A gang of 3 allegedly forged documents of this Juhu property and sold it
MUMBAI: A gang of three, including the trusted caretaker of a non-resident Indian (NRI) family’s bungalow in Juhu, allegedly forged the documents of the property worth around Rs 100 crore and sold it for Rs 24 crore to a builder.
The Economic Offences Wing (EOW) has arrested the caretaker, Rajesh Thakur (52), and is on the lookout for two of his alleged associates Suresh Grover and Samarth Singh.
The complainant in the case is builder Jignesh Shah of Stature Lifestyle Home.
Shah said in 2012, Grover had approached him stating his friend, Singh, had the property rights vide a deed of assignment of the NRIs’ bungalow measuring 588 square metre or 6,329 square feet.
Maharashtra: Mumbai Crime Branch has recently uncovered a gang that used to create fake Aadhaar cards of foreign nationals for a few thousand rupees. According to recently received information, the Mumbai Crime Branch has exposed this gang after a raid. This gang was working to make fake Indian Aadhaar card of Nepali citizens by taking money. Crime Branch said that these people used to collect fake documents to make Aadhaar card of Nepali citizens.
After that, they applied for Aadhaar card. A total of 12 accused have been arrested by the Crime Branch in this case. Out of these 12 accused, 10 are from Nepal and the other two had also created fake Aadhaar cards of these people. The crime branch has so far recovered some fake documents and Aadhaar cards. Regarding the matter, a police officer said that Unit 11 of Mumbai Crime Branch had received news from its sources that the business of making Aadhaar card through fake documents was going on in a bank in Chamunda area of Borivali Wes
Sattar Shaikh was selling fake certificates of diploma courses for Rs 5,000 to Rs 15,000, police said.
MUMBAI: The Mumbai Crime Branch on Wednesday arrested a 42-year-old man for allegedly preparing and selling fake marksheets of diploma courses and work experience certificates of various companies.
The crime branch officials received information that Sattar Shaikh was selling fake certificates of diploma courses for Rs 5,000 to Rs 15,000.
The police then raided the residence of Shaikh in Chembur area in eastern suburbs where they found fake marksheets of diploma in electrical engineering.
The accused had prepared these fake certificates in such a way it looked like they were issued by the Maharashtra State Board of Technical education. Shaikh was later arrested.
The duo was involved in duping elderly people on the pretext of helping them to deposit money in ATM kiosks.
MUMBAI: Police recently arrested two men for allegedly duping a senior citizen of Rs20,000 on the pretext of helping him to deposit the money at an ATM kiosk on February 4 in Santacruz area of Mumbai.
The accused Ashif Abdul Shaikh (25) and Rajesh Behra (35) from Turbhe Naka and Nerul respectively were tracked down from Shiravane village in Nerul on February 7.
The duo was involved in duping elderly people on the pretext of helping them to deposit money in ATM kiosks.
Luck ran short for the duo when they targeted the 65-year-old man on February 4 at around 12.45pm when he visited State Bank of India’s ATM on Juhu Road.