Dubai woman loses Dh 5 lakh in ‘online business’

September 1, 2016

Dubai, Sep 1: Bogus companies are into the art of persuasion to cheat social media users who are keen to invest money in trading projects.

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Gullible people fall into the net of those swindlers who lure them into trading projects that could generate plentiful returns.

In a startling case of online cheating, a woman lost over Dh500,000 she invested after receiving a message from a man through social media.

Believing his words and dreaming of becoming rich overnight, the woman began remitting him the money in installments without meeting him or even collecting any contract or papers that guarantee her rights or shares in the alleged project.

The story began when the woman got a message inviting those interested to invest their money in projects that could generate huge revenues.

When she replied and asked the sender about the details of the project, he kept spinning his wheels and won her confidence over one year in a bid to get her.

Then the woman started transferring money - which ranged between Dh10,000 and Dh280,000 - in intervals from her account to the sender's account.

However, the lady did not receive any money from the sender, and she suspected that she might have fallen victim at the hands of a fraudster.

It was then the woman approached the court in order to get her money back.

The plaintiff's attorney filed a lawsuit along with a bank statement of his client's money transfers the defendant had received.

The lawyer asked the court to appoint an expert to review the case papers and documents to specify how much the defendant owed his client.

Then the two parties reached an agreement to settle the matter through which the defendant will pay the woman the full amount she had sent him, which he admitted he had collected from her in installments.

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News Network
January 18,2020

New Delhi, Jan 18: Two men accused of kidnapping and brutally raping a five-year-old girl in Delhi in 2013 have been held guilty by a court in the national capital today. The POCSO court, which will announce the quantum of punishment on January 30, said, "In our society the minor girls are worshipped as goddess on certain occasions but in the present case the victim child had experienced exceptional depravity and extreme brutality."

"The crime against the victim was committed in a most grotesque and revolting manner and the collective conscience of the community was shaken," the court added while holding the accused - Manoj Shah and Pradeep Kumar - guilty.

The assault which took place just four months after Nirbhaya's brutal rape had grabbed headlines with its shocking details. The girl, who was named Gudiya by sections of the media, went missing and the police told her parents to look for her themselves. She was found two days later, tied in the basement of the east Delhi house she lived in with traces of candles and bottles inside her private parts.

The convicts had fled after raping Gudiya and shoving a candle and bottle inside her private parts, leaving her at Manoj Shah's room, after believing the five-year-old to be dead. The child was rescued 40 hours later on April 17, 2013.

Manoj Shah and Pradeep Kumar were arrested by Delhi police separately from Muzaffarpur and Darbhanga in Bihar respectively in 2013. The charge sheet was filed on May 24 that year and charges were framed by the court on July 11. But, it took more than five years to complete the recording of the statement of 57 prosecution witnesses in the POCSO court.

"Though the trial should have been completed in two years, we are happy we got justice," said the father of the girl.

One of the convicts, Manoj Shah, allegedly assaulted some reporters while being taken out of the courtroom.

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News Network
February 6,2020

Kochi, Feb 6: A 46-year-old Thailand national was allegedly raped by two men here, following which they were arrested, police said on Thursday.

The accused hailing from a north Kerala district have been arrested on the basis of a complaint lodged by the woman.

Police said the accused-- Mohammed Insaf and his friend Ansaruddin from Kondotty in Malappuram district were arrested after recording the statement of the victim.

The woman from Thailand had been a Facebook friend of Insaf for the last seven months after she enrolled her child in a school in Malappuram district.

The woman who came from Bangkok recently to visit her child and was staying in a hotel here.

When Insaf came to meet the woman, he was accompanied by his friend Ansaruddin and both allegedly raped the woman at the hotel room, police said.

All formalities including medical examination of the woman were completed, police said.

The accused will be produced before the court on Thursday, they added.

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News Network
June 27,2020

Guna (MP),  Jun 27: A 20-year-old woman was arrested for allegedly eloping with her minor partner and "marrying" her at Guna town in Madhya Pradesh, police said on Saturday.

The matter came to light, when a resident of Budhe Balaji area approached the Kotwali police station on Monday with a complaint that his 17-year-old daughter had gone missing, additional superintendent of police T S Baghel said.

On investigation, it was found that a relative from a village Shivpuri district, who was living with the family, was also missing, he said.

A team was sent to the village and the duo was caught on Friday, the official said, adding that the woman had married the minor, who claimed that she had eloped of her own volition.

The woman was arrested under relevant sections of the Indian Penal Code and Protection of Children from Sexual Offences (POCSO) Act, while the minor was sent back to her family after counselling.

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