Crime
Fake job scam: Delhi Police arrest 3 for duping over 100 job seekers
With the arrest of three men, the Delhi Police on Friday claimed to have busted a fake placement agency which has duped over 100 people after promising job opportunities overseas.
An official said that they have also recovered 68 Indian passports of the victims, fake job offer letters of a Chinese company and copies of fake e-air tickets of Turkey and Ethiopia from the possession of the accused.
The accused have been identified as Sohail Nijam, Parvej Alam and Afroz Alam both residents of Delhi.
According to police, on April 3 the complainant Dilawar Singh lodged a complaint at Sarita Vihar police station in which he alleged that he was cheated by the owner of ‘AR Enterprises’ on the pretext of providing jobs in leading overseas firms in Turkey and Ethiopia.
“He made payment of Rs one lakh to the accused through online mode and cash in lieu of getting a job in overseas companies. In return, they gave him e-visa, job offer letter and air ticket which were found to be fake. After receiving the amount, the accused also stopped receiving phone calls of the complainant,” said Rajesh Deo, the Deputy Commissioner of Police (Southeast).
During investigation, on the basis of technical surveillance, the police team succeeded in apprehending Sohail Nijam.
“He confessed to his crime and on his instance, Afroj and Parvej were apprehended from their residences,” said the DCP.
On interrogation, the accused revealed that they duped more than 100 job seekers.
“Sohail disclosed that they created a fake website in the name of ‘AR Enterprises’ to dupe common job aspirants. They used to advertise the name and work profile of the alleged company through social media and lure gullible people on the pretext of providing high paying jobs in leading overseas firms in Turkey and Ethiopia,” said the official.
“They used to send fake job offer letters through WhatsApp to victims after the receipt of payment and keep passports of the job seekers as a part of the job process. The cheated amount was received by the accused persons in the bank account pertaining to AR Enterprises,” said the official.
“The bank account statement details were obtained and transactions of approximately Rs 50-60 lakh were found and subsequently the account was frozen,”said the official.
Crime
Mumbai: Man Stabbed To Death After He Intervenes To Settle Dispute In Sion Koliwada; Antop Hill Police Arrest 5
Mumbai: A 22-year-old was murdered in the early hours of Friday in Mumbai’s Sion Koliwada area after an argument broke out over noise pollution. The Antop Hill police have registered an FIR in the case and so far five people have been arrested and further investigation is underway.
The incident took place around 12:30 am in Kokri Agar In Jai Maharashtra Nagar, Antop Hill. Vivek Gupta (22) was attacked with a knife and he succumbed to his injuries. As initial information available, a group of people were making noise causing disturbance on the street which lead to an argument broke out. Gupta had gone to resolve the dispute between the accused, however, angered over his interference, Gupta was attacked.
What started as a small fight soon escalated and Gupta was attacked with a knife. He was immediately taken to Sion Hospital, however, he succumbed to his injuries. He was pronounced dead at 3:30 am. The senior police officers of Mumbai Police Zone 4 were present at the hospital. The cops have so far arrested five suspects connected to this incident, and further investigation is underway.
The arrested accused are: Karthik R Mohan Devendra, Karthik Kumar Devendra, Vicky Muttu Devendra, Miniappan Ravi Devendra and the wife of Karthik R Mogan, the police informed. The case is registered under the relevant sections of the Bharatiya Nyay Sanhita.
Crime
Mumbai: 6 Booked For Defrauding Stock Trader Of ₹1.5 Cr In Bitcoin Investment Scam
Mumbai: The Bandra police have registered an FIR against six persons for allegedly defrauding a stock trader of nearly Rs 1.50 crore in a Bitcoin investment scam. The suspects fled even before the case was filed, prompting a manhunt. They have been identified as Abur Sode, Dhanjibhai Rawaria, Jishan Shaikh, Indrajit Latif, Abdul Latif, and Ramkumar Dharmak, all from Mumbai and Navi Mumbai.
The complainant in the case, Yogesh More, 50, is a resident of Parel and operates a stock trading business in the Marwari area in Bandra West. He met the accused three years ago, during which they introduced themselves as representatives of a company called Friptex Finsol, claiming to offer Bitcoin as a virtual currency.
Trusting them, More transferred around Rs42 lakh in cash and Rs1.08 crore via cheque to various bank accounts associated with the company for Bitcoin purchases between November 2021 and October 2024. Despite these payments, he did not receive the promised Bitcoins, and after multiple inquiries, the accused continued to evade him. Over the last three years, neither the Bitcoins nor a refund was provided.
Complaint Lodged At Bandra Police Station
Suspecting fraud, he began investigating and discovered that Friptex Finsol was a bogus company, and the accused had orchestrated a scam. He then lodged a complaint with the Bandra police. Following an initial inquiry, the police registered a case against six persons under sections 406 (criminal breach of trust), 420 (cheating), and 34 (common intention) of the Bharatiya Nyaya Sanhita.
A police officer said that the accused are from Mumbai and Navi Mumbai. “The preliminary inquiry has not revealed any past criminal history. We are searching for the accused,” the officer added.
Crime
West Bengal: Youth Arrested For Rape Of Deaf & Mute Woman In South 24 Parganas’ Kultali
Kolkata: A youth was arrested on the charges of raping a deaf and mute woman at a deserted building in Kultali in South 24 Parganas district of West Bengal.
Even as the main accused in the case has been arrested, the local people had been agitating claiming that a local Trinamool Congress panchayat chief Prahlad Nashkar allegedly pressurised family members of the victim to settle the matter against Rs 2,00,000.
However, Nashkar has denied the allegations, saying he was the first to reach the spot and inform the family members of the victim about the incident.
Complaint Filed
The victim’s family members filed a complaint on Wednesday evening. Thereafter, the police started an investigation and based on circumstantial evidence, the accused youth was arrested.
He will be presented at a district court in South 24 Parganas on Thursday only and the public prosecutor will seek his police custody, a district police official said.
Part Of Kultali & Jaynagar Turn Into Virtual Battlefields
In the first week of this month, part of Kultali and adjacent Jaynagar turned into virtual battlefields over violent protests by the local people over the rape and murder of a minor girl there.
At that point in time, the main allegation of the local people was against the police and the latter ignored the missing complaint by the parents of the victim. The local people also alleged that had the police been active in tracking the victim minor, the heinous crime could have been averted.
The protesters became violent and attacked the police station. A local police camp was ransacked and set on fire. The police had to resort to massive lathi-charge to dispel the mob then.
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