A drunken conversation tipped off Thane Crime Branch detectives to the unprecedented scam targeting unsuspecting Americans from call centres in Thane.
Pujari is allegedly involved in eight serious cases in Mumbai, including firing, extortion and murder. A resident of Tagore Nagar in Vikhroli, he had fled from the country years ago. He had allegedly targeted builders and businessmen in eastern Mumbai, the crime branch official said.
Bollywood actor-producer and Salman Khan's brother Arbaaz Khan was on Friday summoned by the Thane police for questioning, in the Indian Premier League betting scam.
The Mumbai police probing the Baba Siddique murder case have found that the five newly-arrested accused had demanded Rs 50 lakh for the killing, but backed out later due to disagreement over payment and also considering the Nationalist Congress Party leader's clout, officials said.
Four more persons, including three co-owners of the construction firm, were on Monday arrested in connection with the building collapse in Thane district, taking the total number of arrests in the case to 21, police said.
A magistrate's inquiry has found five policemen responsible for the custodial death of Akshay Shinde, who was accused in the Badlapur school sexual assault case. The Bombay High Court ordered an FIR to be registered against the five policemen, following the magistrate's report. Shinde was arrested in August 2024 for allegedly assaulting two minor girls and was killed in an alleged police shootout in September while being taken from prison for questioning. The police claimed he snatched a gun and opened fire, but the magistrate found the five officers responsible for his death. The court has asked the public prosecutor to inform the bench in two weeks on which probe agency will investigate the case.
The probe team is likely to record his statement, the sources said, adding that zonal Deputy Commissioner of Police Avinash Ambure was present at the police station.
Narsaiyya Mama alias Langdya was attacked by 'four or five' unidentified men.
The police is collecting information from Raut about the threat to his life, he said.
The total number of arrests in the sensational case now stands at nine, while three key persons are on the run.
In a breakthrough in Nationalist Congress Party politician Baba Siddique's murder case, police arrested a Haryana native, suspected to be an important link between a shooter and the mastermind of the conspiracy, an official said on Wednesday.
At least 18 suspects, including a retired serviceman and a paramilitary personnel, have been arrested during raids in Maharashtra and Goa since midnight on Saturday.
According to the Mumbai police, the accused worked as a waiter at a restaurant, and a briefing regarding the case will take place later at the DCP zone IX office at 9 am.
With these arrests, the number of those taken into custody rose to 17.
Police is interrogating the duo to find out about the terrorist outfit's activities in Mumbai.
The racket, which involved illegal procurement and sale of CDRs, was busted by the Thane Crime Branch in January.
The Bombay high court on Wednesday said the probe into the killing of Badlapur sexual assault case accused Akshay Shinde in a shoot-out should be carried out in a fair and impartial manner.
The Mumbai Crime Branch and the Uttar Pradesh police Special Task Force arrested Gautam along with Anurag Kashyap, Gyan Prakash Tripathi, Akash Srivastava and Akhilendra Pratap Singh on Sunday in Uttar Pradesh's Nanpara area, near the Nepal border.
The victims are accused of being Lashkar-e-Tayiba terrorists and plotting to kill Chief Minister Narendra Modi who is facing a political crisis following the setback to his Bharatiya Janata Party in the Lok Sabha elections.
The Mumbai police, who are probing the incident of attack on Bollywood actor Saif Ali Khan, on Tuesday said they have 'ample and strong evidence' against the Bangladeshi national arrested in the case.
Suspended police officer Sachin Waze was posted in the Crime Intelligence Unit (CIU) after oral instructions from the then Police Commissioner Param Bir Singh, according to a Mumbai Police report.
The businessman, Pankaj Gangar, used to transfer the money to Shakeel
Gurnail and another alleged shooter Dharmaraj Kashyap were arrested immediately after the attack, whereas their accomplice Shivkumar Gautam managed to flee.
The Bombay high court on Monday ordered a first information report (FIR) against five policemen for the custodial death of Badlapur sexual assault case accused Akshay Shinde, allegedly shot dead in a police van in September 2024, and setting up of an Special Investigation Team, noting that a prima facie offence is disclosed.
Over two months after 74 people were killed in a building collapse, the police on Monday filed a charge sheet against 27 accused, which included real estate developers, civic officials and a local corporator.
An official said Akshay Shinde, who worked as a cleaner at the school, was being taken to Badlapur from Taloja jail for investigation.
A 1990-batch officer of the Maharashtra cadre, Waze, also known as an "encounter cop", was earlier suspended after his arrest by the National Investigation Agency in the SUV-cum-murder case on March 13.
The FBI officer met senior officers of Thane Police and exchanged information gathered by both the sides about the scam which was unearthed earlier this month.
The Maharashtra government has transferred Rs 17,505.90 crore into the bank accounts of 2.38 crore women beneficiaries under its Ladki Bahin Yojana till December 2024, in the first five months after the scheme was launched. The scheme, launched in August 2024, provides financial assistance of Rs 1,500 per month to eligible women. The objective of the scheme is to promote employment and economic development by providing adequate facilities to women and girls in the age group 21 to 65 years. The scheme aims to promote the empowerment of women and girls and improve the health and nutritional status of women and children dependent on them.
Reinstated in service in June 2020, he was handling several high-profile cases, including the TRP rigging scam, fake social media followers case and a car scam involving Dilip Chhabria.
Thane police arrested Kaskar two days ago in Mumbai in a case of extortion.
A single-member commission probing the allegations of corruption levelled by senior IPS officer Param Bir Singh against former Maharashtra home minister Anil Deshmukh on Friday directed Singh to appear before it on November 29.
History-sheeter Guru Waghmare who was murdered at a spa in Mumbai had tattooed on his body the names of 22 persons who could potentially harm him, police said on Thursday as they arrested at least three suspects a day after the crime.
The staffers posed as US Internal Revenue Service department officials, making a daily turnover of Rs 1.5 crore.
The National Investigation Agency (NIA) arrested Mumbai Police officer Sachin Waze Saturday night after questioning him for 12 hours over the recovery of an explosive-laden vehicle near the residence of industrialist Mukesh Ambani, an agency spokesperson said.
Sagar Thakkar bought Virat Kohli's Audi R8 from a Delhi car dealer.
Mumbai police on Tuesday arrested Mihir Shah, two days after the 24-year-old allegedly rammed his BMW car into a two-wheeler, killing a woman and leaving her husband injured.
Facing heat over Assistant Police Inspector Vaze's alleged link to Hiran's mysterious death, the government earlier in the day announced his transfer from the Mumbai crime branch.
They would call US citizens and demand their financial and bank details, failing which they would allegedly threaten them with dire consequences, including legal action and jail term
The 33-year-old man, identified as Jagdish Kanani was arrested from suburban Borivali on Sunday night.