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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.

Crime

Kurla Bus Accident: Amid Probe, Viral Video Shows Another BEST Driver Buying Liquor From Wine Shop In Mumbai’s Andheri

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Mumbai: Amid the ongoing investigation into the tragic Kurla BEST bus accident that claimed seven lives, a shocking video has surfaced showing a BEST bus driver allegedly purchasing liquor while on duty. The incident reportedly occurred in Andheri West’s Versova area and was captured on video.

Video Shows Driver Buying Liquor

The clip shared on X by a user named Raj Maji, shows the driver halting an air-conditioned BEST bus, route A-259, which operates between Gorai Depot and Andheri Railway Station, outside a liquor store. With passengers still aboard, the driver is seen exiting the vehicle, purchasing liquor and returning with it onto the bus.

Following the release of this video, MNS leader Sandesh Desai commented on the Kurla accident in another video, drawing comparisons to this recent footage. Desai questioned the authorities about the measures they would take against such reckless behaviour.

7 Killed In Horrific Kurla Accident

This video has emerged just two days after the horrific accident in Kurla on SG Barve Road, where a BEST bus plowed through a bustling market. The crash, which occurred on Monday night, resulted in seven fatalities and left several others injured. The bus rammed into multiple vehicles and crushed people in its path, causing widespread devastation and grief.

Accused Driver Was Drunk, Claim Eyewitnesses

Initial reports from the Kurla incident suggest that the driver, identified as 54-year-old Sanjay More, may have been intoxicated during the crash, according to an IANS report. Eyewitness accounts have also raised suspicions of alcohol influence. However, investigations are ongoing to determine the exact cause of the tragedy, with authorities probing potential brake failure and human negligence.

Sanjay More, who operated the bus leased by the Kurla Bus Depot, was arrested and booked on charges including culpable homicide not amounting to murder. He was produced in court on Tuesday, where he was remanded to police custody until December 21.

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Crime

DRI Mumbai Busts Gold Smuggling Syndicate, Seizes 12.5 Kg Gold Worth ₹9.95 Crore; 6 Arrested

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Specific intelligence was received that a syndicate of airport staff employed at the food court at the international airport, Mumbai was involved in smuggling of gold by retrieving it from International transit passengers and delivering it outside the airport.

Consignments Intercepted

Acting on the intelligence, the officers of DRI Mumbai maintained surveillance at the airport and intercepted two such consignments of smuggled gold when they were being delivered outside the airport. 3 airport staff members who were delivering the gold and three receivers were also apprehended. 

On examination, 24 oval-shaped balls of gold dust in wax form were found in 8 pouches. On assaying, 12.5 Kg( Net Weight) of gold valued at Rs 9.95 Cr was recovered. 

Recovered 12.5 kg of gold dust in wax form valued at Rs 9.95 Cr was seized and all 6 persons were arrested, under the provisions of the Customs Act,1962.

With the apprehension of 6 persons, including 3 persons working at the airport in various capacities, a very big syndicate involved in gold smuggling has been busted. 

In the last two days, DRI Mumbai had seized approximately 36 Kg of smuggled gold, dealing a severe blow to the smuggling syndicates.

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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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