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

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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

Two snatchers, receiver arrested in Delhi; gold earring snatching case solved within 24 hours

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New Delhi, Sep 13: A team of Mansarovar Park police in the national capital has arrested two alleged snatchers and a receiver of stolen property in a gold earring snatching case, with the cops claiming to have solved the case within 24 hours of the incident.

A motorcycle allegedly used in the commission of the crime has also been recovered.

According to the Shahdara district police, a PCR call regarding the snatching was received at Mansarovar Park police station on September 9. The complainant, identified as Guddi Devi, told police that she was travelling on a motorcycle with her nephew when two men riding a bike approached them from behind as they were crossing Durgapuri Flyover.

The pillion rider allegedly snatched a gold earring from her left ear, following which both men fled towards Durgapuri.

During the probe, police examined the complainant, inspected the spot and prepared a site plan. Investigators also analysed CCTV footage from the area and obtained clear images of the alleged accused along with the registration number of the motorcycle used in the crime.

The motorcycle was traced to its registered owner, Meenakshi, who told police that it was being used by her brother Puneet. Police subsequently apprehended Puneet from his residence and recovered the motorcycle at his instance.

During interrogation, Puneet allegedly disclosed his involvement with his associate Vikas alias Puchchi. Vikas was subsequently apprehended from the Nand Nagri bus stand. Both were arrested, and the court granted one-day police custody remand.

Police said further interrogation led to the identification of Arjun as the alleged receiver. According to police, Puneet and Vikas disclosed that they had sold the stolen gold earring to Arjun near Tahirpur Gurudwara for around Rs 8,000.

Arjun was traced and questioned. Police said he admitted purchasing the earring for Rs 8,000 and later selling it for approximately Rs 10,500 to an unidentified person in B-Block, Nand Nagri. As the stolen property was no longer in his possession, Arjun was arrested following due legal procedure.

Police said efforts are underway to identify the subsequent purchaser and recover the stolen gold earring.

The arrested persons have been identified as Puneet, 23, a resident of Nand Nagri; Vikas alias Puchchi, 38, also of Nand Nagri; and Arjun, 36, a resident of Nand Nagri.

According to police, the accused have also been linked to three other cases registered at Police Station Mansarovar Park under relevant provisions of the BNS.

Police said Puneet has one previous criminal involvement, while Vikas alias Puchchi has more than 17 previous criminal involvements in cases related to robbery, snatching, theft and the Arms Act. He is also an active Bad Character (BC) of Police Station Nand Nagri.

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Crime

Bengal man arrested for sexually assaulting minor daughter

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Kolkata, Sep 12: A man in West Bengal South 24 Parganas district has been arrested for sexually assaulting his 13-year-old daughter, police said on Saturday.

According to the police, the elder daughter had filed a complaint against her father with the Baruipar police. She claimed that she left home due to sexual assault, which she was subjected to by her father, and alleged that he was doing the same to her younger sister. Based on that complaint, officers of Baruipur Women Police Station have arrested the accused.

According to the police, the arrested person is a hawker by profession.

Allegedly, in December last year, the accused’s elder daughter was subjected to physical abuse. She left home in anger and fear. The younger daughter alleged that her father’s misbehaviour was not resolved even after she informed her mother. The mother kept quiet even after knowing everything.

It is alleged that after the elder daughter left home, the father continued to sexually assault the younger daughter. The ‘victim’ claimed that this had been happening for the past few months. She said that there was no situation to tell anyone. She spoke to her sister on the phone. After that, both sisters informed their mother. Even after that, the mother remained silent and refused to accept their allegations.

Incidentally, the accused’s elder daughter called 100 and informed the police about the matter. Based on that, officers of Baruipur Women Police Station arrested the accused from the Kulpi Road area last night. A case has been registered against the accused under the Protection of Children from Sexual Offences (POCSO) Act, 2012. Police have applied for his custody to investigate the matter further.

“Based on the complaint by the daughter, the father has been arrested. We will seek his custody to interrogate him further. Investigation is on, and all the allegations are being looked into,” a senior officer of Baruipur Police District said.

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Crime

School bus driver shot at in MP’s Dabra; 50 terrified children on board witness crime

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Gwalior, Sep 12: In a shocking incident, a school bus driver was shot at by two youths following a dispute over a car parked in the middle of the road in Dabra town of Gwalior district on Saturday morning. Alarmingly, there were around 50 schoolchildren in the bus at the time of the incident who were left terrified after witnessing the crime, police said.

The incident occurred near Badi Akbai village under Pichhore police station limits when the bus belonging to Glorious Convent School, Tekanpur, was taking children to school.

According to police, a Swift car was parked in the middle of the road, obstructing traffic.

Unable to move forward because of the car parked in an awkward manner, bus driver Khem Singh sent his helper to ask the occupants to move the vehicle.

However, the men allegedly refused to move the vehicle, saying the car had run out of fuel.

When Singh got down and suggested that the car be pushed aside to clear the road, the youths allegedly became angry and an argument followed.

One of them allegedly pulled out a country-made pistol and fired four rounds at Singh. Pellets hit him near the eye and on the cheek, leaving him injured. The accused then fled from the spot.

The injured driver was initially taken to a hospital in Dabra and later referred to Gwalior for further treatment.

Pichhore SHO Shivam Singh Rajawat said the car had tinted windows and the word “Gurjar” was written on its rear windshield.

The firing took place while around 50 children were inside the school bus, triggering concern over their safety.

The children were reportedly terrified after the sudden gunfire and the attack on their driver.

SDOP Saurabh Kumar said police teams were working to identify and arrest the accused.

CCTV footage from the area is also being examined to trace their movements.

Police have launched an investigation into the incident and are questioning witnesses to establish the circumstances leading to the firing.

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