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Ahmedabad: Indian Extorts Money From US National; CBI’s Search Finds Rs.9.3 Lakh USD Worth Cryptocurrency

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The Central Bureau of Investigation has initiated a case against an accused individual. The allegations state that this individual, an Indian national, contacted a US citizen using the pseudonymous identity of “James Carlson” over the phone. He falsely claimed to be from the Fraud Department of a Multi-National Company and informed the victim that someone had attempted to order a computer using the victim’s account on the same company.

The fraud

Furthermore, the accused allegedly misled the victim by stating that individuals in four different states had used the victim’s Social Security Number to open accounts with the said Multi-National Company.

It is also alleged that the accused induced the victim to withdraw cash from their bank accounts and deposit it into Bitcoin at RockitCoin ATM Wallet. He shared a QR code, falsely informing the victim that it had been opened by the US Treasury for the victim’s benefit.

Additionally, the accused sent a fake letter dated 20.09.2022, purportedly issued by the Federal Trade Commission, USA, in an attempt to gain the victim’s trust. As a result of this inducement, the victim reportedly withdrew a total of USD 130,000 from their bank accounts on various dates between 30.08.2022 and 09.09.2022, depositing the funds into the Bitcoin address provided by the accused. Subsequently, the accused allegedly fraudulently misappropriated these funds, resulting in a fraud of USD 130,000 against the victim. The Federal Bureau of Investigation, USA, provided this information.

Searches find ₹9.3 Lakh USD worth cryptocurrencies

Searches were conducted at the accused’s premises in Ahmedabad, which led to the recovery and seizure of cryptocurrencies such as Bitcoin, Ethereum, Ripple, USDT, etc., with a total value of approximately ₹9.3 lakh US Dollars from the accused’s crypto wallets. Additionally, incriminating materials were found. During these searches, the involvement of two other individuals, both residents of Ahmedabad, also came to light. Subsequently, searches were carried out at the residences of these individuals, resulting in the recovery of mobile phones, laptops containing incriminating material, and more.

The investigation is ongoing.

Crime

‘Hum Bhaagna Chah Rahe The Fire Karke…Galti Hogayi Sir’: Bahraich Murder Accused Apologises To UP Cops After Being Shot Near Nepal Border 

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'Hum Bhaagna Chah Rahe The Fire Karke...Galti Hogayi Sir': Bahraich Murder Accused Apologises To UP Cops After Being Shot Near Nepal Border 

UP police on Thursday released a video showing the two accused Sarfaraz and Mohammad Talib, who allegedly killed Ram Gopal Mishra on October 13 in Bahraich, being taken to a police jeep after they were shot while trying to escape to Nepal. 

In the video, cops wearing bulletproof vests can be seen carrying both the accused who were writhing in pain after being shot in their legs. One of the accused can be heard telling the cops that they wanted to run away and that is why they fired at them. 

Amitabh Yash, Additional Director General of Police (Law and Order), Special Task Force, Uttar Pradesh told news agency that five accused in the matter have also been arrested. 

“A total of five people who are the main accused in the case have been arrested. A short exchange of fire took place in which two people were injured. The injured are Sarfaraz and Mohammad Talib. There is no death and the injured have been taken to the hospital,” Amitabh Yash said.

Injured accused admitted to hospital for treatment

ADGP (Law and Order), STF Uttar Pradesh said that two people were injured in the encounter and were admitted to a hospital for treatment.

SP Bahraich, Vrinda Shukla said that “5 people have been arrested. Two of them have been injured in police firing. I am here to assess their condition. One of the injured is Md. Sarfaraz, the other other is Md. Talib.” Ramgopal Mishra was killed while several others were injured after a clash erupted between two communities during the Durga idol immersion procession in the Mahasi area in the Bahraich district of Uttar Pradesh on Sunday.

Earlier today, Bahraich Chief Medical Officer (CMO), Dr Sanjay Kumar Sharma said that Ramgopal Mishra, who was killed in a clash that erupted between two communities during the Durga idol immersion procession in Bahraich, died due to “excessive bleeding”, officials said.

The CMO said, “The information that we have – that man died of excessive bleeding due to 25-30 pellets injuries. There are some injury marks above his left eye and on the toes. Some part of the nails of both the feet is also missing.” 

Appealing to not spread misinformation on social media, Superintendent of Police (SP) Rural, Pavitra Mohan Tripathi said, “To disturb the social harmony, misinformation is being spread on social media – there’s been a single death in the incident and the reason for death is also clear in the post-mortem report which is bullet injuries. I request people not to spread misinformation and also not to believe in any of such misinformation. The situation is peaceful in the district.” 

Uttar Pradesh Chief Minister Yogi Adityanath on Tuesday said that providing justice to the family of the victim of the Bahraich violence is the government’s top priority, and the culprits will not be spared at any cost. He said this after meeting with family members of the deceased of the Bahraich incident in Lucknow.

The family has been provided Rs 10 lakh, a house under the PM Awas Yojana, and an Antyodaya card.

On October 16, Chief Minister Yogi Adityanath-led state government also initiated action against police officials.

According to the police, the procession was passing by a Muslim area when the two groups argued over some issues.

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Crime

₹ 25 Lakh Contract For Salman Khan Hit, AK-47 From Pak: Chargesheet

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A contract of ₹ 25 lakh was taken out to kill actor Salman Khan near his farmhouse in Maharashtra’s Panvel, a chargesheet filed by the Navi Mumbai Police stated.

In the chargesheet that named five people, police stated that the contract was taken out by the gang led by jailed gangster Lawrence Bishnoi. The accused were preparing to buy state-of-the-art weapons AK 47, AK 92 and M 16 from Pakistan and the Turkish-made Zigana weapon, with which Punjabi singer Sidhu Moosewala was killed. The accused had hired boys below 18 years of age to kill Salman Khan, all of whom are hiding in Pune, Raigad, Navi Mumbai, Thane and Gujarat.

About 60 to 70 people were keeping track of Salman Khan’s movement, especially at his Bandra house, Panvel farmhouse and Goregaon Film City. Further, the plan to kill Salman Khan was hatched between August 2023 and April 2024, as per the chargesheet.

Investigation revealed that Sukkha who was arrested from Haryana’s Panipat on Thursday, assigned the hit to the designated shooter Ajay Kashyap alias AK and four others involved in the conspiracy. A recce by Kashyap and his team led to the conclusion that owing to the actor’s tight security and bulletproof vehicles, high-end weapons would be required to carry out the murder.

Sukkha contacted Pakistan-based arms dealer Dogar through video call, showing AK-47 and other advanced fire arms wrapped in a shawl, while negotiating the terms of the arms deal. Dogar agreed to supply the weapons, while Sukha agreed to make 50 percent advance payment and the remaining amount on delivery in India.

Police also found that all the shooters were waiting for a go-ahead from Canada-based gangster Goldie Brar and Lawrence Bishnoi’s brother Anmol Bishnoi.

The chargesheet also details a plan made by the shooters to gather in Kanyakumari after shooting the 58-year-old actor, from where they would travel to Sri Lanka by boat and then to a country where Indian investigation agencies could not reach them.

The conspiracy to target Salman Khan at his Panvel farmhouse was unearthed when the police was investigation the incident of firing outside his house in Bandra.

Meanwhile, security has been increased outside Salman Khan’s Bandra residence following the killing of former minister and NCP leader Baba Siddique. The latter, a former MLA from Bandra and leader in Ajit Pawar’s faction of the Nationalist Congress Party (NCP), was shot near Nirmal Nagar in Bandra.

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Crime

Baba Siddique Murder: Accused Pravin Lonkar, Brother Of Shubham Lonkar, Sent To Police Custody Till Oct 21

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Baba Siddique Murder: Accused Pravin Lonkar, Brother Of Shubham Lonkar, Sent To Police Custody Till Oct 21

Pravin Lonkar, one of the accused in Baba Siddique murder case, was sent to police custody till 21 October. Pravin was arrested from Pune on Sunday and is the brother of accused Shubham Lonkar who put up the Facebook post claiming Lawrence Bishnoi gang was behind the attack.

Lonkar was produced before the Esplanade Court after a medical checkup on Monday (October 14).

Pravin Lonkar was arrested on Sunday (October 13). Meanwhile, a total of 6 accused have been identified in Baba Siddique firing case.

The three accused who opened fire at NCP leader Baba Siddique that resulted in his death have been identified as Gurnail Singh (23) from Haryana, Dharmaraj Kashyap from UP and Shivkumar Gautam from Uttar Pradesh.

While Gurnail Singh was arrested and sent to judicial custody on Sunday (October 13) till October 21, Dharmaraj Kashyap claimed in the court that he is a minor. The court ordered police to carry out an Ossification (age verification) test of accused Dharmaraj and present him in the court later.

The third accused Shivkumar Gautam is on the run and police teams have been formed to nab him. Mohammed Zeeshan Akhtar from Jalandhar has also been identified as an accused in the case.

Baba Siddique Shot Dead

Former Bandra MLA and Maharashtra minister Baba Siddique was shot dead in Bandra east on Saturday night while he was returning from his MLA son Zeeshan Siddique’s office.

Six rounds were shot at Baba Siddique out of which three bullets hit him. The NCP leader was rushed to Mumbai’s Lilavati Hospital, however, he had no pulse. Siddique was declared dead two hours later. Baba Siddique was laid to rest with state honours on Sunday (October 13) at the Bada Qabristan in Marine Lines.

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