Crime
Navi Mumbai News: Raigad Police Bust Digital Arrest Racket Spanning 6 Countries, 11 Arrested

Navi Mumbai: Investigations into a complaint of a ‘digital arrest’ scam in Raigad has now been found to be linked with an international cybercrime syndicate operating across India, Nepal, Pakistan, Canada, China, and Bangladesh. Acting on a complaint filed in May, the Raigad Cyber Police have arrested 11 individuals, including tech-savvy masterminds, telecom insiders, and marketing agents.
The investigation started after a local citizen reported receiving a threatening video call on May 5 from someone posing as an official from the Telecom Authority of India. The victim was told that his identity had been misused for illegal transactions and that a Supreme Court arrest warrant was issued against him. To ‘settle’ the matter, he was forced to transfer Rs 66 lakh in multiple installments. The fraud was cleverly masked as a ‘digital arrest’.
“What appeared to be a standalone scam quickly revealed deeper layers. The Raigad Cyber police station found that the scam was just the tip of a pan-India and cross-border telecom exploitation operation run using forged company documents, SIP lines, and cloud-based calling servers,” Raigad Superintendent of Police Anchal Dalal said.
Abhay Santprakash Mishra, (29), a B.Tech Computer Science graduate from Hardoi, Uttar Pradesh was found to be the mastermind. Mishra managed a network of five high-capacity telecom servers that placed over 62 lakh spoofed calls in 28 days, including 86,910 targeting Maharashtra alone.
Mishra was found to be in constant digital communication with foreign nationals from Pakistan, Canada, Nepal, Bangladesh, and China, discussing the setup of SIP (Session Initiation Protocol) lines, a telecom technology that allows voice and video communication over the internet — often without requiring user-level identification.
Using the alias ‘Alex,’ Mishra conducted encrypted conversations via Microsoft Teams, discussing fraud operations, lease line acquisitions, and telecom routing with international collaborators. “He was also preparing forged documentation to obtain permanent residency in Nepal,” Dalal said. Authorities have also identified properties linked to him in Nepal, Noida, and Hardoi, along with Rs 85 lakh in Bitcoin, as proceeds of crime.
Police found that the gang had created fake companies such as Nivi Cloud Pvt Ltd, Credil Info Pvt Ltd, Oxydeal, and others. These companies existed only on paper — supported by fraudulent documents, forged rubber stamps, and complicit telecom sales executives.
Two Jio Sales Managers, Balmori Vinaykumar Rao and Gangadhar Gangaram Muttan, played a crucial role by accepting these fake documents via WhatsApp, signing off as company directors, and approving telecom SIP lines. These telecom lines were then used to make fake calls in the guise of CBI, ED, police, and other agencies.
Police also arrested Mohsin Mia Khan (35) from Delhi, who possessed over 6,175 SIM cards from providers like Jio, Airtel, BSNL, VI, Idea, and 13 foreign numbers — along with 26 mobile handsets. These SIM cards were being used to rotate identities, mask call origins, and bypass traceability.
The network involved a team of document forgers identified as Abdus Salam Barbhuyan, Nadeem Ahmed, Lairab Khan, Shadan Khan, and Mohammad Faisal Khan, all of whom played roles in setting up fake firms and laundering funds. Fake bank accounts, dummy directors, and proxy communications were used to route money, with over 112 bank accounts identified and Rs 66 lakh frozen so far.
Shams Tahir Khan, an MBA graduate from Rajasthan, acted as the SIP marketing conduit, onboarding international players and travelling with Mishra to Nepal, which is emerging as a safe haven for such cyber operators due to weak extradition oversight, said police.
Authorities have invoked multiple charges under IPC Sections 420, 467, 468, 471, 120-B, the Telegraph Act, and the IT Act. Assets across multiple states and countries are now under seizure proceedings.
Raigad SP Aanchal Dalal, who led the investigation, warned that ‘digital arrest’ is a fake concept. “Neither the CBI, ED, nor the Police call citizens through WhatsApp or ask for money to avoid legal action. Citizens are urged to immediately report such incidents to the Cyber Helpline 1930, 1945, or 14407, or visit the nearest police station,” she added.
Further investigations into the crime is being conducted by SP Dalal and Additional Superintendent of Police, Abhijit Shivthare, Inspector Rizwana Nadaf, Assistant Police Inspector Amol Jadhav, ASI Mohite, PN Tushar Gharat, PN Rahul Patil, PN Rajiv Zinjurte, PC Gurav, LHC Suchita Patil and LHC Puja Patil.
Crime
Mumbai: 4-Year-Old Girl With Mental Health Condition Dies After Accidentally Falling Into Water Bucket In Malad East

Mumbai: A four-year-old girl tragically died after accidentally falling headfirst into a water-filled bucket at her home in Malad East. The incident occurred on August 19, when her family was collecting water during the limited supply hours. She was rushed to a nearby hospital, where doctors declared her dead. The Dindoshi police have registered a case of accidental death.
Police Note Child Had Mental Health Condition
The deceased, identified as Akriti Yadav, lived with her parents and two siblings in Rajiv Gandhi Nagar, Malad East. Her parents work as daily wage labourers. According to the police, Akriti had a mental health condition.
On the morning of the incident, Akriti’s parents and relatives woke up early to store water in buckets, tubs and drums. Sometime later, Akriti woke up, walked towards one of the buckets, and accidentally toppled in headfirst. A family member noticed her legs protruding from the bucket and immediately raised an alarm.
Crime
Sessions Court Acquits Two Men In 2018 Oval Maidan Murder Case Citing Lack Of Eyewitnesses And Motive

Mumbai: A sessions court has acquitted Salman Shaikh, 27, and Mohammad Jahid Shaikh, 32, in the July 2018 murder case of Nasreen Shaikh, 20, at Oval Maidan, citing insufficient evidence. The court criticised the prosecution for failing to provide eyewitnesses or establish a motive, despite the incident occurring in a public space.
Two Arrested in 2018 Oval Maidan Murder Acquitted
Salman, a food delivery worker, and his friend Mohammad were arrested in July and August 2018, respectively, for the murder of Nasreen, with whom Salman was in a relationship. The prosecution alleged that the duo stabbed Nasreen multiple times at Oval Maidan on July 31, 2018, and disposed of her body and phone at the site. However, the court found the evidence lacking, leading to their acquittal.
According to the prosecution, Nasreen, a cafe worker in Colaba, left home at 8am on July 30, 2018, but did not return. Her father, Umar, contacted Salman, who had reportedly met Nasreen that day after picking her up from the café. When Nasreen remained missing, Umar attempted to file a missing person complaint on July 31, first at Mumbra police station, which redirected him to Colaba, and then to Azad Maidan police station. While walking from Colaba to Azad Maidan, Umar spotted a body in Oval Maidan’s garden, identifying it as Nasreen’s by her pink shoes. She had succumbed to multiple stab wounds, and a murder case was registered.
The prosecution claimed Salman stabbed Nasreen during an argument at Oval Maidan, motivated by her discovery of his marital status, financial disputes, and his suspicions about her. They relied on CCTV footage showing the couple together and testimonies from Nasreen’s family to establish motive. However, the court dismissed these claims, noting significant flaws.
Court Flags Delayed Statements, Doubts Motive
The court observed that statements from Nasreen’s mother and sister were recorded 15 and 18 days after the incident, respectively. “Such a delay suggests that the investigator may have summoned them later, possibly to manufacture a motive,” the court remarked. It also questioned the recovery of the alleged murder weapon, a knife, noting it was found in an open place, raising the possibility of planting.
Further, the court highlighted the absence of eyewitnesses despite Oval Maidan being a busy public space. “Perhaps there may have been eye-witnesses to the said offence, but none was found. This itself shows that no incident took place. The lack of any corroboration strongly suggests no incident occurred,” the court stated.
Crime
Palghar Fraud: Nalasopara Gym Trainer, Wife Booked For Duping Mumbai Cosmetics Shop Owner Of Over ₹1.27 Crore In Investment Scam

Palghar, Maharashtra: The Tulinj Police have registered a case against a gym trainer and his wife from Nalasopara for allegedly duping a Mumbai-based cosmetics shop owner of over ₹1.27 crore under the pretext of a profitable gym business investment.
Victim Details and Investment
According to police, the complainant, Ashokkaraman Van (28), originally from Gujarat and currently residing in Elphinstone, Mumbai, stated that in 2022 he and his friend Valjibhai Ravariya were persuaded by Abhishek Singh, a fitness trainer, and his wife Poonam Shukla to invest in a new gym project at Sitaram Complex, Santosh Bhavan, Nalasopara (East), Palghar district.
The couple allegedly promised high returns and assured them that the investment would be safe. Convinced by the assurances, Van invested ₹1,27,63,000 into the venture. However, despite repeated follow-ups, neither profits nor the principal amount were returned.
FIR Filed for Cheating and Criminal Breach of Trust
Realizing that they had been cheated, the complainant approached police, leading to the registration of an FIR under sections 316(2), 316(5), 31(8)(4), and 3(5) of the Indian Penal Code, pertaining to criminal breach of trust and cheating.
Investigation Underway
Police confirmed that no arrests have been made so far. The case is under investigation by Inspector Anand Pednekar of Tulinj Police Station.
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