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Nerul man is defrauded of Rs. 46 lakh by four cybercriminals

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A group of four online fraudsters impersonating employees of a job portal where the complainant had registered his CV had conned a 58-year-old resident of Nerul out of about Rs 46 lakh. He received a call from the con artist via his mobile device offering him a job in a petroleum company in Oman and Canada. They convinced him to transfer Rs. 45.49 lakh under the guise of a processing fee for the job, a medical fee, a charge for insurance for four family members, and the opening of a bank account in Canada.

The incident took place in the months of October and December. On December 26, a fraud investigation report (FIR) was submitted after the alleged criminals were isolated. Deepak Kotiyal, Anand Bakshi, Aaditya Awasthi, and Shivi Rawat are the defendants listed in the FIR. According to the FIR, on October 14, Deepak Kotiyal called the complainant on his cell phone and claimed to be a representative of the Work Vision job recruiting firm. He then promised the complainant a position with British Petroleum in Oman. As a result, he was forced to send a total of Rs 5.98 lakh online under the guise of processing fees for job applications.

On October 21, a lady named Shivi Rawat who claimed to work for the “Indeed Job platform” called him from a different cell device. She complimented his résumé and informed him that the firm manager will get in touch with him if he was interested in working in Canada. As soon as he gave his consent, Kunal Awasthi—posing as a senior consultant for the Indeed company—called him. His employment offer letter from the Canadian firm “Fill More,” according to Kunal Awasthi, has been received, and their senior manager Aditya Awasthi will get in touch with him. After a few days, Aditya Awasthi called him on his cell phone and informed him that the Canada-based organisation would charge him for hiring him.

Even Aditya Awasthi gave him his email address for further correspondence. Following that, the complainant was forced to make two RTGS transfers in protest of visa processing costs, medical expenses, insurance for four family members, and bank account establishment in Canada, totaling Rs 6.59 lakh and Rs 32.91 lakh, respectively. To earn the complainant’s trust, Aditya Awasthi conducted an online interview with him. Later, he informed him that the position in Canada had been secured and instructed him to visit the Canadian embassy in Mumbai on December 24 with his family. When the complainant got there, he saw that it was shut. Even the Awasthi pair had turned off their phones. He filed a police report (FIR) against the four suspects for conspiring to defraud him financially.

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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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