
Two cops dismissed for running CDR racket
Thane: Two constables attached to the Thane Cyber Crime Cell were dismissed from service after their arrest in an illegal call detail record (CDR) racket. The duo was found to be leaking sensitive telecom data to private detective agencies in exchange for money, according to police. TOI in its edition dated May 7, 2025 had exclusively reported the arrest of the duo for thei involment in the racket.Thane commissioner of police Ashutosh Dumbre confirmed the action, stating, "Such acts will not be tolerated under any circumstances.Strictest possible action will be taken against any police personnel misusing their position."The Crime Branch Unit-1 arrested constables Akash Surve and Harshad Parab for allegedly misusing govt credentials to illegally obtain CDRs and Subscriber Detail Records (SDRs) from telecom providers without the required clearance from senior officials. The operation reportedly began in 2022 and went unnoticed for several months.According to investigators, the constables were working in tandem with history-sheeter Sohel Mohammed Rajput and his brother Salik Mohammed Rajput, who is currently absconding. Sohel reportedly passed the data to Salik, who in turn sold it to detective agencies at a premium.Sources said the constables charged between ₹15,000 and ₹25,000 per CDR, with additional fees for location tracking. In a more serious breach, constable Surve is believed to have given Rajput direct access to a secure internal application typically restricted to law enforcement use.Financial transactions were traced from Rajput's account to the accused constables and even some of their family members. All three arrested accused were remanded to five days of police custody. Investigators suspect more names could emerge as the probe deepens.This is not the first such scandal to hit Thane. In 2018, Crime Branch Unit-1 unearthed a similar CDR leak, although that case eventually fizzled out without definitive outcomes.
Hashtags

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


Hindustan Times
an hour ago
- Hindustan Times
Bengaluru stampede: Police had warned Karnataka govt before RCB victory event, says report
Days after a deadly stampede outside M Chinnaswamy Stadium claimed 11 lives during celebrations for Royal Challengers Bengaluru's (RCB) maiden IPL win, it has come to light that senior police officers had warned the Karnataka government about the risks of holding a felicitation event at the Vidhana Soudha. A letter written on the day of the tragedy by Deputy Commissioner of Police (DCP) MN Karibasavana Gowda on June 4, and accessed by TOI, had cautioned top bureaucrats about possible overcrowding and lack of security during RCB felicitation at Vidhana Soudha. Gowda had also emphasised that the area lacked proper CCTV coverage and was a sensitive government zone. Gowda, who was in charge of legislature security, wrote to the Department of Personnel and Administrative Reforms (DPAR) secretary G Sathyavathi, warning that 'lakhs of cricket fans are likely to come to Vidhana Soudha,' and pointed out that a shortage of security personnel would make crowd control difficult. 'Lakhs of cricket fans are likely to come to Vidhana Soudha. Since there is a shortage of security personnel, making bandobast will be a problem,' Gowda's letter, quoted by TOI, said. A few hours before the crowd surge, senior IAS officer G Sathyavathi, who was in charge of managing the event at the Vidhana Soudha steps, publicly asked fans to go to the nearby stadium instead. The RCB team was first honoured at the legislature, and then the celebrations continued at the stadium. The report further details how Gowda's note was also shared with the then Bengaluru police commissioner B Dayananda, who further escalated it to the chief secretary Shalini Rajneesh. But the event still got official clearance. B Dayananda was suspended by Karnataka's home department a day after the incident, citing serious lapses in planning and coordination during the RCB victory celebrations. The Bharatiya Janata Party (BJP) has strongly criticised the Congress-led state government, calling it 'a complete failure in crowd management.' 'Everyone knew a massive crowd would gather after RCB's win. Still, no adequate security or traffic measures were in place,' said union minister G Kishan Reddy. Former Karnataka chief minister and union minister HD Kumaraswamy directly blamed deputy chief minister DK Shivakumar, labelling the incident a result of 'impatience, immaturity, and irresponsibility.' He asked, 'Was such a slipshod felicitation needed?' Union minister and BJP leader Shobha Karandlaje slammed Vidhana Soudha for a private team's celebration. 'The grand stairs of Vidhana Soudha have always been used for swearing-in or state functions. You used it for a private team,' she said. She went on to allege: 'Siddaramaiah and Shivakumar have blood on their hands. Now they're trying to wipe it on police officers.' She also criticised the suspension of former police commissioner B Dayananda, calling him 'a good and honest officer' who was being scapegoated. DK Shivakumar issued an apology while countering the BJP's attack. He said, 'BJP is doing politics. We are very sorry for the incident. We will work out a better solution in the future.' Meanwhile, police have filed a First Information Report against RCB. The FIR also includes DNA Entertainment, the event organiser, and the Karnataka State Cricket Association (KSCA), which manages the stadium. Police stated that no formal permission was given for the stadium event. On Friday, Bengaluru Police confirmed the arrest of RCB's marketing and revenue head, Nikhil Sosale.


Hindustan Times
3 hours ago
- Hindustan Times
Telangana anti-drugs agency finds cartel's hawala cash in washing machine in Goa
The Telangana Anti-Narcotics Bureau (TGANB) uncovered a major hawala operation linked to an international drug cartel, seizing nearly ₹50 lakh in cash hidden inside a washing machine in a Goa apartment. The money was reportedly moments away from being transferred to Nigeria. TGANB director Sandeep Shandilya said the cash, collected over just two days, was recovered during a raid conducted after a month-long surveillance operation in coordination with the Goa police. 'Had we delayed the raid by an hour, the entire amount would have been transferred. It was neatly stashed inside the washing machine, ready for dispatch,' ToI quoted Shandilya as saying. According to the report, the raid was carried out at an apartment in Highland Park and at Sangeetha Mobile Shop in Mapusa. The main accused, Uttam Singh, who ran the mobile shop, was arrested. The probe agency said that Singh laundered ₹2.1 crore of drug money within a week. His modus operandi involved receiving cash from foreign nationals, routing it through informal channels to Mumbai, and then facilitating its transfer to Nigeria. The ₹49.65 lakh seized during the raid is believed to be part of a larger money laundering network and a TGANB team is being sent to Delhi for further investigation. The hawala network came to light after the arrest of Nigerian national Emmanuel Bediako alias Maxwell, from Hyderabad earlier this week, reported news agency PTI. The 34-year-old was found in possession of 150 grams of cocaine and ecstasy pills worth ₹1.25 crore. According to a TGANB statement cited by news agency PTI, Bediako had made three visits to India since 2013, operating primarily out of Goa and selling various drugs including high-purity "celebrity cocaine," regular cocaine, and MDMA. TGANB officials believe the drugs were sourced from abroad and the profits routed to Nigeria via a sophisticated laundering network involving Indian hawala operators and the Nigerian drug cartel.


Time of India
9 hours ago
- Time of India
Investigation deepens in Rs 10 crore whale vomit case as police track supply chain
Assam Police seizes drugs worth Rs 11.5 crore in two separate operations Margao: A day after the arrest of three persons with nearly 6kg of ambergris, commonly known as whale vomit, worth over Rs 10 crore, Sanguem police continue their investigation into what they suspect to be a sophisticated interstate smuggling network. Sainath Shet from Ponda, Ratuakant Karapurkar from Zuarinagar, and Vegesh Redkar from Sawantwadi were remanded in four-day police custody after they were found in possession of the banned substance at Dabamol, Sanguem. 'The choice of Dabamal village as a trading point remains puzzling,' said a senior police official. 'It's a close-knit community where outsiders are easily noticed, yet the accused chose this location for their transaction.' The seizure of two vehicles provided crucial leads about the transportation routes to the police, though police officials remain tight-lipped over the progress of the investigation. South Goa SP Tikam Singh Verma told TOI that the police obtained some crucial leads in the matter and that they are actively working on them. Police said that more arrests in the case may follow. The case has taken on greater significance as police draw connections to the Feb 2024 seizure by the Konkan Railway police, where two Kerala residents were caught with nearly 6kg of whale vomit valued at Rs 5.6 crore at the Margao railway station. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Buy Brass Idols - Handmade Brass Statues for Home & Gifting Luxeartisanship Buy Now Undo Ambergris, a waxy substance produced in sperm whales' digestive systems, is highly valued in the perfume industry. However, its sale and possession are prohibited in India under the Wildlife Protection Act, 1972, as it is considered a derivative from protected marine mammals. The substance's rarity and high value make it attractive to smugglers despite severe legal consequences. The three accused were charged under the Wildlife Protection Act's Section 39 (wild animals, to be govt property), Section 44 (prohibits dealing in trophies and animal articles without a licence), Section 49B (prohibits dealing in trophies, animal articles, derived from scheduled animals), and Section 51 (outlines penalties for offences committed under the Act). Police said that the accused intended to trade the ambergris for monetary gain without possessing any authorisation. Police are now also examining possible connections between the current case under investigation and the 2020 Sawantwadi case, where three Goans were arrested.