Sanitation worker thrashed by 'BJP MLA's goons', Delhi Police files FIR
New Delhi, Dec 30: Delhi Police on Friday registered an FIR against unidentified persons for allegedly assaulting a sanitation worker in east Delhi, a senior officer said.
The development came a day after MCD registered a complaint with Delhi Police against "unidentified goons having close association" with BJP MLA Abhay Verma for allegedly assaulting a sanitation worker in east Delhi.
Deputy Commissioner of Police (East) Amrutha Guguloth said, "Based on the complaint we received, we have registered a case under sections 186 (obstructing public servant in discharge of public functions), 353 (assault or criminal force to deter public servant from discharge of his duty) and 34 (common intention) of the Indian Penal Code against unidentified persons and an investigation has been taken up."
Verma, however, has alleged that AAP MLAs were trying to malign his image and that he would take legal action against them.
In a letter to the Deputy Commissioner of Police (East), the Municipal Corporation of Delhi (MCD) had on Thursday requested stringent action against the perpetrators since the matter involved "physical assault, threat, and public humiliation."
The civic body cited a video circulating on social media which purportedly showed a few men thrashing the MCD employee.
"An incident that occurred on 28.12.2022 has come to the notice of the undersigned wherein, a Paryawaran Sahayak named Amit employed with MCD department was beaten up by some unidentified goons having close association with Abhay Verma, MLA, Laxmi Nagar," the letter read.
BJP ने राजनीति को घृणा की राजनीति में परिवर्तित कर दिया है। लक्ष्मी नगर के विधायक @abhayvermabjp ने MCD के एक ऑन ड्यूटी कर्मचारी से बदतमीजी और हाथापाई की। BJP की इस गुंडागर्दी के खिलाफ अब हमें मिलकर कदम उठाना होगा।@AAPDelhi @AamAadmiParty pic.twitter.com/EHb40gHpGF
— MLA Kuldeep Kumar (@KuldeepKumarAAP) December 29, 2022
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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.
