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
Bengal Governor hints at taking up RG Kar case with Amit Shah
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.
Crime
RG Kar financial case: Calcutta HC nixes Sandip Ghosh’s plea for more time before framing of charges
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.
Crime
Mumbai: Crime Branch To Probe Financial Dealings Of DK Rao In Hotel Extortion Case
Mumbai: The Mumbai Crime Branch is set to investigate the financial transactions of D.K. Rao, a close aide of gangster Chhota Rajan, for allegedly accepting money from other accused in exchange for mediating in a hotel extortion case.
Additionally, WhatsApp voice notes found on the mobile phone of arrested accused Abubakar Siddiqui are being examined, and forensic analysis of voice samples from D.K. Rao and other accused will be conducted. Senior officials have confirmed the development.
The Crime Branch had arrested D.K. Rao (53), Abubakar Abdullah Siddiqui (37), Imran Kaleem Shaikh (31), Riyaz Kaleem Shaikh (40), Asif Sattan Khan alias Saif Darbar (36), Javed Jalaluddin Khan (35), and Hanif Ismail Naik alias Annu Bhai (53) on January 23 for allegedly demanding ₹2.5 crore extortion from a 74-year-old hotelier.
A case has been registered against them under Various sections of BNS, D.K. Rao, a known enforcer for Chhota Rajan, has a criminal record with 42 serious cases including extortion, murder, kidnapping, and robbery.
Investigators suspect that D.K. Rao was financially compensated by the accused for facilitating the extortion attempt. To verify this, the Crime Branch will scrutinize his financial transactions.
Moreover, WhatsApp voice notes recovered from Abubakar Siddiqui’s mobile suggest discussions between the accused regarding the takeover of the hotel. To establish evidence, the voice samples of D.K. Rao and other accused will be collected and matched with the voice recordings found in the case.
The entire conspiracy was orchestrated to illegally seize the hotel of the senior businessman. D.K. Rao allegedly issued death threats to the complainant and demanded ₹2.5 crore in extortion. The Crime Branch is conducting further investigations to gather more evidence in the case. All accused again remanded Police custody till February 1.
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