Five held in multi-crore cyber fraud cases across India
Mumbai: The Vakola police arrested five individuals from Rajasthan and Thane on Saturday for their alleged involvement in multiple cyber fraud cases across the country.
The accused are identified Fujeel Ahmed Ansari, 21, Miraj Akram, 24; Mohammad Ansari, 27, from Bhiwandi in Thane district; Rajkaran Tanwar, 19; and Karan Segar, 19, both residents of Jaipur. They were allegedly responsible for converting the funds into cryptocurrency after transferring.
Investigations began after a complaint by a 26-year-old resident of Santacruz (East) who lost ₹3.4 lakh in a task-based fake job scam. During the investigation under Inspector Amar Patil, the leading police team traced back the bank transaction records to fraudulent activity in accounts based in Rajasthan and apprehended Tanwar and Segar.
Patil said that Mohammed Ansari operated around bank accounts not registered in his name, and his interrogation led to the identification and arrest of the remaining two accused. Patil further added that the group is suspected of defrauding people across the country of approximately ₹30 crore.
During the past four months, three cyber fraud cases were registered in Mumbai West, East, and North cyber police stations involving losses of ₹ 7.27 crore, ₹41 lakh, and ₹14 lakh, respectively.
More such cases involving losses of ₹22 lakh and ₹48 lakh were reported in Pune, Bilaspur, and Chhattisgarh. The accused are remanded to police custody till April 28 after appearance in court.
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India has agreed already to drop its tariffs to nothing: President Trump
New York/Washington, May 7 (PTI): US President Donald Trump on Tuesday said India has “agreed” to drop its high tariffs “to nothing”.
“I mean, India as an example, has one of the highest tariffs in the world. We’re not going to put up with that, and they’ve agreed already to drop it. They’ll drop it to nothing. They’ve already agreed. They would have never done that for anybody else but me,” Trump told reporters in the Oval Office.
Trump and visiting Canadian Prime Minister Mark Carney spoke to reporters as they met in the Oval Office to discuss the US-Canada trade.
“So we’re going to put down some numbers and we’re going to say our country is open for business and they’re going to come in and they’re going to pay for the privilege of being able to shop in the United States of America. It’s very simple. It’s very simple,” he added.
In the past, Trump has called India “tariff king” and a “big abuser”.
Last month, Trump had said that negotiations with India over a bilateral trade deal are “coming along great” and he thinks “we’ll have a deal with India”.
