The Navi Mumbai Cyber Police have registered a case against three bank account holders for allegedly facilitating online cyber frauds by allowing their accounts to be used to route over Rs 11.48 crore.

According to police officials, the accused received and misappropriated a total of Rs 11,48,23,733 between November 12, 2025, and February 27, 2026. These funds were linked to various cyber fraud operations across the country, with the suspects serving as “mule” account holders individuals who rent or provide their bank accounts to fraudsters to layer and launder illegal proceeds in exchange for commission.

Following technical analysis and money trail tracking, police registered a First Information Report (FIR) on Monday under relevant sections of the Bharatiya Nyaya Sanhita (BNS), including Sections 318(4) (cheating), 317(2) (dishonestly receiving stolen property), and 3(5) (joint criminal liability).

No arrests have been made so far. Investigators are currently scrutinizing KYC documents, registered mobile numbers, and bank transaction details to identify the primary operatives behind the network and track down the account holders.

The Central Crime Branch of Navi Mumbai Police has busted an inter-district gang targeting elderly women inside housing societies to snatch gold chains and mangalsutras, arresting three suspects identified as Riyaz Ramzan Shaikh, Jamalbadshah Manirul Gazi, and Ashik Billa Gazi.

The police recovered stolen goods worth Rs 12 lakh from the trio, including 95 grams of gold ornaments and two motorcycles used in the commission of the crimes. The investigation was triggered by a chain-snatching incident in Khandeshwar on May 15, where CCTV footage clearly captured one of the suspects.

By matching the visuals with criminal databases, technical intelligence, and local informant tips, police traced the gang to Mira Road and Bihar. Investigations revealed that the gang specifically entered residential complexes to target senior citizens before escaping on stolen two-wheelers using familiar local shortcuts, which one suspect knew well from his prior employment in Kamothe.

To evade law enforcement, the culprits would quickly sell the stolen gold in the region and flee to their native villages in West Bengal and Bihar. With their arrest, the police have solved at least nine cases of theft and robbery across Navi Mumbai, Mira Road, and neighboring areas. The accused, who carry prior charges involving vehicle theft and drug trafficking, have been remanded to judicial custody as authorities work to curtail similar residential property crimes.

Celebrating a dedicated practitioner’s journey toward transforming community health, balance, and holistic well-being.

The Honour

In a heartfelt celebration honoring leaders who make a real difference, renowned Wellness Expert Mrs. Kaanchan Sinha was conferred with the prestigious “Beacon of Leadership Award 2026”.

The ceremony was hosted by the OneWorld Women Network (OWN) at the DY Patil University COE Auditorium in Nerul. Distinguished former diplomat and motivational speaker Amb Dr. Deepak Vohra graced the occasion as Chief Guest, joining industry leaders to applaud individuals championing meaningful change.

Mrs. Kaanchan Sinha was recognized for her inspiring work and compassionate approach to holistic health. By guiding individuals toward mindful habits, balanced living, and personal wellness, her expertise has touched and transformed numerous lives across the community. “True leadership in wellness isn’t just about fitness it’s about helping people build a harmonious lifestyle for the mind and body,” the ceremony highlighted while honoring her vision.

Supported by partners including DY Patil University School of Law, event served as a bright reminder that taking care of community health is one of the most powerful ways to lead.