Connect with us
Monday,28-September-2026
Breaking News

National News

Spike In Aadhaar Payment Frauds Raises Security Concerns; Experts Link It With Demonetisation, Contractual Hiring

Published

on

Approximately 29,000 incidents of Aadhaar Enabled Payment System (AePS) fraud have been reported on the National Cyber Crime Reporting Portal, according to Minister of State for Home Affairs, Bandi Sanjay Kumar. He recently shared this information in the Rajya Sabha. investigating agencies and industry experts to uncover the reasons behind these recurring cyber frauds.

The National Cyber Crime Reporting Portal (NCRP) [https://cybercrime.gov.in] was launched in 2020 as part of the Indian Cyber Crime Coordination Centre (I4C). The platform allows the public to report all types of cyber crimes, with a special focus on crimes against women and children. Incidents reported on this portal, their conversion into FIRs, and subsequent actions are handled by the respective State/UT law enforcement agencies according to legal provisions.

Experts believe that AePS-related fraud began to surge following demonetisation. “After 2016, many banks gradually started outsourcing various tasks, including documentation, technology, and even personnel. This led to the hiring of contract employees from outsourced firms. Nowadays, when you visit a bank, you’re likely to see new faces frequently. These contract employees come and go like daily wagers, yet they have full access to the banking system. Their contract jobs come with targets, such as opening 70 bank accounts a month. To meet these goals, they may resort to unethical means, as it directly affects their paychecks. Most of those arrested in connection with cybercrime are contract employees who had access to account holder information,” explained an expert who wished to remain anonymous.

Recently, the Mumbai Police uncovered several cybercrime cases in which the accused turned out to be bank employees who were assisting cybercriminals by creating accounts for illegal transactions. While the masterminds often evade capture, the bank employees end up becoming scapegoats.

N. Shankar, General Secretary of the All India Union Bank Employees Association, commented on the issue of outsourcing. “When the Reserve Bank of India (RBI) approved outsourcing, it issued guidelines covering both material and non-material outsourcing, emphasizing the ‘safety factors’ that banks must prioritize for customer security. The RBI also stressed the need for regular audits of outsourcing companies. If these audits are properly conducted, many potential issues could be identified in time,” he said.

Meanwhile, Mumbai Police officials believe that the banking sector as a whole requires greater scrutiny and stricter regulations to combat the rising cyber frauds. “Banks play a crucial role in enabling cyber fraud. Just as it’s easy to open a bank account, it’s equally easy to misuse the sensitive information of ordinary citizens for serious criminal activities without their knowledge. We have arrested numerous individuals, only to later discover that they had no direct involvement in the crime. The real perpetrators operate from remote locations, far beyond our reach. Protecting citizens from falling victim to these scams is imperative, and the banks must be part of the solution,” said a senior police official.

The minister highlighted the efforts being made under the ‘Citizen Financial Cyber Fraud Reporting and Management System’ (I4C) for the immediate reporting of financial fraud and preventing fraudsters from siphoning funds. He stated that over ₹2,400 crores have been saved across more than 7.6 lakh complaints. Additionally, a toll-free helpline number, 1930, is operational to assist in lodging cyber complaints. To date, over 5.8 lakh SIM cards and 1,08,000 IMEIs have been blocked, based on police reports, by the Government of India.

National News

5 killed, 6 injured in road accident in J&K’s Kupwara district

Published

on

Srinagar, Sep 28: Five people were killed and six others were injured on Monday in a road accident in Jammu and Kashmir’s (J&K) Kupwara district.

Officials said five people were killed and six others injured after a passenger vehicle skidded off the Teetwal–Simari road and dropped into the Kishenganga river in the Karnah border area of Kupwara district on Monday.

The accident occurred in Karnah’s Simari area. The injured were first shifted to sub-district hospital Tangdhar for treatment.

They were subsequently referred to Government Medical College (GMC) hospital in Handwara town. The exact identities of the dead passengers and those injured in the accident are being ascertained.

J&K Lieutenant-Governor, Manoj Sinha expressed grief over the loss of lives in the tragic road accident in Kupwara district.

In a post on X, L-G Manoj Sinha said, “Deeply pained by the loss of lives in an unfortunate road accident in Kupwara. My heartfelt condolences to the bereaved families. Praying for the early recovery of the injured. I have directed the District Administration to ensure best possible treatment to the injured.”

Overspeeding and reckless driving are the primary causes of fatal road accidents in J&K.

Overspeeding has been identified by the traffic department and parliamentary data as the single-largest contributor to severe crashes and fatalities.

Actions like sudden overtaking, aggressive manoeuvering, and ignoring lane discipline cause deadly head-on accidents.

Hilly geography, fragile mountain roads, landslides, and seasonal monsoon or snow-related road erosion frequently lead to a loss of vehicle control.

Narrow corridors, loose soil in mountainous cutting areas, and a lack of protective crash barriers or proper service lanes compound the risk.

Inadequate monitoring and poor traffic regulation enforcement allow persistent safety violations, especially by heavy commercial vehicles.

The local traffic department has deployed special teams to hilly districts in J&K to check traffic violations that lead to loss of precious human lives.

Continue Reading

Crime

Tension escalates in Ujjain over Shahi Masjid portion removal; tear gas fired as stone-pelting continues

Published

on

Ujjain, Sep 28: A tense situation gripped parts of Ujjain in Madhya Pradesh on Monday morning as protests against the proposed partial removal of the historic Shahi Masjid turned restive, with stone-pelting reported and police resorting to tear gas shells to disperse the crowd.

A heavy police force remains deployed around the mosque complex amid ongoing preparations for the Simhastha 2028 event.

The unrest centres on road-widening work along an approximately 900-metre stretch from Kanthal Square to Gopal Mandir. Authorities are expanding the route to 15 metres to manage the expected large influx of pilgrims during the major Hindu religious gathering.

Several religious structures fall within the project’s alignment. Officials note that most of around 60 such structures along the route have already been cleared. However, the Shahi Masjid and a nearby mazar close to the “Khade Hanuman Mandir” have become focal points of opposition in recent days.

The Shahi Masjid, described by community members as a centuries-old Waqf property (with some accounts dating it to around 1390), is proposed for partial demolition affecting portions of the prayer hall, a minaret, and related structures.

The Madhya Pradesh High Court in Indore had earlier dismissed petitions challenging the Ujjain Municipal Corporation’s notices, citing public interest and traffic needs for the upcoming Simhastha. A further hearing related to the matter was scheduled for Monday at the Indore High Court.

Anticipating possible enforcement, authorities deployed nearly 2,000 police personnel along with heavy machinery, including earthmoving machines.

Members of the Muslim community began gathering at the Shahi Masjid complex and adjoining roads from Saturday night, raising slogans. The protests continued through Sunday night. Barricades were erected on the “Kanthal-Gopal Mandir” route to restrict movement, and surveillance was conducted using drone cameras.

Police and Rapid Action Force units maintained a strong presence.

On Monday, as the situation remained charged, some youths continued pelting stones at police personnel even as tear gas shells were fired repeatedly, police sources said. More than a dozen and a half shells were used in efforts to disperse the gathering.

Tension continued at the site while forces worked to restore order.

In a related incident during law-and-order duties, Crime Branch TI Pushpa Panchal sustained an injury to her hand. According to police, a group of women was advancing during the protest. While the female police contingent attempted to move them away safely, officers approached the group, who were using a sheet as cover. The corner of the sheet cut TI Panchal’s hand. She received first aid, and her hand was bandaged.

Police confirmed that none of the protesting women was injured and all remained safe.

The administration has emphasised that the road-widening forms part of broader infrastructure upgrades for Simhastha 2028, which is expected to draw crores of devotees. Similar actions have been taken against numerous other religious and non-religious structures across the city to ease congestion near key sites, including the Mahakaleshwar Temple area.

Community representatives have called for the mosque to be spared, while authorities maintain that the work proceeds under legal processes and development plans.

As of the latest reports, a large police contingent continues to maintain security around the mosque, with efforts focused on preventing further escalation while the High Court hearing proceeds.

Continue Reading

Crime

Delhi Crime Branch arrests interstate criminal, foils Rs 1 crore extortion-driven elimination plot

Published

on

New Delhi, Sep 28: The Delhi Police Crime Branch has apprehended interstate criminal Harender Nagar alias KD, 33, in connection with an extortion conspiracy targeting a financier in Rohini, recovering two sophisticated illegal pistols and 14 live cartridges from his possession, officials said on Monday.

According to the Crime Branch, Nagar, son of Jaswant Singh and a resident of Bamba­wad village in Dadri tehsil of Gautam Buddha Nagar, Uttar Pradesh, allegedly demanded Rs 1 crore as protection money from a financier based in Rohini.

Police said that after the financier refused to pay the demanded amount, Nagar came to Delhi with the alleged intention of eliminating him, posing a serious threat to his life and security.

During the operation, police recovered two sophisticated illegal pistols and 14 live cartridges from Nagar’s possession.

The accused was also allegedly wanted in connection with a major gold robbery case registered at Baldev Nagar police station in Ambala, Haryana, in which approximately 1.5 kg of gold jewellery was allegedly looted from a van on August 18.

Police said Nagar disclosed his association with the Bhau Gang and named his associate Deepak as the alleged supplier of the recovered arms and ammunition. He was also found to have previously been involved in four criminal cases registered in Delhi and Haryana.

According to the Crime Branch, the arrest is part of its efforts to identify and apprehend criminals allegedly involved in interstate activities, including extortion, robbery and planned violence.

On September 9, SI Sumit and HC Rambir received specific information regarding the presence of Harender Nagar alias KD, who had allegedly made threatening and extortion calls to a financier, Ajay Yadav alias Boss, a resident of Sector 7, Rohini, and demanded Rs 1 crore as protection money.

The information was immediately shared with senior officers, following which directions were issued to trace and apprehend the accused.

According to the information received by the police, Nagar had allegedly come to Delhi with the intention of eliminating the financier after he refused to pay the protection money that had been demanded.

Acting on the information and through technical surveillance, the dedicated team reached Sector 24, Rohini, near a drain, and took strategic positions.

At around 10:45 p.m., on a tip off by a secret informer, the team apprehended a man who was identified as Harender Nagar alias KD, 33, son of Jaswant Singh and a resident of Dadri tehsil in Gautam Buddha Nagar, Uttar Pradesh.

During a search, police recovered a sophisticated pistol along with five live cartridges from the pocket of his jeans. Another illegal sophisticated pistol along with four live cartridges was recovered from his bag, while five additional live cartridges were also recovered from his possession.

The recovered arms and ammunition were seized through a seizure memo.

Subsequently, FIR No. 217/26 under Sections 25/54/59 of the Arms Act was registered at the Crime Branch police station, and Nagar was arrested in the case.

During sustained interrogation, police said Nagar disclosed that he, along with his associate Deepak, had allegedly hatched a conspiracy to extort money from financier Ajay Yadav alias Boss.

During interrogation, Nagar also disclosed his involvement in a gold robbery conspiracy in Ambala, Haryana.

According to his alleged disclosure, he, along with his associates Deepak, Chhotu and others, had planned to rob gold jewellery while it was being transported in a van.

Police said that in pursuance of the alleged plan, Nagar and five associates robbed approximately 1.5 kg of gold jewellery from a van in Ambala on August 18, 2026.

The accused disclosed that the robbed gold jewellery was taken by his associate Deepak for disposal or sale. Police further said that three to four of his associates had already been arrested in Haryana.

Nagar also disclosed that Deepak was associated with the Bhau Gang and that he had joined him. He further disclosed that the illegal arms and ammunition recovered from his possession had allegedly been provided by Deepak, who is residing in Narela, Delhi.

Information regarding Nagar’s arrest was immediately shared with the concerned police station in Ambala, Haryana.

A team of the Crime Investigation Agency, Haryana, subsequently reached Delhi and interrogated the accused regarding the Ambala gold robbery case.

The Investigating Officer moved an application seeking transit remand of the accused before the court. However, the court directed that the application be moved before the court concerned . Accordingly, Nagar was sent to judicial custody for seven days.

Continue Reading

Trending