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India.com
6 minutes ago
- India.com
Scam Empire Falls: Husband-Wife Duo Linked To 900 Cyber Fraud FIRs Arrested In Bengal
The police identified the arrested couple, Shubhajit Ballav and Riya Haldar Ballav, who cheated over 900 people in several states, including West Bengal. The Cooch Behar police arrested the couple from a hotel in Darbhanga city of Bihar late Monday. They hailed from Ranaghat in Nadia district. Earlier, the couple was arrested once by the cops of the Jangipur Police Station in Murshidabad district. However, after getting bail, they resorted to cheating again. On Tuesday, Cooch Behar District Superintendent of Police, Duteeman Bhattacharya, told media persons about the couple's arrest. 'Two cases were filed in the Sahebganj and Tufanganj police stations of Cooch Behar. While investigating the case, the husband and wife were arrested from a hotel in the Darbhanga area of Bihar last night. We brought them to Cooch Behar on transit remand today,' Bhattacharya added. The police said they used to commit fraud by targeting customer service points in front of various Border Security Force (BSF) outposts near the border. The investigation revealed that the couple was committing money fraud by targeting people who came to the Customer Service Point (CSP) located near the BSF Border Outpost (BOP). The fraudsters used to call them from unknown mobile numbers pretending to be BSF officers, company commanders, or inspectors. "They used to say that if they sent some money, it would be returned in cash or on commission. The victims later went to the BSF camp and realised that such a person did not exist," Bhattacharya said. After entering Shubhajit's phone number on the National Crime Records Portal, it showed that 877 FIRs mentioned that mobile number in 2024. There were 68 cases in 2025. Out of these, 19 cases were filed in the Cooch Behar district. And in the 68 cases of 2025, the couple is accused of cheating the people of Rs. 48 lakh 15 thousand. According to police records, there are 183 cases registered against them in Uttar Pradesh, 107 in Rajasthan, 77 in Telangana, 60 in Maharashtra, 55 in Delhi, 54 in Bihar, 49 in Tamil Nadu, and 43 in West Bengal. Apart from this, 258 cases have been registered against the couple in the different Union Territories.


The Hindu
6 minutes ago
- The Hindu
Eluru SP asks public not to purchase mobile phones without proper documents
Superintendent of Police K. Pratap Shiva Kishore has appealed to the public not to purchase mobile phones, which do not have proper documents. Persons who sell, procure or conceal missing or stolen mobile phones is liable for imprisonment under Section 317 of IPC, the SP cautioned. The SP handed over 480 cell phones, valued about ₹57.60 lakh to the victims at a programme held here on Tuesday. The phones were traced through Central Equipment Identity Register (CEIR), he said. Speaking on the occasion, Mr. Pratap Shiva Kishore said the police recovered about 3,456, worth Rs.5.33 crore handed over them to the owners after verifying the documents. 'The Cyber Crime, Central Crime Station (CCS) and the law and order police along with their technical teams identified the phones in Maharashtra, Telangana, Tamil Nadu and Kerala State and in about 10 districts in Andhra Pradesh,' the SP said. He asked the public to keep the IMEI number, purchase bills, find my device, password protection and other details safely. Additional Superintendent of Police N. Suryachandra Rao, DSP D. Sravan Kumar, CCS CI Venkateswara Rao and other officers were present.

New Indian Express
10 minutes ago
- New Indian Express
Govt collected Rs 22.21 lakh crore cess during FY2020-25
The government has transferred Rs 24.29 lakh crore cess proceeds to various designated reserve funds during 2019-20 to 2024-25 as against total collection of about Rs 22.21 lakh crore, the finance ministry informed parliament on Tuesday. Responding to a question by Trinamool Congress MP Sushmita Dev, Minister of state for Finance Pankaj Choudhary told Rajya Sabha that the proceeds of such surcharge and cess go towards meeting certain specific needs such as financing of centrally sponsored schemes. The minister did not explain the excess utilisation of taxes over total collection. However, economists said that the same could be due to borrowings by the central government to compensate the states for losses due to implementation of GST. 'The benefits of such expenditure also percolate to the states,' said the minister to a question if the government is considering including them in the divisible pool of taxes shared with the states. Article 270 of the Indian Constitution excludes the surcharge on taxes and duties and any cess levied for specific purposes under any law made by Parliament from the distribution between the Union and states. The minister tabled a chart in parliament showing various cess and surcharge collected from 2020-21 till 2024-25, and the estimated collection for 2025-26. From 2020-21 to 2024-25, the total cess and surcharge collected was Rs 19.4 lakh crore, a third of which has been collected through GST compensation cess. Road and infra cess, which also includes additional duty of excise on petrol and diesel (which were known as road cess before introduction of road and infrastructure cess), accounted for 30% of the total collection of cess and surcharge, health and education cess, and agri infra development cess accounted for 16% each. Cess and surcharge collected through corporate and income tax accounted for Rs 4 lakh crore during 2020-21 to 2024-25.