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 The complainant alleged that Rs. 11.5 lakh was withdrawn from his bank account, a senior police officer said.

The complainant claimed his registered mobile number was changed without his consent and the said amount was withdrawn through net banking, the officer added.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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News Network
June 30,2020

Visakhapatnam, Jun 30: Two people were killed and four others were taken ill after benzene gas leaked at a pharmaceutical company at Parawada near here early on Tuesday morning, official sources said.

The situation was now under control as the leak was restricted to one unit in the Sainor Life Sciences company, the sources said.

The two killed were senior employees of the company, they said.

The injured persons have been admitted to a hospital in Gajuwaka, with one of them being put on ventilator support, the sources added.

District Collector V Vinay Chand and Police Commissioner R K Meena visited the company to take stock of the situation.

The cause of the leak that took place in a reactor unit at the plant is yet to be established.

The incident comes nearly two months after 11 people were killed and over 1000 taken ill after gas leak at a chemical plant here.

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Agencies
January 11,2020

New Delhi, Jan 11: Assets worth Rs 78 crore have been attached by the ED in connection with a money laundering probe against former ICICI Bank Chairman Chanda Kochhar and others, officials said on Friday.

A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued for attachment of the properties that includes Kochhar's Mumbai-based house and some other assets belonging to a company linked to her, they said.

The book value of the attached assets is Rs 78 crore, they said.

The Enforcement Directorate (ED) is probing Kochhar, her husband Deepak Kochhar and others in a case of alleged irregularities and money laundering in giving loans by the bank to the Videocon group.

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News Network
May 12,2020

May 12: A Madhya Pradesh Police sub-inspector was fined Rs 5,000 after he performed a daredevil act of balancing himself on two moving cars, copying the famous stunt from Ajay Devgn-starrer 'Singham'.

Manoj Yadav, the in-charge of Narsinghgarh police post in Damoh district, was also warned against any such daredevilry in future, police sources said on Monday.

Sporting shades as the hero of the cop drama film and wearing his police uniform, Yadav got the entire episode video-graphed, they said.

As the video of the stunt went viral on social media, senior police officials took serious note of it as it will send wrong signals to youngsters, the sources said.

Inspector General, Sagar range, Anil Sharma directed Damoh Superintendent of Police Hemant Chauhan to probe the matter.

After an investigation, Chauhan imposed a fine of Rs 5,000 on the sub-inspector and warned him not to repeat such mistakes.

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