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Thane Police Arrest Man Running Fake Gold And Toy Currency Racket; Accused Duped Victims With Promises Of Quick Profits

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Mumbai: The Thane police have arrested a man accused of cheating people by luring them with promises of quick profits and selling gold at throwaway prices, while actually using toy currency notes and fake gold bars in the scam. The accused, identified as Sanjaykumar Pakodilal Bharti, 43, a resident of Yashwant Chawl, Padmanagar, Dhamankar Naka, Bhiwandi, was arrested by the Kapurbawdi police during a trap operation.

According to police officials, the complainant Nitesh Harishchandra Shelke was approached by a person who promised to triple his money within three weeks offering Rs3 lakh in return for Rs1 lakh. Suspicious of the deal, Shelke alerted the Kapurbawdi police, who registered an FIR under Section 318(4) of the Bharatiya Nyay Sanhita (BNS) Act and launched an investigation.

Acting on a tip-off from Shelke, police laid a trap near Global Hospital, Saket–Balkum Road, Thane, on November 3 around 2 p.m. When the suspect arrived to exchange toy notes for real currency, officers caught Bharti red-handed. His accomplice, however, managed to flee the scene.

During the search, police seized a large quantity of toy currency bundles and gold-like metal biscuits resembling genuine gold bars. Deputy Commissioner of Police Prashant Kadam (Zone V, Wagle Estate) confirmed the seizure and stated that these materials were intended for cheating unsuspecting victims.

Investigations revealed that the gang would pack toy notes clearly marked “For School Project Use Only” and “Bachon Ka Bank” into bundles with real Rs500 notes placed at the top and bottom to make them appear genuine. Victims were also duped with fake gold biscuits marked “Suisse 100g Fine Gold 999.9”.

Police believe the accused and his accomplices have cheated several others using similar methods. Further investigation is underway to trace the absconding suspects and identify more victims.

1. 360 bundles of fake Rs500 notes (each bundle containing 100 notes)

2. 38 yellow metal bars resembling gold biscuits

3. A black Honda Unicorn motorcycle (MH-03 DAF-6202)

Crime

Palghar Crime: 40-Year-Old Constable Arrested For Allegedly Raping Woman Inside Kasa Police Station

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Palghar, Maharashtra, Dec 08: A 40-year-old police constable has been arrested for allegedly raping a woman inside the Kasa police station in Maharashtra’s Palghar district, officials said on Monday.

According to a senior official from the Palghar rural police, the incident took place last week when the woman had visited the station to record her statement in connection with an ongoing case. The constable allegedly assaulted her within the premises.

Following a complaint filed by the woman, a case of rape was registered and the constable was arrested on Sunday, officials confirmed.

In the aftermath of the incident, the in-charge of the Kasa police station has been transferred. Further investigation is underway.

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Crime

Mumbai ANC Detains Repeat Drug Offender For One Year Under Rare PIT-NDPS Action

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Mumbai: In a major preventive action against repeat drug offenders, the Anti-Narcotics Cell (ANC) of the Mumbai Crime Branch has arrested a 29-year-old drug trafficker under the Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances (PIT-NDPS) Act, lodging him in Kolhapur Central Jail for one year.

The accused has been identified as Surajkumar Ramvilas Prajapati (29), a resident of Albert Compound, Vasari Hill, Shankar Nagar, near Rustamjee Tower, Goregaon (West).

While preventive detention of habitual offenders during election seasons is common to avoid threats to law and order, such detentions typically last only a few days and the individuals are released after polling.

However, in a rare and unprecedented move, the Mumbai Police have detained Prajapati for an entire year and shifted him to Kalamba Central Jail, Kolhapur.

The action was taken under the stringent PIT-NDPS Act, 1988, a provision invoked only in exceptional cases to isolate habitual offenders from society.

A senior Mumbai Police officer said a similar action under the PIT-NDPS Act was previously taken against Iqbal Memon alias Iqbal Mirchi, Dawood Ibrahim’s key drug handler. After Mirchi, this is considered the second major preventive detention under the Act in recent years.

According to police, Prajapati has seven ganja trafficking cases registered against him:

Four cases at Malad Police Station

One case at Goregaon Police Station

Two cases with the Kandivali Unit of the ANC

He was recently granted bail in the Kandivali Unit case, but investigations revealed he continued operating in narcotics trafficking despite multiple bail orders.

Given the ongoing threat posed by the accused and his repeated return to drug peddling, the ANC submitted a proposal to detain him under the PIT-NDPS Act to the Competent Authority Principal Secretary (Special), Home Department, Government of Maharashtra.
The proposal was approved, and an official detention order was issued.

Following the approval, Prajapati was taken into custody and on December 6, 2025, lodged in Kalamba Central Prison, Kolhapur, for preventive detention of one year.

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Crime

Mumbai: After Rapido, FIR Filed Against Directors Of Ola For Illegal Bike-Taxi Operations

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Mumbai: After FIRs registered against the directors of The Roppen Transportation Services Pvt Ltd (Rapido) in Mumbai and Navi Mumbai, the Amboli police have now filed a case against directors of Ola company for allegedly operating bike-taxi services illegally within Mumbai city without a licence or permission from the Maharashtra State Government or the Regional Transport Authority (RTA).

The case was registered on December 5 based on a complaint received from the Regional Transport Office (RTO). Media contacted both companies; however, the management of Ola and Rapido has not yet responded. The RTO took action against the two-wheelers of both companies between November 11 and December 3 in Andheri West.

Babu Teli, 36, a Motor Vehicle Inspector with the RTO, filed a complaint and the case was filed under Sections 318(3) (cheating) and 223 (disobedience to an order duly promulgated by a public servant) of the Bharatiya Nyaya Sanhita (BNS), along with Sections 66, 93, 192(A), 193 and 197 of the Motor Vehicles Act, 1988.

According to the FIR, both Rapido and Ola have not received any permission from the government and were operating their vehicles via mobile applications, facilitating passenger transport without the requisite approvals and allegedly earning financial gains. The FIR further stated that both companies were risking passengers’ lives by conducting illegal transportation on two-wheelers. It also noted that the companies did not verify the drivers’ character certificates and failed to follow safety rules.

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