Connect with us

National News Crime

Mumbai Police arrest four men for trying to withdraw money from COVID-19 victim’s account

Mumbai Crime Branch on July 26 arrested four men, who tried to withdraw money from the bank account of an 81-year-old businessman, who succumbed to COVID-19 on June 20. The deceased was the owner of two business entities- Arlabs Limited and Prabhav Properties Private Limited. 

As per the police, Shafeeq Mehboob Shaikh (35), who worked at the deceaseds office, was the mastermind of the plan. Shafeeq along with his three other friends identified as Swapnil Vinod Ogalekar (28), Arshad Rafiq Sayyed (39) and Pritesh alias Pintu Bipinchandra Mandaliya (33) planned to withdraw money from victims bank accounts.

The police informed that Shafeeq stole a cheque book and other bank-related documents from the victim’s office and gave them to Mandaliya. Mandaliya created a bogus Aadhar card by changing the deceaseds photograph with his picture and obtained duplicate a SIM card for the number, which was registered with the bank from a service provider, claiming that he had lost his sim card. After acquiring the SIM card, another accomplice tried to withdraw money from the deceaseds bank account through a banking app, after generating a one-time password.
However, when the firm manager visited the deceaseds office, he found cheque books missing and filed a complaint at Juhu police station on July 25. On the same day, the Crime Branch also got a tip-off about the accuseds plan, which involved transferring crores of rupees with the help of forged documents.
The accused have been booked under Section 406 (criminal breach of trust), Section 420 (cheating), Section 465 (forgery), Section 467 (forgery of valuable security), Section 468 (forgery for purpose of cheating), Section 471 (using forged as genuine) and Section 120B (criminal conspiracy) of the Indian Penal Code (IPC). The accused have been remanded in police custody till July 31. Ogalekar and Madaliya also have fraud cases filed against them at police stations in Akola, Chandigarh and Mumbai.
Continue Reading
Click to comment
Subscribe
Notify of
guest
0 Comments
Oldest
Newest Most Voted
Inline Feedbacks
View all comments

Crime

SHOCKER: 4 gang rape monitor lizard in Maharashtra, record act on phone; get arrested

Published

on

By

Radhika Dhawad | Ratnagiri

Monitor Lizard (Photo: Wikimedia Commons)

In the most unbelievable incident ever, four men were arrested for allegedly raping a Bengal monitor lizard in Sahyadri Tiger Reserve (STR). The reserve is spread over four districts of Satara, Sangli, Kolhapur and Ratnagiri in Maharashtra.

The gruesome incident took place at Gothane village in Ratnagiri district on March 31 when the four accused illegally entered Chandoli National Park (part of the reserve). One of the four was also carrying a gun for hunting.

The Maharashtra Forest Department checked the mobile phone of one of the accused and that’s when he learnt about the incident. The officials found the recording of the act, which showed the accused allegedly gang-raping the monitor lizard.

A forest official said the four accused were identified as Sandeep Tukaram Pawar, Mangesh Kamtekar, Akshay Kamtekar and Ramesh Ghag.

The official said, “During the investigation, the forest officials found that the accused had allegedly raped a Bengal monitor lizard. Their act was also recorded in a mobile phone of one of the accused persons. We have recovered all the related evidence from the accused and they were granted forest department custody initially, but are out on bail now. They have been asked to mark their presence before the forest officer, who is probing the case, every Monday.”
“The four accused have been booked under various sections of the Wild Life (Protection) Act, 1972,” said field director of Sahyadri Tiger Reserve (STR), Nanasaheb Ladkat.

Continue Reading

Crime

ED attaches Sanjay Raut’s properties in ₹1034 crore Patra Chawl land scam case; Raut tweets ‘Asatyamev Jayate’

Published

on

By

Radhika Dhawad | Mumbai

Sanjay Raut

Sanjay Raut

 

Enforcement Directorate (ED), on Tuesday, under Prevention of Money Laundering Act (PMLA), attached Shiv Sena leader and Rajya Sabha MP Sanjay Raut’s property in ₹1034 crore Patra Chawl land scam case. The ED, in February, had also arrested his close friend Pravin Raut.

The ED attached Raut’s plot in Alibaug and one flat in Mumbai’s Dadar area.

After ED attached Raut’s properties, the latter tweeted, “Asatyamev Jayate (the lies win)”

 

The attachment is linked to a money laundering probe linked to an alleged scam related to the re-development of a chawl in Mumbai.

More details are awaited. 

Continue Reading

Crime

Wheelchair-bound Anil Deshmukh hospitalised at JJ Hospital after suffering shoulder injury

Published

on

By

Radhika Dhawad | Mumbai

Anil Deshmukh

Anil Deshmukh


Wheelchair-bound former Maharashtra Home Minister Anil Deshmukh, who is currently lodged at Arthur Road Jail, was hospitalised at JJ Hospital in Mumbai on Saturday after suffering a shoulder injury. The senior leader would undergo a surgery according to ANI.


Meanwhile, the Central Bureau of Investigation (CBI), today, reached Arthur Road jail to take custody of Deshmukh, his personal secretary Sanjeev Palande and personal assistant Kundan Shinde in connection with an alleged money laundering case. 

Also, another team of CBI reached Taloja jail today to take custody of dismissed Mumbai Police officer Sachin Vaze vis-à-vis the same case. 

Amid opposition from Maharashtra government, the Supreme Court, on Thursday, transferred the investigation against former Mumbai Police Commissioner Param Bir Singh to the CBI. 
Param Bir Singh

Param Bir Singh

Singh is currently facing cases of extortion, corruption and misconduct. He was removed as Mumbai Police Chief owing to his alleged mishandling of the Antilia (Mukesh Ambanis residence) bomb scare case. 

There are as many as five alleged corruption and extortion cases against Singh. On May 4 last year, he went missing to avoid probe against him. 

Later, he appeared before the Mumbai Crime Branch to record his statement after the Supreme Court granted him relief on the grounds that he wouldn’t be arrested.

Continue Reading

Trending

0
Would love your thoughts, please comment.x
()
x