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Officer arrested as driver implicated in diesel bill fraud in Navi Mumbai

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After an investigation revealed a significant fraud involving fake and manipulated diesel bills, a 45-year-old police constable working as a driver in the Navi Mumbai police commissionerate’s Motor Transport Department at Kalamboli police headquarters and training centre was charged with cheating and forgery. Additionally, charges have been filed against the Kharghar gas station’s owners and employees who conspired with the constable.

The investigation found that between February and July 2022, the policeman submitted fictitious receipts for 7,074 litres of diesel for police cars, defrauding the police administration of Rs 6.83 lakh. “The inquiry into the diesel bills scam has been transferred to the criminal branch,” DCP (HQ) Abhijeet Shivthare stated. The order for Santosh Mhatre’s suspension will be delivered on Monday, October 17. A departmental investigation has already been launched, and administrative action has been taken against him.

The proprietor of the gas station and his on-duty workers would deduct 20–25% per litre as their commission and deliver the remaining amount in cash to the constable, according to the FIR filed by ACP (administration) Minind Waghmare for filing false diesel invoices. Key accused constable Santosh Mhatre and his associates Ashish Tiwari, owner of the gasoline station Aashish Services, and his employees Govind Chauhan, Vinayak Mhatre, Bharat Sakpal, manager Kashinath Bahiram, and supervisor Rajesh Prajapati are all named in the FIR.

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Three Navi Mumbai Residents Duped of ₹27 Lakh in MGL Bill Update Scam

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Cyber fraudsters used a fake mobile app to gain access to victims’ bank accounts; police urge citizens to stay vigilant.

Three residents of Navi Mumbai have fallen victim to a cyber fraud in which scammers posing as representatives of Mahanagar Gas Limited (MGL) allegedly cheated them of nearly Rs 27 lakh. The fraudsters convinced the victims to download a fake mobile application under the pretext of updating their gas bill details, enabling unauthorized access to their bank accounts. According to the police, the victims received phone calls and text messages claiming that their MGL gas connection would be disconnected if they failed to update their billing information immediately. They were then sent a link to download a fraudulent APK file disguised as an official application.

Once the application was installed, the cyber criminals allegedly gained remote access to the victims’ mobile devices and obtained sensitive banking credentials. Using this information, they carried out unauthorized transactions, resulting in a collective loss of approximately Rs 26.59 lakh. Following complaints from the victims, the police registered cases under relevant cybercrime provisions and launched an investigation to trace those involved in the fraud. Officials are examining digital evidence and transaction records to identify the accused.

Police have advised citizens to avoid downloading applications from unknown links, refrain from sharing banking or personal information over phone calls or messages, and verify any communication regarding utility bills through the official website or customer service channels of the concerned service provider before taking any action.

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Thailand-Linked Drug Racket Busted in Navi Mumbai; Six Arrested

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Police seize narcotics and property worth Rs1.33 crore, hunt on for Thailand-based kingpin.

The Arrests

In a major crackdown on international drug trafficking, the Navi Mumbai Police’s Anti-Narcotics Cell (ANC) has busted an alleged Thailand-linked hydroponic cannabis racket, arresting six persons and seizing narcotics and other property collectively worth Rs1.33 crore. Police said the suspected mastermind is operating from Thailand and remains absconding.

The operation began on July 10 after the ANC received specific intelligence about drug trafficking activities at a hotel in Turbhe. Acting on the tip-off, officers raided the premises and arrested two suspects, recovering 648.5 grams of hydroponic cannabis valued at Rs70.35 lakh along with 5 grams of cocaine. Interrogation of the accused led investigators to additional suspects in Mira Road, Chembur, Dombivli and Ghatkopar. During the subsequent raids, police seized more hydroponic cannabis, taking the total recovery to nearly 1.3 kilograms. Twelve mobile phones were also recovered during the operation.

According to police, the investigation uncovered an alleged international supply chain with links to Thailand. The suspected kingpin, identified as an Indian national currently based in Thailand, is believed to have coordinated the smuggling and distribution network through local operatives in the Mumbai Metropolitan Region. Police said efforts are underway to trace the absconding mastermind and identify other members of the international narcotics syndicate. Further investigation is in progress.

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Truck Driver Killed in Taloja, Co-Worker on the Run

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Police suspect long-standing caste-related rivalry as the motive, manhunt launched to nab the absconding accused.

The Case

A 45-year-old truck driver was allegedly murdered by his co-worker at a transport company in Taloja, Navi Mumbai, following a long-standing caste-related rivalry between their families. The Taloja Police have registered a case of murder and launched a manhunt to trace the accused, who remains absconding.

According to the police, the victim and the accused had been working together despite an ongoing dispute linked to caste tensions that had existed between their families for several years. Investigators believe the rivalry escalated into a violent confrontation at the workplace, resulting in the fatal attack. After the incident, the accused allegedly fled the scene before police arrived. The victim was rushed for medical assistance but succumbed to his injuries. Police officials have begun collecting evidence from the crime scene and recording statements of witnesses and colleagues to establish the sequence of events.

A murder case has been registered under the relevant sections of the Bharatiya Nyaya Sanhita (BNS). Authorities are conducting raids at multiple locations to apprehend the suspect. Police have appealed to anyone with information about the accused’s whereabouts to come forward and assist in the investigation. Officials stated that efforts are underway to ensure the accused is arrested at the earliest and that further investigation into the motive and circumstances surrounding the incident is ongoing.

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