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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 According to police, this amount has been transferred to various accounts and some has been withdrawn from Dubai.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

Mumbai News: Abu Asim Azmi Seeks Language-Specific Training, Ramadan Exemption For Muslim Teachers

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Abu Asim Azmi,  Mumbai/Maharashtra president of the Samajwadi Party, has requested that teachers who are not fluent in Marathi be provided training in their own language. Additionally, he has asked that training for Muslim/Urdu teachers be scheduled after Ramadan.

This request comes as the Maharashtra state education department has organised a teacher training program from February 17 to May 15. Azmi pointed out that the training is currently being conducted in Marathi, causing difficulties for teachers who are not fluent in the language. Furthermore, the training period coincides with the holy month of Ramadan, making it challenging for Muslim teachers to participate while fasting.

Azmi has appealed to the Education and Marathi Language Minister, Dada Bhuse, to consider his request and accommodate the needs of teachers from diverse linguistic backgrounds.

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Maharashtra

Shiv Sena(UBT) mouthpiece praises CM Fadnavis, targets Dy CM Shinde

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Mumbai, Feb 26: Shiv Sena(UBT) on Wednesday showered praise on Chief Minister Devendra Fadnavis while congratulating him for his strong measures to bring discipline in the state administration, especially by taking stern action against fixers and brokers.

The Thackeray camp in the party mouthpiece Saamana’s editorial has thereby targeted former Chief Minister Eknath Shinde, saying that during his tenure the fixers and brokers had a free run.

“Due to rampant corruption, state politics has become rotten. Financial indiscipline has reached its peak. The money needed to buy and then feed MLAs, MPs, corporators and real Shiv Sena office-bearers was collected by looting roads, construction contractors, various state undertakings such as MMRDA, MSRDC, MHADA, SRA, and the Urban Development Department. Many switched parties to get the money from that loot,” the editorial read.

“Where did this flow of money come from? This money was accumulated through illegal tenders, fake works, commissions in fund allocation, plot scams and brokerage in housing construction. The latest news is that Shinde’s Chief Collector has fled to Dubai with ten thousand crore rupees,” claims the Saamana editorial.

“The Shinde faction has been nervous due to Fadnavis’ cleanliness movement. The tender of Rs 500 crore was increased to Rs 3,000 crore and in between Rs 1,000 crore was taken even before the commencement of the work. Out of which Rs 100 to 200 crore were to be distributed among the followers (Shinde) and all of the money is being used by taking them for a holy dip in Ganga at Prayagraj,” the edit piece says

“Fadnavis has started the sacred work of putting an end to all these manipulators. It would be surprising if Shinde and his people have not been angered by this! Fadnavis did another important work as Chief Minister. He took away the power to appoint the ‘PA’ and ‘OSD’ of the ministers. Out of the names sent by the ministers as ‘PA’ and ‘OSD’ to the Chief Minister for approval, 16 names were directly rejected by the Chief Minister. This was because these 16 people were engaged in fixing and brokerage by becoming OSD (officer on special duty) in the previous Shinde (Mindhe) led government. Chief Minister Fadnavis rejected all these ‘fixers’. The Chief Minister’s stance that he will not give the posts to ‘fixers’ is correct,” reads the editorial. It has further come to light that the 16 rejected, 12 were suggested by the Ministers from the Shinde camp to be their OSDs.

“During the Eknath Shinde era, the Ministry was a ‘fair’ for brokers and fixers. Anyone could come, deposit a percentage of the total contract and approve the funds and works. The works were given when the treasury was in a state of turmoil. Development works were approved in a hurry on the eve of the elections. The contractors did the work, but since the work was not properly approved, the contractors’ bills were delayed. Contractors’ associations have said that there is an arrear of about Rs 90,000 crore for various government works. Out of this, Rs 25,000 crore has already been taken as ‘brokerage’.”

“To keep the MLAs and MPs (Shinde-Ajit group) happy, they signed the papers. On the strength of those signed papers, these people took crores from the contractors. Now, with Devendra Fadnavis’ move to reconsider these works, the Shinde group’s calculations have gone haywire as they are reeling under the financial crisis…The people, who are going to the Shinde group, are either contractors or direct beneficiaries… if the Chief Minister has decided to destroy all these corrupt hoarders, then what will happen to all these fixers and hoarders?”, the editorial says.

“Many tricks of loot have come to light in three years. A French company accused MMRDA of ‘commission’ extortion. This company is involved in the construction of the Metro. The bills for regular work done by this company are being deliberately delayed. Foreign companies are told that the bills will not be cleared unless the ‘master’s’ commission is received. This is only defaming our country,” the edit piece reads.

“Deputy Chief Minister Shinde had recently met Union Minister Amit Shah and complained that CM Fadnavis is hitting them on the stomach … If the stomachs of MLAs and MPs remain empty, your party will not survive, Shinde told Shah. On the contrary, PM Modi’s role is to end corruption. Prime Minister Modi recently announced, ‘Just tell me the names of those who are taking money, and I will straighten them out one by one’. Then in such a situation, Fadnavis would not have any objection to telling Prime Minister Modi the names of Shinde and his fixers,” the Saamana editorial says.

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Maharashtra

Meet Rubina Akib Inamdar, Mumbai Local’s Woman Ticket Inspector Who Collected ₹45,000 From 150 Ticketless Passengers In Single Day

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Mumbai: Rubina Akib Inamdar, a female ticket inspector of Central Railway, collected Rs. 45K fines from 150 ticketless passengers over a day on the Central route on Monday. It becomes difficult to travel on trains when the ticketless passenger footfall increases, especially in the AC local and first-class coaches.

General compartment commuters often travel in AC trains and first-class coaches during peak hours. Because of this issue, ticket checkers are conducting large-scale checks on both the Central and Western routes.

Rubina Akib Inamdar caught the ticketless passengers on the Central line, collecting over Rs. 45,705 in a single day. She is being praised on social media, especially on X.

Check Post by Central Railway

Central Railway recently posted on X, stating, ”Record-breaking single-day performance in ticket checking. Congrats to Rubina Akib Inamadar, (TTI) Travelling Ticket Inspector, Tejaswini 2 Batch, Mumbai Division. Today, she detected a total of 150 irregular/without-ticket cases, generating Rs. 45,705 in ticket checking revenue, including Rs. 16,430 from 57 without-ticket cases in First Class. A truly rockstar single-day performance”.

The most special achievement is that Rubina caught 57 people travelling without tickets in first class, collecting Rs.14,000 from these irregular passengers. Several times, the Western and Central Railways have run drives to catch ticketless passengers. As a result, the number of ticketless travellers is now decreasing.

Citizen Reaction to Her Single-Day Achievement

In an outstanding achievement by the women ticket Inspector (TTI), one of the users of X mentioned her on his post by saying” Rubina Akib Inamdar, a Travelling Ticket Inspector (TTI) from the Tejaswini 2 batch, Mumbai Division, has set a new record for single-day ticket checking performance. Her dedication and efficiency in ensuring ticket compliance have made this a truly rockstar performance. The railway authorities have recognized and appreciated her exceptional efforts in maintaining discipline and revenue integrity on Mumbai’s busy train routes”.

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