Man Duped Shopkeepers 22 Times in Woman's Voice over Phone, Arrested: Police

News Network
March 7, 2020

Palghar, Mar 7: Police have arrested a man for allegedly cheating several shopkeepers in Maharashtra's Thane, Pune and Nashik by making phone calls in a woman's voice, police said on Friday.

The accused, Shashikant Ambekar (42), a resident of Palghar, was arrested in the last week of February, they said.

"He used to note down the phone numbers mentioned on different shops and call the owners in a woman's voice to order some things from them. He would tell them that he had a Rs 2000 currency note and needed change," an official said.

"He would ask the shopkeepers to send smaller denomination notes for exchange. He would wait at the entrance of buildings and when the delivery man arrived, he used to tell that he was there on behalf of the ''caller woman''.

"He would then take the currency notes from the delivery man saying he would get the Rs 2,000 note from the woman. However, he would disappear from the scene," the official said.

Police have seized Rs 1,85,000 from the accused and found that so far he has committed 22 similar crimes in different parts of the state.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
Agencies
February 16,2020

Five Bajrang Dal activists have been arrested for allegedly indulging in vandalism in the city on Valentines Day, police said.

They said about 10 to 15 activists on two wheelers vandalised a shop in Kattupalli area in Hyderabad on February 14.

They held aloft flags and raised slogans against celebration of Valentines Day and "created havoc" at different malls, a police press release said.

On receiving information, police rushed to a mall, but the Bajrang Dal activists escaped from the spot.

Five of them were later identified with the help of CCTV footage and arrested, police said.

The others too have been identified and efforts were on to nab them, police said.

Two cases have been registered against them under relevant sections of the Indian Penal Code on a complaint from shop owners, the release said.

 

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
February 20,2020

Nagpur, Feb 19: The Central Bureau of Investigation said that it has arrested a former employee of Union Carbide Bhopal, who was absconding since 2016.

A senior CBI official said on Wednesday that the agency sleuths arrested S I Qureshi from Maharashtra’s Nagpur on Tuesday, who was convicted by a local court here in connection with the Bhopal gas tragedy case.

The official further said that he had been absconding since 2016.

He added that the convict would be produced in a district court.

On December 3, 1984, forty tonnes of methyl isocyanate leaked from the Union Carbide pesticide factory and settled over slums in Bhopal

A Bhopal court convicted eight people in 2010 to two years each in jail over the gas plant leak that killed thousands of people.

The eight convicted included the Chairman of the Indian arm of the Union Carbide (UCIL) Keshub Mahindra, Managing Director V P Gokhale, Vice-president Kishore Kamdar, Works Manager J Mukund, Production manager S P Chowdhury, Plant superintendent K V Shetty and Production Assistant Qureshi.

The CBI had taken over the Bhopal gas tragedy case on December 12, 1984.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
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.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.