Father-son duo arrested for cheating bank

December 24, 2011

cheat

Bangalore, December 24: Kiran used fake papers to gain money in order to clear heavy debts


Basavanagudi police have arrested K V Kiran Kumar (29), an MNC bank employee, and his father K Vijay Kumar (54), for cheating bank customers to the tune of Rs 1.33 crore.

According to police, Kiran misused his position as a relations manager to clear his father’s heavy debts. Police have recovered Rs 45 lakh in cash, a site document and a vehicle worth Rs two lakh, all valued at Rs 87 lakh.

Vijay Kumar, a native of Mysore, was a reputed contractor and had bagged many projects, thanks to his proximity to a few top political leaders in the district. However, he was not paid for the projects he worked on, and this landed him neck deep in debt. Unable to repay the loans he had borrowed from various sources and, he shifted to Bangalore.

“Kiran is an honest employee. But moved by his father’s plight, he wanted to help him. He misused his power, made fast money to repay his father’s debts,” Jayanagar sub-division ACP Manjunath told Deccan Herald.

As a relations manager at the Basavanagudi branch of the bank, Kiran was assigned the task of creating awareness about Wealth Management Portfolio Transaction. But, according to the police, he asked customers to invest their money in mutual funds, which would yield high returns, than having simple deposits. A few agreed to his proposal and he collected signed withdrawal forms from them. Later, he used the forms to withdraw money, and repaid his father’s debts.

A few customers grew suspicious and lodged a complaint with the police. Following a preliminary investigation by the bank officials, it was revealed that Kiran Kumar had used fake documents to collect money.

Following a complaint lodged by the bank branch manager and vice-president V Ramakrishna, the police arrested Kumar and his father. The duo had bought a site and were constructing a house. They had also purchased a car.

Two held for assault

JP Nagar police arrested Manjunath, 29, and Vinay, 26, for allegedly assaulting and robbing film producer Subramanya Naidu. According to police, Manjunath was working with Naidu some time ago. Recently, he asked Naidu to meet him at a specific place so that he could introduce him to some artistes. When Naidu went there, the duo assaulted him, snatched his jewellery and an expensive watch, and fled, police said.

Property recovered

South Division police claimed to have recovered stolen properties worth Rs 2.27 crore by arresting 65 suspects allegedly involved in 119 cases in the last one month. The cases were related to murder for gain, extortions, house thefts, vehicle thefts, robberies and others. The recovered properties include cash, jewellery, electronic gadgets and vehicles.

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News Network
February 16,2020

Gorakhpur, Feb 16: Two unidentified policemen allegedly raped a 20-year-old woman in a hotel room near a railway station in Uttar Pradesh's Gorakhpur.

The incident took place on Thursday after which the woman informed her family members. The FIR was registered in the matter on Friday, police said.

A case under various sections of the Indian Penal Code (IPC) including gang rape has been registered against two unidentified police men at the Gorakhnath police station, they said.

No arrests have been made so far in this connection, the police added.

Members of various political parties including Congress, Samajwadi Party, BSP and Purvanchal Sena staged a sit-in demonstration at the office of the district magistrate (DM) demanding suspension of all staff members of the Gorakhnath police station as well as a magisterial probe into the matter.

"The girl is undergoing treatment at the district hospital. She has made serious allegation of rape by two policemen. During investigation we found that the hotel has CCTV footage and also took the statement of guard," SSP Gorakhpur, Sunil Kumar Gupta said.

"Prima facie, the woman went to the hotel room willingly with some men. However, a probe is underway and culprits won't be spared," he said.

The woman told media that both the policemen thrashed her and accused her of being involved in prostitution.

She claimed that she requested them to leave her but they beat her and raped her. Later, they asked her to go home in an autorickshaw.

The survivor also told media and investigating policemen that she will be able to identify the hotel room where the crime took place as well as the two policemen who allegedly raped her.

The woman said she runs coaching classes at her home and her father is a labourer.

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News Network
February 5,2020

Bengaluru, Feb 5: City Crime Branch (CCB) of Bengaluru City have arrested two drug peddlers from Kerala and have seized banned products from their possession.

According to officials the arrested persons have been identified as Shinto Thomas (35) of Wayanad and Tajudden Talat (29) of Thiruvananthapuram.

"We have seized 4 kg 350 grams of Hashish oil, 21.5 kgs of Ganja, Rs. 9300 cash, two mobile phones, two ganja crushing tools, and 625 empty boxes and other articles from them", police said in a statement.

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Agencies
January 21,2020

Tengnoupal, Jan 21: A woman IPS officer has alleged that a rifleman of Assam Rifles physically assaulted and molested her at a check post near Moreh town in Manipur's Tengnoupal district, police said on Tuesday.

Based on a written complaint of the IPS officer, an FIR has been registered against rifleman P K Pandey and a summon has been issued to him to appear before the concerned police station, the police said.

Manipur DGP L M Khaute told reporters on Monday, "We have made contacts with the Assam Rifles authorities. A complaint has been lodged by the officer." In her complaint, the IPS officer said that on reaching Khudengtabi check post on Sunday afternoon one of her escorts, who was not in uniform, told the frisking party of Assam Rifles to register their entry.

Despite showing their identity cards, the rifleman allegedly detained them, she said.

"We offered to search ourselves and the vehicle, but he was not interested", she said.

The rifleman began hitting the official vehicle and "misbehaved, humiliated, harassed and assaulted me and my escort personnel," she alleged.

The IPS officer also alleged that the rifleman molested her and when her escorts tried to intervene, he thrashed them.

She further accused the rifleman of making "sexually coloured" remarks against her, using abusive language and even tried to snatch her phone when she tried to call her senior officers.

The issue was brought under control after the matter was reported to the Brigadier of 26th Assam Rifles and the Major of the D-company of 12th AR, police said.

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