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Karan Singh Grover cheated of over Rs 7 lakh in online scam

[email protected] (Agencies)
June 7, 2015

Mumbai, Jun 7: Television heartthrob Karan Singh Grover was recently involved in an online scam which cost him Rs 7.70 lakh. Reportedly, the actor received an SMS from Audi Motors, UK stating that he had won a prize money of Rs 4.31 crore and was made to pay a few lakhs as deposit and anti-terrorism certificate charge and a few others before he realised that he was being cheated.

karan-singhAccording to the actor’s FIR, Karan first received an SMS on May 13 stating that he had won a lottery and that he’d have send a confirmation to [email protected] to claim the prize which awaited him in Delhi. Post this, the actor was informed that he needs to pay Rs 24ooo to Morgan Smith’s (general manager) agent Harjit Singh for custom clearance which he did.

Karan soon received an e-mail saying that Rs 4.31 crore had been deposited in an account opened in his name and that he could transfer the cash. The mail also mention a Gracy Joshi who was to be contacted with any for further queries. When the actor could not transfer the money to his account as the system asked for a cost of transaction code, he called up Gracy and was asked to deposit Rs 98000 for securing the code. Confirming the news to a leading daily, a police officer further informed, “He had to make more deposits for the tax code and demurrage code.”

On may 20, Karan again received a call from Morgan Smith stating that he would need to proclaim a certificate from the United Nations Anti-Terrorism Department declaring that the money will not be used for any sort of terrorist activities. Karan further paid Rs 4.06 lakh for this certificate.

On May 22, Karan was once again asked to shell out Rs 12 lakhs as tax on the prize money. This is when Singh finally realised that the whole lottery stint was a rip off and that he was being taken for a ride.

An FIR has been registered under sections of the IPC and Information Technology Act by the Khar Police station.

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News Network
June 27,2020

Kochi, Jun 27: The Kerala government on Friday submitted an application in a local court requesting to stop the prosecution of ivory possession case against Malayalam film actor Mohanlal.

In the application for withdrawal of prosecution, the government has requested the court to stop the prosecution "immediately for the interest of justice".

''The legality of the possession of two elephant tusks by Mohanlal was accepted by the competent authority under the Wildlife (Protection) Act, 1972 by issuing him a certificate of ownership. The possession and custody of the elephant tusks thus become legal after the Chief Wildlife Warden (CWW) issued him the certificate," the state government said.

"Further conduct of the criminal trial may go against the good faith amongst the parties as far as the certificate of ownership issued to Mohanlal is concerned. One cannot go back from that ownership certificate and it was stopped from contradicting, deny or declare to be false the previous statement made by the actor in the court," it added.

"The government should not be allowed to revert from its promises in order to keep the faith of the people and in the interest of good governance," the government further said.

The case was registered by the forest department in 2012. The state government submitted the application in Kuruppampady Judicial Magistrate Court, which will hear the matter on July 24.

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News Network
February 10,2020

Chennai, Feb 10: The Income Tax Department on Monday summoned Tamil actor Vijay over charges of tax evasion and his alleged links with financier Anbu Chezhiyan.

The development comes after the IT Department on Friday carried out a raid at the actor's residence in Panaiyur area in Chennai.

IT sleuths held searches in connection with the success of a recent film which was a Box Office hit, collecting around Rs 300 crore.

As per sources, the IT Department on Thursday recovered Rs 65 crores from the residence of Vijay's alleged financer in Chennai during raids which were carried out in the connection with the tax evasion case linked to AGS Cinemas.

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Agencies
July 29,2020

Patna, Jul 29: BJP MLA Neeraj Kumar Singh Bablu, cousin of Sushant Singh Rajput, on Tuesday said that a huge amount of money has been transferred into the account of actress Rhea Chakraborty from the actor's account.

"An FIR has been filed against actress Rhea Chakraborty by the father of Sushant Singh as a huge amount of money has been transferred into her account and they both have joint accounts for some companies through which cheating has been done from her side," Bablu said.

"This is the issue of probe and police will go there and investigate the matter after that everything will be revealed," he added.

He also said that Karan Johar should also be called in for questioning by the Mumbai Police in connection with Sushant Singh Rajput's death case.

The statement was given in the backdrop of several top film personalities being questioned in connection with the case.

On July 28, an FIR has been registered against actor Rhea Chakraborty under various sections including abetment of suicide on the complaint of Sushant Singh Rajput's father Krishna Kishor Singh, the police said on Tuesday.

It said that a four-member team has been sent to Mumbai following registration of FIR.
"A four-member team has been sent to Mumbai. The team will collect case diary and other important documents from Mumbai Police," Sanjay Singh, Inspector General, Patna Central Zone said.

In the complaint made to Rajeev Nagar police station in-charge, KK Singh alleged that Rhea Chakraborty and her relatives "committed fraud" and "pressurised the actor for financial gains".

Sushant's father alleged that Chakraborty "got in touch with the actor with a motive to establish herself in the film industry using his contacts and she and her relatives started interfering in his affairs".

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