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Thane Police Register Case After Ulhasnagar Man Loses ₹1.14 Crore In Online Share Trading Fraud

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Mumbai: A 57-year-old man from Ulhasnagar fell victim to an online share trading scam and ended up losing Rs1.14 crore, Thane police reported. On August 22, the complainant received a call from a woman promoting an investment opportunity in share trading. She directed him to join a WhatsApp group for trading tips and tricked him into downloading a fraudulent trading app.

Initially, the complainant successfully transferred small amounts from the app to his bank account, gaining trust in the platform. Between August 27 and September 26, he transferred Rs1.14 crore to various beneficiary accounts. The app later displayed his earnings at Rs11.29 crore, but his attempts to withdraw Rs50 lakh were denied. The scammers demanded an additional Rs2.26 crore as a service fee, prompting him to realise that he had been deceived.

On Sunday, the victim approached Thane police, who registered a case under sections 66C (identity theft) and 66D (cheating by personation using computer resources) of the Information Technology Act.

Crime

Thane: Special NDPS Court Convicts 5 In High-Profile MD Drug Syndicate Case Linked To Chinku Pathan; 5 Others Acquitted

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Thane: A special court under the Narcotic Drugs and Psychotropic Substances (NDPS) Act in Thane has convicted five accused and acquitted five others in a high-profile drug trafficking case investigated by the Narcotics Control Bureau (NCB), involving the seizure of large quantities of mephedrone (MD), ephedrine, methamphetamine, cash worth more than Rs 2.18 crore, firearms and multiple vehicles.

The Narcotics Control Bureau in 2021 had arrested members of an alleged drug syndicate run by Chinku Pathan alias Parvez Khan, who is said to be a member of the Dawood Ibrahim gang and grandson of late underworld don Karim Lala.

The court convicted accused Parvez Naserullah Khan alias Chinku Pathan, Mohammad Salman Khan and Vikrant Jayantilal Jain alias Vicky Jain and sentenced each of them to five years’ rigorous imprisonment along with a fine of Rs 50,000 each.

The court further convicted Mohammad Arif Bhujwala and sentenced him to 15 years’ rigorous imprisonment with a fine of Rs 2 lakh, with an additional one year’s imprisonment in default of payment of fine.

Meanwhile, accused Haris Faizanullah Khan was convicted and sentenced to one year of rigorous imprisonment and a fine of Rs 10,000, with a further three months’ imprisonment in default of payment of fine.

The court convicted Parvez Naserullah Khan alias Chinku Pathan, Mohammad Salman Khan, Vikrant Jayantilal Jain alias Vicky Jain, Mohammad Arif Bhujwala and Haris Faizanullah Khan, while acquitting Rahul Kumar Verma, Zakir Hussain Fazal Huk Shaikh, Md. Aun Javed Haider Sayed, Mohammad Faaran Khan and Md. Zaman Hidaytullah Khan due to lack of sufficient evidence. One accused, Hussain Bilal Telwala, remains absconding.

“Thus, considering the facts and circumstances of the case and evidence on record and the judgments cited by both sides, I am of the opinion that the fact that Parvez Naserullah Khan alias Chinku Pathan was found in conscious possession of 3 grams of heroin is not proved. But possession of MD is proved from the evidence, though whether the weight was actually 52.8 grams or not is doubtful because though the sample sent to him was of 5 grams, he found it to be 3.4490 grams. Thus, I am of the view that the prosecution has proved that Chinku Pathan was found in possession of more than small, but less than commercial quantity of MD,” the court observed in its order.

According to the prosecution, the Narcotics Control Bureau received specific intelligence inputs on January 20, 2021, regarding alleged drug trafficking activities of accused Parvez Khan from his residence at Ghansoli in Navi Mumbai.

During the raid, officers allegedly recovered 2.9 grams of heroin, 52.8 grams of mephedrone, a pistol with five live cartridges, weighing machines, packaging materials, cash and jewellery allegedly purchased from drug proceeds.

The investigation later expanded to multiple locations in Mumbai and Bhiwandi. At premises linked to accused Mohammad Arif Bhujwala in Mumbai’s Noor Manzil building, the NCB allegedly seized more than 5.3 kg of mephedrone, more than 6.1 kg of ephedrine, 990 grams of methamphetamine and cash amounting to Rs 2.18 crore.

The prosecution further alleged that accused Mohammad Salman Khan was involved in selling MD to prospective customers, while Vikrant Jain was allegedly financing the illegal narcotics trade.

The court recorded that the prosecution examined 23 witnesses, including NCB officials, chemical analysts, panch witnesses, bank officials and forensic experts.

The judgment also notes that forensic examination reports confirmed the presence of mephedrone, clonazepam and other narcotic substances in several seized samples.

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Crime

Garib Nagar Demolition: 19 Arrested So Far For Stone-Pelting As Anti-Encroachment Drive Enters Day 4 In Mumbai’s Bandra; 90% Work Completed

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Mumbai: Police have arrested 19 people so far in connection with the stone-pelting and violence that erupted during the massive anti-encroachment demolition drive at Garib Nagar in Bandra East, even as Western Railway said nearly 90 per cent of the demolition work has now been completed.

According to police officials, 15 accused were produced before the Bandra court on Thursday and were remanded to police custody till May 26. Three more accused are scheduled to be produced before the court on Friday, while one minor detained in the case has been sent to the Children’s Remand Home. Police said the investigation is still underway and more arrests are likely in the coming days.

The violence had broken out earlier this week after tensions escalated during the demolition of alleged illegal structures near Bandra Terminus. Stone-pelting incidents and clashes with police had turned the area tense, leaving several police personnel injured and prompting authorities to register cases against over 100 people.

Meanwhile, Western Railway’s large-scale anti-encroachment operation continued for the fourth consecutive day on Friday under heavy security deployment. The drive is being jointly carried out by Western Railway, Mumbai Police, civic officials and railway security agencies to ensure law and order is maintained throughout the operation.

Addressing the media, Western Railway Chief Public Relations Officer Vineet Abhishek said proactive arrangements had been made to ensure the demolition process remains smooth, safe and efficient. He stated that around 90 per cent of the demolition work had been completed by the end of Day 3.

“In contrast to the riot-like situation witnessed on Wednesday, Thursday’s demolition drive remained peaceful,” officials said. Nearly 1,100 personnel and 13 machines were deployed on Thursday for what is being described as Western Railway’s biggest anti-encroachment drive in recent years.

Authorities said the operation is now focused on dismantling softer structures and upper-floor portions built above eligible hutments, while ensuring that ground-floor rehabilitation-eligible structures are not damaged.

Officials added that debris removal operations are continuing round-the-clock. “Work does not stop at night and debris-clearing continues continuously,” the railway spokesperson said.

The demolition drive is expected to continue till May 23, after which reduced manpower will remain on-site for post-demolition clearance and fencing work to prevent fresh encroachments on railway land.

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Crime

Navi Mumbai Crime Branch Arrests 3 Nigerian Nationals, Seizes Cocaine Worth ₹1.26 Crore In Vashi’s Juhugaon Raid

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Navi Mumbai, May 21: In a major crackdown against narcotics trafficking under the ‘Nasha Mukt Bharat 2028’ campaign, the Navi Mumbai Police Crime Branch arrested three Nigerian nationals during a combing operation in Vashi’s Juhugaon area and seized high-grade cocaine worth Rs 1.26 crore.

The Anti-Narcotics Cell conducted simultaneous raids at four locations in Juhugaon after receiving specific information that a group of Nigerian nationals was stockpiling narcotics for distribution.

During the operation, police raided a house at Hariyali Nivas (House No. 522/3) and apprehended the main accused, identified as Oliver Okechukwu Ugwu (47).

“During the search, we recovered two separate packets containing cocaine-like white powder weighing 146.8 grams and 105.7 grams respectively, collectively valued at Rs 1.26 crore. The total quantity of the seized contraband was 252.5 grams,” police said.

Based on Ugwu’s interrogation, police identified and arrested two more alleged members of the drug racket — Maduyabuki Cosmos Igweoma (49) and Enosent Dada Lavians (35) — from Kopri village.

All three accused were produced before a court, which remanded them to police custody till May 22.

Apart from the cocaine, police also seized 12 expensive mobile phones of different brands and cash allegedly used in the operation.

Police said two more accused, identified as Simian Ekene and Emmanuel Onoyonam, are wanted in the case and efforts are underway to trace them.

Officials are now probing the wider network of the international drug syndicate and investigating who the accused intended to supply the narcotics to in Navi Mumbai.

The investigation is being led by Senior Police Inspector Sandeep Nigde, in-charge of the Anti-Narcotics Cell.

The operation was carried out under the guidance of Assistant Commissioner of Police Dharmapal Bansode by a team comprising Senior Police Inspector Prithviraj Ghorpade, Police Inspector Sandeep Nigde, Assistant Police Inspectors Nilesh Dhumal, Devendra Ovhal, Tushar Mane, Yogesh Deshmukh and other officers.

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