Hi-tech and new age bikes theft case: Bike lifters held, bikes worth Rs 30 lakh recovered
Bengaluru, Oct 07: Bengaluru city police arrested three persons on charges of stealing hi-tech and stylish Royal Enfield bullets, KTM Duke and other bikes and recovered the bikes worth Rs 30 lakh, in the city.
The arrested are identified as Asmath Khan, Santosh alias Nagaraj Reddy and Manjunath. The police recovered 10 royal Enfield bullets, two KTM bikes, two Pulser, one Hero Honda, one Honda Dio worth Rs 30 lakh.
Bike theft cases were registered against them in Varthur, Sadduguntepalya, Tilak Nagar, Mico Layout police stations and the accused were handed over to judicial custody.
Under the leadership of inspector B. Ramachandra, Sub Inspector Nagesh G.N and staff Muniraju, Saddam Hussein Khaji, Suguresh, Manjunath, Nagappa Janagonda, Ayyanna, Sandeesh worked in arresting the accused.
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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It was found that money earned through this cyber fraud was being layered through as many as 15,000 'mule' accounts and withdrawn using debit and credit cards.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.
