Mumbai man spends Rs 9.1 crore on UK websites using SBI card with Rs 13,000 limit: CBI

Agencies
March 13, 2018

New Delhi, Mar 13: A Mumbai-resident allegedly spent $1.41 million (Rs 9.1 crore) on British e-commerce websites using a foreign travel card issued by the State Bank of India (SBI) with a meagre spending limit of $200 (Rs 13,000) prompting the CBI to register an FIR today, officials said.

The SBI had filed a complaint with the CBI in this regard alleging that its NRI Seawoods branch in Navi Mumbai had issued a Foreign Travel Cards for which the prepaid application is provided by Yalamanchili Software Exports Ltd and database support resources are provided by MPhasis, they said.

"On February 28, 2017, the Chief Operating Officer of Yalamanchili Software Exports Ltd reported the incident to the bank," the complaint said.

It came to the notice that balance in prepaid card system has been altered fraudulently for authorisation of three foreign travel cards belonging to a single individual, it said.

"The authorisations have mainly happened over e-commerce websites of four merchants and involve around 374 transactions amounting to $1.41 million. These transactions have happened over a period of three months — from November 8th, 2016 to February 12, 2017," it said.

The bank alleged that card was issued by NRI Seawoods branch on November 7, 2016, on which two more cards were issued to the cardholder.

"The cards were issued to one Sandeep Kumar Raghu Poojary for $200. Thereafter there was no load or reload on the cards. Transactions took place in the cards from November 8, 2016, on four merchant sites as e-commerce transactions- Neteller.Com, entropay, swiftvoucher and SKR Shrill.Com," it said.

The bank alleged that all merchant transactions came via Visa with Merchant country code as Great Britain with the transaction and billing currency as USD.

It is suspected that while transactions happened on the prepaid card system, the balance appears to have been altered manually via the Oracle Database access and post-authorisation the settlement transaction and authorisation have been deleted from the prepaid card system including the general ledger entry and so the balance sheet generated on the prepaid card system did not get any difference, the bank has alleged.

The CBI has booked Poojary and unidentified persons under charges of criminal conspiracy, cheating, forgery, and violation of the Information Technology Act.

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News Network
February 19,2020

Bengaluru, Feb 19: Bengaluru City Crime Branch (CCB) on Wednesday raided a spa in Koramangala area and rescued six girls.

The owner of the spa is absconding and the manager has been arrested.

Further details are awaited.

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News Network
February 10,2020

Mumbai, Feb 10: Ankita Pisudde, a resident of Hinganghat town in Wardha, was critical after sustaining 40% burns on February 3 when she was set afire, allegedly by one Vikesh Nagrale (27) while she was on her way to college.

The 25-year-old woman lecturer who was set on fire by a stalker in Maharashtra’s Wardha district last week died at a hospital in Nagpur on Monday morning, a police official said.

Ankita Pisudde, resident of Hinganghat town in Wardha, had been critical after sustaining 35 to 40% “grade III” burns on February 3 when she was set afire allegedly by one Vikesh Nagrale (27) while she was on way to her college, they said.

She was undergoing treatment at the Orange City Hospital & Research Centre here, located around 75 km from Wardha.

“Doctors at the hospital declared her dead at 6.55 a.m. today,” Hinganghat’s police inspector Satyaveer Bandiwar said.

The woman sustained deep burn injuries on scalp, face, right upper limb, left hand, upper back, neck and eyes along with severe inhalational injuries, the hospital said in a medical bulletin on Monday.

She died of “septicemic shock” after suffering from deep dermal burns along with severe inhalational injuries, respiratory distress and related complications, it said.

Around 4 a.m. on Monday, her oxygen levels deteriorated inspite of ventilator support, coupled with decreasing urine output and reduction in blood pressure, the hospital said.

As part of immediate resuscitation measures, medicines were escalated to maintain the blood pressure and all feasible steps were taken to improve the oxygen levels in blood, but the patient remained “extremely critical”, it said.

“Around 6.30 a.m., she had bradycardia and inspite of prolonged cardiopulmonary resuscitation, the patient could not be revived and was declared dead at 6.55 a.m.,” it said.

The probable cause of death was “septicemic shock”, the bulletin added.

During her treatment, she underwent tracheostomy (creating an opening in neck to place a tube into the windpipe to allow air to enter the lungs), burn dressings, debridement and escharotomies, the hospital informed.

Debridement is a medical procedure to remove dead, damaged or infected tissue, while escharotomy is a surgical procedure used to treat full-thickness (third-degree) circumferential burns.

The woman’s parents and uncle were kept informed about her deteriorating health condition and death, the hospital said, adding that the body was later handed over to police for postmortem and other formalities.

After the woman’s condition deteriorated, the hospital informed about her critical status to Maharashtra Home Minister Anil Deshmukh, Wardha Guardian Minister Sunil Kedar, Nagpur Divisional Commissioner Sanjeev Kumar, Police Commissioner Bhushan Kumar Upadhyay, Wardha Collector Vivek Bhimanwar and Wardha Superintendent of Police Basavraj Teli.

Heavy security was deployed in Hinganghat to avoid any law and order problem following her death, the police said.

Several locals, mostly women and college students, took out a march in Wardha city last Thursday, demanding death penalty for the accused.

Home Minister Deshmukh visited the hospital on Tuesday and announced that the accused’s trial would be fast-tracked.

The State government last week flew Navi Mumbai-based National Burns Centre director Sunil Keswani to Nagpur to supervise the woman’s treatment.

It has also appointed well-known lawyer Ujjwal Nikam as special public prosecutor in the case.

According to the victim’s relatives, Nagrale, who was arrested within hours of the incident on February 3, had been harassing her for quite some time.

Nagrale and the woman were friends till two years ago when she severed ties with him due to his “irrational behaviour”, the police earlier said.

A special team led by Deputy Superintendent of Police Trupti Jadhav will probe the case, the Wardha Police said last week.

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News Network
July 19,2020

Thane, Jul 19: A 34-year-old man was arrested on Saturday for allegedly killing his wife after picking up a fight as he did not like the food she cooked, Thane police said.

Sachin Godane, a resident of Gaikwad Pada in Ambernath, locked his two children and an aunt in one room of the house on Friday afternoon and brutally beat up his wife Chandrakala (28) with a log and then strangled her, said Assistant Inspector JB Bhoyer of Shivajinagar police station.

Godane has been remanded in police custody for four days, he added. 

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