Connect with us
Tuesday,01-April-2025
Breaking News

Uncategorized

Four held in Delhi for cheating via fake FB accounts, WhatsApp calls

Published

on

With the arrest of four miscreants, the South Delhi Police on Tuesday claimed to have busted a gang of Cyber conmen, including Indian and Nigerian nationals, who used to cheat people via International WhatsApp call.

The accused used to cheat people on the pretext of sending them gifts by making fake Facebook profiles and calling them via International Whatsapp Number.

Those arrested have been identified as Smith Henry, alias Gabriel Udom Etuk, Wisdom Okafor, Sachin Rai and Zigmi Lama. Electronic devices used in the commission of crime have been recovered from their possession.

A senior police official said that they received a complaint in this respect from a 62-year-old woman that an unknown person sent her friend request. Later, the person shared one international WhatsApp number for chatting. After few days, the same person offered her valuable gifts like an Iphone, gold plated wrist watch etc.

“The same person also sent her a video of packaging and receipts of parcel delivery to gain the confidence of the complainant. After a few days, the complainant received a call wherein the person stated that he is from the Excise Department and Duty charges need to be paid to release the valuable items. On this pretext, a total of Rs 27 lakh were taken from the victim,” the police said.

Later, the woman sensed that she had been cheated, and decided to approach the police. The police lodged an FIR after receiving her complaint and formed a team of elite officials to look into the matter.

During the course of investigation, the team started working relentlessly on various angles. The victim was inquired thoroughly to get more details.

It was learnt that the victim received a friend request on Facebook social media platform and then switched to WhatsApp. All the interaction happened through these two social media platforms.

The cheated money was transferred to various bank accounts in different cities. The team started collecting the details of the accused person from Facebook and WhatsApp. The details of bank accounts in which the money was deposited was concisely analysed.

Later, with the help of technical surveillance and manual information, Sachin Rai was held.

Sachin disclosed that he used to sell activated current bank accounts to Nigerian nationals.

He said that one of his aides was going to give one more bank account at GTB Enclave area. The team reached the GTB Enclave area and arrested three more persons including a Nigerian.

“Sachin and his aides have opened a lot of bank accounts in many banks and the bank accounts were supplied to the Nigerian Nationals. They then cheated the innocent people,” said the police.

Further investigation in the matter is on.

Uncategorized

SC quashes Gujarat Police FIR against Cong MP Imran Pratapgarhi

Published

on

New Delhi, March 28: The Supreme Court on Friday quashed an FIR registered in Gujarat against Congress Rajya Sabha member and poet Imran Pratapgarhi for allegedly disturbing social harmony.

Pronouncing its verdict, a bench of Justices Abhay S. Oka and Ujjal Bhuyan said that no criminal offence was made out and allowed Pratapgarhi’s plea to quash the complaint alleging that a video posted by the Congress leader on Instagram, which featured a poem, was inciting unrest and harming social peace.

“Even if a large number of persons dislike the views expressed by another, the right of a person to express the views must be respected and protected. Literature, including poetry, drama, films, satire, and art, enriches human life,” observed the Justice Oka-led Bench of the apex court.

After the Gujarat High Court had turned down Pratapgarhi’s plea to quash the FIR, he moved a special leave petition before the Supreme Court.

In an interim order passed on January 21, the Justice Oka-led Bench shielded Pratapgarhi from arrest as it issued a notice to the Gujarat government in the matter, and also, in the meantime, ordered that no coercive steps should be taken against the petitioner in any manner on the basis of the impugned FIR.

During the course of the hearing, the apex court raised questions over the registration of an FIR. “Please see the poem. It’s ultimately a poem. It is not against any religion. It is not against any particular community. Please apply your mind to the poem,” remarked the Justice Oka-led Bench.

The complaint against Imran Pratapgarhi dates back to January 3, when a complaint was filed at the Jamnagar police station by an advocate’s clerk. The complainant alleged that a video posted by Pratapgarhi on Instagram, which featured a poem, was inciting unrest and harming social peace.

Refusing to quash the FIR, the Gujarat HC stated that as a lawmaker, the Congress leader should have acted responsibly and respected the legal process. It further directed him to submit an affidavit clarifying the origin of the poem used in the video.

Pratapgarhi was asked to specify whether the poem was written by him or sourced from elsewhere, and if so, provide the details of its author.

He told the High Court that the poem in question was either written by the renowned poets Faiz Ahmed Faiz or Habib Jalib. He stated that he had found the poem through online sources, including Internet forums and chat rooms, but could not provide a definitive source.

He presented screenshots from an AI tool (ChatGPT) to support his claims. He argued that the poem, which promotes love and non-violence, was harmless and did not constitute a criminal act. However, the prosecution disagreed, asserting that as a parliamentarian, he had a responsibility to act with caution and not to incite public unrest through social media.

The police had issued a notice to Imran Pratapgarhi on January 4, asking him to appear on January 11, but he failed to cooperate with the investigation.

The Gujarat High Court highlighted that Imran Pratapgarhi’s action could not be defended simply based on his status as a public figure. His failure to appear before the authorities and his lack of clarity about the origin of the poem were key factors in turning down his petition. The Gujarat HC ultimately dismissed Pratapgarhi’s plea, reinforcing that lawmakers must uphold the law and act responsibly.

Continue Reading

Uncategorized

Rana’s interrogation will expose ISI-Lashkar links in Mumbai attack, says Ujjwal Nikam

Published

on

Mumbai, Jan 25: Renowned Special Public Prosecutor of the 2008 Mumbai terror attacks, Ujjwal Nikam, has hailed the US Supreme Court’s decision to extradite Tahawwur Rana, an alleged conspirator in the 26/11 terror attacks, to India.

“This is a major victory for the Indian government,” Nikam stated while addressing the media on Saturday.

He explained that Rana’s appeal to the US Supreme Court, which argued against extradition citing his conviction in a Chicago court, was firmly rejected.

“The U.S. government opposed his petition, emphasising the need for him to face trial in India. The US Supreme Court’s decision paves the way for his extradition,” Nikam elaborated.

Talking about the potential impact of Rana’s interrogation, Nikam said, “This is an essential step forward. His questioning might unveil new dimensions of the Pakistan Army’s involvement in the 26/11 terror attack.”

Recalling his earlier interrogation of David Coleman Headley, a key conspirator in the Mumbai attack case, Nikam added, “Headley revealed the deep-seated collusion between Pakistan’s Inter-Services Intelligence (ISI) and Lashkar-e-Taiba. Similarly, Rana’s testimony could provide critical insights into the ISI-Lashkar nexus.”

Prominent political figures also commented on the development. Maharashtra BJP MLA Ram Kadam credited Prime Minister Modi’s effective foreign diplomacy for the extradition.

He said, “The path has been cleared to bring Tahawwur Hussain Rana to India. This is a major triumph for the country. His interrogation will once again expose Pakistan’s infamous role in global terrorism.”

Sanjay Raut of Shiv Sena (UBT), however, asked when other culprits would be brought to justice.

“This is a routine judicial process. While it’s commendable, we must also question the broader issue. When will other culprits like Nirav Modi, Dawood Ibrahim, and Tiger Memon be brought to justice? These matters cannot be overlooked.”

NCP (SP) leader Fahad Ahmad said, “While it is better late than never, we must focus on extracting as much information as possible from the accused. However, this should be a non-partisan effort, free from attempts to seek political credit or portray oneself as a hero. An investigation into the delays in handling this case is necessary to ensure such incidents do not recur in the future.”

Earlier, the US Supreme Court cleared Tahawwur Rana’s extradition to India, dismissing his review petition against the move, that is being seen as an outcome of President Trump assuming charge of the country.

Rana, a Canadian national of Pakistani origin, is wanted in the 2008 Mumbai terrorist attacks case. This was Rana’s last legal chance not to be extradited to India.

Rana on November 13 filed a “petition for a writ of certiorari” before the US Supreme Court which was denied by the top court, a day after Donald Trump was sworn in as the American President.

Rana, 64, is currently detained at the Metropolitan Detention Centre in Los Angeles.

Continue Reading

Uncategorized

CAG Report On Delhi Liquor Policy Scam Case: ‘₹ 2,026 Crore Loss’, ‘Violation In Issuance of Licences’ – DETAILS

Published

on

New Delhi: A Comptroller and Auditor General (CAG) report on the now-scrapped excise policy by the Aam Aadmi Party (AAP) government in Delhi pointed out several “lapses” in the policy. The CAG report claimed that Rs 2,026 crore loss was incurred to the exchequer. The report was released days ahead of the Delhi Assembly Elections 2025. The report alleged that AAP leaders got “kickbacks”. Notably, it is a draft CAG report as it is yet to be tabled in the Delhi Assembly.

The CAG report also claimed that licence norms were flouted. Notably, the then deputy chief minister Manish Sisodia was heading the excise department when the policy liquor excise policy was introduced in Delhi. The report highlighted that Sisodia ignored recommendations by the expert panel over the policy.

It also pointed out that arbitrary decisions were taken without any approval from the Lieutenant Governor.

– The 2021 liquor policy caused a whooping loss of Rs over 2,000 crore.

– The entities bidding for the license were not financially strong, yet they were allowed to bid.

– The approval from the then Lieutenant Governor Anil Baijal and the cabinet was not taken.

– Deviation from the objectives of the policy.

– There is a lack of transparency.

– Violation in the issuance of licences.

Breakdown of the total losses:

As per the CAG report, some of the retailers did not surrender their licences before the expiry of the policy and they were not rendered by the AAP government causing the loss of Rs 890 crore. Zonal licensees were granted exemptions, which reported caused an additional loss of Rs 941 crore. Meanwhile, another license fee waiver of Rs 144 crores was also granted to zonal licensees on the pretext of the COVID restrictions.

The AAP questioned the existence of the CAG report on the Delhi liquor policy scam case.

Meanwhile, the Bharatiya Janata Party (BJP) and the Congress lhit at the AAP over the repoprt.

“… CAG has revealed the whole story of the corruption of AAP chief Arvind Kejriwal, who has played the role of a broker by destroying the happiness of Delhi… This is the same CAG report which Arvind Kejriwal used to wave in 2013 to fight against Sheila Dikshit and today the same CAG report has declared Arvind Kejriwal corrupt…” BJP leadre Manoj Tiwari told ANi.

“CAG has said that there has been a scam of Rs 2000 crores in the liquor policy… Now it is clear that he (Arvind Kejriwal) has done wrong… He has emptied the government treasury. If Rs 2000 crores have been spent in 6 months due to the liquor policy. If that scheme was still running, we would have suffered a loss of Rs 10,000-12,000 crores,” Congress leader Sandeep Dikshit stated as reported by the news agency.

Continue Reading

Trending