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

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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

12 injured in attack on Dalit family in Patna, two critical

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At least 12 members of a Dalit family were injured, including two who suffered stab wounds, in an alleged attack following a dispute during an idol immersion procession in Bihar’s Phulwari Sharif area, police said on Thursday.

The incident took place in the Ishopur locality, where a group of around 25 people, allegedly led by Sanjay Yadav, entered the house of Ramkumar Chaudhary and attacked family members with sticks, clubs and knives.

The condition of Ramkumar Chaudhary and Pankaj Kumar was reported to be critical and both are undergoing treatment at AIIMS, Patna.

The other injured were identified as Aman, Riya Kumari, Bahadur Chaudhary, Lalmuni Devi, Pankaj Chaudhary, Ankit, Aarti Devi, Ajay Chaudhary, Deepak and Anil. They were taken to hospitals for treatment.

A video purportedly showing the assault, including the use of knives on the street, has also surfaced.

However, its authenticity and the complete sequence of events are yet to be established through an investigation.

According to local residents, police personnel from the nearby Ishopur police outpost reached the spot after hearing the commotion and attempted to intervene.

The officers were allegedly attacked by the assailants, leaving several police personnel injured.

Additional police forces were subsequently deployed, and the situation was brought under control.

The victims alleged that the attack stemmed from a longstanding dispute between the two families and claimed that similar incidents had occurred in the past.

However, the precise cause of the dispute and the circumstances leading to Thursday’s violence have not been officially established.

Police have detained two people in connection with the incident, while efforts are underway to trace other suspects.

Investigators are examining the circumstances surrounding the clash, the alleged assault on the family and the reported attack on police personnel.

Tension continued to prevail in the locality following the incident, while the injured remained under medical care and police pursued further legal action.

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Crime

Jantar Mantar protest: Saurav Das, Ranka, Shinde seek more time to appear before police

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Cockroach Janta Party (CJP) leaders Saurav Das, Ashutosh Ranka and Ajinkya Shinde have sought more time to appear before the Delhi Police Crime Branch for questioning.

Das, Ranka, and Shinde were asked to appear before the Delhi Police Crime Branch at its office in Rajouri Garden at noon on Thursday. However, they requested more time from the Delhi Police.

The police will now issue fresh summons to them.

This comes a day after Das and Ranka were released from Tihar Jail following a week in judicial custody.

Earlier this week, Delhi Police transferred protest cases against the CJP leaders to the Crime Branch.

The cases are in connection with the incident on October 13, when Das, Ranka and Shinde, along with 11 others, trespassed into Jantar Mantar, which has been de-notified as the designated protesting site.

All were detained by the Delhi Police. While Shinde was released on bail bond, Das and Ranka remained in judicial custody for a week.

The CJP members were protesting against alleged irregularities in the Special Intensive Revision (SIR) of electoral rolls and raised slogans against Chief Election Commissioner (CEC) Gyanesh Kumar.

Das and Ranka were released on Wednesday after submitting written undertakings before a Special Executive Magistrate (SEM), assuring that they would maintain peace and refrain from calling for protests at Jantar Mantar until the site is de-notified in accordance with law.

SEM Ritu Raj directed the release of the two activists after they furnished personal bonds and surety bonds of Rs 50,000 each until the conclusion of the inquiry in connection with the Jantar Mantar trespassing case.

In their written undertakings, both activists promised not to commit any breach of peace and expressed full faith in the judiciary and all its instruments, including the SEM court.

The SEM court observed that the immediate measures required under Section 135(3) of the Bharatiya Nagarik Suraksha Sanhita (BNSS) to prevent a breach of peace or disturbance of public tranquillity could be adequately secured through the execution of bonds, supported by the written undertakings.

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Crime

Delhi Police arrests supplier of banned firecrackers, recovers 57.8 kg from his possession

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The Anti-Auto Theft Squad (AATS) of Delhi Police’s North-East District has apprehended a supplier of banned firecrackers and recovered 57.8 kg of the prohibited material from his possession, police said on Thursday.

The accused, identified as Vishal (35), a resident of Ashok Nagar in Delhi, was apprehended on October 21 following a targeted operation to curb the illegal supply of banned firecrackers in the district.

According to the police, the operation was conducted on the directions of senior officers by an AATS team led by Inspector Deepak Pandey, in-charge of AATS, North-East District. Acting on secret information, the team laid a trap in the Ashok Nagar area and apprehended the accused while he was carrying multiple sacks containing banned firecrackers weighing 57.8 kg.

Following the recovery, a case was registered under FIR No. 466/26, dated October 21, at Jyoti Nagar police station under Section 223(b) of the Bharatiya Nyaya Sanhita (BNS) and Section 9B of the Explosives Act. An investigation into the matter has been initiated.

Police said the accused had previously been involved in three criminal cases registered under Sections 188 and 286 of the Indian Penal Code (IPC), Sections 223(A) and 288 of the BNS, and Sections 115(2), 126(2) and 3(5) of the BNS.

In a separate incident earlier this month, a joint team of the Delhi Police’s Anti-Auto Theft Squad and Harsh Vihar police station uncovered an illegal storage facility for firecrackers in Mandoli village and recovered 567.30 kg of firecrackers and related material. One person was apprehended in connection with the case, police said on Wednesday.

According to the police, the incident came to light on October 12 when a police team conducting area patrol received information about firecrackers being stored at a premises in Mandoli. The information was immediately shared with Harsh Vihar police station, following which a team reached the location.

At the premises, located on the first floor of a house in Gali No. 12, near Government Senior Secondary School in Mandoli, police found a large quantity of firecrackers and materials used in their manufacture stored in cartons and sacks.

The recovered material was inspected, weighed, sampled and seized following the prescribed procedure.

An FIR (No. 315/2026) was subsequently registered at Harsh Vihar police station under Section 288 of the BNS and Section 9B of the Explosives Act, 1884.

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