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
June 10,2020

Jun 10: In a suspected case of honor killing in Telangana, a 20-year old woman was allegedly smothered to death by her parents for being in love with a man from another caste, becoming pregnant and refusing to undergo an abortion, police said on Tuesday.

The parents killed their daughter using a pillow while she was asleep in the early hours of June 7 in their house in Kalukuntla in Jogulamba-Gadwal district and sought to project it as natural death, claiming she died of a heart attack.

However, following specific information and suspicion raised by the village secretary over the death of the woman, a college student, a probe was launched and the couple arrested on charges of murder under Indian Penal Code section 302 after post-mortem, police said.

The parents decided to kill the woman, the youngest of their three daughters, a day after she was found pregnant and refused to undergo an abortion, police said.

The woman had fallen in love with the man while pursuing her degree course in Kurnool district in neighboring Andhra Pradesh and informed her parents about it after she was found pregnant during an examination by a doctor. Her parents feared that their daughter may elope with her lover and brought pressure on her to go for abortion.

Though initially, she agreed, later she declined, following which they killed her and told everyone that their daughter died of heart attack, the police official said. When a police team went to their house and insisted on a post-mortem after noticing some marks on her body indicating a struggle, the parents tried to stop it, saying there was no need.

Later, police shifted the body to a hospital where a post-mortem revealed the woman was "throttled to death". Her parents during interrogation confessed to killing their daughter, the official said, adding they were arrested.

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Agencies
January 15,2020

Chandigarh, Jan 15: A man, who has killed two women over infidelity over the last 10 years was arrested from a news channel studio in Chandigarh when he confessed to these crimes during a live programme, police said.

In the television programme on News18, the 31-year-old accused, Maninder Singh, who is a cab driver, confessed killing his live-in partner, a 27-year-old nurse Sarabjit Kaur at a Chandigarh hotel on New Year's Eve.

Singh, a former murder convict and currently out on bail, also confessed about his crime committed in Karnal in 2010.

"I killed her (Sarabjit Kaur) because she was having an affair with her sister-in-law's brother," Maninder told the news channel.

Confessing his previous crime, Maninder said he had killed Renu in Karnal. "She was also having an affair with a man from Uttar Pradesh," he said.

Singh was arrested while the programme was still on air as police rushed into the studio.

Haryana Police had arrested him for killing the woman in 2010. He was convicted by a trial court, but he later got bail from the Punjab and Haryana High Court.

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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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