Narco trade via Darknet, Bitcoin reported in India for 1st time

[email protected] (CD Network)
July 17, 2016

New Delhi, Jul 17: Drug trafficking in India is on a new 'high' with anti-narcotics agencies having detected the crime being perpetrated through the cryptic 'darknet' and the clandestine and unregulated currency Bitcoin.

NarcoThe Narcotics Control Bureau (NCB), chief law enforcement and intelligence agency responsible for fighting drug trafficking and abuse of illegal substances, has interdicted two such syndicates operating in the country.

"For the first time, we have detected drug traffickers using the darknet and Bitcoin for running the illegal drug racket in India. I can tell you that our investigations have shown that some of these operatives are based in the country. We are probing them," NCB Director General R R Bhatnagar said.

While 'darknet' is a clandestine internet network which can only be accessed with specific software, configurations and authorisation and is difficult to track by the usual communications protocols and ports, Bitcoin is referred to as a cryptocurrency that allows consumers to make electronic transactions by skipping the legal banking channels.

The NCB boss said the two syndicates interdicted by them were prima facie seen indulging in trafficking of party drugs.

The usage of such ultra-secret measures over the internet in drug crimes is worrying but we are enhancing our capabilities to effectively and timely detect these instances, he said.

Bhatnagar, while talking about the drug trafficking scenario in the country, said the cross-border availability of heroin has decreased.

"Our estimate is that due to effective clampdown by the agencies tasked to check the drugs menace, there has been a 30 per cent decline in trafficking in Punjab," the DG said.

At a review meeting of the agency recently, Bhatnagar had informed the Union Home Ministry that drug addicts in Punjab were gradually getting attracted to medicine-based concoctions following the clampdown on peddling of traditional narcotic drugs.

The official data for 2015 show that Punjab accounted for the maximum seizures of opium and heroin nationwide.

The latest trends suggest that synthetic drugs are now replacing the natural and semi-synthetic products that have been abused for several decades.

A report prepared by NCB said, "Despite strict controls and monitoring put in place for certain pharmaceutical products, there is evidence indicating their diversion for abuse."

He said it was worrying the law enforcement agencies which were taking steps to check such drug abuse.

Bhatnagar said the NCB, in coordination with state police and border guarding forces like BSF and SSB, has seized over 2 lakh bottles of codeine-based (a sleep-inducing and analgesic drug derived from morphine) syrup, like the popular brand Phensedyl, from the eastern parts of the country in the first six months of this year.

The NCB report said in 2015, 1,687 kg of opium, 1,416 kg of heroin, 94,403 kg of ganja, 3,349 kg of hashish, 113 kg of cocaine, 827 kg of ephedrine or pseudoephedrine among others were seized by various agencies across the country.

"Illicit opium poppy cultivation spread over 5,000 acres was destroyed all over the country. This is about 60 per cent more than the comparative figures of the last few years," the DG said.

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Agencies
March 10,2020

New Delhi, Mar 10: Crisis-hit Yes Bank on Tuesday said that it has enabled inward IMPS and NEFT services.

The move allows people to send money from other bank accounts to their Yes Bank account through IMPS (Immediate Payment Service) and NEFT (National Electronic Funds Transfer) mode.

In a tweet, the bank also said that Yes Bank customers can pay their credit card dues and loan obligations from other bank accounts.

"Inward IMPS/NEFT services have now been enabled. You can make payments towards YES BANK Credit Card dues and loan obligations from other bank accounts. Thank you for your co-operation. @RBIA @FinMinIndia," said tweet.

Last week Yes Bank was placed under moratorium and a withdrawal cap of Rs 50,000 was imposed till April 3.

The administrator of Yes Bank, Prashant Kumar and Rajnish Kumar, the Chairman of the State Bank of India are hopeful that moratorium would be lifted within a week.

As per the Reserve Bank of India (RBI) draft reconstruction scheme for the crisis-hit private lender, the SBI will take up 49 per cent in the bank by investing Rs 2,450 crore.

The new board of directors will stand constituted from the appointed date. It will comprise a CEO and MD, non-executive chairman and non-executive directors. The SBI will have nominee directors appointed on the board of the reconstructed bank.

The RBI may appoint additional directors to the board, who shall continue in office for one year, or until an alternate board is constituted by Yes Bank.

The SBI will not reduce its holding below 26 per cent before completion of three years from the date of infusion of the capital.

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Agencies
August 2,2020

New Delhi, Aug 2: The National Commission for Women (NCW) has issued notice to some Bollywood celebrities named in a complaint against the promoter of a company for allegedly blackmailing and sexually assaulting a number of girls on the pretext of giving them a career in modelling.

Taking cognizance of the complaint filed by social activist Yogita Bhayana of People Against Rape in India (PARI), the NCW scheduled a virtual hearing presided by its chairperson on August 6.

The complaint against Sunny Verma, promoter of a company named IMG Ventures with its headquarter in Chandigarh, alleged that he has been blackmailing and sexually assaulting a number of girls on the pretext of giving them career in modelling.

PARI's Yogita Bhayana wrote a complaint letter to NCW chairperson Rekha Sharma.

"Through his company, he (Sunny Verma) invites the girls on the pretext of organising a Miss Asia contest with a claim that the contest will launch them as models. To make it look genuine, his company has also been taking an entry fee of Rs 2,950. Once the girls apply, they are alluded by the female accomplices of Sunny Verma to submit their nude pictures in order to get the better ranking in the contest," the complaint letter said on July 31.

It alleged that Verma, after receiving the pictures and sometimes even before, used to get in touch with the girls and ask for completely nude pictures and videos.

The complaint letter said that Verma also used to allude as well as threaten the girls to submit to his sexual desires if they were interested in modelling as a career or wish to win the contest.

"Once he established a physical relationship with the girls, he used to blackmail them for regular sexual favours. Many girls from across the country have suffered a sexual and mental assault from Sunny and his accomplices," said the complaint citing several letters, texts and audio clips from several girls as proof of this modus operandi of Sunny Verma and his company.

The complaint also said that Sunny Verma has been previously also arrested on charges of sexual assault.

"We would demand that NCW should investigate the case to its depth and get the guilty punished so that any other person should not dare to exploit these kinds of innocent girls on any pretext. It will be a message to people like Sunny Verma and all associated Bollywood stars. Looking forward to strict action from NCW against sexual offenders like Sunny Verma & others," the complaint said.

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Agencies
January 20,2020

Washington D.C., Jan 20: An American bride asked for money from her invitees so that they can be on the 'exclusive guest list'.

Weddings can be surely expensive. But is it feasible for one to charge the guests to make up for the expenses?

According to Fox News, that is exactly what happened in a recent American wedding. A 19-year-old shared on Reddit that her cousin was getting married on Sunday and announced that she would charge 50 dollars to those who wanted to attend her wedding.

"She said that they can Venmo her money so there won't be no [sic] problems and everyone who paid will be added onto the 'exclusive guest list' which basically means you won't have to wait in line while other guests pay," wrote the user named DaintySheep.

While she refused to pay for entry into her cousin's wedding the bride-to-be contacted the elders in the family which ended up in an embarrassing situation.

"She wanted to get the money she spent on her special day back. I told her I wouldn't be able to come because this was outrageous and that I wish her well on her special day. She contacted my aunt and my aunt called me cheap and rude. My parents offered to pay for my entry, but I refused," continued the disheartened girl.

While in almost every nook and cranny of the world gifting the bride-groom with money is a tradition, asking for money from friends and family to replenish the money spent on a wedding is can be said to be a rare scenario.

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