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A Mumbai couple was arrested for defrauding a businessman for Rs. 3crore in Navi Mumbai
A businessman filed a complaint stating that a married couple from Grant Road, Mumbai, defrauded him of Rs 2.89 crore after promising to create a web site to promote his travel agency. The married pair was subsequently arrested and charged by the APMC police. Charit Mehta (40), and Akanksha Mehta (39), the accused pair, have been named, according to senior inspector Tanvir Shaikh of the APMC police station. They were charged with violating IPC sections 420 (cheating and dishonestly inducing the handover of property), 406 (punishment for criminal breach of trust), and 34 (acts committed by many people to promote a single purpose).
Sagar Didwal, the complainant, is a resident of Ghansoli and owns and operates Seven Corners Tours and Travels Pvt Ltd out of the Ambience Court building in Vashi’s sector 19E, according to Shaikh. “The accused pair first contacted Didwal in May 2019 at his workplace and made an offer to build a travel site for his firm using an application programming interface (API) link in order to expand its reach abroad. Through the name Aries Vacations Pvt Ltd, the accused had taken Rs 2.89 crore from Didwal and had promised enormous profits, but has now broken his promise. Up to October 2021, they accepted payments into a number of bank accounts.
The defendants broke their contract by failing to get a bank guarantee and using an API to connect their travel site to overseas travel agencies. Didwal filed a police complaint after the accused refused to pay him back after he requested his money for breaking the contract, and a FIR was subsequently filed,” Shaikh continued. The IPC sections mentioned against the accused have sentences of less than seven years, therefore Shaikh said, “The accused have not been arrested but have been served notice to cooperate in the police investigation, under the code of criminal procedure as per the provisions of the law.”
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Navi Mumbai Police Arrest African National With Rs 1 Crore Worth Of Cocaine In Ulwe
The Anti-Human Trafficking Unit (AHTU) of Navi Mumbai Police arrested Jeorge Ocante DaSilva, a 35-year-old native of Guinea, on Monday for possessing 410 grams of cocaine, allegedly intended for illegal sale. Acting on a tip-off, API Alka Patil of the AHTU led a raid at RM Heights Building in Ulwe, where DaSilva was found in possession of the narcotics.
Around 2:30 p.m. on October 28, officers discovered 410 grams of cocaine, valued at approximately Rs 1,02,50,000, hidden in DaSilva’s bedroom. Authorities also seized a mobile phone, a black Tabata weighing scale, scissors, plastic packaging bags, and a sky bag, bringing the total seizure value to Rs 1,02,55,610.
An FIR was filed at Panvel City Police Station under Sections 8(a) and 21(a) of the Narcotic Drugs and Psychotropic Substances (NDPS) Act. Dasilva was presented in court and remanded to police custody until October 31, 2024. Investigations are ongoing, with the Crime Branch seeking potential accomplices and sources of the narcotics. Notably, Dasilva has a prior NDPS case registered at Nahar Police Station in Mumbai.
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Taloja Society Chairman Detained For Allegedly Abusing Residents And Objecting To Diwali Decorations
The chairman of a housing society in Taloja Phase One has been detained by Taloja police following allegations of verbal abuse toward residents, including women, and objections to Diwali lighting in the complex. The incident occurred on Tuesday night, sparking outrage among residents.
According to the police, the chairman is accused of abusing a woman with intent to insult her modesty, provoking a breach of peace, and engaging in criminal intimidation. A formal complaint was filed, and the chairman was promptly taken into custody.
The situation intensified after a video of the incident went viral on social media platform X (formerly Twitter), showing a group of men, allegedly from the housing society, verbally abusing residents and threatening to halt Diwali decorations. The video received widespread attention, with users expressing shock over the treatment of residents.
Police officials confirmed that the chairman’s detention is part of an ongoing investigation into the incident. Residents are awaiting further action as authorities work to address the disturbance and ensure the safety of the community amid Diwali festivities.
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Thane Sees Surge of Nomination Filings for 2024 Vidhan Sabha Election
The final day for filing nominations for the 2024 Vidhan Sabha General Election witnessed a surge of candidates in Thane district, with a total of 281 applications submitted across 18 assembly constituencies. This high turnout signals a competitive race for seats in the upcoming election.
Among the nominees, 114 candidates represent various political parties, while 167 have filed as independents, reflecting a diverse array of participants aiming to represent Thane’s voters. Nominations were filed throughout the day with election decision officers at each constituency, marking an essential step in the electoral process.
Collector and District Election Decision Officer Ashok Shingare announced that the scrutiny of these nomination forms is scheduled for October 30, 2024. Following this verification process, candidates who wish to withdraw their names from the race may do so until November 4, 2024.
As the election date approaches, Thane’s political landscape appears more dynamic than ever, with a record number of candidates ready to contest the assembly seats, making for an engaging electoral season for voters and candidates alike.
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