Mumbai man spends Rs 9.1 crore on UK websites using SBI card with Rs 13,000 limit: CBI

Agencies
March 13, 2018

New Delhi, Mar 13: A Mumbai-resident allegedly spent $1.41 million (Rs 9.1 crore) on British e-commerce websites using a foreign travel card issued by the State Bank of India (SBI) with a meagre spending limit of $200 (Rs 13,000) prompting the CBI to register an FIR today, officials said.

The SBI had filed a complaint with the CBI in this regard alleging that its NRI Seawoods branch in Navi Mumbai had issued a Foreign Travel Cards for which the prepaid application is provided by Yalamanchili Software Exports Ltd and database support resources are provided by MPhasis, they said.

"On February 28, 2017, the Chief Operating Officer of Yalamanchili Software Exports Ltd reported the incident to the bank," the complaint said.

It came to the notice that balance in prepaid card system has been altered fraudulently for authorisation of three foreign travel cards belonging to a single individual, it said.

"The authorisations have mainly happened over e-commerce websites of four merchants and involve around 374 transactions amounting to $1.41 million. These transactions have happened over a period of three months — from November 8th, 2016 to February 12, 2017," it said.

The bank alleged that card was issued by NRI Seawoods branch on November 7, 2016, on which two more cards were issued to the cardholder.

"The cards were issued to one Sandeep Kumar Raghu Poojary for $200. Thereafter there was no load or reload on the cards. Transactions took place in the cards from November 8, 2016, on four merchant sites as e-commerce transactions- Neteller.Com, entropay, swiftvoucher and SKR Shrill.Com," it said.

The bank alleged that all merchant transactions came via Visa with Merchant country code as Great Britain with the transaction and billing currency as USD.

It is suspected that while transactions happened on the prepaid card system, the balance appears to have been altered manually via the Oracle Database access and post-authorisation the settlement transaction and authorisation have been deleted from the prepaid card system including the general ledger entry and so the balance sheet generated on the prepaid card system did not get any difference, the bank has alleged.

The CBI has booked Poojary and unidentified persons under charges of criminal conspiracy, cheating, forgery, and violation of the Information Technology Act.

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News Network
April 12,2020

Bengaluru, Apr 12: Two police officials have been booked for murder in connection with the alleged custodial death of a theft accused in Bengaluru rural district, police said on Saturday.

A case of murder has been registered against inspector Raghu and sub-inspector Rakesh C for the alleged custodial death of Munikulla on Friday afternoon, Superintendent of Police, Bengaluru rural district, Ravi D Channannavar told reporters.

"Yes. A case has been registered and transferred to CID," he said.

Munikulla, a resident of Nadavatti village, was picked up by the police on April 7, his wife Dhanalakshmi told the media on Saturday.

"Policemen took my husband with them. They beat him up and killed him," she said.

Alleging that Munikulla was a victim of police high- handedness, Hoskote MLA Sharath Bachegowda said he had lodged a complaint with the state DGP Praveen Sood demanding a CID inquiry into the case.

An FIR was registered against Munikulla on Friday evening based on a complaint by the cashier of the liquor store, who had claimed that the CCTV footage showed victim's involvement.

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Agencies
May 26,2020

New Delhi, May 26: A massive fire broke out on the intervening night of Monday and Tuesday in the slums of the Tughlaqabad area in south east Delhi in which over 250 shanties were gutted, however, no one was injured, fire officials said.

Atul Garg, Chief Fire Officer, told IANS, "We came to know about the fire in the slums around 12.15 a.m. following which 28 fire tenders were rushed to the spot. And the fire was brought under control by 4 a.m."

He said, the Tughalaqbad slums have over 500 shanties, out of which over 250 have been destroyed in the fire.

He said, it took time for the fire tenders to reach the spot as it was on the hills, but the fire was doused within four hours and by 8 a.m. cooling off procedure has also been completed.

When asked if there is any casualty in the incident, he said, "No injury or casualty has been reported."

He also said that as of now the actual reason for the fire is not known. "But we are trying to find out the reason of the fire," Garg added.

South East Deputy Commissioner of Police R.P. Meena said, "In the night it seemed that almost 500 shanties were gutted. However, in the morning it became clear that only 250 shanties have been gutted in fire."

He said, the South East district police after receiving the call also rushed the ambulances and the local police team in the area for rescue operation. Meena further said that very few people were residing in the shanties, and the people came out of their shanties after the fire broke out in one of them.

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Agencies
July 4,2020

The Crime Branch-Crime Investigation Department (CBCID) of Tamil Nadu Police has arrested suspended constable Muthuraj.

Wanted in the Tuticorin custodial deaths of P Jeyaraj and his son J Bennicks, Muthuraj was arrested on late Friday.

Muthuraj was later remanded to the judicial custody till July 17.

Jeyaraj and Bennicks had been booked for not closing their mobile shop in time on June 19 by the Sathankulam police. They were sent to judicial custody and lodged in the Kovilpatti jail on June 21.

Jeyaraj died on June 22 night and Bennicks on June 23 morning in judicial custody, allegedly due to the police torture.

The Madras High Court while hearing the case had said there was prima facie evidence to register a murder case against the Sathankulam police officials.

The court also transferred the probe into the deaths of Jeyaraj and Bennicks to the CBCID to gather and protect the evidence till the case is handed over to the Central Bureau of Investigation (CBI).

It has also initiated criminal contempt cases against three police officials -- Additional Superintendent of Police Kumar, Deputy Superintendent of Police Prathapan and constable Maharajan -- for their behaviour at the Sathankulam police station in front of Kovilpatti Judicial Magistrate MS Bharathidasan who had gone for an inquiry.

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