IT raids at Manjummel Boys actor-producer Soubin Shahir’s production company in Kochi
Kochi, Nov 28: The Income Tax (IT) department conducted raids on Thursday at the Kochi office of a production company owned by Malayalam actor Soubin Shahir.
According to sources in the IT Department, simultaneous searches were carried out at Parava Films on SRM road and Dream Big Distributors in Pulleppady here.
The raids were reportedly prompted by an earlier investigation by the Enforcement Directorate (ED) into alleged financial discrepancies related to the production of the superhit movie 'Manjummel Boys'.
Soubin Shahir, who acted in the film alongside Sreenath Bhasi and others, was also its producer.
The IT Department’s Kochi unit carried out the operation, focusing on the financial transactions of the production and distribution companies.
The raid, which began around Thursday noon, continued late into the evening, sources said.
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In a first, Bengaluru woman loses Rs 2 lakh after pressing ‘1’ on fake IVR call: Report
Bengaluru: In what appears to be the first such cybercrime reported in Bengaluru, a 57-year-old woman reportedly lost Rs 2 lakh after following instructions and pressing a key during a fake IVR (Interactive Voice Response) call from a nationalised bank.
The woman, a resident of Dattatreyanagar in Hosakerehalli, received a call that appeared to be from the State Bank of India (SBI), a bank she holds an account with. The IVR message claimed that Rs 2 lakh was being transferred from her account and instructed her to press '1' if she did not authorize the transaction, as reported by the Times of India on Thursday.
"I was shocked on hearing the voice note as I had not done any such transaction. I didn't press any number. The voice note repeated, saying that I have not responded. I was confused. After three rounds of such announcements, I pressed 1 as I had not initiated the transaction. Soon after that, there was a second announcement stating, ‘Please visit your bank and contact the manager immediately.' Subsequently, the call got disconnected," she told the national daily.
Shortly after, the call disconnected, and she discovered a Rs 2 lakh loss in her account. She immediately contacted her bank and filed a complaint with the police.
Meanwhile, a senior police officer explained that fraudsters often use IVR calls to ask for personal details like the last four digits of a debit card, bank account number, date of birth, email ID, or other information needed to access online banking. "Once the victim shares the information, the money is siphoned off. Without sharing the credentials, it is not possible to siphon off money just by pressing the options 3 or 1 or 9," he told TOI.
The officer noted that the victim may have shared some information in response to the voice message, which could have allowed the fraudsters to access her account and steal the money. If she didn't provide any details, this type of scam would be new to them, and the investigation will provide more clarity.
A case has been registered under the Information Technology Act and BNS section 318 (cheating).
