Man Arrested For Alleged Rs. 11-Lakh Net Banking Fraud In Delhi

Agencies
October 14, 2018

New Delhi, Oct 14: A 30-year-old man has been arrested for allegedly impersonating an account holder of a Cental Bank of India branch in Dwarka and committing a fraud of Rs. 11 lakh, the police said Saturday.

Koshi Kumar, a native of Chandole village in Jharkhand's Giridih district, has been taken into police custody, they said.

Based on a complaint filed on September 17, a case was registered at the Chanakya Puri police station. The complainant alleged that Rs. 11.5 lakh was withdrawn from his bank account, a senior police officer said.

The complainant claimed his registered mobile number was changed without his consent and the said amount was withdrawn through net banking, the officer added.

During an investigation, the employees at the bank branch were questioned and the account details were obtained, Madhur Verma, Deputy Commissioner of Police (New Delhi), said.

With the help of CCTV footage, two accused persons were identified. One of the accused, Kumar, was arrested in connection with the case on October 5, he said.

The role of the bank employees is being probed, police said, adding they are trying to trace the co-accused involved in the case.

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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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News Network
May 9,2020

New Delhi, May 9: A 23-year-old woman allegedly committed suicide at the AIIMS here after her mother died of cancer at the hospital, police said on Saturday.

She was reported missing after her mother passed away on Wednesday and her body was found near the new private ward block of the hospital on Saturday, they said, adding that she fell to her death from a building.

"Her mother was a cancer patient. She was being treated at the hospital and had died during treatment on Wednesday," Deputy Commissioner of Police (South) Atul Kumar Thakur said.

Her father was busy in the formalities when she left the area. She was reported missing since Wednesday. The family hails from Moradabad district of Uttar Pradesh, a senior police officer said.

Hospital staff noticed the body and informed the police. The block was closed due to which nobody found out about it earlier, police said.

Police said she had called her friends and told them that she was going to kill herself. The body has been recovered and an inquest proceeding is underway.

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News Network
February 16,2020

Gorakhpur, Feb 16: Two unidentified policemen allegedly raped a 20-year-old woman in a hotel room near a railway station in Uttar Pradesh's Gorakhpur.

The incident took place on Thursday after which the woman informed her family members. The FIR was registered in the matter on Friday, police said.

A case under various sections of the Indian Penal Code (IPC) including gang rape has been registered against two unidentified police men at the Gorakhnath police station, they said.

No arrests have been made so far in this connection, the police added.

Members of various political parties including Congress, Samajwadi Party, BSP and Purvanchal Sena staged a sit-in demonstration at the office of the district magistrate (DM) demanding suspension of all staff members of the Gorakhnath police station as well as a magisterial probe into the matter.

"The girl is undergoing treatment at the district hospital. She has made serious allegation of rape by two policemen. During investigation we found that the hotel has CCTV footage and also took the statement of guard," SSP Gorakhpur, Sunil Kumar Gupta said.

"Prima facie, the woman went to the hotel room willingly with some men. However, a probe is underway and culprits won't be spared," he said.

The woman told media that both the policemen thrashed her and accused her of being involved in prostitution.

She claimed that she requested them to leave her but they beat her and raped her. Later, they asked her to go home in an autorickshaw.

The survivor also told media and investigating policemen that she will be able to identify the hotel room where the crime took place as well as the two policemen who allegedly raped her.

The woman said she runs coaching classes at her home and her father is a labourer.

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