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NIA attaches properties in Bihar and Maha linked to cyber fraud kingpin

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New Delhi, Dec 17: Acting on the orders of its special Court at Patna, the National Investigation Agency (NIA) has attached two immovable properties of an accused in a transnational human trafficking and cyber frauds case, the agency said on Wednesday.

The properties involved one flat in Thane, Maharashtra, and a piece of land in Siwan, Bihar.

According to the NIA, “Both had been purchased by the wanted accused Anand Kumar Singh in his wife’s name using money earned illegally from human trafficking activities. The accused, a Cambodia-based Indian national, was involved in trafficking Indian youth to Cambodia for forced criminal cyber frauds, NIA investigations had revealed.”

The special Court of NIA at Patna had established the two properties to be proceeds of crime and had, on December 10, ordered their attachment under section 107 of BNSS. It had further directed that the money obtained after their auction be forfeited.

As per NIA’s investigation, the accused was part of a syndicate engaged in luring vulnerable youth from India with false promises of well-paying legitimate jobs in foreign countries.

Once the victims reached the foreign land, their passports were seized by the syndicate, and they were sold to scam companies. Refusal to work for these companies led to mental and physical torture, NIA found during the investigation.

Efforts are in progress to unearth and dismantle the complete transnational nexus involving the syndicate.

The anti-terror agency last month filed a chargesheet against 10 accused in a Bhubaneswar court in connection with the trafficking of a minor Bangladeshi girl from across the eastern border into Odisha.

The set of charges filed by the National Investigation Agency (NIA), before a Special Court, charged the accused with luring the girl with the promise of employment and then pushing her into immoral trafficking to make money.

The accused had taken advantage of her family’s poor financial condition to execute the trafficking operation, the NIA found during the investigation, which exposed a major human trafficking network.

Crime

Thane Crime Branch Busts Chain And Mobile Snatching Racket, Solves 16 Cases Across Region

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Thane, Feb 14: In a significant crackdown on street crimes, the Thane Crime Branch has successfully apprehended two suspects involved in a series of chain and mobile snatching incidents. The operation has led to the resolution of at least 16 pending cases across several jurisdictions, including Thane, Bhiwandi, and Pune.

Acting on a tip-off and technical surveillance, a special team led by Deputy Commissioner of Police (DCP) Amarsingh Jadhav initiated a targeted drive against rising street robberies. The investigation led to the arrest of two key suspects:

Ravindra Dhanaji Bhosle (24): Arrested on February 4, 2026, in the Kalyan-Bhiwandi area. Following his interrogation, police recovered 45 grams of gold jewellery valued at approximately ₹3.20 lakh. Bhosle has been linked to 13 cases of chain snatching spanning Bhiwandi, Kalyan, Thane, Ulhasnagar, Karjat Railway, and Pune.

Dinesh Pandurang Chator: Arrested for his involvement in mobile snatching. His apprehension led to the recovery of 21 high-end mobile phones and jewellery, with a total estimated value of ₹8.55 lakh.

The suspects reportedly targeted victims in crowded areas and transit points. DCP Jadhav informed the press that the team utilised a combination of CCTV footage analysis and confidential informant networks to track the duo’s movements.

“This operation is a result of a coordinated effort by our special team. We have successfully recovered stolen property worth over ₹11 lakh and cleared 16 FIRs across multiple police stations,” stated DCP Jadhav.

In a significant breakthrough for regional security, the Thane Crime Branch has successfully resolved 16 cases of chain and mobile snatching. The extensive investigation spanned multiple jurisdictions, including Thane, Bhiwandi, Kalyan, Pune, and Karjat.

This coordinated effort led to the recovery of key assets, including 45 grams of gold and 21 mobile phones, with a total estimated recovery value of approximately ₹11.75 lakh. Following this success, the Thane Police have urged citizens to remain vigilant and report any suspicious activity to local authorities.

Meanwhile, further investigations are currently underway to determine if the apprehended suspects are part of a larger organised criminal syndicate or are linked to additional unsolved cases across the region.

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Crime

Filmy-Style Crackdown In Kalyan: Pune’s ‘Most Wanted’ Nabbed After High Drama In Irani Basti

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Kalyan, Feb 14: In a dramatic late-night operation reminiscent of a film sequence, a joint police team arrested a Pune-based ‘most wanted’ accused from the densely populated Irani Basti area of Kalyan, triggering tense scenes and commotion in the locality.

The operation was carried out jointly by Unit 2 of the Pimpri Chinchwad Crime Branch and officers from Khadakpada Police Station following specific intelligence inputs.

Acting on credible information that the accused, identified as Mohammad Qamar Irani, was hiding in his native locality in Kalyan after absconding in connection with a serious offence registered in Pune, the crime branch team rushed to the city and coordinated with local police for a swift operation.

Police sources said a strategic cordon was laid around the house in Irani Basti to prevent any escape. However, as soon as the team approached the premises, chaos erupted.

Family members of the accused allegedly attempted to obstruct the arrest. In particular, women relatives reportedly came forward in an attempt to block the police action, leading to a brief but tense stand-off.

Despite resistance, officers maintained restraint and handled the situation tactfully to avoid escalation. After a short confrontation, the accused was successfully taken into custody without any major untoward incident. He was later brought to Khadakpada Police Station for further legal formalities before being handed over to the Pune team.

Officials said the accused has a long criminal record and had been on the run for several days. His arrest is being viewed as a significant breakthrough for the Pune police, who had intensified efforts to track him down.

The swift coordination between the Pimpri Chinchwad Crime Branch and Khadakpada Police Station has drawn appreciation within the department, as the operation culminated in the capture of a key accused who had managed to evade law enforcement until now. Further investigation is underway.

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Crime

Mumbai Crime: Dindoshi Police Arrest History-Sheeter For Cheating SRA Agent Of ₹57 Lakh Using Fake Police Influence Claims

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Mumbai: The Dindoshi police on Thursday arrested a notorious history-sheeter for allegedly duping an SRA liaisoning agent of Rs 57 lakh since August 2025. The accused, Munaf Abdul Rehman Lambe alias Baba Khan, 45, has been named in 10 extortion and cheating cases registered across Mumbai, the police said.

A police officer said that Khan allegedly fleeced the complainant, Shailesh Santosh, 51, on the pretext of helping him in a case lodged against the latter at the Bandra police station. The officer said the accused contacted Santosh in August 2025, called him to a hotel in Goregaon East and boasted about his “contacts” in the police.

From then onwards till February 9, 2026, Khan took cash, expensive phones and watches worth over Rs 2.4 lakh, totally amounting to Rs 57 lakh.

It was further alleged that when asked to fulfil his promise, Khan threatened to implicate Santosh in false cases and even issued death threats, which prompted him to approach the police.

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