Maharashtra
Navi Mumbai Woman’s PAN Card Used To Float Fake Firm; Police Probe ₹29 Lakh Scam

Navi Mumbai: A major case of identity theft has surfaced in Navi Mumbai, where a fake PAN card was created using the details of a resident, leading to a financial transaction worth Rs 29 lakh. Upon discovering the fraud, the concerned authorities registered a case against an unidentified individual.
The victim, Parul Bhatia, a resident of Sanpada, became aware of the fraud while filing her income tax return for the previous financial year. During the routine document submission to her chartered accountant, she noticed suspicious activity linked to her PAN card. It was revealed that a company had been registered using her PAN, and a GST number was also obtained under her name.
Bhatia clarified that she had no involvement with the company or the transactions and questioned how her PAN card details were cloned and misused. She immediately filed a written complaint at the Sanpada Police Station.
According to the report, following her complaint, police investigations revealed that the fake PAN card had been used for financial operations since April 2024. A firm named “Bhatia Enterprises” was fraudulently established under her identity, through which transactions amounting to crores were conducted. Authorities further found that the operations were carried out in Uttar Pradesh.
After verifying the details in Bhatia’s complaint, the police filed a case on Tuesday, charging the accused with defrauding both the individual and the government using a forged PAN card. Police Sub-Inspector Suraj Raut is currently leading the investigation, as reported.
Elderly Powai Businessman Duped Of ₹52 Lakh In Online Honeytrap Scam
In a seperte news story related to the cyber fraud, a 65-year-old businessman from Powai was duped of Rs 52 lakh in a sophisticated cyber fraud involving a woman he met on Facebook. The case is currently being investigated by the West Region Cyber Police and has been identified as a classic honeytrap scam, where cybercriminals exploit emotional manipulation and false investment promises to deceive victims.
Maharashtra
Mumbai drivers should be given 25% discount on purchase and conversion of electric vehicles: Raees Shaikh

Mumbai: Samajwadi Party MLA from Bhiwandi East Raees Shaikh has written a letter to the state transport department on the draft Motor Vehicle Aggregators Rules, 2025, suggesting that drivers be given a 25 per cent subsidy on the cost of converting to an electric vehicle (EV) and it should be provided from the Driver Welfare Fund. The transport department had published the draft rules in this regard on October 9 and the last date for submission of suggestions and objections is October 26.
MLA Raees Shaikh said that to increase the income of drivers, the daily working hours limit should be increased, passengers should be given a fixed period to cancel the ride without being charged a fine, a government grievance redressal portal should be created, delay compensation should be given to passengers, medical and psychological tests of drivers should be conducted and regular testing of GPS should be done from funds.
Raees Shaikh, in a letter to the Transport Commissioner, suggested a phased transition to EVs to promote sustainable transport in draft Rules 18 and 20. Since drivers will not be able to bear the heavy costs, these changes will be possible if a 25% subsidy is provided through the Driver Welfare Fund. Raees Shaikh has suggested major changes in the ride cancellation policies under Rule 17. Passengers should be fined only if the driver comes within 200 meters of the pick-up point. In addition, passengers should be given a grace period of 2-3 minutes to cancel after booking without any fee.
The cost of fines due to software glitches or GPS errors should be borne by the aggregators, not the drivers. In case of vehicle malfunction, passengers should be refunded 10% of the fare if there is a delay beyond the permissible limit. MLA Raees Shaikh has recommended that there should be a government portal for complaints that are not resolved for more than seven days.
On driver welfare under Rule 10, Raees Shaikh has insisted that the cost of mandatory medical and psychological tests should be borne entirely by the aggregators. The limit of daily working hours should be increased to 14 hours. This will help increase the income of drivers.
Maharashtra
Controversy over offering prayers at Hazrat Khwaja Shah Dargah in Pune Saniwar Wada… Hindu organizations protest, tense situation, peace maintained, police arrangements increased.

Mumbai: In the ancient historical fort of Saniwar Wada area of Pune, Muslim women offered Friday prayers in the premises of the shrine of Hazrat Khwaja Syed Shah (may Allah be pleased with him), after which the police have registered a case against the three prayers and started an investigation. A conspiracy has started to give this incident a religious color. BJP MP Medha Kulkarni took out a front here to straighten out the area and demanded that a case be registered. The police have registered a case against the three unidentified women under pressure from Hindu organizations, while the situation in Pune has become extremely tense after this incident.
The video of the three worshippers offering prayers went viral on social media at the time, on this basis the police have registered a case, while in Pune, Medha Kulkarni said that offering prayers in Saniwar Wada will not be tolerated. After offering prayers in Saniwar Wada, politics has also started on it by giving it a Hindu-Muslim color. After the video went viral, a Hindu organization named Patis Pawan filed a written complaint and the police have registered a complaint on the complaint of Ishwar Babban Kode. The accused have not been arrested yet. There is a fear that Hindu organizations will once again stage a protest in Saniwar Wada. After rejecting the protest, sectarians led by Medha Kulkarni raised slogans of Jai Shri Ram and hoisted saffron flags on the dargah’s lattice. Not only that, Siddhi Karan was performed outside the premises and Gautam Buddha was sprayed. The situation is peaceful, but tension remains. This dargah is under the influence of the Waqf Board and now Hindu organizations have also started demanding the removal of this shrine. The police have issued an alert after this incident and have increased the arrangements.
Maharashtra
“Mumbai Deepfake Fake Video Share Trading Fraud Interstate Gang Uncovered ; 4 arrested”

Mumbai: The Cyber Cell of Mumbai Crime Branch has claimed to have busted an inter-state gang that was trying to lure investors into investing in the share market by creating fake and deepfake videos of experts on a renowned business news channel. The complainant is a registered analyst with SEBI. On September 29, 2025, an attempt was made to lure investors into investing in the share market by using his fake deepfake video on social media. The complainant is a share trading expert and also works for various companies. An attempt was made to deceive him by creating a deepfake video on his Instagram. When the complainant got the information, he filed a complaint against him at the Cyber Police Station. When the investigation was started, his trace was found in another state. The accused were working as an inter-state gang. The accused were arrested from Bengaluru, Karnataka. The accused have been identified as Jijel Sebastian, 44, of Bengaluru, Dipane Tapan Banerjee, 40, of Karnataka, Daniel Arudha is 25 years old from Bengaluru, and Chandrashekhar is 42 years old. This interstate gang has created deepfake accounts on social media including Facebook to lure big companies into share trading and has cheated ordinary citizens and companies on deepfake social media accounts to prepare companies for fraud and has violated the terms and conditions of the share market company. This gang has created fake accounts several times. The accused have created a Facebook ID in the name of Wellelip India Services Private Limited and received 30 million Indian currency in Dubai currency from a Chinese citizen in the name of investment. In India and Mumbai, fraud is being committed in the name of share trading under the guise of deepfake and fake videos. Therefore, creating such fake videos on social media and committing fraud is a serious crime and action will be taken against it. This action has been taken by the Cyber Cell of Mumbai Crime Branch here on the instructions of Mumbai Police Commissioner Deven Bharti. DCP of Mumbai Cyber Crime Parshottam Karad said that this action has been taken in the case of cyber fraud and this interstate gang has created fake accounts on social media. Fraud was committed by creating an account, so there is a need to be alert during share trading. Cases of creating deep fake accounts of famous companies have come to light. Attempts to commit fraud are being made by creating fake accounts of famous companies on Instagram and Facebook. Therefore, verification is mandatory before share trading. Before share trading, one should invest in the share market only after consulting an authentic and experienced SEBI officer and expert. Do not trust social media and avoid investing on the basis of calls and SSMs on social media. This poses a risk of fraud. So far, the police have registered more than 600 cases of share trading, in which fraud of Rs 400 crore has been committed and in many cases, money has been recovered and frozen from the bank account. These accused also used to create deep fake videos with the help of AI.
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