CM Siddaramaiah moves SC against HC's refusal to quash FIR against him
New Delhi, Feb 14: Karnataka Chief Minister Siddaramaiah has moved the Supreme Court against a Karnataka High Court order that has dismissed his plea to quash an FIR lodged against him and others in 2022 in relation to a protest march.
The Congress leader has challenged the February 6 order of the high court that has imposed a fine of Rs 10,000 on him as well as Congress general secretary and Karnataka in-charge Randeep Singh Surjewala, state ministers M B Patil and Ramalinga Reddy, and directed him to appear before a special court on March 6.
The case was registered against the Congress leaders after they took out a march to lay siege to the then chief minister Basavaraj Bommai's residence in Bengaluru, demanding the resignation of K S Eshwarappa, who was the rural development and panchayat raj minister in the southern state at the time.
The agitation was staged after a contractor, Santosh Patil, died by suicide accusing Eshwarappa of demanding 40 per cent commission on a public work in his village.
ALSO READ: BJP MLA K Gopalaiah alleges death threats from Bengaluru ex-Corporator, demands protection
According to police, the case pertained to blocking roads and causing trouble to commuters.
Stating that none of the "quintessential" ingredients of the offences alleged was made out, Siddaramaiah has said in his plea that the proceedings are an abuse of the process of law and would lead to undue harassment.
"The incident complained lasted for almost an hour and no violent action or use of criminal force has been alleged against any of the members of the procession, it is thus submitted that the prosecution cannot be allowed to continue on such frivolous incidents where no allegation of criminality has been attributed to any of the members of the assembly," the plea says.
In his plea before the top court, Siddaramaiah has said there is no allegation that the protest led to any violence or use of criminal force to pose an imminent threat to the public at large or to anyone, including the minister.
Let the Truth be known. If you read VB and like VB, please be a VB Supporter and Help us deliver the Truth to one and all.
Delhi Police busts Rs 300 crore international cyber fraud syndicate, arrests mastermind
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.
