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Man loses Rs 1.2 lakh to gang while trying to find match for sister

TNN
February 3, 2019

Bengaluru, Feb 3: A 32-y e ar-old private firm employee, who was searching for a suitable match for his younger sister on matrimonial websites, was cheated of Rs 1.2 lakh by a tech-savvy gang.

Saurabh Kumar Nema, a resident of Jakkasandra Extension, approached Koramangala police on Thursday and filed a complaint against two people, including the man who posed as prospective bridegroom.

Nema said he uploaded his sister's profile on a matrimonial site recently. A person, who had created a profile on the matrimonial site in the name of Krishna Mahendra, evinced interest in Nema's sister.

"Saurabh agreed to the proposal as Mahendra posed as a doctor settled in the US. They exchanged contact numbers and kept messaging on WhatsApp. Mahendra informed him that he would reach Bengaluru in February and the engagement could be held once he reaches India," said police.

Meanwhile, Mahe ndra told Saurabh that he had sent a costly gift for his sister. Saurabh received a call from a woman claiming to be a customs department official on January 25, who said a gift addressed to him had reached her. She asked him to pay Rs 28,000 as customs duty.

Saurabh made the payment to a bank account provided by the woman and a day later, he received another call seeking Rs 95,000 towards various charges and taxes to release the gift. Saurabh paid the money, but realised that he had been cheated after the gift did not reach his house. A hunt is on for the miscreants.

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kumar
 - 
Sunday, 3 Feb 2019

Saurabh is really a fool to trust unknown persons.  We are receiving such news on daily basis and this person trusted them.   What a shame.  Now who is to be blamed.    Jago mere bhai jago.  Chaukidar hi chore hai to praja ka kya haal hoga.    Hindustan sirf Bhagwan bharose chal rahi hai warna ander se khali hai.  Sab paisa swiss bankon me chali gayi.  LUteron ko croron ke saath pahle se hi bhaga diye and baad me bade lutere jaakar share karega.    Aap bas dekhte hi rahiyega. 

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News Network
June 26,2020

Bengaluru, Jun 26: Karnataka's Commercial Taxes Department has sealed off an undeclared warehouse with imported goods worth Rs 4 crore in Bengaluru and found 60 GST registrations linked to a Chinese national from Wuhan.

The tax department officials found 25,446 China-made electronic and fast-moving consumer goods worth Rs 4 crore stored in the warehouse which was not declared to the tax authorities.

Commissioner of Commercial Taxes MS Srikar said in a statement that the officers noticed that one person from Wuhan City, China, got the premises in Bengaluru on lease.

They also found that about 60 registrations (both central and state jurisdictions) under the GST Act, in the name of a number of persons for online trading of imported China-made goods, had a single address which was vacant.

Most of the registrations were found irregular in the filing of returns and payment of tax. Majority of the firms either filed nil returns or were non-filers. The registration data showed that one business was registered in 2017-18, 43 in 2018-19, 14 in 2019-20 and two in 2020-21. Most of the 60 firms were private limited companies and 24 persons were interchangeably directors in 58 firms.

At the time of raid, neither the lessee, the Chinese national, nor any of the other 59 registered taxable persons were available at the business premises and no one came forward to participate in the proceedings in spite of providing sufficient time.

It is learnt that the Chinese national is operating the business from Wuhan City since January 2020 with the assistance of some of his agents/employees in Bengaluru.

It has also been learnt that multiple registrations are being taken for a better rating on e-commerce platforms, Srikar said.

The raids were led by Nitesh K Patil, Additional Commissioner, Enforcement, South Zone.
The Commercial Taxes Department is closely watching the genuineness of newly registered persons and conducting post-registration verification visits.

Any registration taken with mala fide intention of evading taxes will be dealt with seriously, the Commissioner said. 

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News Network
March 1,2020

Mangaluru, Mar 1: Noted Konkani writer and theater personality Richard John Pais died on Sunday after a brief illness, family sources said.

He was 51. He is survived by wife and two children.

Known in literary circles as ‘RJP’, his short stories, satirical writings, and poems were very popular.

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News Network
July 28,2020

Bengaluru, Jul 28: Several state Congress leaders, including its President D K Shivakumar, among others, were detained by police as they tried to march towards Raj Bhavan here against the alleged attempts by BJP to topple the party's government in Rajasthan.

Shivakumar, along with Leader of the Opposition Siddaramaiah, state Congress Working President Eshwar Khandre, Salim Ahmed among others were stopped by the police midway as they marched from KPCC office towards Raj Bhavan.

Congress leaders then staged a dharna at the place where they were stopped. Addressing the gathering, Shivakumar accused the BJP of trying to "murder" democracy by destabilizing and removing elected governments.

"We wanted to protest against it and submit a memorandum to the President through the Governor," but the Karnataka government by using police was not letting them proceed towards Raj Bhavan, he said. "Despite our being a peaceful protest, the police stopped us," he said.

Siddaramaiah, echoing similar views, said peaceful protests against injustice was the right of every citizen. Alleging that the BJP was attempting to destabilise and remove the elected government in Rajasthan as it did in Karnataka and Madhya Pradesh, he said the Governor's office there (Rajasthan) was being 'misused'.

The Governor was working like an agent of the central government, he charged. He said, despite repeated appeals by the Rajasthan cabinet, the Governor there had not convened the assembly session, for the floor test to take place and for Congress to prove its majority. Police subsequently detained Shivakumar and some other Congress leaders and took them to a nearby police station.

They were later released. Meanwhile, as the Congress' protest amid Covid19 pandemic did not follow social distancing norms, Medical Education Minister K Sudhakar hit out at that party's leaders. In a tweet Sudhakar said, for Congress leaders getting publicity was more important than social concerns.

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