One person has been arrested by Maharashtra Cyber in connection with a Rs 4.97 lakh online share market investment fraud case, officials said on Tuesday.

The complaint was filed by 42-year-old Kalyan, who was allegedly induced to invest money through an online trading application after being approached through a social media advertisement and a WhatsApp group operating under the name “Breakthrough Communication”, according to the officials.

As per the complaint, the fraud took place between August 25 and September 23, when Kalyan came across a social media advertisement referring to Susquehanna International Group and subsequently joined a WhatsApp group.

“A person using the name ‘Shikha Sharma’ allegedly contacted the complainant, provided investment-related guidance, and encouraged him to invest in the share market through a trading application. Believing the representations to be genuine, the complainant transferred a total amount of 4.97 lakh into eight different bank accounts,” officials said.

After suspecting financial fraud, Kalyan reported the matter through the National Cyber Crime Helpline 1930 on September 27.

Subsequently, an FIR was registered at the Nodal Cyber Police Station, Maharashtra Cyber, under Sections 318(4) and 319(2) of the Bharatiya Nyaya Sanhita (BNS), read with Sections 66(C) and 66(D) of the Information Technology (IT) Act.

Officials said that following this, Maharashtra Cyber initiated an investigation to trace the financial transactions and identify the persons involved in facilitating the fraud.

“During the investigation, the police examined the banking trail and the movement of the defrauded funds across multiple accounts. The investigation revealed that the money had moved through various bank accounts,” they added.

According to officials, further inquiry indicated that the funds received in an account belonging to Nikhil Kamble were allegedly withdrawn in cash and handed over to the arrested accused, Mohammed Ali Kapadia, through an intermediary arrangement.

Mohammed Ali Kapadia (23) appeared before the investigating officer on October 26. During questioning, his alleged role in receiving and disposing of cash linked to the fraudulent transactions came under investigation. He was subsequently arrested in connection with the case, officials said.

They added that the investigation further indicates that the accused may have acted in coordination with other persons to facilitate the withdrawal of money generated through cyber fraud.

The Mumbai Crime Branch is investigating whether two women, Babita and Radha, arrested in connection with the firing at Bollywood actor Tiger Shroff’s car, conducted reconnaissance in Mumbai’s Bandra Bandstand area, where several prominent film personalities, including actor Salman Khan, reside.

According to a Mumbai Crime Branch official, the investigation revealed that the two women visited the Bandra Bandstand area after arriving in Mumbai. Investigators are now examining the purpose of their visit and whether they conducted reconnaissance of the residences of film personalities in the locality.

The official said the information about the women’s movements emerged from an analysis of their mobile phones and other technical evidence. However, investigators are yet to establish whether the visit was connected to any potential plan targeting film personalities.

The Crime Branch is also examining the alleged links of the arrested women with Anil Pandit, who remains absconding in the case. According to the police, the two women were in contact with Pandit, and their remand was obtained to question them further about the information that has emerged during the investigation.

Police officials said evidence recovered from the mobile phones of the arrested women indicated that they were aware of the purpose of their visit to Mumbai.

The police are also investigating whether the accused, most of whom are suspected to be originally from Haryana, received assistance from a local person in Mumbai. Investigators suspect that a local contact may have helped the alleged gang members execute their plan and are searching for the person.

According to the Crime Branch, eight of the 11 accused arrested in the case were directly in contact with the alleged main accused, Anil Pandit. Investigators are trying to establish the individual roles of the accused and determine how the alleged network operated.

Earlier, the Mumbai Crime Branch, in coordination with Madhya Pradesh Police, detained a suspect in Indore for allegedly providing logistical and financial support to a network linked to the Lawrence Bishnoi gang in connection with the October 18 firing incident.

Indore Deputy Commissioner of Police Rajesh Dandotia confirmed the detention, stating that it was carried out during a joint operation by the Mumbai and Indore Crime Branch teams. The latest detention took the number of accused apprehended in the case to 11, according to reports.

More than five months after Tanuja Ranjan, wife of retired Indian Police Service (IPS) officer Ray Vinay Ranjan, was brutally murdered at their residence in Hyderabad, police on Monday arrested four Nepalese.

Those arrested include the domestic worker, Dharma Tiruwa alias Kalpana, who had worked at the victim’s residence.

The arrests were made following a five-month-long investigation spanning several states and the India-Nepal border.

Hyderabad Police Commissioner V. C. Sajjanar announced the arrests at a press conference.

A Special Investigation Team (SIT), probing rising property offences committed by Nepali gangs across the three Police Commissionerates, arrested four accused near Nampally Railway Station on Monday (October 26).

Dharma alias Kalpana, 26, is from Surkhet district in Nepal. Ganesh B.K. alias Ganesh Bishwakarma alias Dinesh Thapa, 31, is a labourer who was residing in Pune; Chandra Bahadur Tamang alias Ranjeet Thapa alias Shanker Chandra Lama alias Kancha, 44, a cook whose listed Indian address is in Gurugram, Haryana; and Ganesh Bahadur Shahi, 37, a watchman who was residing in Pune.

Police said two other accused remained absconding and that teams were continuing efforts to trace them. The police had earlier arrested two other accused in the case.

Police said the accused entered the house in Prashasan Nagar on the night of May 7–8, restrained Tanuja Ranjan and smothered her. They allegedly escaped with 225 grams of gold jewellery and other valuables.

The police investigation revealed that Dharma came to Hyderabad in June 2025 through a relative and began working as a domestic help at the Jubilee Hills residence for a monthly salary of about Rs 20,000. During her employment, she allegedly remained in contact with Bikas, a Nepal national based in Pune, who repeatedly asked about her employer, the household’s assets and the valuables inside the house. He eventually proposed a robbery in return for a share of the proceeds. In April 2026, Dharma travelled to Pune to visit her ailing father and came into contact with other members of the alleged gang.

On May 4, when her employer left for Bengaluru, she allegedly alerted the group. The police account says Ganesh Bahadur Shahi, Shanker Chandra Lama and Sunil Pariyar met at Kalamboli in Raigad district, Maharashtra, on May 4 and travelled to Pune in a hired Maruti Ertiga. The next day, they met other alleged accomplices, including Ganesh B.K., before setting out for Hyderabad.

On the morning of May 7, Ganesh B.K. and Suresh Shahi allegedly met Dharma near her workplace, surveyed the premises and discussed how the group could enter the house. Two groups allegedly carried out the operation.

According to police, the gang assembled at Ravindra Bar near the Mahatma Gandhi Bus Station area on the evening of May 7. It allegedly split into two groups under a plan devised by Sujan Shahi, also known as Suresh Shahi. One group, comprising Ganesh B.K., Suresh Shahi and Shanker Lama, was assigned to enter the house and carry out the robbery. The other, comprising Ganesh Bahadur Shahi, Sunil Pariyar and Netra Shahi, allegedly remained near Nampally railway station as a lookout team.

During the intervening night of May 7 and 8, Dharma allegedly opened the door to let the others in. Police said Tanuja woke up during the incident. The attackers allegedly gagged and restrained her, causing her death by suffocation. The group then searched the house, broke open cupboards and took gold jewellery and other valuables.

After leaving through the rear gate, the accused allegedly travelled to Nampally and joined the lookout team.

Investigation revealed that the group subsequently travelled towards Kazipet, moved into isolated hilly terrain and divided the stolen property into nine equal shares. Members then split into smaller groups, fled towards Nepal and disposed of the valuables at different locations.

On May 22, Task Force teams arrested Sunil Bahadur Aauji alias Sunil Pariyar and alleged receiver Dilip Bahadur Mijar alias Sonar. Police recovered 26 grams of the stolen property from them.

The investigation continued across Bengaluru, Mumbai, Pune, Surat, Patna, Delhi, Lucknow and Uttarakhand. The SIT also carried out field inquiries near the India-Nepal border, spending more than five months gathering intelligence in remote and hilly areas.

Police said local informers helped the team track the suspects’ alleged hideouts, travel routes, employment and contacts.