Tag Archives: arrests

commerce, crime, law enforcement, security, technology

Mumbai Police Crime Branch Unit-8 Bust Interstate E-Commerce Barcode Fraud Racket, Seize ₹45 Lakh Goods; 3 Accused Arrested

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**Mumbai Police Bust Interstate Fraud Racket Involving Barcode Swapping on E-Commerce Deliveries**

Mumbai: The Mumbai Police Crime Branch Unit-8 has successfully busted an interstate fraud racket that was duping e-commerce companies by cleverly swapping barcodes on delivery boxes.

**Accused Details**
The accused have been identified as:
– Pankajkumar Hariram Jindal (32), a farmer from Kasba Survachain, Sirsa, Haryana
– Vijaykumar Mahendrasing Saharan (32), a driver from Rampura, Post Thana, Taluka Hansi, District Hisar, Haryana
– Shamsher Singh Raghuveer Alan (32), a farmer from Rampura, Post Thana, Taluka Hansi, Hisar, Haryana
– Sumantkumar Dauram Sahu (29), a driver and delivery worker from Ranbod, Ward No. 8, Taluka Nawagarh, Bemetara, Chhattisgarh

**Modus Operandi of the Gang**
According to police sources, the gang operated in collusion with delivery personnel to manipulate the delivery process. They would place multiple online orders for both expensive and inexpensive items. The criminals removed the barcode sticker from the costly product and pasted it onto the cheaper item.

Later, when the delivery arrived, they would refuse to accept the expensive item, claiming it was an “incorrect order.” As a result, the e-commerce platform would issue a refund for the costly product. Meanwhile, the fraudsters retained the expensive item, effectively pocketing the refund amount.

This tactic caused huge financial losses to various e-commerce companies.

**Trap and Arrests**
Acting on a tip-off, the Crime Branch team laid a trap in Borivali on October 6 and caught three accused red-handed swapping barcodes inside a delivery tempo.

Investigation revealed that two of the accused are residents of Haryana, while the third is from Chhattisgarh.

**Seizure and Custody**
Police seized goods worth ₹45 lakh from the accused, including electronic items valued at ₹34 lakh. Additionally, a Tata tempo worth ₹7 lakh and a Hyundai car valued at ₹4 lakh were confiscated.

All three accused were produced in court and subsequently remanded to police custody until October 13. The Mumbai Police are continuing their investigation to identify other gang members and insiders within the delivery chain who may be involved in this scam.

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https://www.freepressjournal.in/mumbai/mumbai-police-crime-branch-unit-8-bust-interstate-e-commerce-barcode-fraud-racket-seize-45-lakh-goods-3-accused-arrested

crime, entertainment, news

Zubeen Garg Death Probe: Manager Siddharth Sharma & Event Organiser Shyamkanu Mahanta Arrested – VIDEO

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**Guwahati: New Developments in the Probe into Zubeen Garg’s Mysterious Death**

The ongoing investigation into the death of Assam’s beloved music composer, singer, lyricist, and actor Zubeen Garg has gained new momentum with the dramatic arrests of his manager Siddharth Sharma and North East India Festival organizer Shyamkanu Mahanta early this morning.

Mahanta was apprehended around midnight at the Indira Gandhi International Airport in New Delhi shortly after returning from Singapore. Meanwhile, Sharma was reportedly arrested near a toll plaza in Gurugram around 1 a.m. while traveling from Rajasthan to Delhi. Some reports also suggest that Sharma was taken into custody from an apartment in Gurugram.

A convoy of three vehicles, including two buses carrying security personnel, escorted both men to the Magistrate’s House before they were transferred to the CID headquarters for interrogation. Following this, Mahanta and Sharma were flown under police protection to Guwahati where they were produced before the Chief Judicial Magistrate.

“The investigation will proceed strictly as per the law,” SIT chief M.P. Gupta told the press. He further explained that Mahanta was arrested upon arrival from Singapore at Delhi airport after a lookout circular was issued against him. “The Bureau of Immigration detained him and handed him over to us,” Gupta added.

Regarding Sharma, Gupta revealed that he was tracked down to a location between Rajasthan and Haryana and arrested the previous night. “We have also recovered Zubeen Garg’s mobile phone from Sharma,” he said.

Both Mahanta and Sharma have been remanded in police custody for 14 days as the probe intensifies.

Zubeen Garg passed away in Singapore on September 19, reportedly due to drowning, which plunged the entire state into grief and sorrow. Millions of fans took to the streets to pay homage to the cultural icon. He was cremated with full state honours near Sonapur on September 23.

However, as reports about the mysterious circumstances of his death surfaced, public anger grew, leading to multiple FIRs being filed at various police stations across Assam against the duo, who are suspected of foul play. In response, the Assam government constituted a nine-member Special Investigation Team (SIT) to thoroughly probe the matter.

Assam Chief Minister Dr. Himanta Biswa Sarma assured the public that strict action would be taken if anyone was found guilty.

Reacting to the recent arrests, Garg’s wife Garima expressed faith in the Assam Police. “I want the police to get all the details out of them. Now that the investigation is on, we are hoping the facts will come to light and the law will take its course,” she stated. She added, “All we, and millions of his admirers, want is fast justice.”
https://www.freepressjournal.in/india/zubeen-garg-death-probe-manager-siddharth-sharma-event-organiser-shyamkanu-mahanta-arrested-video

community, crime, law enforcement, public safety, transportation

Arrests on first day of transit safety initiative ‘no surprise’: Winnipeg police

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Winnipeg police say their new transit safety initiative has already borne fruit, with arrests occurring as early as Wednesday—the very day the project was announced.

Officers stationed at the Unicity Transit Hub made two separate arrests on launch day. In one incident, a 37-year-old man was apprehended as he attempted to board a bus to flee with goods stolen from a nearby business. The man was charged with theft under $5,000.

“It comes as no surprise to us,” said Supt. Brian Miln. “There’s a direct link to our transit strategy, as some individuals involved in retail crime use transit as a means to leave the area after committing shoplifting and theft inside retail outlets.”

The second incident involved a report from a transit driver who witnessed a man smash a bus window with his elbow. Police patrolling the hub quickly tracked down the 35-year-old suspect, who was charged with mischief under $5,000.

Additionally, police found flammable liquid and a lighter on the man, items he was banned from possessing under the conditions of a release order. He was subsequently charged with failing to comply with those conditions and taken into custody.

Although the transit safety initiative has only been in place for a few days, Miln said public response has been positive so far. “We’ve had a couple of people reach out to us through various means—emails, phone calls, etc.—who are very pleased to see a police presence on buses, saying the initiative is very welcome and overdue.”

The campaign was launched in response to a record high number of violent crimes recorded on transit buses and around bus shelters last year—more than triple the numbers reported in 2019. Authorities say this troubling trend is continuing.

The ramped-up police presence involves both uniformed and plainclothes officers and will focus on routes and stops flagged as problem areas to enhance safety for transit users.
https://globalnews.ca/news/11436989/winnipeg-transit-police-arrests-day-one/