Retired Army officer duped of Rs 40,000 in WhatsApp fraud

Agencies
December 24, 2019

Thane, Dec 24: A 53-year-old retired Army officer from Thane city in Maharashtra has been allegedly duped of Rs 40,000 in a fraud on WhatsApp, police said on Tuesday.

The victim in his police complaint said he got a missed call on his WhatsApp number on December 6.

When he dialled that number, the call did not get through, so he sent a message on it, an official at Kasarwadavli police station here said.

The person on the other side then replied to the message, saying he was the victim's friend and identified himself as Col. Harpal Singh.

The person stated in his message that he and his wife were in the US and his sister-in-law had a heart ailment and needed some money, the official said.

He further stated that since he was in the US, he could not transfer money to his sister. He also gave an account number to the victim to transfer money.

The victim, believing the message was from his friend, promptly transferred Rs 40,000 to the specified account.

However, when the victim got more messages from the same number asking for an additional Rs 20,000, he got suspicious and called his friend on his mobile number.

When the victim enquired about the money, his friend said he never asked for it and that he was not in the US, but at Faridkot in Punjab, the official said.

The victim then realised he was cheated.

He lodged a police complaint on Monday, the official said, adding that a case has been registered under Indian Penal Code Section 420 (cheating) and provisions of the Information Technology Act.

A probe was underway, he said, adding that no person was arrested so far.

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Agencies
January 11,2020

New Delhi, Jan 11: Assets worth Rs 78 crore have been attached by the ED in connection with a money laundering probe against former ICICI Bank Chairman Chanda Kochhar and others, officials said on Friday.

A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued for attachment of the properties that includes Kochhar's Mumbai-based house and some other assets belonging to a company linked to her, they said.

The book value of the attached assets is Rs 78 crore, they said.

The Enforcement Directorate (ED) is probing Kochhar, her husband Deepak Kochhar and others in a case of alleged irregularities and money laundering in giving loans by the bank to the Videocon group.

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News Network
July 20,2020

Kozhikode, Jul 20: A 17-year old boy died of head injuries while trying to protect his mother from being assaulted by his drunk father here, police said on Sunday.

The youngster suffered the fatal injury after his head hit against the door when his father shoved him at their home on Saturday. Venu, had come home in an inebriated state and picked up a quarrel with his wife and started beating her up, they said.

On seeing this, Alan tried to intervene. Though the boy was rushed to the hospital, his life could not be saved, they added. Venu was arrested and a case has been registered.

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News Network
March 18,2020

Jaipur, Mar 18: Initially buried as per Islamic traditions, an unidentified man's body was exhumed and later cremated after he was found to be a Hindu in Rajasthan's Tonk district, police said.

The family members identified the body of Mahaveer Sahu on Tuesday, a day after the burial, as they stumbled upon photos of the deceased that had circulated on social media.

The man was brought to a government hospital by locals in an unconscious state on March 12 and he died on March 13, according to Purani Tonk police station SHO Shivlal.

The man was said to be a liquor addict and was found unconscious on the road, he added.

The body was kept at the mortuary for three days awaiting identification. Despite efforts to trace the next of kin, the identity could not be ascertained and members of Hindu and Muslim communities were brought in to take a decision, Shivlal said.

The community leaders presumed that he was a Muslim after examining the body and the burial took place as per Islamic funeral traditions on Monday, he added.

Meanwhile, Sahu's family members saw the photo of his body that had circulated on a WhatsAapp group and identified him later that day. They rushed to the hospital and then to the police station in the night where they were informed that the body had been buried.

“The body was exhumed with permission from the sub-divisional magistrate on Tuesday and handed over to the family members after proper identification. Members of the Muslim community led by an Imam were also present and gave in writing that they have no objection,” Shivlal said.

The body was later cremated by his family members.

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