Nigerian woman carrying drugs arrested in Kolkata
Kolkata, July 10 : The Narcotics Control Bureau's (NCB) Kolkata unit arrested a Nigerian woman here for allegedly trying to smuggle drugs by concealing them in her private parts, a senior officer said on Tuesday.
"David Blessing (30), a Nigerian national has been arrested from Kolkata's Netaji Subhas Chandra Bose International airport on Monday evening with 20 LSD blots from her bag. The accused later took out 12 grams of cocaine concealed in her private body part," NCB Kolkata unit Zonal Director Dilip Kumar Srivastava said in a statement.
According to Srivastava, the woman came to Kolkata from Mumbai in a Jet Airways flight on Monday night and was immediately intercepted at the airport.
"During further interrogation, she revealed that more contraband substances were concealed inside her lower abdomen which she is unable to take out on her own," the officer said.
"She was rushed to a local hospital for an X-Ray of her lower abdomen and a trans-vaginal ultrasonography. The reports showed some concealment in her uterus," he revealed.
The incident comes after five Chinese nationals were arrested here for carrying 200 kg of amphetamine worth Rs 40 crore.
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Bank account in Ramgarh tracked for fraudulent fund transactions across 24 states, 4 arrested
Ramgarh (Jharkhand) (PTI): Jharkhand police on Thursday said it has unearthed a network of interstate cyber frauds and arrested four miscreants for fraudulent transactions through a bank account in Ramgarh district after complaints of 274 suspected transactions in 24 states.
The states where complaints for fraudulent transactions were registered included Maharashtra, Karnataka, West Bengal, Uttar Pradesh, Telangana, Tamil Nadu, Kerala and Andhra Pradesh.
The action followed inputs received through 'Samanvaya portal', a centralised, web-based platform launched by the Union Home Ministry to curb cybercrime.
"We arrested four cyber miscreants after a current account with Kuju (Ramgarh) branch of the State Bank of India was found to have registered suspected financial transactions in 24 states with the help of the Pratibimba portal of the Home Ministry through the Samanvaya portal," Ramgarh Superintendent of Police Mukesh Kumar Lunayat said.
During the probe, police found that the account was opened under the MSME Udyam Registration scheme in the name of Shree Ganesh Enterprises, he said.
The account had been linked to as many as 274 complaints from different states related to cyber fraud and illegal fund transfers.
The registered proprietors of the enterprise were identified as Rahul Gupta (37), Ravi Kumar Verma (34), and Ajay Sharma (33), all residents of Ramgarh district, a statement from the Ramgarh police said.
During interrogation, Rahul Gupta and Ravi Kumar Verma revealed that they had opened multiple current accounts at the behest of Ritesh Agrawal alias Munna (40) and Sonu Kumar Jha (34).
They admitted receiving Rs 1.2 lakh in exchange for facilitating the opening of these accounts.
"The accused further confessed to sharing OTPs, activating mobile banking services, and handing over control of the accounts to the main operators through WhatsApp and Telegram groups. These accounts were then allegedly used to route fraudulent transactions.
Police said mobile data analysis of the accused led to the recovery of crucial digital evidence, including details of SIM cards, bank accounts, passbooks, ATM cards, QR code scanners, Aadhaar cards, and PAN cards shared through messaging platforms.
A total of four accused have been arrested so far and sent to judicial custody.
A case has been registered at the Cyber Crime Police Station under relevant sections of the Bharatiya Nyaya Sanhita (BNS) 2023 and Sections 66C and 66D of the Information Technology Act, 2000.
Further investigation is underway, the police said.
