With the seizure of 28 illegal fire-arms and 57 cartridges, registration of 4,712 liquor cases, and a sharp rise to 862 NDPS cases , the Nagpur Rural Police delivered one of their toughest crackdowns on crime in 2025. Along with this, preventive action was taken against 2,178 accused involved in illegal activities. Large-scale operations against crime and unlawful businesses led to seizures worth Rs 7.7 crore by the police during the year. Preventive action against 1,496 According to official records, preventive action under Section 126 of the BNSS increased sharply from 569 cases in 2024 to 1,496 cases in 2025 which marked a 163 per cent rise. Preventive actions under Section 129 BNSS also increased from 1,644 cases to 1,965 cases. Violations of preventive bonds rose from 85 cases in 2024 to 201 cases in 2025, and fines recovered through courts jumped from Rs 11,600 to Rs 23,66,200. The number of externed accused increased from 42 to 106, while detentions under the...
On-line fraudsters have targeted two bank accounts of owner of Ajit Bakery and transferred Rs 41.50 lakh from the accounts. SIM card of the owner linked to the bank accounts was swapped by the fraudsters from Pune location to commit the crime.
According to police, Avanti Abhiram Deshmukh (48), a resident of Plot No. 145, Farmland, Ramdaspeth, lodged a complaint with Dhantoli police about the fraud on Monday. Avanti and other partners of Ajit Bakery have two bank accounts at Saraswat Bank’s Wardha Road branch.
The money was transferred to HDFC bank account of Jafar Khan; Andhra Bank account of Sameer Singh; Development Credit Bank (DCB) of DG Enterprizes; ICICI bank account in the name of Vandana Devi and another ICICI bank account in the name of India First Trading. These bank accounts are located in Gujarat, Delhi and Rajasthan, the officer said and added that the fraud took place between Saturday and Monday.
The fraudsters hatched the conspiracy of targeting the bank accounts after getting basic banking details. They gathered bank’s name, account number and registered mobile number after penetrating trozen or malware in the server or hacking email.
Soon after, the fraudsters forged Aadhaar card of Avanti Deshmukh and submitted at BSNL’s office at Pune and got a duplicate SIM card on Saturday. The mobile number of Avanti linked with the bank account was activated on the duplicate SIM card while Avanti’s SIM card was automatically deactivated.
Within three days, the criminals transferred Rs 41.50 lakh from the two bank accounts. As Avanti’s SIM was not working, alert messages about transactions were not received on her mobile phone.
The fraud came to fore on Monday when she checked balance in the bank accounts. She was shocked after seeing fraudulent transactions and reported the matter to Dhantoli police.
Dhantoli Police have registered an offence under Sections 420, 468, 471 and 34 of the Indian Penal Code against the fraudsters.
Cyber Cell manage to freeze Rs 15 lakh
Acting swiftly after receiving the complaint of fraudulent transactions, Cyber Complaint Cell (C3) of Nagpur Police swung into action and issued letters to the banks in which the money was transferred. The banks have freeze Rs 15 lakh and this money would be re credited to the victim’s bank accounts soon. Cyber Cell officials has urged people not to share their personal information or the one time password (OTP), which is generated at the time of an on-line banking transaction, with unidentified callers. Use multiple mobile numbers for alerts of transactions, he said.
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