ED team attacked in Delhi during raids in cyber crime case
New Delhi (PTI): An Enforcement Directorate team undertaking searches in a cyber fraud linked money laundering case was allegedly attacked here on Thursday, officials said.
The agency has registered a police FIR about the incident that took place at a farmhouse that was raided by ED officials in the Bijwasan area of the national capital that falls under the Kapashera police station in southwest Delhi.
An Enforcement Officer (EO) suffered minor injuries during the attack. He is continuing with the searches after he was given first aid, officials said.
The probe pertains to a case against the PYYPL app.
The alleged accused in the case, including Ashok Sharma and his brother, allegedly attacked the ED team. The situation is under control and searches are going on, the sources said.
The search operations, according to sources, has been launched after the ED got inputs from the I4C and the Financial Intelligence Unit (FIU) about cyber crimes like phishing, QR code cheating, part time job fraud leading to fraud with many people.
It was found that money earned through this cyber fraud was being layered through as many as 15,000 'mule' accounts and withdrawn using debit and credit cards.
Using these cards, it was found, money was remitted to top up virtual accounts on UAE-based Pyypl payment aggregator and subsequently funds were used from Pyypl to buy crypto currency.
The network was being run by some Chartered Accountants (CAs), the sources claimed.
Let the Truth be known. If you read VB and like VB, please be a VB Supporter and Help us deliver the Truth to one and all.
Waqf Bill anti-secular, will snatch rights of Muslims: Mamata Banerjee
Kolkata (PTI): West Bengal Chief Minister Mamata Banerjee on Thursday described the Waqf (Amendment) Bill as “anti-secular”, claiming that it would snatch the rights of Muslims.
Banerjee, speaking in the assembly, also said the Centre did not consult with states over the matter.
“The bill is anti-federal and anti-secular; it is a deliberate attempt to malign a particular section. It will snatch the rights of Muslims... The Centre did not consult with us on the Waqf Bill,” she said.
The chief minister added that “if any religion was attacked”, she would wholeheartedly condemn it.
Opposition parties have stridently criticised the amendments proposed by the bill in the existing Waqf Act, alleging that they violate the religious rights of Muslims.
The ruling BJP has asserted that the amendments will bring transparency in the functioning of the Waqf boards and make them accountable.
A parliamentary committee has been constituted to scrutinise the contentious bill.
