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Wednesday,11-December-2024
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Crime

Mumbai: Duo Held With Brown Sugar Worth Rs.3.90 Lakh From Nallasopara

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The crime branch unit (zone III) of the Mira Bhayandar-Vasai Virar (MBVV) police arrested two notorious drug peddlers who were found to be in possession of 39 grams of brown sugar late on Thursday night. Acting on a tip-off provided by an informant, the crime branch unit led by police inspector- Pramod Badhaakh arrested the accused duo identified as-Aamir Jafar Khan (35) and Haresh Manoj Patel (29) from the Manvelpada area of Nallasopara at around 10:35 pm on Thursday.

Upon frisking, the Khan and Patel were found to be in possession of 22 grams and 17 grams of brown sugar respectively. The collective value of the seized contraband is pegged at more than 3.90 lakh.

The duo are habitual offenders

While investigations were on to ascertain the source of the contraband, an offence under the relevant sections of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985 has been registered against the accused who has been remanded to custody. The duo are habitual offenders with various cases including drug consumption registered against them at the local police station. 

Bollywood

Stree 2 Actor Mushtaq Khan Kidnapped & Tortured For 12 Hours, Escapes After Hearing Azaan Where He Was Held Captive

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Days after comedian Sunil Pal was kidnapped near Meerut, actor Mushtaq Khan has revealed that he too was kidnapped in a similar fashion on November 20. The actor’s business partner stated that Khan was tortured for 12 hours before he could escape.

Khan’s business partner Shivam Yadav stated that the actor was called for an award show in Meerut on November 20. He even received the advance payment in his bank account and flight ticket details. However, when the Stree 2 actor landed in Delhi, he was made to sit in a car, which was then driven to the outskirts of Delhi, near Bijnor, and the actor was kidnapped.

The report stated that the Welcome actor was kidnapped and tortured for 12 hours, and the kidnappers demanded a ransom of Rs 1 crore. They then took Rs 2 lakh from the actor and his son’s account.

The next morning, Khan heard azaan at the place where he was held captive, and realising that a mosque was nearby, he managed to run away from the place and reached the mosque. He then sought help from the people there, who contacted the police, and Khan managed to return home.

Yadav said that they are now in the process of filing an FIR and they have all the proofs of flight tickets, bank account transactions and CCTV footage from outside Delhi airport. “Khan also recognises the neigbhourhood, even the house where he was kept. I think the police team will surely get the culprits soon,” he said.

It was only last week that comedian Sunil Pal was invited for an event in Delhi, but was then kidnapped and taken to Meerut. He was eventually let go after he paid a ransom of Rs 7.5 lakh.

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Crime

DRI Seizes 1,319 Kg Gold Across India In FY 2023-24; Smuggling Tactics Evolve With ‘Mules’ And New Routes

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Mumbai: During the financial year 2023-24, DRI seized 1,319kg gold across the country in multiple cases, with the land route contributing 55% of the seizures and the air route around 36%. According to DRI data, smuggling syndicates have increasingly employed carriers to transport smaller quantities of gold, reducing potential losses in case of interception.

“Gold smuggling in India has evolved with smuggling syndicates now employing ‘mules’ with diverse profiles, including foreign nationals and families, alongside insiders. Smuggling syndicates even leverage international departure gates, where airport workers and other staff collude in smuggling gold from transit passengers. Air routes into India also remain a prominent method smugglers use, with Middle East and Southeast Asian countries traditionally being the major points of origin. Recently, airports in certain African and Central Asian countries have also emerged as key locations for smuggling operations,” the DRI stated in its report.

“India has become a major destination for illicit gold imports, with gold and silver predominantly originating from Gulf states such as the UAE and Saudi Arabia, where these metals are sourced and available at lower prices. Smuggling through India’s porous eastern borders, particularly with Bangladesh and Myanmar, has also emerged as a major concern for law enforcement agencies. Gold is smuggled into India through two primary methods: commercial smuggling, where export and import schemes are exploited to evade duties, and outright smuggling, where gold is concealed to avoid detection. Smuggling networks are highly organised, and the use of complex routes and well-coordinated operations makes gold smuggling into India a persistent challenge for enforcement agencies,” the report stated.

“Smugglers frequently use passengers to conceal gold innovatively, including hiding it in their clothing, luggage, or even within their bodies, to evade customs detection. Gold in bar and solid form remains a prevalent method of smuggling into India. Smuggling gold in paste form continues to be a significant challenge. Smugglers melt pure gold, adulterate it with impurities, transform it into a solution, dry it, and then convert it into a paste. This paste form is easier to smuggle, often disguised as harmless substances or hidden within legitimate goods,” the report stated.

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Crime

Mumbai: Three Arrested For Duping Senior Citizen Of ₹3.81 Crore In Stock Market Scam

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Mumbai: The Central Region Cyber Police Station has arrested three individuals from Thane District for allegedly defrauding a 73-year-old man of ₹3.81 crore under the pretext of offering high returns on stock market investments. The arrested individuals have been identified as Satish Suryanath Yadav (27), Vikas Ramshankar Maurya (27), and Sachin Krishnanand Chaurasia (23).

According to police, upon receiving the victim’s complaint, the cyber helpline team (1930), with support from the bank, managed to freeze ₹15.29 lakh from the fraudulent transactions. Officer Mausami Patil from the Central Cyber Police Station revealed that Satish Yadav had established a shell company named Shield Associates, where the stolen funds were deposited. Yadav opened the account with help from his accomplice, Vikas Maurya, who rented these accounts to cyber fraudsters for commissions. The third accused, Chaurasia, provided the SIM card used to create the fraudulent bank account.

Police stated that the scammers lured the victim into investing in the stock market with promises of exorbitant profits. Trusting their false assurances, the victim transferred ₹3.81 crore to their accounts. When the promised returns stopped and he attempted to withdraw the principal amount, the victim realized he had been scammed and filed a complaint.

During the investigation, cyber police traced the fraudulent transactions to a specific bank account. This led to the arrest of the accused individuals responsible for facilitating the scam. Police also disclosed that the main accused, Rahul Ladhi, passed away seven months ago.

The case remains under investigation as authorities work to uncover additional details and recover the remaining stolen funds. Cyber police have urged the public to remain cautious of investment scams and report suspicious activities to the cyber helpline.

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