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
Tripura Police intensify anti-drug operations, seizes narcotics

Agartala, Oct 18: The Tripura Police, in coordination with intelligence agencies, have intensified their anti-narcotics operations over the past 10 days, leading to significant seizures of contraband substances across the state, Chief Minister Manik Saha said on Saturday.
Taking to various social media platforms, the Chief Minister Saha informed that during the past 10 days, the police recovered 896 kg of ganja (cannabis), 90,617 bottles of cough syrup, 180 highly addictive methamphetamine tablets, and 27.78 grams of heroin from different locations.
A total of 15 cases under the Narcotics Drugs and Psychotropic Substances (NDPS) Act 1985 have been registered, and 16 accused persons have been arrested in connection with the seizures of various drugs.
Saha, who also holds the home portfolio, said that the Tripura Police reaffirmed their commitment to make the state free from the menace of drugs and to bring all key players involved in the illicit trade under the purview of law.
The state government, following a policy of ‘zero tolerance’ towards drugs, has been working resolutely to secure a drug-free future for the youth of Tripura, he stated.
Meanwhile, various security forces, including Assam Rifles, have confiscated drugs worth over Rs 134.50 crore in Tripura in less than three weeks. On Friday (October 17), in a joint operation, security forces recovered drugs worth Rs 4.5 crore from a goods train stationed at the Jirania railway station in West Tripura district, arriving from Delhi.
A senior official said that the Tripura Police, Assam Rifles, Government Railway Police (GRP), Special Task Force (STF) and the Customs jointly conducted a thorough search of the goods train and recovered 90,000 bottles of banned Eskuf Cough Syrup, which contains Codeine Phosphate and Triprolidine Hydrochloride, substances commonly misused as narcotics in India and neighbouring Bangladesh.
Police have continued their search operations to trace the main accused responsible for transporting the banned Eskuf cough syrup by train from Delhi.
On October 6, in one of the major drug hauls, the Assam Rifles, in close coordination with Customs officials, seized contraband valued at Rs 70 crore in Tripura’s bordering Khowai district and arrested four drug peddlers.
Acting on secret inputs, the joint team of Assam Rifles and Customs officials intercepted two trucks carrying cement as cover cargo for narcotics trafficking and recovered 69.61 kg of highly addictive methamphetamine tablets valued at around Rs 70 crore.
A Defence spokesperson had said that the October 6 operation was a follow-up to a successful operation conducted on September 29 in the bordering Mohanpur area of West Tripura district. The September 29 operation led to the recovery of 60.77 kg of banned methamphetamine tablets worth Rs 60 crore.
A senior police official said that the drugs seized on September 29 and October 6 might have been smuggled from Myanmar and transported through Mizoram and southern Assam to Tripura, from where they were intended to be smuggled into neighbouring Bangladesh.
Tripura, which shares an 856-km border with Bangladesh, is surrounded on three sides by the neighbouring country, making the northeastern state vulnerable to cross-border migration, crimes, illegal trade and smuggling. Except for some patches, most parts of the frontier have been fenced to prevent smuggling, trans-border crimes and illegal infiltration.
Crime
Mumbai Crime: 60-Year-Old Man Arrested In Versova For Possessing Fake BARC Identity Cards

Mumbai: The Mumbai Crime Branch have arrested a 60-year-old man from the Versova area of Mumbai for allegedly possessing fake identity documents linked to the Bhabha Atomic Research Centre (BARC).
The man, identified as Akhtar Hussaini, held BARC identity cards, forged documents, and several suspicious papers.
During the search, authorities recovered counterfeit BARC identity cards, forged documents, and several suspicious papers from Hussaini’s possession.
According to the Mumbai Crime Branch, the fraudster is currently in custody and being interrogated to ascertain the motive behind creating the fake documents.
Further investigation is underway to determine if any larger network or criminal activity is involved.
A day earlier in another case, the Cyber Cell of the Delhi Crime Branch successfully executed a targeted operation, resulting in the arrest of 12 cybercriminals and the dismantling of well-organised cyber scam syndicates operating across multiple states.
The operation was carried out under the supervision of ACP Anil Sharma, comprising teams led by Inspector Sandeep Singh, Inspector Ashok Kumar, Inspector Shivram, and Inspector Subash.
In the first operation, the Cyber Cell, Crime Branch, Delhi, successfully arrested three accused persons and dismantled a digital arrest fraud module operating from Rajasthan and Madhya Pradesh, police said.
The case FIR dated July 5, under sections 308/318(4)/319/340 BNS, PS Cyber South, Delhi, was registered for cheating to the tune of Rs 42.49 lakh through an elaborate digital arrest scam.
The fraudsters, posing as police officials, falsely accused the elderly victim of involvement in a money laundering case and, through fear and psychological manipulation, induced him to transfer money into multiple mule accounts traced to Rajasthan and Madhya Pradesh, the release said.
Crime
‘Heartwarming Diwali Surprise’: Mumbai Police Recover Over 1,400 Stolen Phones Worth ₹3.22 Crore, Return Them Ahead Of Festive Season

Mumbai: In a major success ahead of the festive season, the Mumbai Police recovered 1,464 stolen and lost mobile phones worth over Rs 3.22 crore from various parts of the city and returned them to their rightful owners on Thursday, October 16. The large-scale recovery drive was a coordinated effort by Zones 3, 4, and 5 of the Mumbai Police, supported by CEIR (Central Equipment Identity Register) portal operators, cyber officers and crime detection teams.
A video of the special program organised to return the stolen phones has gone viral on the internet. According to officials, Zone 3 recovered 356 phones, including 62 from Tardeo, 80 from Nagpada, 48 from Agripada, 61 from Byculla, 55 from Worli, and 50 from N.M. Joshi Marg police stations.
Zone 4 accounted for 448 phones, traced from stations such as Bhoiwada (72), Kalachowki (48), Matunga (79), R.A.K. Marg (58), Sion (69), Antop Hill (61), and Wadala T.T. (61). The highest recovery came from Zone 5, which retrieved 660 phones from Dadar (138), Shivaji Park (113), Mahim (88), Shahunagar (70), Dharavi (97), Kurla (108) and V.B.A. Nagar (46).
In addition to the phones, valuables such as gold, silver, and other ornaments worth Rs 21.87 lakh were also returned to citizens. The handover ceremony was held under the guidance of the Additional Commissioner of Police, Central Regional Division, and attended by DCPs from Zones 3, 4 and 5.
Meanwhile, earlier this week, Mumbai Police’s DCP Zone 12 had also returned valuables worth Rs 3.89 crore to citizens as part of a similar initiative. “A special Diwali return gift!” the police wrote in a post on X, announcing the recovery of 2.25 kg of gold jewelry, 2 buses, 7 auto-rickshaws, 13 motorcycles, 4 laptops, and 689 mobile phones. The operation covered multiple police stations, including Dahisar, Kasturba Marg, Samta Nagar, Kurar, Dindoshi, Vanrai and Aarey.
-
Crime3 years ago
Class 10 student jumps to death in Jaipur
-
Maharashtra1 year ago
Mumbai Local Train Update: Central Railway’s New Timetable Comes Into Effect; Check Full List Of Revised Timings & Stations
-
Maharashtra1 year ago
Mumbai To Go Toll-Free Tonight! Maharashtra Govt Announces Complete Toll Waiver For Light Motor Vehicles At All 5 Entry Points Of City
-
Maharashtra1 year ago
False photo of Imtiaz Jaleel’s rally, exposing the fooling conspiracy
-
National News1 year ago
Ministry of Railways rolls out Special Drive 4.0 with focus on digitisation, cleanliness, inclusiveness and grievance redressal
-
Maharashtra11 months ago
Maharashtra Elections 2024: Mumbai Metro & BEST Services Extended Till Midnight On Voting Day
-
National News1 year ago
J&K: 4 Jawans Killed, 28 Injured After Bus Carrying BSF Personnel For Poll Duty Falls Into Gorge In Budgam; Terrifying Visuals Surface
-
Crime1 year ago
Baba Siddique Murder: Mumbai Police Unable To Get Lawrence Bishnoi Custody Due To Home Ministry Order, Says Report