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Crime

Mumbai Cyber ​​fraud in the name of online gaming, cricket betting and casino busted, five women also involved in interstate racket, transactions worth over Rs 25 crore

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The Mumbai police have busted a gang involved in cyber crime cases, which was involved in fraud through multiple apps, including a gaming app.The Dongri police had registered a case under sections 319(4), 317, 3(5) of the Indian Penal Code, 2023 and sections 66(k), 66(d) of the Information Technology Act, 2000. The investigation, carried out under a plan based on reliable and confidential information received by the Dongri Police Station Cyber ​​Team, has uncovered an organised network providing mule bank accounts for cyber fraud.

During the investigation, it was revealed that bank accounts were opened in the names of the victims of financial fraud by luring them with profit and the passbooks, debit cards, cheque books, SIM cards, etc. of these accounts were taken into their possession and used for financial transactions of cyber fraud. The scope of the investigation was also expanded to Govindi, Mankhurd, Dongri areas of Mumbai as well as Belapur, Panvel and Osmanabad in Navi Mumbai.

Based on confidential information, a total of 03 accused were arrested during the investigation, who were identified as Nikhil Kamal Kumar Jaswani, age 28, Papriya, Hoshangabad district, Madhya Pradesh, Rahul Shyamalal Parwani, age 32, Madhya Pradesh, Jay Biharilal Tirthani, age 26, Katni, Madhya Pradesh. Apart from this, a total of 05 wanted accused have been found in the investigation so far and Their search is on. Among them, 03 women have been issued notices under Section 35(3) of the Bharatiya Naya Samhita.

Their names are Jyoti Patil Jaya Donge Nisha Donge, residents of Lallubhai Compound, Mankhurd. During the investigation, 42 bank passbooks, 70 debit cards, 36 SIM cards, 23 mobile phones, 03 laptops, 09 tabs, 12 bank kits, 01 motor car have been seized from the arrested accused so far. A total of approximately ₹40 lakh worth of property has been seized. Technical analysis of the information contained in the seized digital devices is being done, which is likely to reveal more individuals and transactions related to this network. 28 cyber crimes/complaints revealed from 17 bank accounts out of the total 990 bank accounts seized during the investigation. So far, information of 17 bank accounts out of the 990 bank accounts seized has been obtained from the respective banks.

After investigating the financial transactions in these accounts, available technical information and cyber crimes/complaints registered in various states, it was found that 28 cyber crime suspects registered in various states across the country are associated with these accounts. Investigation of the remaining accounts is likely to reveal more crimes, suspicious financial transactions and networks of related individuals.

The following cyber crimes are also registered against them in several states including
1) Maharashtra-02, including Nairopolis Police Station, Thane District-01, Khadeshwar Police Station, Thane, Navi Mumbai-09
2) Karnataka-09
3) Telangana-06
4) Delhi-02
5) Madhya Pradesh-02
6) Uttar Pradesh-05
7) Kerala-02
8) Tamil Nadu-02
9) Gujarat-02
10) Jammu and Kashmir-01
11) West Bengal-03 Due to this, the investigation of this crime registered in Dongri Police Station has not been limited to Mumbai only but has reached various states of the country.
Financial transactions worth Rs 254.9 crore


According to initial information, financial transactions worth about Rs 254.9 crore have taken place in the 17 bank accounts concerned in a period of one and a half to two months. An in-depth financial investigation is underway to ascertain the source of the money, direction of the transaction, beneficiary accounts, related persons and its link to cybercrimes. Effective action by Dongri Cyber ​​Team against cyber criminals With an effective combination of intelligence gathering, technical investigation, tracing of bank transactions, analysis of digital evidence and direct action, Dongri Cyber ​​Team has taken effective action against an international network misusing mobile bank accounts for cyber fraud. This action has helped significantly in tracing the chain of financial transactions in cyber fraud and exposing the interrelationship of related crimes in different parts of the country.


Important appeal to citizens; Citizens should not give their bank account, passbook, debit card, cheque book, SIM card, mobile phone, OTP, PIN or internet banking information to others for use by anyone. If you notice suspicious transactions in your bank account, immediately contact the concerned bank and inform the police. This information was given by Mumbai DCP Manish Kalwane at a press conference held in Dongri today. This operation was carried out by ACP Tanveer Sheikh and Dongri Senior Police Inspector under the guidance of Mumbai Police Commissioner Devin Bharti.

Crime

CISF seizes foreign currency worth Rs 1.13 crore at Kolkata airport

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Alert personnel of the Central Industrial Security Force (CISF) detected foreign currency worth approximately Rs 1.14 crore concealed in the hand baggage of two passengers bound for Bangkok at Netaji Subhas Chandra Bose International Airport, Kolkata.

The detection took place around 10:20 a.m. on October 19 during routine security screening at the International Terminal Security Hold Area. A CISF screener noticed suspicious images in the X-ray scans of the hand baggage carried by the two passengers scheduled to travel to Bangkok on Bhutan Airlines flight B3700. The bags were subsequently referred for physical examination.

During the inspection, CISF personnel recovered USD 1,19,900, equivalent to approximately Rs 1,13,64,002, concealed inside false bottoms of the two bags. The foreign currency had been wrapped in newspaper in an apparent attempt to conceal it from security personnel.

Of the total amount recovered, USD 74,900 was found in the hand baggage of one passenger, while USD 45,000 was recovered from the other passenger’s bag.

Following the prescribed formalities, both passengers, along with the seized currency, were handed over to the Air Intelligence Unit (AIU) of Customs for further investigation and necessary legal action.

On October 20, the passenger from whose baggage USD 74,900 was recovered was taken by AIU/Customs officials to the District and Sessions Court for further legal proceedings following the investigation and seizure. The second passenger was released by Customs after the issuance of a detention receipt for the USD 45,000 recovered from the passenger’s baggage.

CISF in a release reiterated its commitment to maintaining aviation security through effective screening procedures, alert surveillance and professional conduct by its personnel. According to officials, the detection stresses the importance of coordinated action between airport security personnel and Customs authorities in addressing suspected financial and currency-related violations.

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Crime

Gujarat: Man held after 0.77 grams of mephedrone found in ‘porter’ delivery parcel

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A 27-year-old businessman was arrested by Naroda police after 0.77 grams of suspected mephedrone, valued at Rs 1,540, was found in a parcel being delivered through the Porter application near Nana Chiloda Circle in Ahmedabad, police said on Wednesday.

The case came to light after police received a control-room message about a suspicious parcel that had arrived for delivery through the application.

The substance was examined preliminarily by a Forensic Science Laboratory (FSL) officer in the presence of panch witnesses and was found to be mephedrone, a synthetic drug.

Police seized the substance and initially registered an offence against three unidentified mobile phone holders under Sections 8(c), 22(a) and 29 of the Narcotic Drugs and Psychotropic Substances (NDPS) Act.

During the investigation, they traced and arrested the man suspected of ordering the consignment through the parcel.

The accused was identified as Priyang Sanghvi (27). He is a businessman who lives in Aram Park Flats in the Sabarmati area of the city. He is originally from Shirodi village in Rajasthan’s Sirohi district.

According to the police, the suspected method involved using a mobile phone number belonging to a witness to log in to the Porter application.

Drug consignments were allegedly packed separately in zipper bags and sent through the delivery service. An intermediary was allegedly used to distribute the drugs to different customers for sale.

The police said the arrest followed instructions from senior officers to curb the illegal sale and transportation of narcotic substances and detect offences related to them.

“The operation was conducted by Naroda police personnel under the supervision of Senior Police Inspector B M Katariya,” officials said.

The police seized 0.77 grams of mephedrone, valued at Rs 1,540. The investigation concerns the alleged use of a parcel delivery application to transport the substance and its subsequent distribution through an intermediary.

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Crime

Bihar: 75-year-old man stabbed to death; woman and her son injured

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A 75-year-old man was allegedly stabbed to death, while a woman and her 25-year-old son were injured in a violent clash between neighbours at Rohda Kala village under Barharia police station limits in Bihar’s Siwan district on Wednesday.

The deceased was identified as Rama Nandan Prasad, son of the late Garib Bhagat.

The injured were identified as Baby Devi, 44, and her son Kishan Kumar, 25.

The injured were taken to the Barharia Community Health Centre for treatment. While Kishan received primary medical care, Baby Devi was referred to Siwan Sadar Hospital due to her critical condition.

According to Kishan Kumar, his grandfather was sitting outside the house drinking tea while his mother was cooking, and he was asleep.

Hearing a commotion, he went outside and found his grandfather lying in a pool of blood.

He then heard his mother crying from inside the house and rushed in, where he allegedly saw neighbours attacking her with knives. When he tried to intervene, he was also injured in the attack.

Kishan claimed that he had no prior dispute with the neighbours and said the reason for the attack was unclear.

With the help of residents, two alleged assailants were apprehended and handed over to the police.

After receiving information, the Barharia police reached the village and launched an investigation.

A Forensic Science Laboratory (FSL) team was also called to collect evidence from the scene.

The police have set up a camp in the village amid tension following the incident.

Barharia Station House Officer Chhotan Kumar said a patrolling officer was initially sent to the spot, after which he reached the village to investigate the incident.

He said an FIR has been registered against the named accused based on Kishan Kumar’s statement.

The two detained suspects are being questioned, while the motive behind the incident remains unclear.

Police said further action would be taken based on the investigation.

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