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Sunday,17-January-2021

Crime

Fraudsters duping FMCG businessmen after gaining their trust

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FMCG-businessmen

Fraudsters have been duping unsuspecting businessmen dealing in fast moving consumer goods (FMCG) of crores of rupees after gaining their trust by making timely payments for initial purchases, police said on Wednesday.

The modus operandi of these fraudsters came to light during police investigation and subsequent arrests made in several cases.

Police said that fraudsters would first purchase goods from suppliers at prices higher than those in the market and make timely payments in the first few instances.

After winning the trust of businessmen, the fraudsters would then place bulk orders but give only 30 to 40 per cent of the money in advance and issue post-dated cheques for the remaining amount.

The cheques would later bounce, leading to losses to the businessmen.

The modus operandi came to light with the arrest of a woman by Delhi Police Economic Offences Wing in October 2020. The woman had made even her peon as company Director to derail police investigations and avoid legal action and deleted all digital footprints of her crime.

The Directors of the said company had duped a number of traders by purchasing goods like rice, dry fruits, and edible oils after issuing post-dated cheques that bounced subsequently. The goods were later sold in the open market and the money siphoned off.

In another case, one Mohit Goel was arrested by Noida Police on the charge of cheating several dry fruit traders of approximately Rs 200 crore. His company ‘Dubai Dry Fruits and Spices Hub’ ostensibly dealt in import and export of FMCGs, with corporate office in the industrial hub of Sector 62 in Noida.

Noida police investigation found that Goel and one Omprakash Jangid had allegedly duped traders dealing in dry fruits, spices, lentils, rice and edible oils by issuing them cheques that bounced later.

“The company is facing fraud cases lodged in Punjab, Haryana, Uttar Pradesh, West Bengal, Karnataka, Maharashtra, and some southern states,” a senior police officer said.

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Crime

6 killed as bus comes in contact with live wire in Rajasthan

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A total of six persons were killed and seven injured in Rajasthan’s Jalore district when a bus caught fire after coming in contact with a high tension wire of 11,000 volts, police said on Sunday.

The bus was on its way to Ajmer (and Beowar situated near it) from Nakoda pilgrimage on Saturday late night when the incident happened. The bus apparently lost its way while following the google map and reached a small village.

While making its way through the narrow lanes of the village, the bus came into contact with the high tension wire.

The conductor tried to remove the high tension wire, however the current soon passed into the bus through him, leaving six persons dead as the bus caught fire.

The deceased include the driver and the conductor

Seven of the injured were rushed to Jalore district hospital while the other injured were sent home after preliminary treatment.

Police officials told IANS that Jain families were on their way back to Ajmer and Beowar after offering prayers in the Nakoda temple. However, while following the Google map, the bus reached the Maheshpura village, seven kilometers from Jalore and was followed by another bus.

While one bus caught fire, the other bus following it stopped and passengers from this bus rushed to help after seeing the tragic accident.

Prime Minister Narendra Modi and Chief Minister Ashok Gehlot expressed their grief over the accident.

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Crime

2 BDOs, one JE suspended on corruption charges in Odisha

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Bribe

The Odisha government on Saturday suspended two block development officers (BDOs) and one junior engineer (JE) on charges of corruption in the Individual Household Latrines (IHHLs) programme.

Lariman Kharsel, BDO, Chitrokonda block in Malkangir district, Debendra Bahadur Singh Dharua, BDO, Jharigaon block in Nabarangpur district, and Sunil Samal, junior engineer in Jharigaon, have been placed under suspension, said an official order.

They were suspended by the Panchayati Raj department.

Kharsel was involved in gross irregularities in the execution of the IHHLs programme, while Bahadur and Samal were involved in alleged misappropriation of entitled funds for the IHHLs programme under the Swachh Bharat Mission.

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Crime

Palghar lynchings: Thane Court grants bail to 89 accused

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Mob-lynching

A Thane Special Court on Saturday granted bail to 89 accused in the April 2020 Palghar lynching case of two sadhus and their driver, a lawyer said here.

After hearing the arguments by Special Public Prosecutor Satish Maneshinde and defense counsels, Amrut Adhikari and Atul Patil on Jan. 6, the Special Judge S. B. Bahalkar allowed bail of Rs.15,000 each to the 89 accused.

Till date, the state CID has arrested 251 adults and 16 juveniles on various charges of rioting, attempt to murder, murder, etc for the lynching incident that sparked nationwide outrage on April 16 last year, at the height of the Covid-19 pandemic lockdown.

Till date, a total of 176 adults and 11 juveniles have been enlarged on bail while the bail applications of 36 more were rejected.

Arguing for bail last week, Adv. Adhikari contended that although the 89 accused were present at the scene of the crime, they had no role in the lynching tragedy.

On the fateful night of April 16 last year, two Sadhus – Kalpavrikshagiri Maharaj, 70, and his assistant Sushilgiri Maharaj, 35, besides their driver Nilesh Telgade, 30, were were proceeding from Kandivali suburb of Mumbai to attend a funeral in Surat, Gujarat.

Late that night, mistaking them to be kidnappers or human organ smugglers, a large mob of villagers and tribals stopped their vehicle near the Gadchinchale village.

The trio was dragged out of the vehicle and the huge crowd pounced on them with stones, sticks, rods, despite a handful of policemen who could not control the mob-rage as they were not armed.

After a massive furore, the case was transferred from the Palghar Police to the State CID which arrested the accused hailing from the nearby villages of Gadchinchale, Divshi, Udhna, Sukad, Ambad and also from other villages in the Union Territory of Dadra and Nagar Haveli, which is barely 500 metres from the lynching site.

All the accused were booked under various provisions of Indian Penal Code, Public Property Damage Act, Criminal Law (Amendment) Act, while the juveniles were charged under the juvenile laws, and later the agency filed three separate chargesheets in the case.

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