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Delhi man’s Rs 4.5 Cr cryptocurrency fraudulently transferred to Palestine’s Hamas wing

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A Delhi resident’s cryptocurrency worth Rs 30 lakh (current value Rs 4.5 crore) was fraudulently transferred to three different foreign accounts of which one belonged to Al-QassamBrigates, a military wing of the Palestinian organisation, Hamas.

“The complainant had reported that some unknown persons had fraudulently transferred his Bitcoins, Etherum and Bitcoin cash, worth Rs 30,85,845 at the time of incident, from his cryptocurrency wallet,” Deputy Commissioner of Police (IFSO, Special Cell) K.P.S. Malhotra told IANS.

The victim owned cryptocurrencies (6.2 Bitcoin/9.79 Etherum/2.44 Bitcoin Cash) of blockchain mobile wallet.

The DCP said initially the case was registered at Paschim Vihar police station, on the orders of the local Court. Later on, the investigation of the case was transferred to Cyber Crime Unit, Special Cell, Delhi.

During the course of investigation, the cryptocurrency trail led to startling facts, that the cryptocurrencies have ended in the wallets maintained by Al-QassamBrigates, which is a military wing of the Palestinian organisation Hamas and to the wallets which have already been seized by Israel, National Bureau for counter Terror Financing.

“The seized wallet belonged to Mohammad Naseer Ibrahim Abdulla,” the official said.

The other wallets in which a major share of cryptocurrencies have been transferred were being operated from Giza, Egypt. One such wallet belonged to Ahmed Marzooq, a resident of Giza Egypt. Another wallet, in which cryptocurrencies were transferred belonged to Ahmed Q.H. Safi , a resident of Ramallah, Palestine.

Malhotra informed that the cryptocurrencies were routed through various private wallets and finally landed at the suspects’ wallets, being used and operated in Gaza, Egypt and the military wings of Palestinian organisation Hamas.

Crime

A powerful explosion near Delhi’s Red Fort… High alert across Delhi after the blast; 8 people killed; forensic team arrives at the scene.

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New Delhi: A car explosion near Gate No. 1 of the Red Fort Metro Station on Monday evening caused widespread panic. The force of the blast was so intense that a part of the car landed on the Lal Mandir, located near the Red Fort. The temple’s glass shattered, and doors and windows of several nearby shops were damaged. Several people were reported injured in the incident.

Immediately after the blast, fires were reported in nearby shops. Tremors were felt as far as the Bhagirath Palace area of ​​Chandni Chowk, and shopkeepers were seen calling each other to inquire about the situation. Several buses and other vehicles were also reported to have caught fire.

The fire department received a call about the car explosion in the evening. Following this, it immediately dispatched six ambulances and seven fire tenders to the scene. Relief and rescue operations are underway, and efforts are underway to control the fire.

The cause of the explosion is still unknown. Police have cordoned off the area, and investigating agencies are gathering evidence at the scene. Initial reports suggest the explosion occurred in a car, but its nature and cause are still unclear. Security has been increased throughout the Red Fort and Chandni Chowk areas following the incident.

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Crime

Thane: Man Stabbed To Death In Dombivali Hotel After Minor Altercation

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Thane: A man was stabbed to death in Dombivali in Thane district during an altercation after he accidentally brushed against another person, a police official said on Monday.

The incident took place in a hotel in the early hours of Sunday in MIDC Phase 1 area, the Manpada police station official said.

“Akash Bhanu Singh (38) and his friends were having dinner at the hotel when he accidentally brushed against the accused, who picked up a fight. He along with some others stabbed Singh to death. Two of Singh’s friends, who tried to save him, also sustained injuries and have been hospitalised,” the official said.

Four persons were booked under Bharatiya Nyaya Sanhita sections for murder and other offences, though no arrest has been made, he said.

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Crime

‘Don’t You Know Marathi?’: Vadapav Vendor & Two Others Assaulted By Four Men Over Language Dispute In Kalyan

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Mumbai: In a troubling incident on Sunday night in Kalyan East near Chakkinaaka and Santoshnagar, a vadapav vendor and two of his companions were brutally assaulted by four men. The attack occurred after the assailants asked the vendor, “Do you know how to speak Marathi?” and began the assault when he did not respond affirmatively.

The vendor, identified as Vishnu Thapa, and his co-workers told police at the Colsewadi station that they work at a small eatery named Riddhi Bhojanalay. Around 8 pm two unknown men arrived at the shop, ate food and left. They returned shortly after and confronted Thapa with the question “Marathi ye­t nahi ka?” (“Don’t you know Marathi?”). Without waiting for a response they started beating him. He suffered serious injury to his nose in the first attack.

After the two men left, Thapa and his colleagues resumed work. Minutes later the men returned, this time bringing two others. The group of four again raised the language question and launched a fresh attack. Co-worker Madan Thapa was hit with a stone slab. Another colleague, Ali Khan, had his mobile phone smashed to the floor amid the chaos. The assailants also vandalised the shop, throwing food, utensils and trays outside.

The three victims were taken to hospital for treatment. A First Information Report has been registered at the Colsewadi police station and investigations are underway, with Police Constable Jadhav assigned to the case. Locals say the area has long been troubled by harassment of street vendors and extortion attempts; some offenders had been removed by police about 18 months ago.

The incident has raised serious concerns among workers and local vendors who feel vulnerable in the wake of such attacks. For many migrants eating and operating in the city, language and region should not become triggers for violence. City police have been urged to increase patrols in the zone and ensure protection for small street-vendors, especially during late evening hours.

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