News Analysis India

Tag: Crime Branch

  • MMDA Scam: Fraudsters Swindle Multinational MD Out Of Rs 4.8 Crore |

    New Delhi: Online scams have the potential to cause significant financial harm, often resulting in the loss of substantial amounts of money. Today’s news story highlights this issue, as a 67-year-old retired managing director of a multinational company in Thane has allegedly lost a staggering Rs 4.80 crore to an online fraud.

    The Thane crime branch uncovered that the scammers, pretending to be officials from central agencies, falsely accused the victim of drug trafficking and warned of police action. This pressure led the victim to share his secret bank details, which the scammers exploited to steal money. The situation was brought to attention when the Thane police’s cyber cell filed a report against three people. (Also Read: Vivo V29e Smartphone Gets Price Cut In India; Check Price, Discount and Specs)

    Fraudsters threatened with arrest warrants

    The victim got a call from the accused, who claimed they intercepted a package with illegal items like MDMA, passports, and credit cards bound for Taiwan, as per the complaint. To make it more convincing, the fraudsters had the victim’s personal details, including his Aadhaar card number. They also mentioned an alleged case against him at the Andheri police station in Mumbai, threatening him with arrest warrants and legal issues linked to money laundering and drug peddling. (Also Read: Former Twitter CEO Parag Agrawal Sues Elon Musk, Billionaire Responds With Emoji)

    Information disclosed by victim

    Disguised as part of an investigation, the fraudsters told the victim to download a video calling app, promising that an officer would handle the issue. Pretending to be from central agencies with fake logos, they pressured the victim into giving out personal information like bank account details, debit card numbers, and CVV codes. Moreover, the victim disclosed information about property deals in Pune and Murbad.

    Victim understood that he has been tricked

    The following day, the scammers accused the victim of making illegal transactions and said that the Reserve Bank of India (RBI) and a private bank were suspicious of his actions. They then told him to transfer Rs 1 crore to his wife’s account, which he did. But after talking to his son who lives in the UK, the victim understood that he had been tricked.

    Case filed under the Indian Penal Code

    The investigation found out that a total of Rs 4.80 crore was taken from the victim’s account. After the victim filed a complaint, the police registered a case against the accused under the Indian Penal Code and the Information Technology Act.

  • Cop Sachin Vaze’s name came in statement of Mansukh Hiren’s wife: Anil Deshmukh

    By ANI
    MUMBAI: Maharashtra Home Minister Anil Deshmukh on Wednesday said that the government has decided to remove Assistant Police Inspector Sachin Vaze from the Crime Branch because his name came up in the statement of Mansukh Hiren’s wife.

    “The government has decided to remove Assistant Police Inspector Sachin Vaze from the Crime Branch. His name came up in the statement of Mansukh Hiren’s wife,” said Deshmukh.

    Earlier in the Legislative Assembly today, Anil Deshmukh had said that Sachin Vaze will be removed from the Crime Branch and posted in some other department to ensure impartial investigation in Mansukh Hiren’s death case.

    BJP members shout slogans and created a ruckus after the home minister announced the transfer of Sachin Vaze from the Crime Branch, demanded his suspension and arrest.

    Leader of Opposition Devendra Fadnavis also moved a motion of breach of privilege against Anil Deshmukh

    A car carrying unassembled explosive materials was found abandoned at Carmichael Road in South Mumbai on February 25, near the house of Reliance Industries Chairman Mukesh Ambani.

    The owner of the vehicle, Mansukh Hiren, was found dead in a creek in the Thane district on Friday. Now, ATS Maharashtra is investigating the case.