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Gujarat cybercrime unit dismantles pan-India online fraud racket linked to Nigerian syndicate

AHMEDABAD: In a major breakthrough, the Ahmedabad Cyber Crime Police have busted a six-member interstate cyber fraud gang that allegedly duped a city businessman of Rs 32.7 lakh through a fake export deal involving a homeopathic medicine and later funnelled the money to a Nigerian cyber syndicate. The accused, operating from multiple cities including Jamnagar, Mumbai, and Bengaluru, were caught after a meticulous digital and human intelligence operation led by senior officers of the Cyber Crime Unit. The Ahmedabad Cyber Crime Police have exposed a sophisticated international scam, arresting six members of a gang that channelled money from Indian victims to a Nigerian cyber network through fake pharmaceutical export deals. The operation revealed a well-coordinated racket spread across Gujarat, Maharashtra, and Karnataka. The case came to light when businessman Nihar Verma filed a complaint stating that he had been duped of Rs 32.72 lakh by fraudsters posing as representatives of an African pharmaceutical company. The gang had contacted him online, claiming they sought an Indian supplier for Eupatorium Mercola, a homeopathic liquid used in Africa for treating malaria and dengue. The fraudsters lured Verma into believing he could earn huge profits by sourcing the product from a supposed Indian vendor, Sharma Enterprises Manufacturing, and reselling it to the African buyer. Initially, to gain his trust, the complainant was asked to purchase a sample worth Rs 5.52 lakh, which was supposedly verified by an African lab scientist in Delhi named Moshin Murray. Convinced that the deal was legitimate, Verma proceeded with a larger order, transferring Rs 27 lakh as an advance to a bank account shared by the accused. However, when he personally visited the claimed address of Sharma Enterprises in Bhilwara, Rajasthan, he discovered that no such company existed, exposing the elaborate online con. Following the complaint, registered under IPC Sections 316(2), 318(4), 319(2), 61(2), and IT Act Sections 66(C) and 66(D), the Cyber Crime Police Station, Ahmedabad, swung into action. Using advanced technical surveillance and human intelligence, the team tracked digital footprints and bank transactions linked to the accused. Initially, five suspects, Asgar Aziz Pathan, Abhishek Maheshbhai Joshi, Pravinbhai Bhojabhai Nandania, Deep Popatpari Goswami, and Nitin Babubhai Bhatia, were arrested from Jamnagar. Acting on leads from interrogations, two separate teams led by Police Inspector P.V. Vaghela and Police Inspector C.T. Desai were dispatched to Bengaluru and Mumbai, resulting in the arrest of six accused in total, including key operatives connected to the Nigerian handlers. Speaking on the operation, a senior Cyber Crime Police official said, This was not a routine cyber fraud; it was a layered scam executed with international coordination. The accused created fake identities, websites, and business profiles to trap the victim. Our teams tracked multiple digital trails and bank accounts to uncover how the funds were routed to a Nigerian network. Six accused have been arrested, and further investigation is underway to trace their foreign links. Sources within the Cyber Crime Cell revealed that the arrested accused allegedly acted as money mules, transferring funds received from victims across accounts in India and abroad, making detection difficult. The seized digital evidence, including mobile phones, forged documents, and banking credentials, is now being analysed for deeper connections. Officials said more arrests are likely as the investigation widens to trace the Nigerian masterminds who allegedly orchestrated the operation through fake import-export fronts and online intermediaries. The Ahmedabad Cyber Police have urged citizens to remain cautious about online trade offers promising high returns, stressing that no legitimate company asks for large advances without physical verification.

The New Indian Express 11 Nov 2025 6:09 pm

Police constable shoots himself dead in Rajasthan jail

JAIPUR : A constable posted at the Bhilwara district jail allegedly shot himself dead with his service rifle while on duty late Saturday night, police said. The suspected suicide happened when constable Ramkishor Modival (37) of the 13th Battalion of the Rajasthan Armed Constabulary (RAC) was deployed at a watchtower inside the jail premises. Just before the end of his shift, he allegedly fired a bullet into his chest from his service rifle. He died on the spot, Jail Superintendent Shailendra Singh Faujdar said. Police said the reason behind the suicide is yet to be ascertained. The incident came to light when another constable, Babulal, arrived to relieve him and found him lying in a pool of blood and immediately informed the jail administration. A team from the Kotwali police station and the Forensic Science Laboratory (FSL) reached the spot and collected evidence. The body was videographed and later shifted to the mortuary of Mahatma Gandhi Hospital for post-mortem. Ramkishor's elder brother, Nanuram (40), had lodged a report with the Kotwali police station on Sunday morning, describing the death as suspicious. Police said the constable was a resident of Harmada village near Kishangarh in Ajmer district and had returned from leave on Saturday. He was on duty from 6 pm to 10 pm when the incident occurred. An investigation is underway, officials added. (If you are having suicidal thoughts, or are worried about a friend or need emotional support, someone is always there to listen. Call Sneha Foundation - 04424640050, Tele Manas - 14416 (available 24x7) or iCall, the Tata Institute of Social Sciences' helpline - 02225521111, which is available Monday to Saturday from 8 am to 10 pm.)

The New Indian Express 9 Nov 2025 11:44 am

Rajasthan officer slaps gas station staff, says I am the SDM

Three petrol pump employees were arrested in Jaipurs Bhilwara on October 22, after getting into a physical altercation with a Rajasthan Administrative Service (RAS) officer. The incident, which took place on Tuesday, October 21, was captured on CCTV camera, showing sub-divisional magistrate (SDM) Chhotu Lal Sharma slapping the petrol pump employee for not giving his Get the latest updates in Hyderabad City News , Technology , Entertainment , Sports , Politics and Top Stories on WhatsApp & Telegram by subscribing to our channels. You can also download our app for Android and iOS .

The Siasat Daily 23 Oct 2025 9:23 pm

HEG Surges as Subsidiary Secures 1,230 Crore Credit Facility from SBI for Lithium-Ion Project

Mumbai, October 16 (Udaipur Kiran): Shares of HEG Ltd surged nearly 2% in Wednesdays session after its wholly-owned subsidiary TACC, part of the LNJ Bhilwara Group, secured a 1,230 crore credit facility from the State Bank of India (SBI). The funding will support the setup of a greenfield manufacturing facility in Dewas, Madhya Pradesh, dedicated ... Read more HEG Surges as Subsidiary Secures 1,230 Crore Credit Facility from SBI for Lithium-Ion Project

Udaipur Kiran 16 Oct 2025 1:47 pm

HEG Shares Gain as Subsidiary Secures 1,230 Crore Credit Facility from SBI

Mumbai, October 16 (Daily Kiran): Shares of HEG Ltd surged nearly 2% in Thursdays trading session after the company announced that its wholly owned subsidiary, TACC (The Advanced Carbon Company) part of the LNJ Bhilwara Group has received a credit facility of 1,230 crore sanctioned by the State Bank of India (SBI). The ... Read more HEG Shares Gain as Subsidiary Secures 1,230 Crore Credit Facility from SBI

Morningstar 16 Oct 2025 1:45 pm

PM Modi launches two key farm schemes worth Rs 35,440 crore

NEW DELHI: Coinciding with the birth anniversary of Loknayak Jaiprakash Narayan, Prime Minister Narendra Modi on Saturday launched two major agricultural schemes with a cumulative outlay of Rs 35,440 crore. He also appealed to the farmers to increase production to meet domestic and global demand. Launching the schemes at Pusa campus, the Prime Minister noted that farmers have a critical role to play in realising the vision of a developed India (Viksit Bharat) by 2047. The two schemes, Rs 24,000-crore Pradhan Mantri Dhan Dhaanya Krishi Yojana (PM-DDKY) and a Rs 11,440-crore Mission for Aatmanirbharta in Pulses are aimed at changing the fate of millions of farmers. The PM-DDKY aims to transform 100 low-performing agricultural districts based on the Aspirational Districts Programme (ADP) model. The scheme will focus on enhancing crop productivity, promoting crop diversification, improving irrigation and storage facilities, and ensuring credit access in the selected districts. In view of the new pulses mission, PM Modi urged farmers to increase cultivation acreage by 35 lakh hectares by 2030 to boost production and achieve self-reliance, targeting to raise production from the current 252.38 lakh tonne to 350 lakh tonnes by 2030-31, thereby reducing import dependency. Meanwhile, attacking the previous Congress government, the Prime Minister accused it of neglecting the farm sector, saying the Opposition party lacked vision for the crucial sectors growth. He also highlighted various measures taken over the last 11 years for the overall development of the agriculture and allied sectors. In the interest of farmers, we have taken several reforms, he said. Outlining achievements made during his governments tenure, PM Modi said farm exports have doubled, foodgrain production has increased by 900 lakh tonnes, and fruits and vegetables production has risen by 640 lakh tonne. He also noted that the recent reduction in goods and services tax (GST) rates has benefited rural India and farmers the most, with prices of farm machinery like tractors coming down. The Prime Minister also inaugurated projects valued at over Rs 5,450 crore in agriculture, animal husbandry, fisheries and food processing sectors, while laying the foundation stone for additional projects worth around Rs 815 crore. These projects included Artificial Insemination Training Center at Bengaluru and in Jammu & Kashmir; Centre of Excellence at Amreli and Banas; Establishment of IVF Lab in Assam under Rashtriya Gokul Mission; Milk Powder Plants at Mehsana, Indore and Bhilwara; Fish Feed Plant under Pradhan Mantri Matsya Sampada Yojana at Tezpur, Assam; Infrastructure for Agro-processing Clusters, Integrated Cold Chain, and Value Addition Infrastructure, among others. PM Modi also laid the foundation stone for several projects, including Integrated Cold Chain and Value Addition Infrastructure (Irradiation) in Krishna, Andhra Pradesh; Trout Fisheries in Uttarakhand; Integrated Aqua Park in Nagaland; Smart and Integrated Fishing Harbour in Karaikal, Puducherry; and State-of-the-art Integrated Aquapark in Hirakud, Odisha, among others. Agriculture Minister Shivraj Singh Chouhan, Fisheries, Animal Husbandry and Dairying Minister Rajiv Ranjan Singh and Minister of State for Agriculture Bhagirath Choudhary were present during the event.

The New Indian Express 11 Oct 2025 7:49 pm

Mother, Grandfather Held After Newborn Found Abandoned With Lips Sealed In Rajasthans Forest

A 19-day-old baby was found abandoned in Bhilwara forest with lips glued and a stone in his mouth. His mother and maternal grandfather have been arrested.

News18 27 Sep 2025 12:03 pm

Mother Detained Days After Baby Found Abandoned In Forest With Lips Glued

Days after a newborn was found abandoned in a forest in Rajasthan's Bhilwara, with his lips sealed with glue and a stone inside, the police have detained the baby's mother and maternal grandfather.

NDTV 27 Sep 2025 10:09 am

Man beaten to death in Rajasthan's Bhilwara on suspicion of cow smuggling, SIT formed

JAIPUR: A 32-year-old young man from Madhya Pradeshs Mandsaur district has allegedly been lynched in Rajasthans Bhilwara district on suspicion of cow smuggling. The victim, Sheru Susadia, died during treatment on September 19, three days after being brutally assaulted. His companion Mohsin managed to escape unhurt. According to an FIR filed by his family, Sheru had gone to the Lambiya cattle fair in Bhilwara to purchase cattle. While he was returning home along with a cousin on the night of September 16, a vehicle intercepted them around 3 am. Nearly 10 men allegedly dragged the two out of their vehicle, accusing them of cow slaughter. Despite Sherus explanation that the animals were legally bought domestic cattle, the attackers refused to believe him. The mob reportedly thrashed Sheru with sticks and looted Rs 36,000 that he was carrying. His cousin and companion on the trip, Mohsin, managed to flee, but Sheru was left critically injured. His cousin Manzoor also alleged that one of the accused called him from Sherus phone and demanded Rs 50,000 to spare his life. Sheru was admitted to a hospital in Bhilwara before being shifted to SMS Hospital in Jaipur due to a serious head injury. At the Jaipur hospital, Sheru ultimately succumbed to his injuries on September 19. Bhilwara police have so far arrested five of the nine accused Himanshu Sharma, Dharamraj Kumawat, Deepak Kumawat, Rahul Lohar, and Durgesh Bairwa. They have been booked under various sections of the Indian Penal Code for attempted murder and causing intentional injury. Police are also searching for four absconding accused Deva Gurjar, Kunal Malpura, Pradeep Rajpurohit and Nitesh Saini. Superintendent of Police Dharmendra Singh Yadav said a Special Investigation Team (SIT) has been formed to probe this case. The postmortem report and pathological findings are awaited. The exact cause of death will be determined only on the basis of these, he added. Sherus family, including his wife and two young children, denied allegations of cow smuggling, claiming he had purchased the cattle legally. The family has submitted a memorandum to the Superintendent of Police demanding strict action and compensation. Bhilwara Sadar Haji Mohammad Sharif also met the SP and urged swift punishment for the culprits. Former Chief Minister Ashok Gehlot, who visited Bhilwara on Monday, described the incident as a case of mob lynching. This is a very sad incident. What will happen to the family of a person when so many people surround and kill him? There should be an impartial investigation and the truth should come out, he said, calling for immediate police action to prevent recurrence of such attacks.

The New Indian Express 24 Sep 2025 11:37 pm

Rajasthan SHOCKER! Newborn Found Abandoned in Forest With Stone in Mouth and Feviquick Sealed

In a shocking case from Bhilwara, Rajasthan, a newborn was found abandoned in a forest with a stone stuffed in his mouth and Feviquick applied. Villagers rescued the baby, who is now receiving treatment in hospital.

Web Dunia 24 Sep 2025 12:56 pm

Lips Sealed With Glue, Stone Inside Mouth, Newborn Found Abandoned In Rajasthan Forest

A 15-day-old baby was found abandoned in a forest in Rajasthan's Bhilwara district. The baby's lips were sealed shut with glue, and when the person who found him managed to open the mouth, he found a stone inside it.

NDTV 23 Sep 2025 10:42 pm

Proper Clothes, Tika, Aadhaar: Bajrang Dal Lays Down Rules For Navratra Garba

Signboards, posters and warnings, dos and don'ts on how garba festivities are to be conducted have come up across the cities of Kota and Bhilwara in Rajasthan.

NDTV 23 Sep 2025 5:59 pm

Rajasthan: Cow vigilantes demand Rs 80K ransom; cattle trader dies after assault

A 32-year-old Muslim cattle trader was brutally attacked by self-proclaimed cow vigilantes in Bhilwara district of Rajasthan on suspicion of cow smuggling. The victim, Sheru Susadiya from Madhya Pradeshs Mandsaur district, had purchased a bull from Bhilwaras Lambiya cattle fair on September 16 and was returning home with his companion, 34-year-old Mohsin Dol. Susadiya and Get the latest updates in Hyderabad City News , Technology , Entertainment , Sports , Politics and Top Stories on WhatsApp & Telegram by subscribing to our channels. You can also download our app for Android and iOS .

The Siasat Daily 23 Sep 2025 12:52 pm

Madhya Pradesh man lynched in Rajasthans Bhilwara on suspicion of cow smuggling

The victim, Aasif Babu Multani, and his cousin Mohsin, residents of Mandsaurs Multanpur, were returning after buying cattle for their agricultural and dairy needs from a cattle mart in Bhilwaras Lambia Raila, when they were attacked

The Hindu 22 Sep 2025 10:04 pm

Three Drown in Bhilwara River After Cremation of Jaipur Accident Victims

Tragedy strikes during post-funeral rituals; four others rescued, inquiry ordered

Deccan Chronicle 15 Sep 2025 4:29 pm

3 Drown While Taking Bath In River Following Cremation Rituals In Rajasthan: Cops

The last rites of four accident victims took a turn for the worse after three men drowned while taking bath in a river following the cremation rituals in Rajasthan's Bhilwara district on Monday.

NDTV 15 Sep 2025 4:18 pm

Rajasthan Rains: Red Alert Issued Amid Heavy Showers; Two Dead

Rajasthan Rains: Schools remained closed on Saturday in Ajmer, Udaipur, Rajsamand, Bhilwara and Salumber in view of the weather conditions.

Bloomberg Quint 6 Sep 2025 6:27 pm

Google Maps misroute leads to tragedy, 3 killed as family van swept away in river

The incident occurred on Tuesday when a family was returning from a religious trip to Bhilwara and attempted to cross a closed culvert over the river

The Hindu 28 Aug 2025 9:29 am

Celebrating Spiritual Legacy: LNJ Bhilwara Group Stages Yugpurush

About LNJ Bhilwara Group LNJ Bhilwara Group is recognised as one of India's credible and influential conglomerates. Leveraging on its rich legacy spanning over six decades, the group has successfully diversified its portfolio, generating an annual revenue of USD 1.2 billion. From a humble beginning in the textiles sector, the group has expanded its presence in various sectors, including graphite electrodes, power generation, IT-enabled services, power engineering consultancy, energy storage solutions, and skill development. At present, the LNJ Bhilwara group encompasses 22 companies across sectors, with 5 of them listed on the Indian stock exchanges. Its production units and corporate offices are spread across 41 locations in India, employing over 25,000 proficient workforce.

News Voir 23 Aug 2025 11:32 am

Hindustan Zinc To Establish India's First Zinc Tailing Processing Unit, Share Price Rises

The Vedanta-Group company will set up the unit at Rampura Agucha, Bhilwara district, Rajasthan.

Bloomberg Quint 19 Aug 2025 12:45 pm

Schools shut as heavy rains lash Rajasthan, 30 districts on alert

JAIPUR: Rajasthan continues to reel under intense monsoon activity as heavy rains batter multiple regions, prompting widespread disruption and precautionary measures. Jaipur saw heavy showers since morning, causing waterlogging in several parts of the city. Notably, areas around government residences, including those of Chief Secretary Sudhansh Pant and DGP Rajeev Sharma, were flooded. The Hadoti region was badly hit, with connectivity also severely disrupted. In Kota and surrounding Hadoti region, the spell of rain persisted on Tuesday as well, filling up dams, anicuts, and ponds. Waterfalls have begun flowing from the surrounding hills, and low-lying areas are flooded. Many rural roads are submerged, causing significant traffic disruptions, and standing crops are beginning to rot in waterlogged fields. Kota city recorded 15 mm of rainfall in the past 24 hours, with intermittent rain continuing through the day after a wet night. In Tonk and Sawai Madhopur, several areas are submerged. Rajasthans connectivity with Madhya Pradesh has been severely affected: Parvati river overflowed in Etawah (Kota), flooding a new bridge on the Etawah-Khatoli road. As a result, State Highway-70 (KotaGwaliorSheopur) is closed to traffic. Augaad culvert on NH-552 in Bodal, about 12 km from Sawai Madhopur, was washed away, severing the Sawai MadhopurSheopur (MP) route. In Sawai Madhopur, houses are filled with water up to five feet, and railway tracks are submerged, affecting train services. Morel Dam overflows again The Morel Dam in Lalsot (Dausa), considered Asias largest kachha (earthen) dam, has overflowed with water reaching 1.5 feet above its crest. This is the second consecutive year the dam has reached capacity. The situation is being closely monitored by local authorities. The India Meteorological Department (IMD) has issued an Orange and Yellow alert for several districts, forecasting heavy to very heavy rainfall over the next three days, particularly on Wednesday and Thursday. According to the forecast, 18 districts in Jaipur, Ajmer, and Bharatpur divisions are expected to witness heavy rainfall in the next 48 hours. Some parts of the Bikaner division may also receive moderate to heavy showers. School holidays announced in several districts In light of the continuing downpour and the expected intensity of rain, local administrations have declared school and Anganwadi closures in several districts as a precautionary measure: Jaisalmer: Over 1650 schools closed till 31st July. Baran: Schools closed till August 2 Kota: Till August 1 Ajmer and Udaipur: July 30 and 31 Bhilwara: Closed on Wednesday Authorities have urged residents to remain alert, avoid unnecessary travel, and follow advisories, as life and property could be affected due to waterlogging, flooding, and road damage. Rainfall alerts 30 July Alerts: Orange Alert: Ajmer, Alwar, Dausa, Jaipur, Karauli, Sawai Madhopur, Tonk Yellow Alert: Bharatpur, Bhilwara, Bundi, Chittorgarh, Dholpur, Jhunjhunu, Rajsamand, Sikar, Sirohi, Udaipur, Bikaner, Hanumangarh, Churu, Jodhpur, Nagaur, Pali, Sri Ganganagar 31 July Alerts: Orange Alert: Ajmer, Tonk Yellow Alert: Bhilwara, Bundi, Jaipur, Sawai Madhopur, Sikar, Bikaner, Churu, Nagaur, Pali, Sri Ganganagar

The New Indian Express 30 Jul 2025 5:02 pm

Rajasthan rain alert: Kota, Ajmer, Bhilwara and 8 other districts declare school holiday

Rajasthan is experiencing heavy to very heavy rainfall, leading to floods and prompting a red alert in several districts. School holidays have been declared in 11 districts due to the severe weather conditions. The highest rainfall was recorded in Ramganj Mandi (Kota) and Jaitura (Bhilwara), with Bhilwara facing a flood-like situation.

The Economic Times 28 Jul 2025 3:49 pm