Court freezes assets of fake CBI man who conned Rakesh Roshan

April 6, 2014

New Delhi, Apr 6: A special money laundering court here has attached assets worth Rs 75 lakh of a conman who cheated film maker Rakesh Roshan in 2011 and several others posing as a senior CBI officer.

The court acted on a complaint of the Mumbai office of the Enforcement Directorate (ED) which registered a money laundering case against Ashwani Kumar Sharma and his wife Meenakshi Mansotra taking cognisance of numerous CBI FIRs against him for duping gullible people who wanted to secretly settle their serious cases of penalty and customs duties.

CBI_man_Rakesh_RoshanA comfy flat in Sector-20A of Navi Mumbai worth Rs 26.25 lakh and two plots in Sushant city area of Haryana's Panipat district valued at Rs 15.75 lakh and Rs 31.50 lakh respectively had been attached by the ED last year under the provisions of the Prevention of Money Laundering Act (PMLA).

The case dates back to 2011 as the agencies got on hot pursuit of Sharma and his associate Rajesh Ranjan after Roshan complained to the CBI that the duo has "threatened" him that they, posing as CBI officers, would issue arrest warrants against him, his actor son Hrithik and other family members in a payments case related to their home production Hindi flick 'Kites'.

The conmen, who had cheated numerous people by this time flaunting their fake status as CBI officers, also extracted Rs 50 lakh from Roshan on the pretext of helping him get closed a civil complaint case against the Roshans.

The Adjudicating Authority of the PMLA, in two latest and separate orders, attached the assets in the name of Sharma as "proceeds of crime" earned by creating illegal assets by cheating a number of people who were scared of their status of being CBI authorities.The Authority is a judicial body to decide on cases of enforcement action.

The ED probe found that the assets created by Sharma were "done with the sole intention of money laundering by projecting the tainted money derived out of scheduled offence as untainted in the form of genuine investment."

The case had made headlines three years back as a number of people who were under the scanner of agencies like DRI and the Income Tax department got in touch with the conmen, taking them to be CBI officers, for bailing them out of legal action by these agencies.

As part of its clever planning to nab Sharma and others, the CBI, finding a number of people complaining to it that they were cheated by fake CBI officials and worried over the misuse of its name, had brought out an advertisement in newspapers asking people to send in their complaints if they were cheated in a similar fashion.

The agency booked Sharma and Ranjan under various IPC sections that deal with cheating and conspiracy. The ED later joined in the probe and slapped money laundering charges against Sharma and his wife.

The investigative agencies, while chargesheeting the duo, relied on the I-T returns of Sharma and his wife where they found that the income reflected by them was disproportionate to the assets that they were possessing.

The probe agencies also scrutinised the bank accounts of the couple which reported a number of large transactions being credited in their accounts which the agencies found out were being deposited by the people who were cheated by them.

Sharma is a resident of Panipat and was involved in the business of handicrafts and Pashmina shawls trade before he embarked on the con mission to cheat people by posing as a CBI officer along with his associates.

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Agencies
August 8,2020

New Delhi, Aug 8: Former Union Minister Rajiv Pratap Rudy on Saturday said that it is unfair and unfortunate to blame the pilots or the Airports Authority of India (AAI) for the Kerala place crash which took place on Friday evening.

"It is very unfortunate and unfair when experts come under television channel and they try to put blame on the Airports Authority of India or the pilots. Airport authority in an institution which has had survived various tests of time for the last 65 to 70 years, or pre-independence, so it is unfair to blame them," he said.

While speaking to news agency, Rajiv Pratap Rudy said that the 737 Boeing aircraft is reliable and the pilots were experienced, and it was wrong to blame them.

He further said that there are many possibilities on what could have happened, and said, "It is an accident and we need to find the facts."
Rajiv Pratap Rudy also expressed his deepest condolences to the family members of those who lost their lives in the plane crash. "This accident is terrible and heart-rending. 

I offer my deepest condolences to the family members of the captain and first officer, and the families of passengers who died and were injured," he said.

At least 18 people died when a plane carrying 190 passengers came from Dubai met with an accident at Karipur airport in Kozhikode on Friday evening, as per the Directorate General of Civil Aviation (DGCA).

"Eighteen people, including two pilots, have lost their lives. It is unfortunate. 127 people are at hospitals, others have been released," said Puri on the Air India Express flight that crash-landed on Friday evening.

Air India Express Dubai-Kozhikode IX-1344 flight, carrying 190 people on board from Dubai under the Vande Bharat Mission, skidded off the runway at Karipur Airport in Kozhikode at 7.41 pm on Friday in which several people sustained injuries.

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Agencies
May 28,2020

Several India-based firms are spoofing the World Health Organisation (WHO) by creating fake Gmail accounts and luring business leaders in disguise of informing them of latest COVID-19 announcements and hack their personal and financial information, Google has warned.

These "hack-for-hire" firms, many based in India, have been creating Gmail accounts spoofing the WHO, largely targeting business leaders in financial services, consulting, and healthcare corporations within numerous countries including, the US, Slovenia, Canada, India, Bahrain, Cyprus, and the UK.

"The lures themselves encourage individuals to sign up for direct notifications from the WHO to stay informed of COVID-19 related announcements, and link to attacker-hosted websites that bear a strong resemblance to the official WHO website," security researchers from Google's Threat Analysis Group said on Wednesday.

The sites typically feature fake login pages that prompt potential victims to give up their Google account credentials, and occasionally encourage individuals to give up other personal information, such as their phone numbers.

On any given day, Google's Threat Analysis Group (TAG) said it is tracking more than 270 targeted or government-backed attacker groups from more than 50 countries.

Last month, it sent 1,755 warnings to users whose accounts were targets of government-backed attackers.

"Our team of analysts and security experts is focused on identifying and stopping issues like phishing campaigns, zero-day vulnerabilities and hacking against Google, our products and our users," said the tech giant.

Google continues to see attacks from groups like Charming Kitten on medical and healthcare professionals, including WHO employees.

"We're seeing a resurgence in COVID-related hacking and phishing attempts from numerous commercial and government-backed attackers," said the company.

Government-backed or state-sponsored groups have different goals in carrying out their attacks: Some are looking to collect intelligence or steal intellectual property; others are targeting dissidents or activists, or attempting to engage in coordinated influence operations and disinformation campaigns.

Google said that since March, it has removed more than 1,000 YouTube channels that were part of a large campaign and behaving in a coordinated manner.

"These channels were mostly uploading spammy, non-political content, but a small subset posted primarily Chinese-language political content similar to the findings of a recent Graphika report," said the company.

Several cybersecurity firms have seen a spike in COVID-19 related scams and hacking attempts. Hackers are also creating scam sites similar to COVID-19 relief packages.

Researchers at Check Point Software Technologies revealed in mid-May that they have seen 192,000 coronavirus-related cyber-attacks per week over the past three weeks, a 30 % increase compared to previous weeks.

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Agencies
February 11,2020

New Delhi, Feb 11: Delhi BJP chief Manoj Tiwari on Tuesday said the party will review why it failed to meet its own expectations in the Assembly polls and saw a moral victory in the fact that the party's vote share has increased since 2015.

"Delhi must have given mandate after careful thinking. Our vote percentage has increased from 32 per cent to around 38 per cent. Delhi did not reject us and the increase (in vote share) is a good sign for us," he told reporters.

He said the BJP hopes that there would be less blame game and more work in the national capital and congratulated Arvind Kejriwal on his party's victory in the polls.

After winning the Patparganj seat, AAP senior leader Manish Sisodia accused the BJP of indulging in the politics of hate.

"We indulge in politics of development not politics of hate. We're against the roadblock in Shaheen Bagh as we were earlier," he said.

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