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UP: 5 held for selling SIM cards on fake IDs

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Five members of a gang that sold SIM cards to cyber fraudsters and criminals, have been arrested by a joint team of Army Intelligence (Lucknow), Special Operations Group (Narcotics) and Kareli police.

The members were arrested on Thursday while selling SIMs to criminals near Lal Colony in the city.

The police have seized around 1,000 SIMs and forged documents from their possession.

The arrested persons have been identified as Abdul Khalid, Shriram Chaurasia, Zishan Ahmad, Vikas Kesarwani and Krishna Kumar.

Inspector (Kareli) Anupam Sharma said the arrested persons had sold SIM cards to law-breakers at high prices after creating fake IDs.

“The miscreants are experts in generating fake IDs with a mobile app and selling SIMs to cyber criminals and others. They sold at least two SIM cards on a single ID. After selling a SIM to a customer with his original ID and activating it, they used to call the same customer pretending that their ID, which they had submitted for SIM, had gone missing and sought another ID for activation of the SIM card,” he said explaining their modus operandi.

The gang was also expert in generating fake IDs to sell SIM cards of a prominent cellular provider company. They were supplying fake activated SIMs to cyber criminals and a city-based call centre.

Crime

CBI Registers Corruption Case against Former Deputy GM of Ordnance Factory, Nagpur

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Nagpur, August 25, 2025 — The Central Bureau of Investigation (CBI) has filed a corruption case against the then Deputy General Manager of Ordnance Factory Ambajhari (OFAJ), Nagpur, along with a Nagpur-based private company, its proprietor, and other unidentified public servants and private individuals.

According to the complaint, the former Dy. GM allegedly set up a proprietorship firm while serving in office and manipulated tender conditions to award contracts to his own firm. The firm is reported to have submitted forged and false experience certificates to secure these tenders.

Investigators also revealed that the accused official was involved in multiple financial and banking transactions with the private firm using accounts held by him and his family members.

Following the registration of the case on August 25, 2025, the CBI carried out searches at four locations, including the office and residences linked to the accused. The operation led to the recovery of incriminating documents, digital records, and other material evidence.

The probe is ongoing, and authorities are scrutinizing the recovered evidence to trace the full extent of the alleged corruption and financial irregularities.

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Crime

Mumbai: Dadar Police Arrest 35-Year-Old Man For Molesting Woman On CSMT-Ambernath Fast Local

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Mumbai: The Dadar police have arrested a 35-year-old man for allegedly molesting a woman on a local train last week.

The incident occurred on a CSMT-Ambernath fast local on August 30. According to police, the 22-year-old woman was travelling in a general compartment when the accused, identified as Rajeev Gaud, allegedly touched her inappropriately. When the victim resisted, he reportedly made obscene gestures.

Gaud, who was under the influence of alcohol, was arrested after the woman filed a complaint. The case was transferred to the Dadar police for further investigation.

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Crime

Mumbai Crime News: Powai Police Book Domestic Helpers For Stealing ₹1.86 Lakh From Employer’s Home

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Mumbai: The Powai police have registered a case against two domestic helpers, including a woman, for stealing US$1,700 (nearly Rs 1.46 lakh) and Rs 40,000 in Indian currency from their employer’s residence.

The accused – Sindhu Sanas, 65, and Chintaman Rane, 44 – work for Sudhir Hegde, 66, a resident of Powai. Hegde runs a business in printing, packaging, and chemical trading. The police said his wife, Ashmita, 60, is currently in Bangalore to take care of her elderly parents.

On August 28, Sanas, who cleans and cooks for the couple, was between 11.30 am and 2.30 pm and left after lunch. Hegde, meanwhile, was busy with home service for a haircut and a shave. Later, he noticed that the bedroom cupboard had been forced open and money in US and Indian currency was missing.

He suspected Sanas and Rane, his driver of seven years. He lodged a complaint at the Powai police station under the Bharatiya Nyaya Sanhita on August 30, and a search was launched for the two accused.

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