City
Epaper

Mumbai: Four people arrested for planning to rob money from COVID-19 victim's bank account

By Lokmat English Desk | Updated: July 27, 2020 19:00 IST

The Mumbai Crime Branch has arrested four people for allegedly trying to rob money from the bank accounts of ...

Open in App

The Mumbai Crime Branch has arrested four people for allegedly trying to rob money from the bank accounts of an 81-year-old man who died of COVID-19 last month, an official said on Monday.

According to Crime Branch Unit XI official, Shafique Shaikh is the accused who use to work with the 81-year-old man for the past 15 years. Shaikh planned to withdraw the victim's money from bank accounts and brought his friends Swapnil Vinod Oglekar, Pritesh Mandliya and Arshad Sayyed, all residents of Mira Road in neighbouring Thane district, to execute it.

"On Saturday, the Crime Branch got a tip-off about the plan, which involved transferring money to the tune of several crore rupees with the help of forged documents like Aadhaar card, as well as fake user IDs and passwords. A raid was conducted in a Dahisar slum and all four were held," he said.

The other employees of the COVID-19 victim's firm filed a case with Juhu police station against Shaikh, he said.

The four have been charged under IPC, Information Technology Act among others for cheating and forgery, said Unit XI Senior Inspector Chimaji Adhav.

"The wife of the deceased is bed-ridden while their children are in the United States," Adhav said.

Tags: Mumbai crime branchJuhuDahisarMira RoadThaneCovid-19
Open in App

Related Stories

NationalThane: Ganja Worth ₹59,000, ₹3.11 Lakh Cash Recovered in Bhiwandi Shop Raids; Three Arrested

ThaneEknath Shinde Tightens Grip on Thane as Four NCP (SP) Corporators from Kalwa Join Shiv Sena, Major Setback for Jitendra Awhad

MumbaiMumbai Shocker: 36-Year-Old Man Kidnapped Over Family Feud, Held in Vasai for Ransom

ThaneThane: 50-Year-Old Man Kills Wife Over Property Dispute in Ulhasnagar

MumbaiMumbai Local Train Update: Thane-Vashi Trans Harbour Line Services Resume After Brief Disruption

Maharashtra Realted Stories

MaharashtraMumbai News: Cops Arrest Trio for Opening Fake Bank Accounts Under ‘Ladki Bahin’ Scheme for Cyber Fraud

MaharashtraLonavala Murder Case: Cops Arrest Two For Killing A Woman And Dumping Her Body in Pink Suitcase Near Railway Tracks

MaharashtraMaharashtra Weather Update: Thunderstorms and Hailstorms Expected Between May 11–19

MaharashtraKolhapur Shocker: Teen Girl Dies After Lover Allegedly Forces Her to Drink Pesticide: Murder Charges Filed

MaharashtraPM Modi Saw It Coming, It Was No Surprise: Maharashtra Deputy CM Eknath Shinde Slams Pakistan Over Ceasefire Violation