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
January 21,2020

Tengnoupal, Jan 21: A woman IPS officer has alleged that a rifleman of Assam Rifles physically assaulted and molested her at a check post near Moreh town in Manipur's Tengnoupal district, police said on Tuesday.

Based on a written complaint of the IPS officer, an FIR has been registered against rifleman P K Pandey and a summon has been issued to him to appear before the concerned police station, the police said.

Manipur DGP L M Khaute told reporters on Monday, "We have made contacts with the Assam Rifles authorities. A complaint has been lodged by the officer." In her complaint, the IPS officer said that on reaching Khudengtabi check post on Sunday afternoon one of her escorts, who was not in uniform, told the frisking party of Assam Rifles to register their entry.

Despite showing their identity cards, the rifleman allegedly detained them, she said.

"We offered to search ourselves and the vehicle, but he was not interested", she said.

The rifleman began hitting the official vehicle and "misbehaved, humiliated, harassed and assaulted me and my escort personnel," she alleged.

The IPS officer also alleged that the rifleman molested her and when her escorts tried to intervene, he thrashed them.

She further accused the rifleman of making "sexually coloured" remarks against her, using abusive language and even tried to snatch her phone when she tried to call her senior officers.

The issue was brought under control after the matter was reported to the Brigadier of 26th Assam Rifles and the Major of the D-company of 12th AR, police said.

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News Network
July 19,2020

New Delhi, Jul 19: At least six people were killed and 20 injured when a bus overturned after colliding with a private vehicle at Agra - Lucknow Expressway in the wee hours of Sunday. According to initial reports, the bus carrying around 40 passengers toppled after hitting a stranded SUV at around 5 am, 122 km from Lucknow.

A police team reached the spot within a few minutes of the accident and rescued the injured with the help of locals. They were rushed to a nearby hospital. “Five passengers were killed on the spot while another died minutes after reaching the hospital,” Hindustan Times quoted Kannauj DSP Amarendra PD Singh as saying.

Around 20 other passengers have also sustained injuries who were admitted to the hospital, the police said. The bus had started from Bihar's Darbhanga and was en route to Delhi. "The private bus was coming from Darbangha and going to Delhi when it hit a car. Both the vehicles came down from the highway," a senior police official told news agency ANI.

Meanwhile, authorities are trying to ascertain the identity of the deceased. UP CM Yogi Adityanath expressed over the loss of lives and directed officials to ensure all help to the victims.

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News Network
January 2,2020

New Delhi, Jan 2: A 20-year-old man set his motorcycle on fire after he was challaned by the traffic police in south Delhi's Greater Kailash area on Wednesday, police said.

Vikas, a resident of Sangam Vihar, was challaned by the traffic police for riding the motorcycle without helmet, a senior police official said.

The traffic police challaned him and impounded the motorcycle, following which Vikas set the bike on fire, the officer said.

A case has been registered and the accused arrested, the officer added.

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