Connect with us
Tuesday,11-August-2026
Breaking News

Maharashtra

Mumbai Cyber Fraud: 31-Year-Old IIT Engineer Defrauded Of ₹14.95 Lakh In Online Loan Scam; FIR Registered

Published

on

Mumbai: An IIT engineer lost ₹14.95 lakhs in an online fraud. The scammer gained access to his mobile phone, took loans from various financial companies, and used his ICICI Bank credit card to defraud him. A case was registered against an unidentified individual for allegedly committing the fraud on May 28.

According to the FIR, the complainant, Deepak W, 31, resides in Powai and works as a Senior Project Engineer at IIT Powai. On February 20, he received a call from Credito Twenty Four, a financial company. An employee of the company informed him that he had taken a loan of ₹13,500 and had failed to pay the EMI (Equated Monthly Instalment). When he replied that he had not taken any such loan, the company cross-checked his Aadhaar card, PAN card, and other details—which all matched his personal information.

Deepak grew suspicious and checked his CIBIL score, which reflects an individual’s creditworthiness. He discovered that, in his name, the scammer had taken loans from three financial companies. Two of them were identified as Poonawalla Fincorp, from which a loan of ₹3 lakhs was taken, and Kissht Financial Services, from which a loan of ₹80,000 was drawn. Additionally, the scammer had used his ICICI Bank credit card for unauthorised transactions.

The complaint mentioned that his phone had not been hacked, he had not received any suspicious messages, and he did not recall clicking on any link or downloading any app by mistake. He believes the scammer somehow accessed his mobile, took loans in his name, and used his credit card, defrauding him of ₹14.95 lakhs. The fraudulent transactions reportedly occurred between January 8 and January 19.

He filed an online complaint with the Cyber Police. The Western Cyber Police registered an FIR under Sections 318(4) (cheating) and 319(2) (cheating by personation) of the Bharatiya Nyaya Sanhita, along with relevant sections of the Information Technology Act.

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

Published

on

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.

Continue Reading

Maharashtra

Mumbai Mankhurd ATM card fraud two accused arrested

Published

on

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.

Continue Reading

Maharashtra

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

Published

on

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.

Continue Reading

Trending