Crime
Mumbai Fraud News: Malad Police Bust Online Housing Scam, 6 Arrested For Duping Buyers Of Lakhs
The Malad police have cracked a housing scam where fraudsters posted fake property listings on online real estate platforms, duping multiple buyers of lakhs of rupees. Six accused have been arrested, while one remains at large.
Police revealed that all the arrested individuals have prior involvement in similar cheating cases, with FIRs already registered at Dahisar and Kashigaon police stations. The suspects were apprehended last week and are currently in judicial custody.
The case came to light following a complaint by Naval Rajput, 31, a land surveyor from Malad East. For six months in 2025, Rajput had been browsing a popular property buy-and-sell website in search of a home.
Accused Amit Thakur, 30, contacted him claiming to have a flat for sale and directed associates Roshan Yadav and Deepak Shah to show Rajput Flat No. 1301 at Shubharshree Arcade on Jakeria Road in Malad West.
Impressed after viewing the flat, Rajput agreed to buy the property. Deepak Shah later arranged a meeting with the supposed owner, Popatlal Sandesha. Documents were shown and the deal was finalised at Rs1.10 crore.
Rajput paid Rs26 lakh by cheque and Rs4 lakh in cash to Sandesha, recording the transaction on video, which captured Deepak Shah and the impostor posing as Sandesha.
When Rajput followed up with Thakur for registration formalities, the latter repeatedly dodged him. Growing suspicious, Rajput visited the housing society office to verify ownership.
Society members, after viewing the video, confirmed that while the flat did belong to Popatlal Sandesha, the man in the recording was a complete stranger. Realising he had been cheated, Rajput approached the Malad police and lodged a complaint.
An FIR was registered, triggering a detailed investigation. Assistant Police Inspector Deepak Raywade of the Malad detection team traced the money trail through bank records and identified withdrawal dates.
CCTV footage from the bank showed two men collecting the money. Police set a trap at the bank and detained Hitesh Kedar on January 6. The next day, Rajesh Prasad was arrested from Dahisar West.
During interrogation, Prasad revealed that Rajan Kakkad, Mohammad Raffiq Rashid Khan alias Ravi, and Amit Thakur alias Kasim Khan had asked him to lend his bank account to receive the cheated amount.
Prasad withdrew Rs26 lakh and handed over the cash to Ravi and Amit through Rajan. Police later arrested Nimesh Mawani from Thane, who had impersonated Popatlal Sandesha.
The arrested accused have been identified as Hitesh Kedar (30), delivery boy from Dahisar East; Rajesh Prasad (37), delivery boy from Kandivali West; Nimesh Mawani (49), Thane West; Mohammad Raffiq Rashid Khan (38), Andheri West; Deepak Shah (37), real estate agent from Nalasopara West; and Rajan Kakkad (45), Borivali West.
Amit Thakur remains absconding, and police said efforts are on to trace and arrest him.
Crime
Crossed all limits of barbarity: Congress on Begusarai gang-rape

New Delhi, June 20: Reacting to the gang-rape and brutalisation of a woman in Bihar’s Begusarai district, the Congress on Saturday termed the incident deeply shameful and unfortunate, saying it had crossed all limits of barbarity.
Speaking to MEDIA, Congress MP Manoj Kumar said, “The incident that has occurred there is deeply shameful and unfortunate. The governance and administration in Bihar have failed completely. They are merely making hollow claims and making promises, while the morale of criminals remains high.”
Questioning the state government’s handling of law and order, he asked, “Who is responsible for all of this? Who is responsible for such an inhuman act?”
Referring to reports surrounding the incident, Kumar said, “It is being said that the woman had gone to the police station seeking protection before the crime took place. She was helpless. The accused subjected her to extreme cruelty. Her hands were restrained, and she was brutally assaulted.”
He further alleged that such incidents have become increasingly common in the state.
“Such things are happening frequently in Bihar. Incidents of crime against women are reported almost every day. However, the kind of brutality seen in this case has crossed all limits of barbarity,” he said.
The Congress leader also questioned the silence of those who claim to champion women’s rights.
“Bihar has traditionally been a state that respects women. Why are those who once spoke about women’s dignity silent today?” he asked.
Recalling debates around the Women’s Reservation Bill, Kumar said, “A few months ago, several special discussions were held in Parliament regarding the Women’s Reservation Bill. Women MPs and leaders came out in support of the legislation and accused us of being against women’s rights. Today, the question is: Who is in power in Bihar, and what action are they taking to ensure women’s safety?”
Meanwhile, the investigation into the heinous gang-rape and brutalisation of a woman in Bihar’s Begusarai district, that is reminiscent of the 2012 Nirbhaya gang-rape case in the national Capital, intensified on Friday. Senior officials of Bihar Police launched a detailed enquiry into the shocking case and took disciplinary action against the Chakia SHO Rajiv Ranjan on Friday, for negligence.
The case, which pertains to an incident reported in the Chakia police station area on the night of June 11, gained widespread attention after allegations surfaced that a bullet, piece of wood and a stone were later recovered from the victim’s private parts during medical treatment.
Begusarai Range DIG, Shailesh Kumar Sinha, visited the victim at Sadar Hospital and met her family members to gather information about the horrific crime.
He also reviewed the progress of the investigation with police officials and sought details regarding the action taken so far in the case.
The DIG subsequently held discussions with the medical team, including the Civil Surgeon, and obtained a detailed briefing on the victim’s examination and treatment.
In a significant administrative action, Chakia SHO Rajiv Ranjan has been suspended.
According to the DIG, preliminary findings indicated negligence in handling the case, prompting departmental action against SHO Rajiv Ranjan.
Police have registered an FIR in connection with the case and constituted a Special Investigation Team (SIT) to identify and arrest the accused.
Senior officers, including the DIG and district police officials, have inspected the alleged crime scene as part of the ongoing investigation.
Officials stated that a fresh medical examination has been conducted by a medical Board, and investigators are awaiting the final report, which is expected to play a crucial role in determining the next course of action.
The police have assured that all accused people involved in the crime will be arrested and brought to justice.
Investigators are examining evidence, recording statements, and verifying all aspects of the case.
Authorities have emphasised that further legal and departmental action will be taken based on the findings of the medical report and the SIT’s investigation.
The case has generated widespread public concern and drawn attention to the handling of crimes against women in Bihar, with senior officials closely monitoring the developments in the case.
According to an official, the incident occurred within the jurisdiction of the Chakiya police station on the night of June 11.
The 30-year-old woman had stepped out of her home to use the toilet when she was allegedly intercepted by five men, who forcibly dragged her to a secluded location, tied her hands and legs with her clothes and gang-raped her.
In a show of cruelty and depravity, the rapists inserted a cartridge, wood, and a stone into the hapless woman’s her private parts.
The woman’s family has also accused the local police of failing to respond appropriately and sending them back home when they first attempted to lodge a complaint in the case.
Crime
CBI to challenge acquittal of all accused in Nimbalkar murder case in High Court

Mumbai, June 20: The Central Bureau of Investigation (CBI) on Saturday said it will challenge before the Bombay High Court the acquittal of all accused in the high-profile murder case of Congress leader Pawanraje Nimbalkar and his driver.
A special CBI court in Mumbai acquitted all the accused, including former Maharashtra Home Minister and ex-NCP MP Padamsinh Bajirao Patil, citing a lack of reliable evidence and extending the benefit of doubt to the accused.
Pawanraje Nimbalkar, a prominent Congress leader, and his driver were shot dead in broad daylight on June 3, 2006, in Navi Mumbai. The case was subsequently transferred to the CBI on the directions of the Bombay High Court.
Following an extensive investigation, the CBI filed its charge sheet in 2009 and a supplementary charge sheet in 2010 against nine accused persons, including Padamsinh Patil. During the trial, one of the accused turned approver and became a key prosecution witness.
In its judgment, the trial court held that the testimony of the prosecution’s star witness was not sufficiently credible to sustain a conviction. The court observed that the witness had repeatedly changed his statements and that there were material contradictions in his version.
“A conviction cannot be based solely on the testimony of this witness,” the court noted, adding that although the approver was a crucial link in the prosecution’s case, his evidence could not be relied upon because of persistent inconsistencies.
The court further observed that contradictions in the witness’s statements undermined the prosecution’s conspiracy theory and ultimately granted the accused the benefit of doubt, leading to their acquittal.
The CBI, however, maintained that it had produced strong evidence against the accused and said that it would challenge the verdict before the Bombay High Court.
Among those acquitted was Padamsinh Patil, 86, who was alleged by the CBI to be the principal conspirator behind the killings. Patil, who is also Nimbalkar’s first cousin, arrived at the court in a wheelchair, accompanied by a hospital attendant.
Padamsinh Patil was arrested by the CBI in June 2009 and was granted bail by the Alibaug Sessions Court later that year. With the trial court now acquitting all the accused, the case is set to enter a new legal phase as the CBI prepares to challenge the verdict before the Bombay High Court.
Crime
Two snatchers, auto-lifters arrested by Delhi Police; two stolen vehicles recovered

New Delhi, June 20: The Crack Team of Anand Vihar Police Station in Delhi’s Shahdara district has arrested two alleged snatchers and auto-lifters and recovered two stolen two-wheelers from their possession, police said on Saturday.
In view of the recent rise in incidents of snatching and motor vehicle theft in Shahdara district, the Crack Team of PS Anand Vihar was assigned the task of identifying and apprehending active offenders operating in the area.
A dedicated police team comprising Head Constables Lokesh, Sonu and Pradeep, along with Constable Gourav, was constituted under the close supervision of Inspector Manish Kumar, SHO of Anand Vihar Police Station, and ACP Vivek Vihar Mohinder Singh. The operation was carried out under the overall guidance of Shahdara District Police.
On June 18, while conducting routine patrol duty near Manglam Road in AGCR Enclave, the police team noticed two suspicious youths riding a CT-100 motorcycle without a registration number plate. The suspects were stopped and asked to produce ownership documents for the vehicle. However, they failed to provide any valid papers and appeared visibly nervous during questioning.
Upon verification, the motorcycle was found to be a stolen vehicle linked to E-FIR No. 013864/26, dated June 16, registered under Section 305(b) of the Bharatiya Nyaya Sanhita (BNS) at Farsh Bazar Police Station. Both individuals were immediately taken into custody.
During sustained interrogation, the accused allegedly confessed to stealing the recovered CT-100 motorcycle from the Farsh Bazar area on June 16. They further disclosed that they had stolen a Honda Activa scooter from the same area on June 13. Acting on their disclosure, police recovered the scooter from near CBD Ground in Shahdara. The scooter was found to be linked to E-FIR No. 013519/26, dated June 13, 2026, registered under Section 305(b) BNS at Farsh Bazar Police Station.
Police said the accused admitted that the stolen two-wheelers were being used to commit snatching incidents across different parts of Shahdara district. They also confessed to their involvement in FIR No. 208/26, registered under Sections 304(2) and 3(5) of the BNS at Anand Vihar Police Station in connection with a snatching case.
The accused have been identified as Ritik, 21, and Atul, 18, both residents of Vishwas Nagar in Shahdara, Delhi. During questioning, they reportedly told investigators that they committed the offences for financial gain and to meet their personal needs.
The police recovered one stolen CT-100 motorcycle bearing registration number DL7SCD-99XX and one stolen Honda Activa scooter bearing registration number DL5SBA-6XX8.
According to police, the arrests have helped solve multiple motor vehicle theft cases registered at Anand Vihar and Farsh Bazar police stations, in addition to a snatching case registered at Anand Vihar Police Station.
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