श्रेणी: CRIME

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Mumbai Tea Café Owner Duped of ₹34.6 Lakh in Social Media Investment Scam

Mumbai Tea Café Owner Duped of ₹34.6 Lakh in Social Media Investment Scam

Mumbai Tea Café Owner Duped of ₹34.6 Lakh in Social Media Investment Scam Mumbai: In yet another case of online financial fraud, a tea café owner from Ghatkopar in Mumbai has allegedly been cheated of ₹34.6 lakh after falling victim to a fraudulent investment scheme operating through social media. According to police sources, the 45-year-old café owner was approached through a social media investment group that claimed to offer lucrative returns through online share trading. The fraudsters reportedly convinced him that he could earn substantial profits by investing money in stock market trading through their platform. Trusting the claims made by the group, the victim gradually transferred funds between December 24, 2025 and March 11, 2026, sending a total of ₹34.6 lakh to multiple bank accounts and payment links provided by the accused. Initially, the fraudsters allegedly showed the victim fake profit figures on a trading dashboard to gain his confidence and encourage further investment. However, the scam came to light when the café owner attempted to withdraw a portion of the supposed profits. Police said the withdrawal request failed, and the fraudsters then allegedly demanded additional deposits, claiming that the money was required as “processing charges” or “tax clearance” to release the funds. Suspecting foul play after repeated demands for more money and being unable to access his investment, the victim realised he had been cheated and approached the police to file a complaint. Officials said the case has been registered under relevant sections related to cyber fraud and cheating, and an investigation is currently underway to trace the individuals behind the fake investment group. Cyber crime experts have once again warned citizens to remain cautious while joining online investment groups on social media platforms, as many such schemes promise unrealistic returns and are often used by fraudsters to trap unsuspecting victims. Authorities have advised investors to verify trading platforms through official regulatory bodies before transferring money and to avoid sharing financial details with unknown individuals online.
Mumbai Cracks Down on Fake Birth Certificate Racket; 119 Cancelled, FIRs to Be Filed Against 116

Mumbai Cracks Down on Fake Birth Certificate Racket; 119 Cancelled, FIRs to Be Filed Against 116

Mumbai Cracks Down on Fake Birth Certificate Racket; 119 Cancelled, FIRs to Be Filed Against 116 Mumbai: In a major crackdown on an alleged fake birth certificate racket, the Brihanmumbai Municipal Corporation (BMC) has withdrawn 119 birth certificates that were suspected to have been fraudulently issued in the city. Authorities have also directed officials to register FIRs against 116 individuals linked to the remaining cases. The development was announced by Ritu Tawde, Mayor of Mumbai, after a high-level review meeting held at the BMC headquarters with senior civic officials. The meeting was convened nearly a month after concerns were raised regarding birth certificates allegedly issued illegally to Bangladeshi nationals. According to the mayor, the civic administration examined 237 suspicious cases during the review. Out of these, 119 certificates have already been removed from the municipal records and recovered from the families to whom they had been issued. However, authorities faced resistance in several cases. Officials said 29 individuals refused to return their certificates despite repeated requests, prompting instructions to file criminal complaints against them. In addition, 87 individuals could not be traced, and FIRs will also be filed in those cases. In total, 116 people may face legal action as part of the investigation. The meeting was also attended by former BJP MP Kirit Somaiya, who has been actively raising the issue and demanding strict action against those responsible for the alleged irregularities. Mayor Tawde further stated that the civic administration is examining ways to remove individuals from official records if their documents are proven to be fraudulent. She also said there has been a demand to set up a Special Investigation Team (SIT) to conduct a deeper probe into the matter. During the review meeting, officials also presented data regarding birth certificate corrections made during 2025. According to civic records, 19,859 applications for corrections or modifications were received by the Medical Officer of Health during the year. Authorities noted that the highest number of such applications came from the M-East (Mankhurd–Govandi), E (Byculla), and L (Kurla) wards, which has raised suspicion among officials. The mayor said a detailed verification of all 19,859 certificates has been ordered, and the administration has sought three months to complete the process. Speaking on the matter, Somaiya highlighted that 2,698 correction applications were submitted in the Kurla ward alone, which is unusually high compared to several other wards that recorded fewer than 1,000 such requests. Similarly, 2,207 applications were submitted in the Byculla ward last year. Meanwhile, police have also taken action in a related development. Officials from Powai Police recently arrested five Bangladeshi women and detained a seven-year-old girl from Pune for allegedly living in India illegally after crossing the border through West Bengal. Authorities stated that the arrests were made after investigators traced links during earlier operations in which members of a family were detained from Powai and Navi Mumbai earlier this year. Officials say the investigation into the alleged birth certificate scam is ongoing, and further scrutiny of documents and civic records is expected to reveal whether additional fraudulent cases exist across the city.
Mumbai EOW Arrests Kolhapur Developer in ₹55 Crore Versova Redevelopment Fraud

Mumbai EOW Arrests Kolhapur Developer in ₹55 Crore Versova Redevelopment Fraud

Mumbai EOW Arrests Kolhapur Developer in ₹55 Crore Versova Redevelopment Fraud Mumbai: In a major action against real estate fraud, the Economic Offences Wing (EOW) of the Mumbai Police has arrested a Kolhapur-based developer in connection with an alleged ₹55-crore redevelopment scam in Versova. The arrested accused has been identified as Amrut Uttam Mahendrakar (34), a resident of Ichalkaranji in Kolhapur district. Investigators say he played a key role in preparing forged documents and facilitating the illegal sale and mortgage of flats that were originally allotted to members of a housing society. According to police officials, the case involves the redevelopment of an old residential building located in Versova in the Andheri area. The project allegedly became the centre of a large financial fraud in which society members were cheated of nearly ₹55 crore. The case was registered at the Versova Police Station based on a complaint filed by Meena Singh Thilon (71), a member of the Zakaria Aghadi Nagar No.3 Co-operative Housing Society. According to the complaint, the society had appointed Midcity Heights Partnership Firm in 2015 to redevelop its building. The developer had assured the 13 residents, who collectively owned 14 flats, that they would receive newly constructed homes within a specified timeframe. However, during the course of the project, society members allegedly discovered that several flats allotted to them under the Permanent Alternate Accommodation Agreement (PAAA) had been mortgaged to financial institutions and sold to third parties without their consent. Police investigations revealed that the main accused Amarjit Shukla, owner of Mid City Heights, along with his associates, allegedly created forged agreements for sale and used fake documentation to obtain large bank loans. Shukla had been arrested by the EOW in August last year. Officials suspect that the accused used fake sale agreements, forged signatures of the Joint Deputy Registrar, and counterfeit stamps to carry out the fraudulent transactions. Investigators believe that multiple flats were pledged to banks and sold to different buyers simultaneously, allowing the accused to secure loans worth crores of rupees. With the arrest of Mahendrakar, police say they are now probing the wider network involved in the alleged scam, including the possibility of additional accomplices who may have helped in preparing forged legal documents and facilitating financial transactions. Authorities are continuing their investigation to trace the money trail and identify other individuals involved in the fraud. Officials have also indicated that further arrests could be made as the probe progresses.
Chembur Construction Tragedy: Death Toll Rises to Three After Sixth-Floor Platform Collapse

Chembur Construction Tragedy: Death Toll Rises to Three After Sixth-Floor Platform Collapse

Chembur Construction Tragedy: Death Toll Rises to Three After Sixth-Floor Platform Collapse Mumbai: A tragic construction accident in Subhash Nagar area of Chembur has resulted in the death of three workers after a makeshift wooden platform collapsed at an under-construction building. The incident has once again raised serious questions about worker safety and safety compliance at construction sites across Mumbai. According to officials, the accident took place on February 28 when six labourers were working on the sixth floor of the building. The temporary wooden platform they were standing on suddenly gave way, causing all six workers to fall from a significant height. Emergency services rushed the injured workers to nearby hospitals. One labourer died on the spot due to severe injuries, while another succumbed during treatment at Lokmanya Tilak Municipal General Hospital. A third victim, a 22-year-old worker who had been battling critical injuries, passed away on Wednesday afternoon. Among the remaining injured workers, one is currently admitted to the intensive care unit in critical condition, while two others are undergoing treatment and are reported to be stable. Following the incident, the Mumbai Police registered a case under sections related to negligence and endangering human life. Notices have been issued to six individuals associated with the construction project, including the main contractor, site engineer, supervisor, and labour contractor. Authorities confirmed that two individuals linked to the case are currently absconding. Officials stated that the investigation will examine whether proper safety protocols were followed at the construction site. Preliminary reports suggest that the workers were using a temporary wooden structure instead of a properly secured platform, which may have contributed to the collapse. The incident has sparked renewed concerns about safety standards at construction sites in Mumbai. Labour rights activists and civic groups are now demanding stricter enforcement of safety regulations, proper protective equipment for workers, and regular inspections to prevent such tragedies in the future. Authorities have assured that those found responsible for negligence will face strict legal action as the investigation continues.
Mumbai: Police Rule Out Builder Lobby Link in Baba Siddique Murder Case, Tell High Court

Mumbai: Police Rule Out Builder Lobby Link in Baba Siddique Murder Case, Tell High Court

Mumbai: Police Rule Out Builder Lobby Link in Baba Siddique Murder Case, Tell High Court Mumbai: In a significant development in the high-profile murder case of senior political leader Baba Siddique, the Mumbai Police has informed the Bombay High Court that there is no evidence linking any real estate developer or builder lobby to the killing. In an affidavit submitted before the court, the police clarified that allegations suggesting the involvement of builders are speculative and not backed by material evidence gathered during the course of investigation. The affidavit was filed in response to petitions that had raised concerns about a possible redevelopment or property dispute angle behind the murder. No Real Estate Angle Found According to investigators, extensive technical and financial scrutiny has been carried out, including analysis of call data records, examination of money trails, and detailed statements of the arrested accused. However, officials have stated that no credible proof has emerged to support claims of involvement by any builder or developer. The police have indicated that the investigation so far points towards operatives allegedly associated with gangster Anmol Bishnoi. As per the findings shared with the court, the motive appears to be linked to criminal rivalry, dominance in the underworld network, and financial interests — rather than any dispute related to real estate or redevelopment projects. Investigation Still Ongoing Authorities also updated the court on the steps being taken to secure custody of key accused persons believed to be operating from abroad. Multiple agencies are coordinating efforts to ensure that the probe remains comprehensive, legally sound, and transparent. The murder, which took place in Mumbai in October 2024, had sparked strong political reactions across Maharashtra, leading to widespread demands for a thorough and impartial investigation. While the case continues to remain under active scrutiny, the latest submission before the High Court appears to narrow the focus of the probe, dismissing speculation around a builder lobby angle and reinforcing the theory of criminal rivalry as the primary motive. Further developments in the case are awaited as the investigation progresses.
Fake Payment Scam Targets Mumbai Psychologists, Fraudsters Exploit Online Appointment System

Fake Payment Scam Targets Mumbai Psychologists, Fraudsters Exploit Online Appointment System

Fake Payment Scam Targets Mumbai Psychologists, Fraudsters Exploit Online Appointment System Mumbai: A new and troubling online fraud is leaving mental health professionals shaken across the city. Psychologists in Mumbai are reporting a rise in appointment-related scams, where fraudsters pose as patients, share fake payment screenshots, and then pressure therapists into issuing refunds for money that was never paid. The scam typically begins with a phone call or text message requesting a therapy appointment. The caller insists on making an advance online payment and soon sends what appears to be a genuine transaction screenshot. Shortly after, the appointment is abruptly cancelled and a refund is demanded. The screenshot, however, is fabricated, and no payment has actually been credited. “The scammer creates urgency and confusion, pushing the counsellor to issue a refund immediately,” said a psychologist who fell victim to the fraud and requested anonymity. “If you don’t verify the bank statement carefully, you end up transferring your own money.” Several psychologists have shared similar experiences. One counsellor recounted how the individual became abusive when informed that no payment had been received. Another psychologist explained that the entire interaction happened over text messages, with the fraudster claiming to be from outside the city and citing references from well-known hospitals to gain trust. After receiving a QR code for payment, the psychologist was sent a screenshot complete with transaction ID, time stamp, and other realistic details. When a refund was requested, a routine check revealed that no money had entered the account. On being confronted, the fraudster accused the professional of cheating and used threatening language. Mental health professionals say the scam is becoming more sophisticated. Fake payment screenshots, created using easily available online templates, are designed to look authentic at first glance. In one case, a psychologist uploaded the image to an online verification tool and discovered it was generated from a template rather than an actual banking app. Another counsellor described being contacted for an “emergency” session. After claiming a payment link was not working, the fraudster requested a QR code and immediately sent a screenshot showing a payment of ₹2,000. Despite repeated checks, no transaction appeared in the bank account. The individual continued to insist that payment had been made but eventually failed to show up for the session. Experts say the rise of online consultations after the Covid-19 pandemic has made advance digital payments common practice, inadvertently opening doors for such frauds. While police officials have acknowledged awareness of the scam, no formal complaints have been registered so far. Psychologists are now urging colleagues to remain cautious—verify every payment directly through bank statements before confirming appointments or processing refunds. “Our profession is built on trust and empathy,” one counsellor said. “Scams like these not only cause financial loss but also emotional distress to professionals who are simply trying to help others.”
Four Arrested for Posing as Lawrence Bishnoi Gang Members, Demanding ₹30 Lakh from Mumbai Jeweller

Four Arrested for Posing as Lawrence Bishnoi Gang Members, Demanding ₹30 Lakh from Mumbai Jeweller

Four Arrested for Posing as Lawrence Bishnoi Gang Members, Demanding ₹30 Lakh from Mumbai Jeweller Mumbai | Undercover Editor News Channel, February 25, 2026 Mumbai: In a swift and coordinated operation, Mumbai Police arrested four men for allegedly posing as members of the Lawrence Bishnoi gang and attempting to extort ₹30 lakh from a Borivali-based jeweller through threatening calls and messages. Police have confirmed that the accused have no connection with the actual Bishnoi gang. The accused — Riyazuddin Bashir (29), Mohammad Fayaz Mansuri (27), Mohammad Ashraful (36), and Mohammad Arbaz Ansari (27) — are residents of Wasseypur in Jharkhand. They were apprehended late Tuesday night from different locations in Mahim, Bandra and Jogeshwari after police laid a trap to catch them red-handed. Threats Referenced High-Profile Killing According to investigators, the jewellery store first received a threatening message from an international number on February 18, demanding ₹30 lakh as “firauti” (ransom) in the name of the Lawrence Bishnoi gang. The message warned that failure to pay would result in the jeweller meeting “the same fate as Baba Siddique,” referencing a recent high-profile killing. The following day, the store received WhatsApp calls from another international number. The caller allegedly dared staff members to record the conversation while reiterating death threats and claiming that no one in Borivali would be able to save them. When the calls went unanswered later, fresh messages warned that the jeweller and his family would soon be gunned down. Initially, the threats were not taken seriously. However, when new messages arrived on February 21 in the early hours of the morning, the store staff engaged with the caller, negotiating the amount and requesting bank details. Acting on the jeweller’s instructions, a police complaint was subsequently lodged. Police Laid Trap Mumbai Police devised a plan, asking the jeweller to pretend he was willing to pay in gold coins. When the accused arrived to collect the supposed payment, they were apprehended. Investigators later revealed that the suspects had been involved in similar extortion and threat cases registered in Vile Parle and DN Nagar, which have now been solved following their arrest. Officials said the accused used internet-based international numbers to mask their identities and create panic by invoking the name of a notorious criminal syndicate. Investigation Underway Police are now probing whether the group is linked to a larger extortion racket targeting businessmen by exploiting fear associated with organised crime networks. Digital evidence, including call records and financial trails, is being examined. Authorities have urged business owners not to ignore threat messages and to immediately inform police, assuring swift action against such criminal intimidation attempts. Further investigation is underway.
College Dropout Arrested for Hiding Live Cartridges in IIT Powai Hostel Student’s Bag

College Dropout Arrested for Hiding Live Cartridges in IIT Powai Hostel Student’s Bag

College Dropout Arrested for Hiding Live Cartridges in IIT Powai Hostel Student’s Bag Mumbai | Crime & Education Desk In a serious security breach inside one of India’s premier educational institutions, Powai police have arrested a 23-year-old college dropout for allegedly hiding live ammunition in the bag of a first-year engineering student at IIT Bombay’s Powai campus. The accused, identified as Anand Chaudhary, was apprehended on February 19 from within the IIT hostel premises after security officials recovered five 7.65 mm live cartridges from a student’s bag during a routine inspection. Chaudhary has been booked under provisions of the Arms Act and remanded to judicial custody while police continue to investigate the motive behind the act. How the Incident Came to Light According to police officials, the ammunition was discovered during a security check carried out after a scuffle broke out between two hostel residents. Security personnel, responding to complaints of alcohol consumption—strictly prohibited within hostel premises—conducted room inspections. During the search of one hostel room, officials found five live cartridges concealed inside a black travel bag. Subsequent questioning revealed that the bag belonged to Apoorva Mishra, a first-year BTech student, who told authorities that the cartridges had been placed there by his childhood friend, Anand Chaudhary. Accused Caught Inside Campus Police said Chaudhary, who had arrived in Mumbai on February 12, was staying in the hostel as a guest. He was caught when he returned to the campus on February 19 to meet Mishra. IIT security detained him and later handed him over to Powai Police for further investigation. Investigators stated that no firearm was recovered from the campus. However, the presence of live ammunition triggered immediate security concerns, prompting swift police action. Police Probe Underway During preliminary questioning, Mishra reportedly admitted he was aware of the cartridges but did not perceive them as a serious threat, allegedly citing familiarity with firearms in his hometown. Police have clarified that such explanations do not mitigate the seriousness of the offence, especially within a high-security educational campus. Officials are now probing how Chaudhary procured the ammunition, whether it was legally owned, and what his intent was in bringing live cartridges into the hostel. Institute Responds In an official statement, IIT Bombay confirmed that the ammunition was brought onto campus by a visitor and not by a student. The institute said it conducted an internal inquiry before handing the matter over to the police and assured that disciplinary action would be taken in accordance with institutional rules. Legal Action An FIR has been registered under the Arms Act. Chaudhary was produced before a magistrate and remanded to custody. The students involved were questioned and released. Further investigation is ongoing. Authorities have reiterated that any breach involving weapons or ammunition on educational campuses will be dealt with strictly, citing concerns over student safety and campus security.
Santacruz Police Bust Online Scam, Arrest Domestic Worker Red-Handed While Collecting ₹9.8 Lakh Smartphones

Santacruz Police Bust Online Scam, Arrest Domestic Worker Red-Handed While Collecting ₹9.8 Lakh Smartphones

Santacruz Police Bust Online Scam, Arrest Domestic Worker Red-Handed While Collecting ₹9.8 Lakh Smartphones Mumbai | Undercover Editor News Channel, February 21, 2026 Mumbai: In a swift and well-coordinated operation, the Santacruz Police arrested a 28-year-old domestic worker for allegedly duping his elderly employer of nearly ₹9.8 lakh through an online shopping scam in Santacruz West. What began as a routine hiring to assist an elderly couple with health-related needs soon turned into a case of serious breach of trust. According to police officials, the accused joined the household barely a week before committing the offence. During this period, he allegedly stole the 73-year-old employer’s mobile phone, credit card, and cash, and used them to place multiple high-value online orders. Using the stolen phone to access OTPs and payment alerts, the accused ordered around 15 high-end smartphones worth approximately ₹9.8 lakh from the e-commerce platform Flipkart. When the victim discovered the fraudulent transactions, he immediately approached the police. Acting swiftly on the complaint, Santacruz police coordinated with the e-commerce company and closely monitored the delivery location in the Sahar area. A trap was laid, and the accused was caught red-handed when he arrived to collect the consignment. All the smartphones were seized on the spot, and the accused was taken into custody. Police officials confirmed that the entire fraud amount has been successfully restored to the victim’s credit card after the orders were cancelled and the devices recovered. Investigations revealed that the accused had been placed in the job through a domestic service provider, raising concerns over background verification processes. The incident has once again highlighted the growing threat of digital fraud and the need for caution while hiring domestic help, especially in households with senior citizens. Further investigation is underway to determine whether the accused was involved in similar crimes elsewhere. Police have urged citizens to remain vigilant and report any suspicious activity immediately.
Rs 7 Lakh Gold Theft on Mumbai–Pune Expressway Halt: CCTV Exposes Shocking Inside Job

Rs 7 Lakh Gold Theft on Mumbai–Pune Expressway Halt: CCTV Exposes Shocking Inside Job

Rs 7 Lakh Gold Theft on Mumbai–Pune Expressway Halt: CCTV Exposes Shocking Inside Job Pune | Undercover Editor News Channel, February 17, 2026 A routine food break on the Mumbai–Pune Expressway turned into a nightmare for a Thane-based couple after gold jewellery worth nearly ₹7 lakh was stolen from their cab during a halt at a popular highway food stop. What later emerged from CCTV footage has raised serious concerns about traveller safety, cab accountability, and policing on India’s busiest expressway. The Incident On February 7, Poonam Ahuja (37) and her husband Mandeep Singh Khurana (37) were returning to Mumbai after attending a wedding in Pune. Around 4:15 pm, they stopped at Grand Ocean Cube, a well-known pit stop for travellers. Believing their belongings were safe inside the locked vehicle, the couple stepped out for refreshments for about an hour. It was only after reaching home that Poonam realised her gold bangle and ring were missing from her bag. CCTV Reveals the Truth Suspecting foul play, the couple contacted the cab driver, who denied any involvement. With no immediate FIR registered, they returned to the food mall and sought help from the administration. CCTV footage reviewed by the mall authorities showed a disturbing sequence: the cab driver was seen entering the rear seat of the parked vehicle—where the couple’s bags were kept—and spending several minutes inside while the passengers were away. The complaint was subsequently recorded at Khopoli Police Station, though no FIR was registered at that stage. Unexpected Recovery Frustrated by the slow police response, the couple approached local leaders of the Maharashtra Navnirman Sena (MNS) in Thane. After reviewing the CCTV footage, swift action followed. By the same evening, the cab driver was summoned, and the stolen gold bangle was recovered. The following day, the gold ring—already sold to a jeweller in Pune—was traced and retrieved, though it had been crudely cut to facilitate resale. “What was meant to be a short hunger break became a harsh lesson. The theft happened in minutes, but the impact stayed with us,” Poonam said. Food Mall Responds The management of Grand Ocean Cube stated that the premises are fully covered by CCTV cameras and that footage was promptly shared once the incident was reported. The mall also operates a lost-and-found cell, as incidents of misplaced valuables are common due to heavy footfall. However, the owner later confirmed that this was the second theft reported at the location in the last three months, raising questions about traveller vigilance and enforcement mechanisms. Police Advisory for Travellers Police officials have issued a fresh advisory urging commuters to exercise caution: Inspector Sachin Hire of Khopoli police warned that thefts are rising not just in buses, but increasingly in private cabs on the expressway. Bigger Questions Remain While the recovery brought relief, the incident highlights gaps in immediate FIR registration, surveillance accountability, and passenger safety enforcement on highways used by thousands daily. As expressway travel grows, so does the need for greater awareness, stricter monitoring, and faster police action—because sometimes, even a brief stop can come at a heavy cost.

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