‘NRI online boyfriend’ dupes Karnataka doctor of Rs 21 lakh

coastaldigest.com news network
January 23, 2019

Bengaluru, Jan 23: A man claiming to be a doctor working in Venezuela allegedly duped a woman doctor from Bengaluru of Rs. 21.4 lakh in a marriage proposal scam.

The woman, Shreedevi G., 36, in her complaint to the Rajarajeshwarinagar police on Monday said she “met” the accused, who had identified himself as Rakesh Kapoor, on an online matrimony portal in October last year.

He claimed he was an NRI from the U.S. working at one St. Anthony’s hospital in Venezuela on contract. Shreedevi spoke to him frequently online and within weeks, Kapoor proposed that they get married. “He told her he would be visiting India for work in November, and would be in Delhi to purchase medical equipment. He promised to come to Bengaluru to finalise the proposal,” said a police officer.

A few days later, Kapoor allegedly called Shreedevi asking for money. He said he had placed an order for medical equipment worth Rs. 50 lakh with a firm in New Delhi, but the seller needed 10% of the money in advance. He claimed that he was unable to transfer the amount, and asked Shreedevi to help him out. He assured her that he would repay when they would meet in Bengaluru.

As requested, Shreedevi transferred the money to the bank account of the New Delhi firm. Kapoor thanked her for her help, but a week later he called back to say that his November visit had been postponed. He convinced her to transfer some funds to a few bank accounts, claiming that he had made more purchases.

He even got his associates to call her under the guise of employees of firms selling medical equipment.Over time, Shreedevi transferred all her savings to various accounts. Once he learned that she had used up all her savings, Kapoor disconnected his phone. Shreedevi made several attempts to contact him, before realising that she had been duped.

The police have taken up a case of cheating against Kapoor and six others, and efforts are on to track them down.

Comments

shiju
 - 
Thursday, 24 Jan 2019

This is 100 percent mistake of this lady Doctor.  How come she trusted an unknown person.  Even known persons are cheating one another and she put herself cheated by an unknown person.   Everyone now knows that online business or relation could not be trusted.   Being a Doctory how come she fell in this trap.   There is a sayng that sometime educated person got cheated and deceived easily.    Anyhow, hope police wil trace the local agents of this thug and recover maximum possible amount.   I am also sure that the main culprit is in india itself and provided wrong information to the lady Doctor that he is US citizen.  Real US Citizen will not do the cheap thing.   Only indian and mainly Gujratis do such thing.   Police should catch him immediately. 

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coastaldigest.com news network
February 2,2020

Bantwal, Feb 2: A 45-year-old man was found murdered in a parked Innova car at Shantinagar near Nagri in Sajipa Munnur in Bantwal taluk today. 

The deceased has been identified as Tasleem, a native of Kerala who was wanted in a few criminal cases. He was, according to reports, a member of Kerala's notorious Ziya. 

Tasleem was an accused in Kalia Rafiq murder in Ullal (2017). He was arrested last year in connection with a jewellery store robbery case registered in Mangaluru North police station and was sent to Kalaburagi prison. He was later released on bail. 

Police are of the suspicion that a rival gang might have kidnapped him, tried to strangle him and then stabbed him in the stomach, before fleeing the spot.

The car had been parked at the spot since morning. The locals who grew suspicious at this informed the police. Circle inspector T D Nagaraj and other officers conducted spot investigation. 

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coastaldigest.com news network
February 8,2020

Mangaluru, Feb 8: A speeding car fell off the newly-inaugurated Pumpwell flyover in the city after jumping the median and ramming into an oncoming car today. 

At least four persons have suffered injuries in the mishap involving a Maruti Alto and a Renault Duster. The condition of two is said to be extremely critical. The other two have suffered minor injuries.

The accident took place when the driver of the speeding Alto which was heading towards Kasaragod from Udupi lost control over his vehicle.

Towards the end of the flyover, car rammed into the divider and then hit the ill-fated Renault Duster which was coming from the opposite direction. The Alto then fell off the bridge. 

The accident caused traffic jam on the highway for some time. The flyover was inaugurated a week ago, after a decade long wait.

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News Network
June 6,2020

Jun 6: Private sector lender Karnataka Bank has reported to the RBI that it has been defrauded of over Rs 285 crore consequent to loans gone bad to four entities including DHFL.

A total of Rs 285.52 crore has been reported as fraud wherein the bank was one of the consortium lenders during 2009 to 2014 to Dewan Housing Finance Corporation Ltd (DHFL), Religare Finvest, Fedders Electric and Engineering Ltd and Leel Electricals Ltd, Karnataka Bank said in a regulatory filing on Friday.

The maximum is owed by DHFL at Rs 180.13 crore, followed by Religare Finvest Rs 43.44 crore, Fedders Electric Rs 41.30 crore and Leel Electricals Rs 20.65 crore.

"DHFL (defaulted entity) dealing with us since 2014 had availed various credit facilities under consortium arrangement wherein, we were one of the member banks. In view of Early Warning Signals (EWS) in the conduct of the account and other developments, the account was red flagged on November 11, 2019.

"The borrowing account was classified as Non-Performing Asset on October 30, 2019 and now, for misappropriation & criminal breach of trust & diversion of funds in the credit facilities extended earlier to the company, a fraud amounting Rs 180.13 crore has been reported to RBI," Karnataka Bank said.

Likewise, Religare Finvest Ltd (RFL) was dealing with the bank since 2014, availing various credit facilities.

Following classification of this account as non-performing in October 2019 by a consortium member, Karnataka Bank reported to RBI a fraud amounting to Rs 43.44 crore in the credit facilities extended earlier, on account of diversion of funds.

Leel Electricals was classified as NPA account in March 2019 and it reported to RBI a fraud amounting to Rs 20.65 crore in the credit facilities to the company on account of diversion of funds.

"In all the referred three non-performing accounts, necessary provisions have been made in full to be spread across four quarters," it said.

Fedders Electric and Engineering Limited was reported as NPA in July 2018 by a member bank in consortium, subsequent to which Karnataka Bank reported fraud of Rs 41.30 crore on account of fund diversion.

The account has already been fully provided for, it added.

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