Mumbai:The names of two more TV channels have surfaced during the investigation of alleged fake Television Rating Points (TRP) scam, police said on Wednesday.
While one is a news channel, the other one is an entertainment channel, the official said.
"During the investigation, it came to light that these two channels were also involved in fixing the TRP by paying money to households for watching them," he said.
"While investigating the fake TRP racket, the police have added fresh sections of IPC, including 174, 179, 201, 204," he said.
According to the official, the police had earlier registered an offence under section 409 (criminal breach of trust), 420 (cheating), 120(B), 34 of IPC in the case, he said adding the crime branch submitted the letter to the court about adding new sections.
Earlier three channels, including Republic TV, was found allegedly involved in the TRP racket.
Meanwhile the probe team on Wednesday once again recorded statements of Republic TV CFO S Sundaram and executive editor Niranjan Narayanswami, he said.
The alleged fake TRP scam came to light when ratings agency Broadcast Audience Research Council (BARC) filed a complaint with the police through Hansa Research Group, alleging that certain channels were rigging TRP numbers to lure advertisers.
It was alleged that some families at whose houses meters for collecting data of viewership were installed were being bribed to tune into a particular channel.
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Bengaluru, Jun 12: Karnataka police on Saturday said they have busted a Rs 290 crore plus scam that involved duping people through a mobile app after promising attractive interest on investment and two Chinese nationals were among the nine arrested.
The scam, aided by shell companies, is linked to money laundering and the suspected kingpin is a Kerala based business man with proximity to Chinese 'hawala' operators, they said.
Cyber Crime Division of CID said it has arrested accused persons, including two Chinese nationals, two Tibetans and five others acting as directors of the companies involved, and a search is on for the rest.
A complaint from Razor pay Software Private Limited said accused persons availed 'payment solutions' from them, claiming that they are in gaming, social and e-commerce businesses.
They, however, defrauded the company by using computer resources and by deviating from their original, registered line of business, the plaint said.
They started routing their transactions to collect payments from a different business named "Powerbank", an app listed in Google Playstore, cyber police said in a release.
Through customer complaints, the complainant company got to know that public invested money in the "Powerbank" app to earn interest on the invested amount.
The accused persons, after accepting the investments, neither gave the agreed interest nor the principal amount and cheated customers.
A case was registered under the Information Technology Act and 420 IPC (Cheating), the CCD said and added that the investigating team were successful in arresting nine men.
During investigation, it was found that Anas Ahmed, a Kerala based businessman, is the main person involved.
"We have also identified that he has very proximate connections with the Chinese hawala operators, which has come to light during the course of the investigation.
He had opened shell companies in the name of Bull Finch Technologies, H & S ventures and Clifford ventures to route the fraud money. Anas Ahamed is married to Chinese national and incidentally he did his studies in China," police said in the release.
Online applications hosted by him were later camouflaged and converted into different apps including Power Bank application, seeking investment from the public and promising good returns, the CCD said.
An unusual spike was seen in investments on the day Anees Ahmed announced much higher returns.
Subsequently, such apps were removed from Google Playstore and other websites and he absconded with the money.
Investigation showed Rs 290 crore inflow into his bank accounts and the CCD was successful in freezing a significant portion of it. There was a huge spike in opening of shell companies since November 2020.
"We have also observed that the Chinese handlers are in possession of a huge number of shell companies and bank accounts. Lured by the offer of the Chinese nationals, many innocent Indians and Tibetans have fallen in their trap to open shell companies and open bank accounts for them."