Udupi: 9 Police personnel suspended for dereliction of duty
Udupi: Udupi District Superintendent of Police Dr. K. Arun has suspended a total of nine police personnel from the Byndoor, Gangolli, and Kollur police stations on charges of dereliction of duty in connection with illegal red stone mining activities.
The personnel were suspended for failing to gather and report accurate information regarding the illegal mining operations within their respective jurisdictions. SP Dr. Arun clarified that while the investigation has not revealed any direct involvement of the suspended personnel in the mining activity, their negligence in duty warranted disciplinary action.
In addition, a departmental inquiry has been initiated against the police sub-inspectors of the three concerned stations. The SP stated that further action will be taken based on the findings of the inquiry report.
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DGGI, Hyderabad unearths Rs 13,000 cr syndicate involved in operating 'illegal' online gaming sites
Hyderabad (PTI): The DGGI, Hyderabad zonal unit, on Thursday said it has identified an alleged organised syndicate worth Rs 13,000 crore involved in operating "illegal" online gaming websites in the country with the assistance of associated fintech companies and arrested one of the masterminds.
It further said it has launched a massive crackdown on online gaming syndicates, including action against associated fintech companies, freezing bank accounts to the tune of Rs 100 crore and has begun arresting the masterminds.
As part of the online gaming investigation, GST Intelligence, Hyderabad arrested Pankaj Kumar, founder and director of Adsum Advisory Service Pvt Ltd, the city-based firm, which provides services for fraud detection and customer verification/digital KYC verification, a release from the Directorate General of GST Intelligence (DGGI), Hyderabad zonal unit said.
"Evidence gathered during the investigation pointed to the identification of an organised syndicate worth Rs 13,000 crore involved in operating illegal online gaming websites with assistance of associated fintech companies, including payment aggregator, payment gateway and third-party technology service providers, wherein Pankaj Kumar is one of the masterminds responsible for fraudulent KYC verification of merchants and shell entities on behalf of RBI regulated entities like Payment Gateways and Banking as Payment Aggregator (BAPA)," it said.
Being director of a company responsible for KYC verification process, Kumar "failed" to develop risk profiling of customers based on ownership and control structure and helped in onboarding of shell entities for UPI integration required for flow of money from online gaming, it alleged.
The DGGI, Hyderabad unit, further alleged Kumar, is one of the beneficiaries who received "illegitimate" proceeds of crime generated by the online gaming syndicate.
Further investigation is under progress, the release added.
