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Navi Mumbai Cyber Police Nab Accused Mastermind Of Over 60 Cyber Frauds At Surat Airport

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Navi Mumbai Cyber Police Nab Accused Mastermind Of Over 60 Cyber Frauds At Surat Airport

Navi Mumbai: Wanted by many states in the country, an accused who masterminded over 60 cyber frauds from Dubai, was nabbed by Navi Mumbai Cyber police from Surat Airport after the immigration department detained him.

Accused Detained

In August 2023, while investigating a case of Rs 1.23 crore fraud, Navi Mumbai Cyber police had found that the main accused identified as Kaushik Kumar Kalyan Bhai Italia (34) was based out of Dubai and accordingly the police had issued a look out notice in the month of April this year. Acting on the same, the immigration department detained him when he arrived at Surat Airport last week.

A class XII passout, Italia was a worker in a diamond manufacturing unit in Surat before. After Covid, he started with cyber frauds and shifted his base to Dubai. For his family consisting of his second wife and a two year old daughter, he was working in Dubai in a private firm. After he was detained in Surat Airport, Navi Mumbai Cyber police took his transit remand and got him to Navi Mumbai for further interrogation.

Details Revealed By The Investigation

In the investigations, it was found that he has two more accomplices in Dubai who along with him cheated several people in India. He also revealed that some of the Chines Nationals there too were involved in the same business along with his gang.

“He used to keep visiting India in every three to four months. Last he visited India in December 2023. In the month of February, our team visited his residence in Surat after we got his lead in a case that we were investigating. After he learnt that the police was looking for him, he delayed his visit to India for months till his Visa was to expire and he had to come back for formalities,” police inspector Gajanan Kadam from Navi Mumbai Cyber Police Station said.

In the investigations, police also found that in last 15 days, his bank account had a transaction of around Rs 15 crore. According to police, this amount has been transferred to various accounts and some has been withdrawn from Dubai. The police found Rs 43.31 lakh balance which has been seized. The accused and his gang made people from India, invest in the name of trading in share market and cheated them. The accused is a listed criminal in National Cyber Crime Reporting Portal as well.

He wanted in two cases in Navi Mumbai, two in Mumbai and Pune each and one case in Thane. Meanwhile, police from West Bengal and Kerala too have approached Navi Mumbai police, informing that the arrested accused in wanted in their area as well.

Maharashtra

Opposition protests against the government for declaring Wari as urban Naxal

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Mumbai: On the fourth day in the Maharashtra Legislative Assembly, the opposition created a ruckus over declaring Wari as urban Naxal and has made serious allegations against the government of insulting Wari. On the fourth day of the Maharashtra Legislative Assembly, the opposition has made several serious allegations against the ministers of the government while protesting on the steps of the Vidhan Bhavan. The ministers included in the cabinet of the state government are misusing their powers and occupying government lands in the state.

Just as the ruling front is trying to defame the holy pilgrimage of Hinduism, Wari, by calling Vitthurai and Warkars urban Naxalites and urban Maoists, in the same way it is insulting Wari Palkhi. This is reprehensible. Members of the Maha Vikas Aghadi staged a strong protest on the steps of the Vidhan Bhavan against the ruling front and accused the government of insulting Wari. In this demonstration, the members also raised slogans cursing the government and said that due to the scamster government, farmers are dying of hunger and the ministers are calling the laborers urban Naxalites. Shiv Sena leader of opposition Ambadas Danve, Vijay Varditwar, Sachin Ahir, Jitendra Ahawat etc. participated in this protest.

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Maharashtra

‘Welfare Of Police Personnel Is Top Priority For Home Department,’ Says Minister Yogesh Kadam

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Mumbai: While responding to a question in the Maharashtra Legislative Council regarding the deaths of on-duty police personnel, Minister of State for Home Affairs, Shri Yogesh Kadam, emphasized that “the welfare of police officers and staff is a key responsibility of the Home Department.”

He informed the House that the causes of death among police personnel in the state vary and include illness and suicide. To address these concerns and safeguard the health of police personnel, the government has undertaken several initiatives.

🔹 Free Treatment for 40 Diseases at 270 Hospitals

Police personnel and their families can avail free treatment for 40 different diseases across 270 hospitals. In Mumbai alone, these services are available at 34 hospitals.

🔹 Special Cancer Screening Camps

Special camps for cancer screening are being organized with support from Tata Hospital and other medical institutions.

🔹 Mental Health Initiatives

To strengthen mental well-being, yoga camps and gym facilities have been launched at various police stations.

🔹 Record Recruitment During Current Tenure

The state government has filled over 85% of vacant posts in the police force, marking the highest recruitment under this administration.

🔹 Compassionate Appointments Without Conditions

In the unfortunate event of an in-service death, a family member of the deceased police personnel is offered a government job on compassionate grounds, without any conditions.

Minister Kadam reiterated the Home Department’s commitment to ensuring the social, mental, and medical welfare of all police personnel and their families.

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Maharashtra

Maharashtra Urdu Academy should be formed, funds and staff should be appointed for the promotion of Urdu language Abu Asim Azmi

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Mumbai: Mumbai Maharashtra Legislative Assembly member Abu Asim Azmi has demanded the immediate formation of Urdu Academy to promote Urdu. He said that academies of other languages ​​including Gujarati and Marathi are active, but the condition of Urdu Academy is pathetic. Earlier there were 25 employees in this academy, but now only the superintendent is left. The remaining 24 have retired. The government needs to pay attention to the plight of Urdu.

The formation of this academy will promote Urdu. Azmi demanded that the Urdu Academy is facing difficulties due to the provision of funds. He said that the government allocates Rs 1 crore on paper, but this fund is not provided. Abu Asim Azmi said that Urdu is the language of our country. Whenever the Chief Minister or any other minister speaks in the House, they resort to Urdu poetry. But when it comes to the establishment of Urdu Academy and the development of Urdu language, the government is doing injustice

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