Skip to main content

Posts

Featured

MBVV Police Cracks Down on Multicrore Financial Fraud: 246 Vehicles Seized, 29 Bank Accounts Freezed, 2 Arrested

Photo of Vehicles Seized by Mbvv Police and Prime Accused Sandip Kandalkar Mira Bhayandar : The Crime Detection team of Kashimira Police Station attached to Mira Bhayandar Vasai Virar Police Commissionerate has made a significant breakthrough in a Multicrore financial fraud case, arresting two out of nine individuals, including the main accused, Sandip Suresh Kandalkar (49) , resident of Dapoli (Ratnagiri), and seizing 246 motor vehicles worth approximately Rs. 25 crores. The Modus Operandi The accused, operating under a fake name, Raju Rajeev Joshi, would book new cars in the names of investors at showrooms and then hire them out at airports and JNPT ports for rent. Initially, they would deposit rental amounts into the investor's bank accounts to gain their trust. However, they would later default on payments and defraud them financially. Investigation and Arrests The police investigation, led by Police Inspector Shital Mundhe, revealed that Kandalkar, along with his accomplice Sa...

Latest Posts

Residents Protest Against MBMC's 'Toxic' Decision

Fake Income Tax Commissioner Arrested by Crime Branch.

Fraud Estate Agents & Owner Arrested for Duping Actor.

Cops Cracks Elderly Woman Robbery Case within 48 Hours

51 Lost Mobile Phones Worth ₹15 Lacs Recovered by Navghar Police

Naya Nagar Horror: 72-Year-Old Woman Brutally Assaulted by Thief Posing as Electrician

सात लाख द्या, मंत्रालयात नोकरी लावून देतो...बनावट नियुक्ती पत्र देवुन आर्थिक फसवणुक करणाऱ्या दाम्पत्यास अटक

फडणवीसांचा एक कॉल आणि पांच मिनटात टेंडर रद्द !

Inter-State Gang Busted: 7 Arrested for Stealing RRUs from Mobile Towers

PCPNDT Act Violation : Registration of Nine Sonography Centers Suspended by Mbmc

विधानसभा निवडणुकीपूर्वी शहरातील नेत्यांकडून विविध धार्मिक कार्यक्रमांचे आयोजन

विवादित जमीन पर उत्तर भारतीय भवन का भूमिपूजन कार्यक्रम प्रस्तावित ?

' केम छो ' बार के अवैध निर्माण मामले में एमआरटीपी एक्ट के तहत मामला दर्ज

मीरा भाईंदर महानगरपालिकेच्या 256 अधिकारी/कर्मचाऱ्यांच्या बंपर बदल्या

हिट अँड रन प्रकरणी बावनकुळे पुत्रावरही कारवाई झाली पाहिजे - मुझफ्फर हुसैन

Fake Estate Agent & Owner Arrested For Duping Mira Road Woman