Palghar, Maharashtra, Dec 25: Pelhar Police have arrested one accused involved in an ATM card swapping fraud and recovered cash and a vehicle used in the crime, successfully cracking the case within 24
hours of its registration.
Incident Occurred at Axis Bank ATM in Vasai Phata
The incident occurred on December 21, 2025, around 5:00 pm, when the complainant, Ramashankar Devkinandan Tiwari (53), a resident of Nalasopara East, visited an Axis Bank ATM at Vasai Phata to withdraw cash.
Accused Distracted Victim and Swapped ATM Card
According to police, three unidentified men entered the ATM booth and engaged the complainant in conversation, claiming that their transaction had failed. Taking advantage of the distraction, the accused allegedly swapped the complainant’s ATM card through sleight of hand and handed him a different Canara Bank ATM card before leaving the spot.
Rs 50,000 Withdrawn Using Victim’s Card
The accused later used the complainant’s ATM card at another location to withdraw ₹50,000 from his bank account, thereby committing financial fraud.
Case Registered Under Bharatiya Nyaya Sanhita
Following a complaint lodged by the victim, Pelhar Police registered a case on December 22, 2025, under relevant sections of the Bharatiya Nyaya Sanhita.
CCTV Footage Leads Police to WagonR Car
During the investigation, the Crime Detection Unit examined CCTV footage from the ATM and nearby areas, which revealed that the accused used a Maruti Suzuki WagonR car.
Accused Traced and Arrested in Navi Mumbai
Tracing the vehicle’s ownership and conducting technical analysis led the police to apprehend the accused, identified as Mohammad Afzal Mohammad Aslam (25), a resident of Ulwe, Navi Mumbai.
Cash and Vehicle Recovered, Accused Confesses
During interrogation, the accused confessed to committing the offence along with two accomplices. Police recovered ₹40,000 in cash from the accused, part of the defrauded amount, and seized the car used in the crime. The case was solved within 24 hours of registration.
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Search On for Absconding Accused
The search for the remaining two absconding accused is ongoing. The arrested accused has been remanded to police custody until December 27, 2025.
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