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Navi Mumbai Resident Arrested In Part-Time Job Investment Fraud Case

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A resident of Navi Mumbai was recently arrested by the Cyber police on suspicion of being part of a group that tricked a private taxi driver, costing him all of his family money and the loan he took out from his friends to invest in a scheme. It turned out to be a scam, but the victim thought he was investing in a “part time job” plan that would pay off handsomely.
In sum, the plaintiff lost Rs 16 lakh. Suresh Sule, the culprit who was detained, is said to have given the gang permission to use his bank account to accept money from the complainant. Sule’s bank account was one of eight that the victim had moved money to.

Sule from Khandeshwar was taken into custody by police; the other accounts are with banks in West Bengal, Jharkhand, and Uttar Pradesh. Every account has been put on hold. The prior year, between September and November, the crime was committed.
The complainant allegedly saw an Instagram advertising for a part-time job that paid money. The complaint obtained the employment details for the part-time position by clicking on the advertising made by ID “Coin Switch Recruitment.” After after, he joined the accused’s WhatsApp group. He received a URL and was requested to rate five-star hotels.

He did as instructed, and thereafter his bank account was credited with some money. In order to increase his earnings, he then bought further ratings from the accused. He received a login ID and password so that he could view his investment and profit on a website.
He saw that his investment and profit will reach Rs 18.6 lakh by November, having invested about Rs 15.8 lakh. He attempted to take the money out, but was unsuccessful. He enquired, but the accused insisted on receiving Rs. 5 lakh in taxes.

At this point, the complainant recognized he had been tricked and lodged a formal complaint. The amount of money driver Sule earned in commission for giving the gang access to his account data is being looked into by the police. Investigating the matter is a squad headed by DCP Datta Nalawade, which also includes sub inspector Nilesh Hembade and senior PI Mousami Patil.

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Navi Mumbai Police Arrest African National With Rs 1 Crore Worth Of Cocaine In Ulwe

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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

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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

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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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