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Mumbai: Nallasopara Passenger Caught With Counterfeit First-Class Season Tickets During Routine Check

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Mumbai: A vigilant ticket checker from Central Railways Mumbai division, Manju Naresh Kumar, uncovered a fraudulent activity involving fake half-yearly first-class season tickets on January 15. The accused passenger from Nallasopara was apprehended with two counterfeit half-yearly season tickets for the Virar to Thane route during a routine check in the CSMT-Ghatkopar section.

The first fake half-yearly season ticket was from December 11, 2022, to June 10, 2023, while the second one was from June 7, 2023, to December 6, 2023. Both tickets appeared to be altered color photocopies, skillfully crafted using computer technology.

Expired pass raises doubts

“Manju Naresh Kumar, diligent in her ticket-checking duties, encountered the fraud while asking for a ticket from Dipti Bhavesh Nai between Kurla and Vidya Vihar stations. Upon presenting the half-yearly season ticket, which had already expired on December 6, Manju grew suspicious. A closer inspection revealed that the ticket was a color photocopy, prompting further inquiry” said an official of the Central Railway.As Manju pressed for the original copy of the expired ticket, Dipti Bhavesh Nai began offering excuses, raising more suspicions. Acting promptly, Manju disembarked the local train at Vidya Vihar, accompanied by the accused passenger. Subsequent investigations unveiled that Dipti had been using fake first-class season tickets for the Virar to Thane route for the past one year. An old counterfeit half-yearly season ticket was also seized from her possession.

GRP inspection revealed that both passes were fake

An official from Central Railway said, “After the woman was taken to Kurla GRP for further action, on further investigation it was found that the first-class season ticket used earlier by the woman passenger was also fake, and the fake certificate of disability is also found from her possession. An FIR has been lodged at Kurla GRP regarding the fake document.””This incident highlights the importance of vigilant ticket checking and the need for stringent measures to curb fraudulent activities within the public transportation system. Authorities are likely to enhance security measures and scrutinise season tickets more closely to prevent such incidents in the future” said a passenger activist.

Crime

Youth killed in alleged shovel attack in Greater Noida; accused identified

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Greater Noida (UP), Oct 5: A youth was killed after allegedly being attacked with a shovel during an altercation in Neemka village under the Jewar Police Station area of Greater Noida late on Sunday, police said.

The victim, identified as Bhola Shankar, son of Uday Singh, sustained an injury to his neck during the alleged attack and died, according to preliminary police investigation. The accused fled the spot after the incident, and teams have been formed to apprehend him.

According to police, the incident took place late on October 4 after an argument broke out between the victim and the accused over an unspecified matter. The altercation allegedly escalated, following which the accused attacked Bhola Shankar with a shovel, striking him on the neck.

After receiving information about the incident, police and senior officers reached the spot and inspected the scene. The area was secured, and forensic and field units were called in to collect evidence and examine the circumstances.

Police said the victim’s body was sent for post-mortem examination. The report is expected to provide further details regarding the cause of death and the nature of the injuries.

Meanwhile, multiple police teams have been deployed to trace the accused. Investigators are examining CCTV footage from the area and questioning witnesses and other persons who may have information.

Police said the accused has been identified on the basis of the investigation and available evidence, and efforts are underway to arrest him.

The police are also investigating the motive behind the killing and the circumstances that led to the altercation.

A case has been registered in connection with the incident, police said. Further investigation is underway.

Police said legal action would be taken against the accused while efforts are continuing to establish the sequence of events.

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Crime

Deported narco-trafficking kingpin Navpreet Singh sent to 10-day police custody

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New Delhi, Oct 3: A Delhi court on Saturday remanded alleged international narcotics trafficking accused Navpreet Singh to 10 days of police custody after he was deported from Turkey and brought back to India in connection with a major drug trafficking case.

Singh was produced before the Rouse Avenue Court in New Delhi following his deportation from Turkey, where he was allegedly living under the identity of Navab Virk.

Seeking his custodial remand, the police said that his questioning was required as part of the ongoing investigation into the alleged international narcotics trafficking network and to ascertain the role of other accused and the wider network.

However, the defence opposed the police remand plea, saying that there was no need for further custodial interrogation.

Advocate Asgar Khan, appearing for Singh, told the court that the police had already recorded his statement while he was in custody and that further investigation could proceed on the basis of the statement.

“We presented our arguments against the police remand before the court, but the court granted it,” Khan told media.

Navpreet Singh has been accused by investigating agencies of being linked to an international drug trafficking network allegedly operating between Afghanistan, India and Turkey.

According to the investigation, Singh was allegedly operating as a key handler of the network from Turkey and was accused of facilitating the trafficking of heroin and methamphetamine from Afghanistan to India.

His name had also surfaced in connection with a major narcotics case that came to light in Delhi in 2021, in which investigators recorded the recovery of around 355.5 kg of heroin from the accused persons.

Investigating agencies have claimed that Singh used the identity “Navab Virk” and obtained Turkish citizenship under the assumed identity while continuing to operate the alleged narcotics network.

Union Home Minister Amit Shah on Saturday described Singh’s deportation from Turkey as a “historic milestone” for the Narendra Modi-led Union government.

In a post on social media platform X, Home Minister Shah said that Singh had obtained Turkish citizenship under the alleged fake identity of Navab Virk and continued to smuggle heroin and methamphetamine to India from Afghanistan.

“Our agencies tracked him down, ripping apart veil after veil to unmask his true identity, and secured his deportation. Today he has been brought back to India and put behind bars in connection with cases involving drug trafficking and other crimes he is accused of. Congratulations to all the agencies for this success,” the Union Minister added.

Union Minister Shah also said that the Central government was committed to destroying every narco-cartel before December 2029.

The Ministry of Home Affairs said Singh’s deportation was part of the Centre’s efforts to bring back fugitives involved in serious criminal cases.

The development comes months after suspected drug trafficker Mohammad Salim Dola was brought back to India from Turkey.

Earlier, fugitive Prabhdeep Singh was also brought back from Azerbaijan in connection with a major narcotics case involving the recovery of a large quantity of heroin.

The investigation against Navpreet Singh and other accused is underway.

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Crime

CBI books Mumbai firm, officials in Rs 93.44 crore loan fraud case

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Mumbai, Oct 3: The Central Bureau of Investigation (CBI) conducted searches at multiple premises in Mumbai and registered a Rs 93.44 crore bank fraud case against officials of Hanjer Biotech Energies on the complaint of Punjab National Bank, an official said on Saturday.

The CBI conducted searches on Friday at multiple premises linked to the directors of Hanjer Biotech Energies in Mumbai, the CBI said in a statement.

The CBI registered the instant case on September 30, 2026, on the complaint of Punjab National Bank, SAM Branch, Mumbai, against Hanjer Biotech Energies, its directors and guarantors, unknown public servants and unknown private persons.

The accused were booked for offences of criminal conspiracy for cheating and offences under the Prevention of Corruption Act, resulting in alleged wrongful loss of approximately Rs 93.44 Crore to the bank.

It was alleged that the accused entered into a criminal conspiracy, obtained term loan of Rs 135 crore on the invoices of its related party and diverted/siphoned off the funds for other purposes for which it was not sanctioned, causing loss to the bank, the CBI said.

During the searches on Friday, incriminating bank documents and property documents relevant to the investigation were recovered and seized.

Investigation is continuing to ascertain the full extent of the conspiracy, identify the role of all involved persons, including public servants and private individuals, and trace the end-use of the loan funds, the CBI said.

In a separate case on Friday, the CBI arrested an Executive Engineer of the Central Public Works Department (CPWD), Mumbai, his relative and three officials of a Mumbai-based real estate group, in a Rs 50 lakh bribery case related to the issuance of a No-Objection Certificate (NOC) for a land parcel.

Vikrant Verma, Executive Engineer, CPWD Mumbai; Saurav Gupta, Verma’s relative based in Pune; and Arvind Semwal, Vice President, Baya Company, were among those named in the FIR by the Central Bureau of Investigation (CBI) on Thursday, an official said.

The arrested accused were produced before the Special CBI Judge in Mumbai on Friday, the official said in a statement.

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