found actively participating in gambling activities.
The police team comprised ASI Rakesh, Head Constables Ajay and Rajpal, and Dharamraj.
During the raid, the police recovered Rs 11,300 in cash and several items used in the gambling operation. These included a mobile phone suspected to have been used for online satta parchi writing, 244 satta parchis, five carbon papers, three writing pads, one calculator and three pens.
Following the operation, an FIR (No. 413/26) dated October 28 was registered at Model Town police station under Sections 12 and 9/55 of the Gambling Act, as mentioned in the police statement.
The 10 apprehended persons have been identified as Tazuddin, 39, a resident of Rajpura, Gudmandi; Mahender, 42, also a resident of Rajpura, Gudmandi; Deepak, 42, of New Gupta Colony, Model Town; and Aasha Ram, 45, of Old Gupta Colony, Model Town.
The other accused have been identified as Mahesh, 53, of Kabir Nagar; Mohit Kumar, 25, of Rajpura, Gudmandi; Ashok Kumar, 49, who lives at Sonu Ka Makan in Yadav Chowk, Rajpura, Gudmandi; Giriraj, 44, of Rajpura, Gudmandi; Suraj, 47, of Rajpura, Gudmandi; and Umesh, 35, who resides at Bittu Ka Makan in Rajpura, Gudmandi.
The police said the operation was part of their efforts to curb illegal gambling activities in the district.
Further investigation is underway.
Crime
Tiger Shroff firing case: 12th accused arrested from Sonipat, money trail under scanner

The Mumbai Police have arrested another accused from Haryana’s Sonipat district in connection with the firing incident targeting Bollywood actor Tiger Shroff’s car, taking the total number of arrests in the case to 12, including nine people from Sonipat.
The latest accused, identified as Amar, was arrested from Rohna village in Sonipat. The arrest has further strengthened the Sonipat connection in the case, with investigators examining financial transactions and links between the accused.
According to the investigation, Amar is a friend and neighbour of Kunal, who was arrested earlier in the case. Police investigations have revealed that Kunal allegedly transferred Rs 40,000 to Amar’s bank account.
Amar subsequently transferred Rs 12,000 to Radha’s bank account, another accused arrested earlier, allegedly on Kunal’s instructions.
The Mumbai Police are now investigating these financial transactions to establish the purpose of the transfers and determine the connections between the accused. The money trail is being examined as part of the wider investigation into the firing incident.
Amar, who studied up to Class 10, works at a supplements shop. His parents reportedly earn their livelihood through daily-wage labour.
Following his arrest, the Mumbai Police produced Amar before a court and are preparing to take him to Mumbai on transit remand for further investigation.
Meanwhile, Amar’s family has claimed that he is innocent and alleged that he has been falsely implicated in the case.
With nine of the 12 arrested accused reportedly belonging to Sonipat, the district has emerged as a key focus of the Mumbai Police investigation.
The police are examining the financial dealings and personal connections among the accused to establish the sequence of events and identify the roles played by individual suspects.
Meanwhile, encrypted messaging platforms Signal and Zangi were allegedly used by the accused to communicate. Police officials are facing significant challenges in decoding these digital exchanges, as tracing conversations conducted over the past eight months is considered crucial to uncovering the alleged conspiracy.
Crime
Delhi Police bust scholarship fraud targeting TN residents; two arrested, data of 54,000 contacts recovered

The Delhi Police have arrested two men for their involvement in a scholarship fraud targeting Tamil-speaking residents of Tamil Nadu and recovered a mobile phone containing data of approximately 54,000 contacts, including that of the complainant.
The accused, identified as Sachin Sharma, 29, and Sumit, facilitated the movement of the cheated money through a mule bank account in exchange for commission. The case was worked out by the East District Cyber Police Station through an analysis of banking records, ATM CCTV footage and digital evidence.
According to the police, the case originated from a complaint filed by Muthu Kumar, a resident of Tamil Nadu, who was allegedly offered a scholarship for higher education. On the pretext of securing the scholarship, he was induced to transfer approximately Rs 17,989 online on September 1.
The complainant subsequently reported the incident on the National Cyber Crime Reporting Portal. The financial trail led investigators to a Bank of India account from which the money was withdrawn through an ATM in East Delhi. An FIR was registered under Sections 112(2) and 318(4) of the Bharatiya Nyaya Sanhita (BNS).
During the investigation, police examined bank records and ATM footage and identified Sachin as the person who withdrew the money. He was arrested on October 17. During interrogation, he disclosed that he had provided his sister’s ATM card and UPI access details to Sumit in exchange for commission.
Sachin withdrew Rs 10,000, transferred Rs 8,000 through the UPI details provided by Sumit and received Rs 3,000 as commission. He claimed that he was unaware that the money was linked to cyber fraud.
Based on his disclosure, police arrested Sumit on October 21 and recovered a Samsung S26 mobile phone. Examination of the device revealed Excel files shared through WhatsApp containing details of approximately 54,000 contacts, including the complainant’s information.
Police said Sumit disclosed that a woman known to him had sent the files on August 6. She allegedly targeted Tamil-speaking families whose children had completed school and were seeking admission to higher education, using scholarship offers to induce them to transfer money.
Sumit claimed that he was asked to print the contact database and arrange a bank account to receive the ‘cheated money’. He allegedly handed over the funds to the woman and an associate.
The role of the woman and her associates is under investigation. Police are examining the recovered device to identify additional victims, financial transactions and other links to the suspected network.
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