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Mumbai Crime Branch Busts Barcode-Swapping E‑Commerce Racket; Four Arrested, Rs 45 Lakh in Goods Seized

Police say the interstate group exploited last‑mile delivery to trigger refunds, prompting a probe into insider links.

Overview

  • Acting on a tip-off, Crime Branch Unit-8 laid a trap in Borivali on October 6 and intercepted suspects swapping barcode labels inside a delivery vehicle near a Reliance Digital store.
  • Four men were arrested, identified as Pankajkumar Jindal, Vijaykumar Saharan, Shamsher Singh Aalan (all from Haryana) and Sumantkumar Sahu (from Chhattisgarh).
  • Officers seized goods valued at Rs 45,09,333, including electronic items worth about Rs 34,09,333 and two vehicles—a Tata tempo (Rs 7 lakh) and a Hyundai car (Rs 4 lakh).
  • The accused were produced before the Additional Chief Judicial Magistrate in Dadar and remanded to police custody until October 13.
  • Investigators are mapping the wider network and potential delivery-chain insiders, as reports differ on whether three or four suspects were caught in the act during the sting.