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 According to police, this amount has been transferred to various accounts and some has been withdrawn from Dubai.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

Youth-led research to transform Maharashtra into a global innovation hub: CM Fadnavis

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Mumbai, Sep 30: Chief Minister Devendra Fadnavis on Wednesday said that Maharashtra is India’s undeniable startup capital, both in sheer numbers and effective implementation.

At the prize distribution ceremony of the 4th edition of ‘The Governance Challenge’, he expressed confidence that youth-led research and innovation will soon position Maharashtra as a global innovation hub.

The prestigious governance competition was organised in collaboration with the Bill & Melinda Gates Foundation and Samagra. Prominent dignitaries present included Chief Secretary Rajesh Aggarwal, MITRA Governing Council Member Deepak Karanjikar and Gates Foundation Deputy Director Arnav Kapoor.

CM Fadnavis said that Maharashtra currently hosts over 18% of India’s total startups, exceeding 30,000 active ventures—the highest in the nation. He announced plans to construct a massive 300-acre Innovation City in Navi Mumbai, focusing primarily on Artificial Intelligence (AI) and advanced deep-tech research.

Under the Maharashtra Artificial Intelligence Policy 2026, the state will establish dedicated AI incubators and train over 200,000 youth and working professionals. Additionally, ‘M-Hub’ is being built as the state’s first dedicated startup incubator, he informed. Powered by innovation, Maharashtra aims to build a $1 trillion economy by 2030 and expand to a $2 trillion economy by 2035, he said.

CM Fadnavis stated that the state is establishing an end-to-end innovation pipeline—bridging ideas from tier-2 and tier-3 regional centres (such as Nagpur, Nashik, Kolhapur, Nanded, and Amravati) directly into market-ready global enterprises. “This initiative goes beyond a mere competition—it is a platform to discover talent and ideas that will shape the future administrative setup of Maharashtra and India. Hackathons should not end with certificates; their true strength lies in real-world implementation,” he added.

Chief Secretary Rajesh Aggarwal emphasised the synergy between government, corporate sectors, and market dynamics to foster self-sustaining innovations with minimal governmental friction.

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Maharashtra

Local struggle in Mankhurd-Shivaji Nagar bears fruit; polluting SMS company to be shut down by 2027: Abu Asim Azmi

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Mumbai: A final decision has been reached to shut down the SMS company in the Mankhurd-Shivaji Nagar area by 2027; the facility had been polluting the air and posing a health risk to local residents for years. This development—achieved through a prolonged public struggle and persistent protests led by the Samajwadi Party—is being hailed as a major victory and a source of immense relief for the area’s inhabitants.

A special event was organized to celebrate this success, during which the history of the long struggle was revisited in the presence of the Samajwadi Party’s Maharashtra State President and local MLA, Abu Asim Azmi. During the event, the hard work of party workers and the unparalleled cooperation of local citizens were acknowledged, with the history of the campaign displayed on an LED screen. Key actions were highlighted, including the extensive campaign against the company led by State President Abu Asim Azmi; the organization of large-scale sit-ins and protest marches; raising the issue prominently in the Legislative Assembly to pressure the government and administration to close or relocate the plant; and waging a legal battle to vigorously expose violations of pollution control standards. State President Abu Asim Azmi extended his heartfelt congratulations to all the residents of Mankhurd-Shivaji Nagar on this achievement. He stated that this success is a testament to the patience and unwavering struggle of the local people, who never allowed their voices against pollution to be silenced. They also expressed gratitude to every citizen and party worker who stood shoulder-to-shoulder with them throughout this entire struggle. It was further clarified that although a 2027 deadline has been set for the company’s closure, the campaign to secure a clean, healthy, and safe environment for Mankhurd-Shivaji Nagar will not stop here; the Samajwadi Party’s struggle to protect the local environment and the health rights of residents will continue with full intensity in the days ahead.

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Maharashtra

Drugs Worth ₹3,000 Crore Seized in Gujarat

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The Indian Coast Guard and the Gujarat ATS have achieved a major breakthrough against an international drug smuggling network in Gujarat. In a joint operation, the two agencies seized drugs worth approximately ₹3,000 crore from a boat in the Arabian Sea.

Five Pakistani nationals have been arrested in connection with this operation. A total of 526 kilograms of narcotics were recovered from the boat. The arrested individuals are currently being interrogated.

The Indian Coast Guard and Gujarat ATS busted a major drug smuggling network through this joint operation in the Arabian Sea.

Acting on intelligence inputs, the agencies intercepted a suspicious boat at sea. A search of the vessel yielded 526 kilograms of narcotics, estimated to be worth around ₹3,000 crore in the international market.

Five Pakistani nationals on board the boat were arrested during the operation. All the accused are being questioned. Investigative agencies are working to determine the origin of the drug consignment and its intended destination within India.

Efforts are also underway to identify other individuals involved in this network.

Further investigation into the matter is currently ongoing. Details regarding the entire drug supply chain and other individuals linked to the international smuggling network will only be revealed after the investigation concludes.

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