Amidst IMA cheating case, fraudsters find new way to loot people; Bengaluru Police issues warning
Bengaluru: Amidst the multi-crore fraud by IMA group of companies, fraudsters have reportedly found a new way to fool and loot people. Bengaluru Police on Thursday issued warning to the investors of IMA company against sharing their bank and other details to unknown callers who might call them as bankers seeking their details to return the money they invested in IMA Company.
In a notice issued on Thursday, Bengaluru Police warned that IMA investors have reportedly received calls from fraudsters who pose themselves as bankers and seek details of their bank accounts, debit card number and CVV number among others.
Police warned the investors against sharing any such details to unknown callers adding that the bank will never seek such details from its customers.
The notice also urged people to report any such calls to the nearest police station so that any attempt of looting people can be busted.
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'Someone must be held accountable': HC converts civil suit on Goa nightclub tragedy into PIL
Panaji (PTI): The Bombay High Court on Monday converted a civil suit against Birch by Romeo Lane nightclub into a Public Interest Litigation (PIL) saying "someone has to be held accountable" for the tragedy in which 25 people were killed.In a stern observation, Goa bench of the High Court of Justices Sarang Kotwal and Ashish Chavan said the local panchayat had "failed to take suo motu cognisance" of the club and had taken "no action despite complaints."
The division bench directed the Goa government to file a detailed reply on the permissions granted to the nightclub.
The High Court, while fixing January 8 as the next date of hearing, pointed out that commercial operations were continuing in the structure despite it having been served a demolition order.
The original petition was filed after the December 6 tragedy by Pradeep Ghadi Amonkar and Sunil Divkar, the owners of the land on which the nightclub was operating.
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Advocate Rohit Bras de Sa, the lawyer representing the petitioner, was made amicus curiae in the matter and has been asked to file a detailed affidavit in the matter.
In their petition, Amonkar and Divkar highlighted "the alarming pattern of statutory violations that have remained inadequately addressed despite multiple complaints, inspections, show-cause notices, and even a demolition order".
They contended that these violations posed "immediate threats to public safety, ecological integrity, and the rule of law in the state of Goa."
Investigations by multiple agencies into the nightclub fire have revealed various irregularities, including lack of permissions to operate the nightclub.
The Goa police arrested five managers and staff members of the club, while co-owners Gaurav Luthra and Saurabh Luthra have been detained in Thailand after they fled the country.
