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

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
B’luru molestation case: Accused hid for 10 days with help from home guard girlfriend

Bengaluru, April 17: Interesting details have emerged regarding the arrest of the accused in the Bengaluru molestation case of two women. Police nabbed the accused, Santosh Daniel, 10 days after the incident, in Kerala, and it has emerged that his home guard girlfriend helped him hide.
After the CCTV footage of the incident went viral, it became a major challenge for the police department to crack the case quickly.
Sources reveal that the accused was in a live-in relationship with the female home guard. Daniel had sexually harassed two young women and then escaped — later seen enjoying life in Kerala. The police have expressed shock over the home guard supporting the accused even after knowing about his act of molestation.
Sources reveal that shockingly, the molester was guided by his lover home guard on how to avoid the police after the incident.
Daniel was found having a good time at a resort in Kerala along with the female home guard at the time of arrest.
To confuse the police, the accused kept moving across four to five jurisdictional limits in Bengaluru. He used a Dio scooter and rode through the lanes of Suddguntepalya, Tilaknagar, and MICO Layout police station limits.
The police tracked his movements and launched a search operation. Just when they thought he was still in Bengaluru, he escaped to Kerala. He fled to Kerala with the female home guard from the Bellandur police station.
Though she was married and had a child, the home guard had stayed away from her husband for Daniel, according to sources. She had been in a live-in relationship with Santosh for three years. The home guard allegedly helped Daniel escape. She even accompanied him to Kerala. Initially, the couple went to Hosur, in Tamil Nadu, located close to Bengaluru.
Upon realising that the police were on their trail, they abandoned the bike in Hosur and fled to Salem. From Salem, they moved on to Kerala.
Police sources stated that the home guard had devised a master plan to avoid detection by police. She advised Daniel not to use his mobile phone. She also suggested folding the scooter’s number plate so it wouldn’t be visible.
When his movements could not be tracked, the special police teams continued their investigation in other directions. The accused, Daniel, was finally caught due to his traffic violation records. The police, who had gone through around 1,000 CCTV footage, identified him through a traffic violation.
They traced the number plate of a bike found at the crime scene, which led them to the suspect. It was the bike that eventually revealed Daniel’s identity. In the initial days of the investigation, the police traced the accused by tracking his bike.
The police sought help from the transport department during the process.
The Southeast Division police wrote to the transport department regarding the Dio scooter. They inquired about how many Dio scooters of that colour were registered in the city. With help from the transport department, the police got more clues about the accused.
Using the vehicle number, they traced Daniel’s home address. The police knocked on the door of Daniel’s house in Galburga Colony, Jayanagar. That’s when they found out that the accused was on the run. Karnataka Police arrested the accused on April 14.
Currently, Daniel is in police custody and being intensely interrogated. The police department has officially not revealed any details about the female home guard yet.
According to the police, they examined over 1,600 CCTV footage clips to track down the accused. Two special teams were formed, and based on technical leads, they searched for him in Tamil Nadu and Kerala.
The investigation began based on a complaint filed by a resident, Lokesh Gowda.
A video showing two young women being targeted by the accused in the early hours in a residential locality went viral on social media. The 17-second video showed two women walking down a deserted street flanked by houses on both sides. A tall, well-built man approaches them from behind, pushes one of the women aside, sexually harasses the other, and then escapes. The video also captures the visibly shaken women standing briefly to catch their breath before quickly leaving the scene.
The incident occurred at around 2 a.m. on April 4 in the jurisdiction of the Sadduguntepalya police station. The video went viral on April 6.
Crime
SP MP Ziaur Rehman Barq appears before judicial commission over Sambhal violence

New Delhi, April 16: Samajwadi Party (SP) MP Ziaur Rehman Barq on Wednesday appeared before the three-member judicial commission in Lucknow, which is probing the violence that erupted in UP’s Sambhal on November 24, last year.
The violence took place during a court-mandated ASI survey of the Shahi Jama Masjid, and Barq has been accused of delivering an inflammatory speech that allegedly incited unrest.
Speaking ahead of his appearance, Barq maintained his innocence and expressed faith in the judiciary.
“Today, I am appearing before the committee. I hope we will get justice,” the SP MP said. “I will answer the questions they will ask. And I am going with the hope that we will get justice,” he added.
Barq has consistently denied the allegations, calling them unfounded and politically motivated.
Former high court judge Justice DK Arora, former chief secretary Amit Mohan Prasad and ex-DGP Arvind Kumar Jain are the members of judicial commission, constituted by the state government on November 28, last year.
Barq had previously appeared before the Special Investigation Team (SIT) on April 8 in connection with the same case.
The judicial commission is currently recording statements from key individuals to determine the causes of the unrest and the roles, if any, played by public representatives.
The commission is also expected to record statements of Jama Masjid managing committee chairman Zafar Ali, currently lodged in Moradabad prison. He was arrested by the Sambhal police for allegedly orchestrating violence in the district during ASI survey of the mosque.
The incident in question dates back to November 24, 2023, when clashes broke out during a survey of the Shahi Jama Masjid. Several individuals were booked in connection with the violence.
Crime
Nashik: Many injured in stone pelting after rumors spread about the religious place

Nashik, April 16: Police were pelted with stones in Kathe Gali area of Nashik on Tuesday night. The incident took place when the electricity was cut off in the area and taking advantage of the darkness, the mob suddenly started pelting stones on the police and vehicles parked nearby. In this violent incident, three to four policemen were injured, while five vehicles were also damaged. The cause of the ruckus is being said to be a rumor about a religious place.
The police had to take immediate action to bring the situation under control. Around 500 policemen were deployed at night so that the situation does not deteriorate further. It is being told that around 400 to 500 people were present at the time of commotion. The police have also changed the traffic routes in the area to avoid any untoward situation. Administrative and police officials together kept a close watch on the situation and patrolling continued throughout the night.
Sources said that the root of this whole matter is a controversial religious site, which has been under tension for the past few days. The municipality had on April 1 issued a notice on an unauthorized construction following a court order, which said that the administration would take appropriate action if the construction itself was not removed. Despite this warning, the religious site was not removed, causing discontent among the local people and all kinds of rumours.
Officials said that some religious places in the area were constructed without permission and notices were given to remove them, after which the incident took place. All such unauthorized religious places will be removed in the next two days. Nashik Police says that police are taking action to maintain peace in the entire area. Police and administrative personnel are still present in the area and the situation is being monitored.
-
Crime3 years ago
Class 10 student jumps to death in Jaipur
-
Maharashtra6 months ago
Mumbai Local Train Update: Central Railway’s New Timetable Comes Into Effect; Check Full List Of Revised Timings & Stations
-
Maharashtra6 months ago
Mumbai To Go Toll-Free Tonight! Maharashtra Govt Announces Complete Toll Waiver For Light Motor Vehicles At All 5 Entry Points Of City
-
Maharashtra7 months ago
False photo of Imtiaz Jaleel’s rally, exposing the fooling conspiracy
-
National News6 months ago
Ministry of Railways rolls out Special Drive 4.0 with focus on digitisation, cleanliness, inclusiveness and grievance redressal
-
Crime6 months ago
Baba Siddique Murder: Mumbai Police Unable To Get Lawrence Bishnoi Custody Due To Home Ministry Order, Says Report
-
Maharashtra5 months ago
Maharashtra Elections 2024: Mumbai Metro & BEST Services Extended Till Midnight On Voting Day
-
National News7 months ago
J&K: 4 Jawans Killed, 28 Injured After Bus Carrying BSF Personnel For Poll Duty Falls Into Gorge In Budgam; Terrifying Visuals Surface