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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Devine’s all-round brilliance trumps Nandini’s hat-trick as GG edge DC by 4 runs
Navi Mumbai (PTI): Nandini Sharma’s maiden hat-trick went in vain as Sophie Devine starred with a breathtaking 95 and a superb final over under pressure to steer Gujarat Giants to a thrilling four-run win off the last ball over Delhi Capitals in a Women’s Premier League match here on Sunday.
This was Gujarat Giants' second win on the trot, while DC slipped to their second loss.
Sent in to bat, Giants opener Devine smashed seven fours and eight sixes in her 42-ball knock, adding 94 runs for the opening wicket with Beth Mooney (19) to set the platform.
Skipper Ashleigh Gardner kept the momentum going with a brisk 49 off 26 balls, but Nandini turned the tide with remarkable figures of 5 for 33, including a hat-trick, as Gujarat were bowled out for 209.
Chasing a stiff target, opener Lizelle Lee struck a scintillating 86 off 54 balls, studded with 12 fours and three sixes. She put on 41 runs with Shafali Verma (14) before adding 90 off 55 balls with Laura Wolvaardt (77 off 38) to keep Delhi firmly in the hunt.
Once Lee was dismissed by Kashvee Gautam (1/48) in the 15th over, Rajeshwari Gayakwad removed Chinelle Henry (7) to leave Delhi at 146 for three.
Needing 64 off the last 25 balls, skipper Jemimah Rodrigues (15) joined Wolvaardt as the pair plundered 58 runs in 23 balls to bring the equation down to seven off the final five deliveries.
Devine then returned to the spotlight, dismissing both batters and conceding just two runs in the final over to seal a dramatic win.
Earlier, Devine set the tone early, striking three fours off Chinelle Henry before taking Nandini apart with two fours and a six in the fourth over. She was particularly severe on Sneh Rana, hammering two fours and four successive sixes in an over that yielded 32 runs and powered Gujarat Giants to 80 without loss in the powerplay.
The New Zealander brought up her half-century in just 25 balls before Shree Charani broke the opening stand with a sharp caught-and-bowled effort in the ninth over to remove Mooney. Devine briefly regained control, hitting Charani for three sixes, but fell in the 11th over bowled by Nandini Sharma.
Skipper Ashleigh Gardner kept Gujarat Giants on course with a brisk 49 off 26 balls, smashing four boundaries and three sixes to take the side past the 200-mark.
Jemimah Rodrigues pulled off a fine catch to dismiss Georgia Wareham (3), while Henry removed Gardner and Bharti Fulmali (3).
Nandini then capped a memorable outing by picking up four wickets in the final over, including three off the last three balls, to complete her maiden hat-trick.
