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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Agencies
April 11,2020

Hyderabad, Apr 11: With the Telangana government banning spitting in public places in the backdrop of COVID-19 pandemic, a police case has been registered here against a man for violating the rule.

During vehicle-checking on Friday, police found the man spitting on the road here and registered a case against him for disobedience to order duly promulgated by a public servant, police said.

Spitting in public places and institutions has been banned in the state in view of the pandemic with the government saying such acts pose a serious threat of leading to spread of infections.

"In the interest of public health and safety, the spitting of paan/any chewable tobacco or non-tobacco product, sputum in public places & institutions is hereby BANNED with immediate effect," a gvernment notification said.

The COVID-19 pandemic has brought to the fore the importance of hygiene and cleanliness in both personal as well as public spheres, the April 6 notification issued by the Health, Medical and Family Welfare department said.

"It is of utmost need to impose restrictions on unhealthy practices that may potentially lead to spread of such viruses and other infections," it said.

The habit of public spitting poses a serious threat of leading to spread of such infections, the notification added.

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News Network
July 12,2020

Tamil Nadu, Jul 12: An alleged attempt by a 19-year-old man to "open a branch of the State Bank of India" at Panruti near Tamil Nadu was scuttled and he was arrested for forgery, police said on Saturday.

The man, son of retired SBI employees, had readied fake seals and challans of the public sector lender, and had other paraphernalia like a cash counting machine needed "to run a bank branch," on an upper floor of his residence at Panruti, about 25 km from Tamil Nadu.

He had not, however, put up any signboard. The SBI Panruti branch manager lodged a complaint with police seeking action following a tip-off by a customer that the man was "opening an SBI branch and has challans as well."

A printer who printed the challans and another who had made fake seals were held for similar offences and abetment.

They were produced before a magistrate court and enlarged on bail.

Asked if the man had cheated people by soliciting deposits or facilitating loans, Panruti police inspector K Ambethkar said, "no..we have not received any such complaint so far."

The man's late father had worked for SBI and his mother had retired from the same bank some time back, he said.

To a question, the police inspector said the man's mother, who has mobility issues, and another woman a relative living in the same house had no clue about his "idea."

Investigations revealed that he aspired to work for a bank and since he had closely watched banking operations for long he was "very knowledgeable" about it.

On the suspected motive, he said several of his replies were incomprehensible, childish, and strange notwithstanding his excellent understanding of the banking processes.

"He even calmly told us that he awaited approval from Mumbai to open the (SBI) branch and that he was about to put up a signboard," the inspector said, adding that the man had tried unsuccessfully to get employment on compassionate grounds in the SBI following the death of his father in harness.

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News Network
April 5,2020

Nagpur, Apr 5: A 23-year-old man allegedly committed suicide in Imambada area in Nagpur on Saturday due to financial distress, police said.

Nikhil Gavhane, who worked in a grocery shop, hanged himself as he had taken money from a person and was stressed over repayment, an official said.

"He was depressed since a week," the Imambada police station official said.

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