FIR filed after e-commerce platform linked tech firm alleges SMS spoofing fraud
Bengaluru (PTI): An FIR has been registered against unknown people for allegedly sending fraudulent messages in the name of an e-commerce platform with promises of cash rewards, further disrupting its operations, police said on Wednesday.
The offence is said to have taken place between April 23 and April 27, they said.
A representative of city-based technology company Hiveloop Technology Pvt Ltd (HTPL), part of the Udaan group (eB2B platform), has lodged a complaint alleging a large-scale SMS spoofing fraud following which a detailed investigation has been initiated into the matter, a senior police officer said.
According to the FIR, HTPL is a registered entity on the TRAI-mandated DLT platform, which permits only pre-approved SMS templates and whitelisted URLs to be sent through authorised sender IDs.
The issue came to light on April 23, when HTPL received alerts from buyers about fraudulent SMS messages appearing to originate from the company's sender ID "UDAANN". The messages reportedly contained Bitly links and falsely claimed a credit of Rs 10,001, urging recipients to withdraw money, it said.
On April 27, at around 12:49 pm, the DLT platform blacklisted HTPL's SMS templates, citing their alleged use in sending fraudulent messages. Within minutes, the company's sender ID was also blacklisted. Airtel's DLT system subsequently confirmed the action and shared details of the fraudulent messages that were circulated in HTPL's name without its knowledge or consent, the FIR stated.
Following this, the company's messaging operations were affected, and even legitimate communications such as one-time passwords to buyers began failing. Later, the DLT operator suspended HTPL's entire account following complaints raised on TRAI's Chakshu platform, bringing all SMS services of the company to a halt, it further stated.
HTPL has stated that neither it nor its authorised vendors sent the fraudulent messages. The links embedded in the messages reportedly redirected users to an online betting website, the FIR stated.
The company has claimed that the incident has resulted in a complete breakdown of SMS-based services, including buyer authentication, order updates and promotional communication, leading to significant financial losses.
At least 13 victims have been identified so far, with the possibility of more affected users. Victims were allegedly directed to an online betting platform, raising concerns of potential financial fraud, the FIR added.
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HC says Bhojshala complex is Goddess Saraswati temple, scraps ASI order on namaz on premises
Indore (PTI): In a big win for the Hindu side, the Madhya Pradesh High Court on Friday declared that the disputed Bhojshala complex in Dhar district is a temple dedicated to Goddess Saraswati, and the Centre and ASI can decide on its administration and management.
The HC's Indore bench, which was hearing the case, also said the Muslim community, which called the 11th century monument Kamal Maula Mosque, may approach the state government for allotment of separate land in the district for construction of a mosque.
In its much-awaited verdict in the Bhojshala Temple-Kamal Maula Mosque complex dispute, the court observed that there were indications of a Sanskrit teaching centre and a temple of Goddess Saraswati existing in Bhojshala.
The religious character of the disputed complex of Bhojshala-Kamal Maula Mosque indicates it is a temple of Goddess Saraswati, noted the HC.
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"If the Maulana Kamaluddin Welfare Society applies for land allotment for building a mosque in Dhar district, the state government can consider it," maintained the division bench.
The HC scrapped the 2003 Archaeological Survey of India (ASI) order which allowed Muslims to offer Friday prayers on Bhojshala premises.
Nearly 1,200 police personnel were deployed in and around the complex ahead of the HC ruling.
Dhar Collector Rajeev Ranjan Meena warned of strict action against anyone spreading objectionable content on social media, as the administration erected barricades at the site where Friday prayers coincided with the court verdict.
The long-running dispute pertains to the religious nature of the ASI-protected monument in Dhar district.
The Hindu community considers Bhojshala to be a temple dedicated to Vagdevi (Goddess Saraswati), while the Muslim side calls the monument Kamal Maula Mosque. A petitioner from the Jain community claims the disputed complex is a medieval Jain temple and gurukul.
After the controversy over the Bhojshala complex erupted, the ASI issued an order on April 7, 2003, permitting Hindus to worship at the complex every Tuesday and Muslims to offer namaz there every Friday. The Hindu side challenged the order in the HC, seeking exclusive rights to worship at the complex.
A division bench of Justices Vijay Kumar Shukla and Alok Awasthi of the HC's Indore bench began regular hearings on five petitions and one writ appeal related to the case on April 6 this year.
After hearing all the parties against the backdrop of differing religious beliefs, historical claims, complex legal provisions, and thousands of documents related to the disputed monument, the bench had reserved its decision on May 12.
During the hearing, petitioners from the Hindu, Muslim, and Jain communities presented detailed arguments and sought exclusive worship rights for their communities at the monument.
The ASI, after conducting a scientific survey of the monument, indicated in its over 2,000-page report that a massive structure dating back to the reign of the Parmar kings of Dhar predated the mosque, and that the current disputed structure was built using repurposed temple components.
The Hindu side claimed that coins, sculptures, and inscriptions found by the ASI during its scientific survey prove the complex was originally a temple.
However, the Muslim side argued in court that the ASI's survey report was "biased" and prepared to support the claims of the Hindu petitioners.
Refuting this, the ASI told the court the scientific survey process was carried out with the help of experts, including three from the Muslim community.
The HC had ordered the ASI to conduct a scientific survey of the Bhojshala Temple-Kamal Maula Mosque complex on March 11, 2024. The ASI began the survey on March 22 that year and, after a detailed 98-day survey, submitted its report to the High Court on July 15.
