Connect with us
Wednesday,26-November-2025
Breaking News

Crime

Mumbai Fraud Alert: Businessman, Son-In-Law Duped Of ₹5 Cr By ‘Fake’ BMC Contractor

Published

on

Mumbai: A 55-year-old businessman from Bhendi Bazaar and his son-in-law were allegedly cheated of Rs 5 crore by a man posing as a civic contractor for the Brihanmumbai Municipal Corporation (BMC). The JJ Marg police have registered a case against the accused, identified as Mohammed Gulam Roshan and launched an investigation into the fraud.

According to the police, the complainant, Anis Nizam Khan, owns a company that supplies JCBs, excavators and even rents out ships. Khan came in contact with Roshan through his son-in-law, as both men were neighbours in Dongri. In 2022, Roshan told Khan that he had bagged a three-year BMC contract to clean seven civic hospitals. However, he claimed that he needed to deposit Rs 5 crore as a ‘bank guarantee’ before the project could begin.

Roshan convinced Khan to lend him the amount, promising to repay the full Rs 5 crore within three years and, in addition, offer a monthly commission of Rs 18 lakh. The lucrative return, totalling Rs 4.32 crore in profits, led Khan to agree to the deal. While Khan invested Rs 1 crore himself, his son-in-law contributed the remaining Rs 4 crore.

To formalise the arrangement, both parties signed an agreement, under which Roshan pledged not to sell, lease or gift his flat on Jerabai Wadia Road until the amount was repaid. As security, Roshan also submitted documents for another flat in Mazgaon, registered in his wife’s name.

However, the situation changed a month later. Roshan allegedly told Khan that he was facing domestic disputes and requested the return of his property papers, promising to sell his two flats and settle the dues. Given the close ties between their families, Khan agreed to return the documents, a decision that ultimately cost him heavily.

In January 2023, Roshan failed to pay the promised Rs 18 lakh monthly commission. Soon after, Khan fell ill and his son-in-law was arrested in an unrelated case in March 2024. By the time the family reconnected in March 2025, they discovered that Roshan had sold both properties and separated from his wife, without returning a single rupee.

Realising they had been duped, Khan filed a police complaint on Friday. The JJ Marg police have booked Roshan under Sections 418, 419 and 420 of the Indian Penal Code for cheating and criminal breach of trust, according to the report. Efforts are underway to trace and arrest the accused.

Crime

Red Fort blast: Accused Soyab sent to 10-day NIA custody

Published

on

New Delhi, Nov 26: The National Investigation Agency (NIA) was granted a 10-day custody of Soyab, the accused in the Delhi terror blast case, who was arrested in Faridabad earlier on Wednesday.

Soyab was presented before the Patiala House Court, which approved his transfer to NIA custody for 10 days.

Additionally, another key accused, Aamir Rashid Ali, had his NIA custody expiring on the same day. He was also presented before the court, which extended his custody by an additional seven days.

The NIA, earlier in the day, arrested Soyab, a resident of Faridabad’s Dhoj, for harbouring terrorist Dr Umar Muhammad, also known as Umar Un Nabi, immediately before the Delhi terror bomb blast.

Soyab is the seventh person to be arrested in connection with the case.

According to the NIA, he not only harboured Umar before the attack but also provided logistical support crucial to the execution of the November 10 car bombing near the Red Fort that killed several people and left many others injured.

Before this arrest, the NIA had taken six of Umar’s close aides into custody as part of ongoing investigations under case number RC-21/2025/NIA/DLI.

The NIA stated that it is actively pursuing multiple leads related to the suicide bombing and has been conducting coordinated searches across several states with the assistance of local police forces. The agency said its objective is to identify and apprehend all members linked to the larger terror network responsible for the attack.

Meanwhile, ongoing investigations have revealed chilling details about terrorist Umar’s methods and preparations.

According to interrogation inputs from arrested members of the terror module, Umar maintained what investigators describe as a “mobile workstation” — a large suitcase containing bomb-making tools, chemical compounds and containers. He carried it with him wherever he went.

Umar, a medical professional associated with Al-Falah University in Faridabad, reportedly conducted chemical tests in his room on campus before creating the final Improvised Explosive Device (IED).

One of the arrested suspects, Dr Muzamil Shakeel, also affiliated with the same university, confirmed to interrogators that Umar experimented with substances that were later used in the blast.

Continue Reading

Bollywood

252-Crore Drugs Case: Social Media Influencer Orry Appears Before Mumbai Crime Branch’s ANC Ghatkopar Unit

Published

on

Mumbai: In a major development in the ₹252-crore drug trafficking case, social media influencer Orry appeared before the Ghatkopar Unit of the Anti-Narcotics Cell (ANC) of the Mumbai Crime Branch today for questioning.

The ANC had issued a second summons to Orry, directing him to join the investigation. Earlier, he was summoned on November 20, but he informed the agency that he would not be available until November 25. Following this, a second summons was issued, requiring him to appear on November 26.

The ANC is expected to record Orry’s statement as part of the ongoing probe into the high-profile drugs syndicate.

Further details are awaited as the investigation continues.

Continue Reading

Crime

Maharashtra: Palghar Police Seize Truck Carrying Illicit Daman-Made Liquor Worth ₹33 Lakh Ahead Of Elections

Published

on

Palghar: With police maintaining a strict watch on illegal liquor smuggling in Palghar district ahead of the elections, the Vikramgad police conducted a major operation and seized a truck transporting illicit Daman-made liquor.

Based on a tip-off, police set up a blockade (nakabandi) on the Vikramgad-Talwada road near the village of Dadade. When officers attempted to stop the truck, the driver abandoned the vehicle and fled the scene.

The police confiscated illicit liquor worth approximately ₹11 lakhs from the truck, along with the truck valued at ₹22 lakhs, bringing the total value of seized goods to ₹33 lakhs.

Anticipating an increase in the use of liquor to attract voters during the election season, the police are keeping a strict vigil on smuggling activities. Further investigation is currently underway.

Continue Reading

Trending