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
Interstate borders will be strictly monitored: Rajasthan DGP

Jaipur, Nov 12: Director General of Police (DGP) Rajiv Kumar Sharma said on Wednesday that interstate borders will be strictly monitored to fight the drug cartels who are hell-bend on destroying the youth of the country.
The Rajasthan Police has also taken a significant stride toward its vision of a drug-free society, with the inauguration of the new headquarters of the Anti-Narcotics Task Force (ANTF) in Jaipur.
Director General of Police (DGP) Rajiv Kumar Sharma inaugurated the state-of-the-art facility at Jagatpura on Wednesday. The new office is expected to provide fresh impetus to the state’s intensified campaign against drug trafficking and substance abuse.
Addressing the media, DGP Rajiv Sharma highlighted the ANTF’s strengthened strategy to counter drug trafficking across the state.
He informed that 18 ANTF checkpoints are being established, out of which 10 are already functional. The task force, he said, will be equipped with advanced resources and technology to ensure a strong crackdown on the illegal drug trade.
He added that a coordinated approach has been launched involving central and state enforcement agencies to ensure a comprehensive fight against narcotics.
“Anti-drone systems have been deployed along interstate borders to curb drug smuggling, while the BSF and Rajasthan Police are jointly working to tighten border surveillance,” he said.
Sharma emphasised that while local police units will also participate in anti-drug operations, the ANTF will function as a dedicated and specialised force, devoting its full capacity to the mission.
He further warned that strict action will be taken against criminals who exploit minors for drug trafficking under the new legal provisions.
The inauguration began with a puja ceremony, followed by DGP Rajiv Sharma formally cutting the ribbon to open the ANTF headquarters.
Inspector General (IG) ANTF Vikas Kumar welcomed the DGP and gave him a detailed tour of various branches of the unit. He also presented an overview of the ANTF’s major operations and achievements to date.
In-charges of 10 operational ANTF checkpoints, including those in Sriganganagar, Jodhpur, Barmer, and Jalore, joined the event virtually and introduced themselves to the DGP.
The ceremony was attended by several senior officers, including DG Traffic Anil Paliwal and ADGs Dinesh MN, Hawa Singh Ghumaria, Bhupendra Sahu, VK Singh, Vishal Bansal, Bipin Pandey, Prashakha Mathur, and Lata Manoj Kumar, along with other senior police officials.
Crime
DRI busts major gold smuggling syndicate in Mumbai; 11.88 kg gold seized, 11 arrested

Mumbai, Nov 12: The Directorate of Revenue Intelligence (DRI) has busted a major gold smuggling and melting syndicate in Mumbai under “Operation Bullion Blaze”, an official statement said on Wednesday.
The operation exposed an organised network engaged in smuggling gold into India, melting it in clandestine furnaces, and offloading the refined bullion into the grey market.
Acting on specific intelligence, DRI officers conducted simultaneous searches on November 10 at four discreet premises in Mumbai — two illegal melting units and two unregistered shops.
Both furnaces were found operational, equipped with complete setups to convert smuggled gold concealed in wax and other forms into bars. Officers seized 6.35 kg of gold on the spot and detained those running the units.
Follow-up searches at two shops linked to the mastermind — used for receiving smuggled gold and selling melted bars to local buyers — led to the recovery of an additional 5.53 kg of gold bars.
In total, 11.88 kg of 24-carat gold valued at Rs 15.05 crore and 8.72 kg of silver worth Rs 13.17 lakh were seized under the provisions of the Customs Act, 1962.
Eleven persons, including the mastermind, his father, a manager, four hired melters, an accountant, and three delivery personnel, were arrested. All accused were produced before the court in Mumbai, and remanded to judicial custody, according to the statement.
Preliminary investigations indicate a well-organised conspiracy to smuggle and sell gold illicitly, in clear violation of India’s gold import policy and aimed at evading government revenue.
The DRI reaffirmed its commitment to dismantling organised smuggling networks that undermine revenue, distort markets, and threaten fiscal stability. By intercepting illicit gold flows and disrupting the shadow economy, the DRI continues to safeguard India’s economic interests and uphold a fair and transparent trading environment.
Further investigation is underway.
Crime
Mumbai: 40-Year-Old Man Booked For Molesting & Filming Woman Without Consent On Local Train

Mumbai: The Churchgate railway police have booked a man for allegedly molesting and filming a woman without her consent on a local train.
The accused has been identified as Hemanshu Gandhi, 40, a resident of Malad East and an employee of a private company. The victim, a 30-year-old advocate, practises at the Bombay High Court. According to the railway police, the incident occurred on November 9, around 8.20 pm on a Churchgate–Borivali fast local train in the general compartment.
The victim, a resident of Bandra West, was returning home from work when the accused allegedly recorded her video without permission. She objected to his act and later lodged a complaint with the Borivali railway police after alighting from the train.
The Borivali police registered a zero FIR and transferred the case to the Churchgate railway police. The case has been registered under Sections 77 (voyeurism), 78 (stalking), and 79 (word, gesture or act intended to insult the modesty of a woman) of the BNS on November 10. The GRP has issued a notice to the accused.
-
Crime3 years agoClass 10 student jumps to death in Jaipur
-
Maharashtra1 year agoMumbai Local Train Update: Central Railway’s New Timetable Comes Into Effect; Check Full List Of Revised Timings & Stations
-
Maharashtra1 year agoMumbai To Go Toll-Free Tonight! Maharashtra Govt Announces Complete Toll Waiver For Light Motor Vehicles At All 5 Entry Points Of City
-
Maharashtra1 year agoFalse photo of Imtiaz Jaleel’s rally, exposing the fooling conspiracy
-
National News1 year agoMinistry of Railways rolls out Special Drive 4.0 with focus on digitisation, cleanliness, inclusiveness and grievance redressal
-
Maharashtra12 months agoMaharashtra Elections 2024: Mumbai Metro & BEST Services Extended Till Midnight On Voting Day
-
National News1 year agoJ&K: 4 Jawans Killed, 28 Injured After Bus Carrying BSF Personnel For Poll Duty Falls Into Gorge In Budgam; Terrifying Visuals Surface
-
Crime1 year agoBaba Siddique Murder: Mumbai Police Unable To Get Lawrence Bishnoi Custody Due To Home Ministry Order, Says Report
