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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

Mumbai: Speeding Dumper Hits 2 Bikers Near Birla Centurion Mill, One Killed

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Mumbai: A tragic accident occurred in Worli, where a speeding dumper rammed into two bikers, killing one on the spot. The deceased has been identified as Rohan Gupta (21), while the other rider, Sanket Virendrakumar Sharma (21), sustained serious injuries. Based on Sharma’s complaint, the N.M. Joshi Marg Police have registered a case against the dumper driver, Darshan Subhash Kasdekar (27) and arrested him. Further investigation is underway.

According to the N.M. Joshi Marg Police, the accident took place around 9:30 PM on January 30 near Birla Centurion Mill Gate No. 01 to 07. Complainant Sanket Sharma and his friend Rohan Gupta were riding a bike on Pandurang Budhkar Marg when a speeding and negligent dumper driver hit them near Birla Centurion Mill. The impact threw both riders off their bike, causing severe injuries. Gupta succumbed to his injuries on the spot, while Sharma survived with serious wounds. The police have registered a case and are continuing their investigation.

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Crime

Bengal Governor hints at taking up RG Kar case with Amit Shah

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Kolkata, Jan 31: West Bengal Governor C.V. Ananda Bose might take up the complaints of the parents of the victim in the R.G. Kar rape and murder case regarding the entire line of investigation by the Central Bureau of Investigation (CBI) with the office of Union Home Minister Amit Shah.

A statement issued from the office of the Governor on Friday hinted at this.

The statement comes a day after the victim’s parents, on Thursday evening, went to Raj Bhavan in Kolkata and had a long meeting with the Governor.

“The parents expressed their plight and requested justice. They requested the Hon’ble Governor to present their petition to the Hon’ble President and Hon’ble Union Home Minister, to whom they have already submitted their petition. The Hon’ble Governor assured to take necessary action,” read the statement issued from the Governor’s office in the morning.

As per the statement, the Governor also assured the victim’s parents that they were not alone in this grief and that justice in the matter would be done.

The indication from the office of the Governor comes just a day after the state president of BJP in West Bengal and the Union Minister of State Sukanta Majumdar, on Thursday, gave a somewhat similar assurance on the matter.

Majumdar, on Thursday afternoon, went to the residence of the victim’s parents and had a long meeting with them.

During the meeting, the victim’s parents claimed to have explained to Majumdar why they were unhappy with the entire investigation by the CBI. They also explained why they are against the death penalty for the sole convict in the case, Sanjay Roy.

The victim’s parents reportedly highlighted the observations made by a special court in Kolkata on the lapses in investigation by the central agency.

Confirming this, Majumdar told media persons that the victim’s parents had pointed out certain observations by the special court.

Majumdar also said the victim’s parents had complaints against one particular investigating officer.

“They have updated me on the matter and I assured them of communicating their grievances to the appropriate authorities,” Majumdar said.

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Crime

RG Kar financial case: Calcutta HC nixes Sandip Ghosh’s plea for more time before framing of charges

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Kolkata, Jan 31: The Calcutta High Court on Friday rejected the plea of the former principal of R. G. Kar Medical College and Hospital, seeking additional time before the process of framing of charges against him starts in connection with the financial irregularities in the institute.

On January 28, Calcutta High Court’s single-judge bench of Justice Tirthankar Ghosh directed the Central Bureau of Investigation (CBI) to complete the process of charge-framing in the case by February 6 following which the trial could start.

However, on Friday, Ghosh’s counsel filed a petition at the same single-judge bench seeking additional time before the beginning of the trial process.

However, Justice Ghosh rejected the petition and observed that there had been a systematic delay in the beginning of the trial process in the matter.

Justice Ghosh also observed that despite CBI filing a chargesheet in November last year, there had been a delay in the beginning of the trial process.

Initially, the process of framing a charge against Ghosh could not be started because of the non-availability of a no-objection certificate (NOC) from the state government, which is mandatory for charge-framing and the beginning of the trial process against any state government employee.

However, on January 28, the CBI counsel informed Justice Ghosh’s bench that finally they secured the NOC from the state government, which cleared the decks for completing the process of charge framing and the beginning of the trial process.

Thereafter, Justice Ghosh directed CBI to complete the process of charge framing by February 6.

Besides CBI, the Enforcement Directorate (ED) is also conducting a parallel probe in the case of financial irregularities at R. G. Kar.

While CBI started its investigation following an order by the Calcutta High Court, ED made a suo motu entry to investigate the money laundering angle after filing an enforcement case information report (ECIR).

Altogether five persons, including Ghosh, his assistant-cum- bodyguard Afsar Alir, private contractors Biplab Sinha and Suman Hazra and a junior doctor Ashish Pandey, have been named by CBI in its chargesheet. All of them are in judicial custody now.

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