Indian couple arrested over scam, duping Canadians worth millions: report
Toronto: An Indian-origin couple has been arrested for allegedly running an overseas telephone scam in which crooks posing as tax officials duped people around Rs 90.68 crore, a media report said on Saturday.
Brampton-based Gurinderpreet Dhaliwal, 37, and his wife Inderpreet Dhaliwal, 36, were arrested here on Saturday and charged with fraud and money-laundering, while an arrest warrant has been issued against their alleged partner Shantanu Manik, 26, who is believed to be in India, City News website, a Canada-based news portal, reported.
Royal Canadian Mounted Police (RCMP) said that the fraudsters were targeting Canadians since 2014 by calling and identifying themselves as representatives from the Canada Revenue Agency (CRA) or RCMP, the report said.
"The scammers then tell the person on the phone that they owe back taxes, and threaten them if they don't pay the money back," the paper reported.
The RCMP said that between 2014 and 2019, Canadians lost over 16.8 million (Rs 90.8 crore) Canadian dollars to the scam and it has resulted in people being very suspicious when the CRA contacts them through legitimate ways.
The RCMP said their investigation into the scam uncovered money mules operating in Canada.
These mules would be ordered to courier proceeds from the scam to a specific name and address, or drop point, which led investigators to the Dhaliwal couple, RCMP'S Inspector Jim Ogden said.
We have disrupted the necessary flow of money from Canada to India which will have a big impact on the operation and the bottom line of the scammers," Ogden said.
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Kantara mimicking case: HC extends interim relief given to actor Ranveer Singh till March 9
Bengaluru (PTI): The Karnataka High Court on Monday extended the interim relief given to Bollywood actor Ranveer Singh till March 9, in a case related to mimicking a character from the movie, 'Kantara Chapter-1', and allegedly mocking a deity.
The actor had approached the High Court seeking the quashing of the FIR against him for mimicking Rishab Shetty's role as 'Chavunda' deity in the movie.
While mimicking, Singh had called the deity a "ghost". The actor was asked to appear before the court in person on Monday.
Appearing on behalf of the actor, his counsel Sajjan Poovayya said Singh was stuck in London and was unable to reach Bengaluru due to the conflict in West Asia.
The complainant, who is a lawyer, alleged that his religious sentiments were hurt by calling the deity a ghost. On the directions of a local Court, the police registered a case against the actor.
The High Court on February 24 granted interim relief to the actor with directions to the police not to take any coercive steps against him.
