Gold haul seized in Bengal, 2 held
Kolkata, June 7: BSF personnel seized two gold bars and six gold biscuits worth around Rs 84 lakh in two separate raids in West Bengal's North 24 Parganas district and arrested two Indian smugglers, a BSF official said on Thursday.
Acting on a tip off, Border Security Force (BSF) troopers on Wednesday laid an ambush in North 24 Pargana district's Haridaspur-Kalyani area and arrested a man coming towards Haridaspur village on a boat.
"The suspected smuggler named Kamal Majhi, 48, was arrested by the BSF. Two gold bars weighing approximately 2 kg and worth Rs 62.38 lakh were seized from him," DIG, South Bengal Frontier, Prabhat Kumar Singh, said in a release.
In the other case, a BSF trooper of border outpost Amudia of the same district arrested another suspect coming from the Bangladesh side and seized gold from him.
"Babulal Biswas, 42, a resident of Amudia village was arrested while illegally crossing into Indian territory from Bangladesh on Wednesday afternoon. Four gold biscuits and two gold bars worth Rs. 22.27 lakh were seized from him," a BSF officer said.
The BSF command have seized over 10 kg of smuggled gold worth Rs 3.27 crore and have arrested four gold smugglers in 2018.
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Bank account in Ramgarh tracked for fraudulent fund transactions across 24 states, 4 arrested
Ramgarh (Jharkhand) (PTI): Jharkhand police on Thursday said it has unearthed a network of interstate cyber frauds and arrested four miscreants for fraudulent transactions through a bank account in Ramgarh district after complaints of 274 suspected transactions in 24 states.
The states where complaints for fraudulent transactions were registered included Maharashtra, Karnataka, West Bengal, Uttar Pradesh, Telangana, Tamil Nadu, Kerala and Andhra Pradesh.
The action followed inputs received through 'Samanvaya portal', a centralised, web-based platform launched by the Union Home Ministry to curb cybercrime.
"We arrested four cyber miscreants after a current account with Kuju (Ramgarh) branch of the State Bank of India was found to have registered suspected financial transactions in 24 states with the help of the Pratibimba portal of the Home Ministry through the Samanvaya portal," Ramgarh Superintendent of Police Mukesh Kumar Lunayat said.
During the probe, police found that the account was opened under the MSME Udyam Registration scheme in the name of Shree Ganesh Enterprises, he said.
The account had been linked to as many as 274 complaints from different states related to cyber fraud and illegal fund transfers.
The registered proprietors of the enterprise were identified as Rahul Gupta (37), Ravi Kumar Verma (34), and Ajay Sharma (33), all residents of Ramgarh district, a statement from the Ramgarh police said.
During interrogation, Rahul Gupta and Ravi Kumar Verma revealed that they had opened multiple current accounts at the behest of Ritesh Agrawal alias Munna (40) and Sonu Kumar Jha (34).
They admitted receiving Rs 1.2 lakh in exchange for facilitating the opening of these accounts.
"The accused further confessed to sharing OTPs, activating mobile banking services, and handing over control of the accounts to the main operators through WhatsApp and Telegram groups. These accounts were then allegedly used to route fraudulent transactions.
Police said mobile data analysis of the accused led to the recovery of crucial digital evidence, including details of SIM cards, bank accounts, passbooks, ATM cards, QR code scanners, Aadhaar cards, and PAN cards shared through messaging platforms.
A total of four accused have been arrested so far and sent to judicial custody.
A case has been registered at the Cyber Crime Police Station under relevant sections of the Bharatiya Nyaya Sanhita (BNS) 2023 and Sections 66C and 66D of the Information Technology Act, 2000.
Further investigation is underway, the police said.
