Mangaluru police bust multi-state scam targeting e-commerce giant; two arrested
Mangaluru (Karnataka), Nov 2: The Mangaluru police have uncovered a multi-state, multi-crore scam with the arrest of two men accused of defrauding an e-commerce giant across India, officials said on Saturday.
The suspects, Raj Kumar Meena (23) and Subhash Gurjar (27) from Rajasthan, are alleged to be part of a large-scale fraud spanning over 10 states, including Tamil Nadu, Kerala, Assam, Karnataka, Delhi, Uttar Pradesh, and Bihar.
Mangaluru City Police Commissioner Anupam Agarwal described the arrests as a significant breakthrough.
A case has been registered at Urwa police station in Mangaluru.
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The scam, reportedly, involved orders worth Rs 11.45 lakh placed under a false identity. The accused used the name Amith, to place orders, for two high-value cameras and other items, providing a fictitious address near the KSRTC bus stand in Mangaluru.
Upon delivery, Meena collected the items and provided the OTP while Gurjar distracted the delivery personnel. They, then, swapped the original stickers on the Sony camera boxes, with those of other items in the order, delaying delivery confirmation by using an incorrect OTP and arranging to collect the cameras the next day.
Suspicion arose when the accused later canceled the camera order, prompting the private logistics, the e-commerce platform's delivery partner, to inspect the boxes and uncover the sticker swapping. Investigation confirmed that the accused had taken the cameras, leaving behind tampered boxes, police said.
The Urwa Police initiated an investigation, seizing Rs 11.45 lakh obtained from the sale of fraudulently acquired goods.
Meena was first detained by Salem Police in Tamil Nadu before being taken into Urwa Police custody on October 18. Gurjar was subsequently apprehended in Mangaluru on October 28 following Meena's interrogation.
Meena had previously been arrested on October 4 in a similar case involving the e-commerce giant. Both suspects face charges across multiple states, including Assam, Odisha, Maharashtra, and Rajasthan. The investigation continues with authorities coordinating with police in states where additional cases are pending.
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National Herald case: Shivakumar to seek time next week to appear before Delhi police
New Delhi/Bengaluru (PTI): Karnataka Deputy Chief Minister D K Shivakumar on Monday said he will ask for time from Delhi police to appear before them next week, to provide required information as part of the probe into the National Herald case.
He said he will seek time after the ongoing winter session of Karnataka legislature ends on December 19. He will also ask the Delhi police to provide him the FIR copy.
Shivakumar, who is in the national capital, had earlier said that he will appear before the Delhi police on Monday. But, he postponed the plan in order to rush back to Karnataka to participate in the last rites of veteran Congress leader Shamanuru Shivashankarappa, scheduled later in the day in Davangere.
"I had to go (to appear before the Delhi police), but I have to go back urgently. I'm asking them for time, stating that I will come next week," Shivakumar told reporters in New Delhi.
"They (Delhi police) have not attached the FIR copy while issuing notice to me. I need FIR copy, because we had already given all the required replies to the ED. I don't know what the FIR says, I only read in papers. They have given notice, I will ask for a FIR copy. I will come next week after the Assembly session."
The Delhi Police had issued a notice to Shivakumar, who is also the Karnataka Congress chief, seeking financial and transactional details as part of its probe into the National Herald case.
The notice issued by the Economic Offences Wing (EOW) states that Shivakumar is "supposed to be having vital information" pertaining to the National Herald case registered on October 3 this year, against top Congress leaders Sonia Gandhi and Rahul Gandhi.
In the notice dated November 29, the EOW had asked Shivakumar to appear before it or provide the requested information by December 19 latest.
Investigators have sought details about his personal background, his association with the Congress party, and a complete break up of funds allegedly transferred by him or associated entities to Young Indian.
To a question on meeting AICC General Secretaries K C Venugopal and Randeep Singh Surjewala, amid the ongoing power tussle between him and CM Siddaramaiah over the Chief Minister post, Shivakumar said when he comes to Delhi, he usually meets every one.
"Whether it is Surjewala or Kharge (AICC President Mallikarjun Kharge) or Venugopal, I will meet everyone. During lunch yesterday I met Rahul Gandhi and Sonia Gandhi. I have met everyone. What's wrong?" he asked.
Shivakumar was in Delhi to take part in Congress' "Vote Chori" rally on Sunday, and had also participated in the lunch organised by the party for its leaders.
Responding to a question, whether any meeting is planned with leaders today, the Deputy CM said, he and Kharge will be travelling together to Karnataka, to pay last respects to Shamanuru Shivashankarappa.
Asked if he will seek time for a separate meeting with Congress leadership including Rahul Gandhi, during the next visit to Delhi, Sivakumar said, "such things will be there between us in the party.... you don't worry."
