Macherla (Andhra Pradesh) (PTI): A police inspector was suspended on Sunday over his alleged involvement in an alleged honour killing of a woman in a village under Macherla in Palnadu district, a senior police official said.
According to police, the woman, identified as Chowdeshwaramma, was in a relationship with Nagaraj, both belonging to the same community, and had eloped earlier.
"A police inspector was suspended following allegations of involvement in an honour killing case, including suspected monetary transactions with the victim's family," the official told PTI.
Police said the couple had approached the police station after eloping, where the woman's parents assured that they would conduct her marriage with Nagaraj, following which she returned home.
However, after a few days, when the family allegedly did not show interest in conducting the marriage, the woman expressed her intention to go back with the man again, he said.
Subsequently, she was found dead, with the family initially claiming that she died by hanging and filing a complaint accordingly.
The postmortem report later revealed that the woman was murdered by strangulation, contradicting the family's claim, police said.
Allegations later surfaced that the inspector had taken money from the woman's father and was involved in handing her back to the family earlier.
Based on these allegations and failure to take proper action in the case, the inspector was placed under suspension, said the official.
The woman's death is reported to have occurred on March 18, police said.
Meanwhile, police have registered a case under the Bharatiya Nagarik Suraksha Sanhita (BNSS), and relevant sections may be altered during the course of investigation, he added.
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New Delhi (PTI): The Delhi Police has busted a major international cyber fraud syndicate -- linked with over 2,000 complaints and scams worth over Rs 300 crore -- with the arrest of its alleged mastermind and 10 others, an official said on Sunday.
During the investigation, police uncovered a well-organised network operating across multiple states with links to international cyber fraud syndicates, particularly in Cambodia.
"We have so far identified over 260 bank accounts linked to more than 100 fictitious companies used to channel the proceeds of crime. The total number of complaints linked to the syndicate stands at 2,567," police said.
The key accused, Karan Kajaria, was apprehended at Kolkata airport on April 3 after a Look Out Circular was issued against him. He was brought to Delhi a day later for further investigation, Deputy Commissioner of Police (Crime Branch) Aditya Gautam said.
The case came to light following a complaint by a city resident, Sultan, who alleged that he was duped of Rs 31.45 lakh after being lured into an investment scheme.
Police said the victim was persuaded to download a fake trading application and invest money with promises of high returns. However, when he attempted to withdraw the profits, the application stopped functioning, and the group became inaccessible.
"An FIR was registered at the cyber police station in northeast and later transferred to the crime branch for a detailed probe," the officer said.
The syndicate created fake investment platforms and messaging groups to lure victims. They used mule bank accounts arranged through intermediaries and deployed malicious applications to capture sensitive banking details, including OTPs. Funds collected from victims were routed through a complex web of bank accounts and shell companies to conceal the trail, police said.
"Kajaria, who is believed to be the main coordinator, maintained direct links with foreign-based operators and facilitated the movement of funds through cryptocurrency channels,' the DCP said.
He acted as a bridge between Indian operatives and international cyber criminals. He was also involved in procuring mule bank accounts and sharing sensitive banking details via encrypted social media platforms, the DCP added.
Police said Kajaria frequently travelled abroad to establish and strengthen links with overseas fraud networks and had attempted to evade arrest by staying outside India.
Technical surveillance helped investigators trace the network to Kolkata, where several bank accounts and shell entities were found to be operating. Upon his arrival in India, Kajaria was intercepted at the airport and taken into custody.
During interrogation, he allegedly confessed to his involvement in the syndicate, police said, adding that accounts linked to his network were associated with more than 2,500 complaints registered on the National Cybercrime Reporting Portal and fraud of Rs 300 crore, the DCP said.
The investigation revealed that the syndicate had been active for the past four to five years and operated on a large scale across multiple states.
During the crackdown, police recovered 48 mobile phones, 258 SIM cards, multiple ATM cards and cheque books, four laptops, and several banking and KYC documents. Funds amounting to Rs 19 lakh have also been frozen. A total of 11 accused have been arrested in the case so far, police said, adding that further investigation is underway to identify other members of the syndicate.
