logo
Kashmir man held for letting account to be used for fraud

Kashmir man held for letting account to be used for fraud

Time of India29-04-2025
Mumbai: A 25-year-old man from Baramulla in Jammu and Kashmir was arrested for allegedly allowing his bank account to be used by cyber fraudsters. These fraudsters impersonated officials from the Telecom Regulatory Authority and as police officers. They threatened an 82-year-old woman, claiming that she was under investigation in a money laundering case, and extorted Rs 1.8 crore from her.
A team of Central Cyber Police arrested Tajmul Akbar Sofi from Kashmir on Monday and brought him to Mumbai on transit remand. The police team probing the case said that his interrogation would shed light on his mentors. The complaint was filed in Feb this year in Bandra. According to her complaint, the fraudster contacted her via WhatsApp call, identifying himself as "Rajveer Kundra" from TRAI. Then, one Rahul Gupta, posing as a Supreme Court official, sent her forged 'Supreme Court' documents to support the claim. tnn
You Can Also Check:
Mumbai AQI
|
Weather in Mumbai
|
Bank Holidays in Mumbai
|
Public Holidays in Mumbai
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Telangana man duped of Rs 1.6 crore by conman posing as bride on matrimonial site; lured into crypto scam; probe under way
Telangana man duped of Rs 1.6 crore by conman posing as bride on matrimonial site; lured into crypto scam; probe under way

Time of India

time38 minutes ago

  • Time of India

Telangana man duped of Rs 1.6 crore by conman posing as bride on matrimonial site; lured into crypto scam; probe under way

Representative Image HYDERABAD: A civil contractor was duped of 1.6 crore by a fraudster posing as a prospective bride on a matrimonial platform. According to the 36-year-old complainant from Gundlapochampally, he first came into contact with the fraudster, who identified herself as 'Priyanka', through a matrimonial site for divorcees on April 11, 2025. Their conversations soon shifted to WhatsApp. 'Priyanka' claimed she lived in Singapore and worked with a US-based crypto-trading company. She eventually persuaded the victim to try his hand at trading in cryptocurrency. Though initially reluctant, the victim gave in to the pressure and installed an app through a link she provided. On April 13, he transferred 50,000 to a bank account specified by the fraudster as initial investment. You Can Also Check: Hyderabad AQI | Weather in Hyderabad | Bank Holidays in Hyderabad | Public Holidays in Hyderabad All contact cut off after victim refused to pay up "After the first transfer, the app showed an instant profit of 8,300. Lured by the returns, I continued to 'invest' more money into the platform through multiple bank transfers and UPI payments," the victim said. Between April 13 and June 24, he transferred 1.67 crore. Subsequently, when he tried to withdraw the funds, the app abruptly froze his wallet, and 'Priyanka' demanded an extra 25 lakh as an 'unlock charge'. When he refused, the contact number he had been using to communicate with her was switched off, raising suspicions. On Monday, he approached the Cyberabad police and lodged a complaint. A case was registered. Police are analysing details of the beneficiary accounts and five phone numbers used by the fraudsters to identify them.

Dominant community members in TN set up fence to curb access to main road, say Arundhatiyar family
Dominant community members in TN set up fence to curb access to main road, say Arundhatiyar family

New Indian Express

time39 minutes ago

  • New Indian Express

Dominant community members in TN set up fence to curb access to main road, say Arundhatiyar family

TIRUPPUR: Social activists have raised allegations that members of a dominant community have blocked an easement near the house of a family belonging to the Arundhathiyar community over a dispute, in a village near Dharapuram of Tiruppur district. They further said that the person who erected the fence has not removed it despite the tahsildar's order. Sources said that R Ayyanar, a wage labourer, of Mulaiyampoondi Colony in Karuppan Valasu village in Dharapuram, lives with his wife A Saroja, a farm labourer, and their two sons. Ayyanar's house is located at the end of the street, and a concrete road leads from their house to the main road, adjacent to one M Saraswathi's house. Although Ayyanar's family has used this road for over two decades, it was closed six months ago, and the former have alleged that Saraswathi closed the road at the behest of some persons from the dominant community. Ayyanar has been urging the authorities to take action to remove the fence. Saroja said, "I worked as a scavenger in Karuppan Valasu village panchayat last year, and was paid Rs 6,000 per month. At the time, Selvi, who hails from a dominant community, was the vice-chairman of the panchayat, and her family got me the job. Once during work, she instructed me to go to work in her farmland. As I refused, she scolded me severely using casteist slurs and inappropriate words, and I stopped going to work there. Now, to exact revenge, she has erected the fence through Saraswathi.'

ACB catches official red-handed for taking bribe
ACB catches official red-handed for taking bribe

Hans India

timean hour ago

  • Hans India

ACB catches official red-handed for taking bribe

Hyderabad: The Anti-Corruption Bureau (ACB) sleuths on Tuesday caught a Deputy State Tax Officer red-handed as she demanded and accepted a bribe of Rs 8,000 for processing official work. M Sudha, the official stationed at Madhapur, had demanded the bribe from an individual to process and issue GST registration for a company, according to ACB officials. Acting on a complaint, the ACB registered a case and trapped the officer as she accepted the bribe. She has been arrested and is being produced before the court.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store