Mangaluru, Dec 24: A 22-year-old man from Kerala has been arrested in connection with a cyber fraud case involving Rs 1.71 crore, officials said on Tuesday.
The accused, identified as Akash A, a resident of Chokkath in Kozhikode district, allegedly used his bank account for cybercrimes, they said.
According to the police, an FIR was registered under various sections of the Information Technology Act and Bharatiya Nyaya Sanhita based on a complaint about fraudulent activities.
The complainant reported receiving harassing calls and messages from an unknown person impersonating a representative of the Telecom Regulatory Authority of India (TRAI).
The impersonator claimed that a mobile number had been registered in the complainant's name and linked it to unlawful activities in Mumbai.
The fraudster allegedly opened a bank account in the complainant's name at Canara Bank in Mumbai and used it for fraudulent transactions. Through various manipulative tactics, the complainant was defrauded of Rs 1.71 crore in phases, a senior police officer said.
During the investigation, the police traced the involvement of Akash A. His bank account was found to be linked to the cybercrime, the officer added.
A police team apprehended him in Kerala and brought him to Mangaluru for further proceedings. He has been produced before the court, the officer said.
Efforts are ongoing to trace other suspects involved in the case, police said.
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Panaji (PTI): As part of a crackdown against tourist establishments violating laws and safety norms in the aftermath of the Arpora fire tragedy, Goa authorities on Saturday sealed a renowned club at Vagator and revoked the fire department NOC of another club.
Cafe CO2 Goa, located on a cliff overlooking the Arabian Sea at Vagator beach in North Goa, was sealed. The move came two days after Goya Club, also in Vagator, was shut down for alleged violations of rules.
Elsewhere, campaigning for local body polls, AAP leader Arvind Kejriwal said the fire incident at Birch by Romeo Lane nightclub at Arpora, which claimed 25 lives on December 6, happened because the BJP government in the state was corrupt.
An inspection of Cafe CO2 Goa by a state government-appointed team revealed that the establishment, with a seating capacity of 250, did not possess a no-objection certificate (NOC) of the Fire and Emergency Services Department. The club, which sits atop Ozrant Cliff, also did not have structural stability, the team found.
The Fire and Emergency Services on Saturday also revoked the NOC issued to Diaz Pool Club and Bar at Anjuna as the fire extinguishers installed in the establishment were found to be inadequate, said divisional fire officer Shripad Gawas.
A notice was issued to Nitin Wadhwa, the partner of the club, he said in the order.
Campaigning at Chimbel village near Panaji in support of his party's Zilla Panchayat election candidate, Aam Aadmi Party leader Kejriwal said the nightclub fire at Arpora happened because of the "corruption of the Pramod Sawant-led state government."
"Why this fire incident happened? I read in the newspapers that the nightclub had no occupancy certificate, no building licence, no excise licence, no construction licence or trade licence. The entire club was illegal but still it was going on," he said.
"How could it go on? Couldn't Pramod Sawant or anyone else see it? I was told that hafta (bribe) was being paid," the former Delhi chief minister said.
A person can not work without bribing officials in the coastal state, Kejriwal said, alleging that officers, MLAs and even ministers are accepting bribes.
