IIT Graduate Arrested For Running Laptop Scam under PM Modi's Name

Agencies
June 3, 2019

New Delhi, Jun 3: A 23-year-old man has been arrested for allegedly running a fake website with pictures of Prime Minister Narendra Modi and duping people in the name of "Free Laptop Government Scheme on the Occasion of Re-election of New Government", the police said in Delhi on Sunday.

Rakesh Jangid, a 23-year-old IIT postgraduate of the 2019 batch, was arrested from his hometown Pundlota in Rajasthan's Nagaur district, they said.

Over 15 lakh people were exposed to the con job within two days, the police said. The fake website offering the bogus scheme was promoted using instant messaging apps and became viral on WhatsApp, the police said.

According to the police, the accused used fake promotional multimedia message using ''Make in India'' logo and picture of the prime minister on the website to lure people to register themselves for getting free laptops.

He also intended to capture personal data of millions of citizens in the name of registration and use that for illegal monetary gains.

The Cyber Crime Unit of Delhi Police - CyPAD received information that someone had created and hosted a website by the domain name www.modi-laptop.wishguruji.com which was promising distribution of millions of free laptops on the occasion PM Modi's re-election, a senior police officer said.

A criminal case was registered and an investigation was taken up using technical assistance from labs of CyPAD, he said.

During questioning, Rankesh Jangid confessed that he had created the website to earn web advertising revenue from increased website traffic. He was aiming to capture personal data of millions of people which could be later traded to various cyber criminals to cheat the victims and extort money from them on various excuses, the senior officer said.

The accused had cleverly used Google AdSense, a program that allows bloggers and website owners to make money by displaying Google ads, he said.

Jangid was offered a job in a private company in Hyderabad. However, he took to crime to make easy money, the officer said.

Investigation of the case is in progress, the police said, adding efforts are being made to identify the involvement of others in the scam.

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Agencies
May 19,2020

Yavatmal, May 19: Four migrant workers were killed and 15 others were injured after a bus they were travelling in crashed into a truck in Yavatmal on Tuesday morning.

The bus was travelling from Solapur to Jharkhand. More details are currently awaited.

This comes amid nationwide COVID-19 lockdown has been extended to May 31, albeit with some relaxations.

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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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News Network
January 15,2020

New Delhi, Jan 15: The CBI has booked 17 individuals and companies, including three Mumbai-based senior Customs officials, for allegedly being part of a money laundering racket using over-invoiced import of diamonds worth more than Rs 156 crore, official said on Tuesday.

The case was referred to the CBI after a Directorate of Revenue Intelligence probe found alleged involvement of Customs officials in the conspiracy, they said.

The DRI probe had alleged that Hong Kong-based businessman Girish Kadel had imported rough diamonds from Switzerland to Hong Kong in the name of his four companies.

Kadel, who had business interests in India, had exported some of these diamonds to India through 14 consignments in the name of two companies Antique Exim Pvt Ltd and Tanman Jewels showing over-invoiced value of Rs 156.28 crore.

The DRI had found during revaluation that actual value of the consignment was Rs 1.03 crore instead of falsely declared value of Rs 156.28 crore, they said.

The Central Bureau of Investigation (CBI) has alleged that Kadel used Import Export Codes (IECs) of Antique Exim Private Ltd and Tanman Jewels through his aide Atul Paldecha for siphoning off the money outside India through import of over-valued diamonds, the officials said.

Rough diamonds were imported at "highly exaggerated value" to siphon off excess foreign exchange overseas to cover the differential cost of other imports and park money abroad for unlawful activities.

It is alleged that the then Commissioner APSC Mumbai, Vinay Brij Singh, influenced subordinate officers to give favourable report, they said.

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