फर्जी आयकर अधिकारी बन भतीजे ने चाचा को लगाया करोड़ों का चूना (Ep 864, 865 on 21, 22 Oct, 2017)
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पुलिस ने बताया कि गिरोह के मास्टरमाइंड ने पिछले महीने टीवी पर फिल्म 'स्पेशल 26' देखकर अपने चाचा को शिकार बनाने का पड्यंत्र रचा। पीडि़त ने अपने एक दोस्त के यहां छिपाकर रखे गए 1.65 करोड़ रुपये, कीमती घडि़यां और ज्वैलरी नकली आयकर अधिकारियों के सुपुर्द कर दिया।
चारकोप पुलिस के अनुसार, मलाड के बिल्डर रामजीभाई शाह ने आयकर विभाग से छुपाकर अपने दोस्त जयंती भाई सरवैया यहां नकदी, ज्वैलरी व अन्य कीमती सामान छुपाकर रखे थे। उन्होंने कहा कि आयकर विभाग ने तीन महीने पहले शाह के घर पर छापा मारकर नकदी और अन्य कीमती सामान जब्त किए थे। पुलिस ने दावा किया कि मास्टरमाइंड व सरवैया के भतीजे जगदीश मेवाडा की गिरफ्तारी के बाद गिरोह का पर्दाफाश हुआ।
उन्हाेंने सरवैया से कहा कि वे सामान वर्ली स्थित आयकर विभाग के प्रधान कार्यालय लेकर जा रहे हैं। वे वहां रिपोर्ट करें। लेकिन सरवैया को शक हुआ तो उन्होंने चारकोप पुलिस से संपर्क किया और शिकायत दर्ज कराई। जांच के बाद पुलिस ने शक के आधार पर मेवाडा को हिरासत में लेकर पूछताछ की। तब उसने सारा राज उगल दिया।
Mumbai: Movies can be inspiring. But it depends on what kind of inspiration a person wants to draw from them. Officials from Charkop police station on Sunday nabbed a gang of eight for deceiving one of their uncles by posing as Income Tax (I-T) officials.
Cops say the plot was hatched after the mastermind watched Bollywood movie Special 26 on television last month and decided to scam his uncle. The accused fooled the victim into giving them ₹ 1.65 crore, expensive watches and jewellery that was hidden at his residence by one of his friends to keep it out of reach of genuine I-T officials.
The police said Malad-based builder Ramjibhai Shah had stashed the cash and valuables at his friend Jayantibhai Sarvaiya's residence at sector 8 in Charkop, to prevent I-T officials from confiscating it.
They said I-T officials had raided Shah's residence three months ago and seized cash and other valuables. A police official, requesting anonymity, claimed that the gang was busted after the arrest of Jagdish Mewada - Sarvaiya's nephew and the mastermind.
He said Mewada hatched the plot after watching the movie at his Dharavi residence last month. The official said Mewada trained five of his friends to act as I-T officials by making them watch Special 26 at least five times. He said the accused prepared themselves at a rented apartment in Govandi.
Raid day
As per the plan, Mewada's friends raided Sarvaiya's residence on June 2 at 7.30 am. They arrived at his residence in a car they had hired from Govandi, the official said. While five of them entered Sarvaiya's residence posing as I-T officials, Mewada and two others kept vigil outside the house.
The impostors who entered the house collected the cash and valuables within an hour and took Sarvaiya along before leaving his residence. One of them told Sarvaiya that they were taking him to the I-T department headquarters in Worli.
However, the gang halted on the Western Express Highway (WEH) at Goregaon on the pretext of taking a tea break and asked Sarvaiya to directly report at the headquarters. Realising that something was amiss, Sarvaiya later approached the Charkop police and lodged a complaint against the five accused.
Cop speak
API Rao Rane from Charkop police station said, "After this scam, Mewada kept calling Sarvaiya and asked for money. He was addicted to playing lottery and had gone broke. This raised our suspicion and we took Mewada into custody. During interrogation he confessed to the crime and revealed the identity of his friends.
He even disclosed that it was one of his relatives who informed him about the cash and valuables at his uncle's residence. While we have arrested Mewada and his friends, a manhunt has been launched to nab the insider who tipped him."
The other seven accused were identified as Paresh Goswami (35), Bharat Wegda (30), Kadar Sheikh (32), Pankaj Chavan (34), Firoz Sheikh (30), Balkrishna (35) and Yunis Sheikh, all residents of Dharavi. Cops said Kadar had earlier been arrested for his involvement in stealing cellphones.
All the eight accused were booked under Sections 395, 451, 170, 342 and 120 (b). They were produced in the court yesterday and have been remanded in police custody till June 20.
thanks to:
https://www.ndtv.com/mumbai-news/mumbai-crime-inspired-by-movie-nephew-fakes-i-t-raid-on-uncle-772045
