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UP: Alert bank officials prevent Rs 120 cr fraud, 7 arrested

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Lucknow, June 19 (IANS) A joint team of the Cyber Cell and Uttar Pradesh Police have arrested seven members of a gang that had siphoned Rs 120 crore off the bank account of the APJ Abdul Kalam Technical University (AKTU), the police said.

According to police, while posing as AKTU officials, the fraudsters first opened an account in the university’s name at a branch of a nationalised bank where the varsity already had an account.

Thereafter, they tricked the bank officials into transferring Rs 120 crore in five instalments to the new account and from there the money was transferred to an account of a Gujarat-based charitable trust in another nationalised bank.

This transaction raised doubts in the minds of bank officials who got an audit done and discovered the fraud.

The officials then informed police which arrested seven men on Tuesday, alleged to be involved in the crime.

Police say that the gang had procured a letter required for the transfer of funds from the public sector bank’s branch manager, Anuj Kumar Saxena, and impersonated AKTU’s authorised signatory to open the second bank account.

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They then procured cheque books and transferred the money to the Gujarat-based company’s bank account.

Those arrested were identified as Devendra Prasad Prabha Shankar Joshi and Uday Patel from Gujarat, Rajesh Babu of Unnao, Girish Chandra and Shailesh Kumar Raghuvanshi of Lucknow, Dastgeer Alam of Amethi and Krishna Kant of Basti district.

The police also succeeded in recovering Rs 119 crore from the accused by getting the payment stopped.

Deputy Commissioner of Police (East), Prabal Pratap Singh, said the miscreants procured the email ID of the bank by contacting the bank’s branch manager who was on vacation.

The miscreants sent a fake letter to the Jankipuram branch in which AKTU has a bank account, asking them to transfer the money in AKTU’s FD account at the Vidhan Sabha Marg branch.

“The miscreants had opened a fake FD account in the name of AKTU. They then transferred the money in a company’s account and withdrew around Rs 1 crore,” the DCP added.

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In his complaint on June 12, bank manager Anuj Kumar Saxena had said that during his outing in Manali on June 3, he got a call from a man who introduced himself as Shailesh Kumar Raghuvanshi, who asked him to share his visiting card as he needed to make a fixed deposit.

Saxena added that he sent Raghuvanshi to the bank and asked a bank official to take up his case.

“On the next day, I got a call from one Jai Singh who introduced himself as the finance officer of AKTU, asking for the FD rate at the bank. The next day they got Rs 49 crore, Rs 49 crore and Rs 22 crore transferred to the Vidhan Sabha Marg branch from the Jankipuram branch,” he said.

He also added that the bank sensed the foul play and requested the Gujarat bank in which the trust has a bank account to stop the payment.

–IANS

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Manipur tribals’ conditional support to NRC demanded by Meiteis, Nagas

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Imphal, July 6 (IANS) Days, after the leading Meitei and Naga organisations reiterated their demand to implement the National Register of Citizens (NRC) in the state to curb infiltration from across the border, the Kuki Inpi Manipur (KIM) on Saturday said that they would not oppose the execution of NRC in the state, provided it is under supervision of the Supreme Court.

The KIM, one of the leading bodies of Kuki-Zomi tribals in Manipur, said that they would not dispute any such genuine efforts for identification and necessary actions as per constitutional rules and principles, provided that it is carried out under strict supervision of the Supreme Court and in due consultation with tribal organisations.

“Subsequently, any illegal immigrant found, whether a Kuki, Naga or Meitei, may be thoroughly dealt with as per established laws of the country,” said KIM Secretary, Information and Publicity Janghaolun Haokip.

Haokip said that the Manipur state issue in no way concerns the Kuki-Zo people who have been forced out of Manipur and were compelled to petition their grievances to the government of India for constitutional protection in the creation of a Union Territory with Legislature for the tribals belonging to the Kuki-Zo community.

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The KIM said that they would like to stress the immediate need for political settlement above all other matters of importance.

“The unwarranted and brutal hostilities against our people by the Meiteis must end, and only then a procedural conduct of NRC in Kuki-Zo inhabited regions can be justifiable and viable.

“The Meitei state leadership responsible for the oppression and persecution of our people, causing the loss of 186 precious lives, the arson and destruction of more than 7,000 houses, rendering more than 41,000 Kuki-Zo people homeless has no legitimate say and authority over the future of our people,” Haokip said in a statement.

Meanwhile, a joint delegation of leaders of Coordinating Committee for Manipur Integrity (COCOMI) and the United Naga Council (UNC) earlier this week urged Manipur Governor Anusuiya Uikey to implement the NRC in the state with a base year of 1951 to curb infiltration from across the border and protect the indigenous people.

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COCOMI Coordinator Thokchom Somorendro and UNC President NG Lorho led the joint delegation, which also submitted a memorandum to the Governor.

COCOMI is the apex body of the Meitei community in Manipur while the UNC is the leading organisation of Nagas in the state.

Somorendro and Lorho had informed the Governor that NRC implementation in Manipur is extremely vital to curb the influx of illegal immigrants, which they claimed, “shattered the demographic balance” of the northeastern state.

“Illegal migrants have already caused serious uncertainties and political insecurities to the native population of the state,” the memorandum said.

The COCOMI and UNC leaders have urged the Governor that NRC should be implemented at the earliest so that scientific method of identification may be applied to detect illegal immigrants and ensure that no further infiltration occurs in the state henceforth.

In the over year-long ethnic violence between the Meiteis and Kuki-Zomi tribals, over 220 people were killed, 1,500 injured and over 70,000 people displaced after the ethnic hostility broke out on May 3 last year following a ‘Tribal Solidarity March’, organised in the hill districts to protest the Meitei community’s demand for Scheduled Tribe status.

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–IANS

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BJP ran away from debate in MP Assembly, says Jitu Patwari

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Bhopal, July 6 (IANS) Madhya Pradesh Congress Chief Jitu Patwari on Saturday accused Chief Minister Mohan Yadav-led BJP government of running away from the debate in the Assembly.

He claimed that the Assembly was adjourned sine die nine days before its schedule because the Congress legislators raised public issues in the House.

The monsoon session of the Madhya Pradesh Assembly that had begun in July, was adjourned sine die on July 5, while the session was scheduled to run till July 14.

“The BJP adjourned the House hurriedly because the Congress exposed their failure. Even the BJP MLAs were questioned over Nal Jal Yojana, which is why the Assembly was adjourned before its scheduled time,” Patwari said during a press conference.

He also claimed that the BJP government did not reply to 64 per cent of the questions asked during the monsoon session.

“Congress and BJP MLAs have asked a total of 4,270 questions, of which 2,756 went unanswered,” Patwari said.

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Meanwhile, the State Congress Chief targeted Chief Minister Yadav over unemployment and the law and order situation in the state.

–IANS

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Kerala HC asks Railways to manage waste on tracks

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Kochi, July 6 (IANS) The Kerala High Court has slammed Indian Railways for the waste found besides tracks and directed it to ensure proper disposal of garbage.

A Division Bench of the High Court made these observations while hearing the case that was registered by it suo motu after a fire broke out at Brahmapuram, near here and also dealing with the management of gypsum generated by Fertilizers & Chemicals Travancore Limited (FACT).

The court observed that Railways has a duty to prevent the disposal of waste on tracks.

It said that while the waste generated near the railway stations was managed, not much was being done to remove garbage from the side of the tracks.

The court said the main reason for this dumping was that train compartments do not have adequate garbage bins.

It further pointed out that the waste disposed on the tracks flows into water bodies causing damage to the environment.

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The court, looking into the two cases, directed Indian Railways to file an affidavit detailing the steps taken to clear the plastic waste from tracks.

On the second issue, the court expressed whether the gypsum generated could be used in road construction and asked FACT and the National Highway Authority of India to explore the possibility.

The court posted the case for further hearing on July 26.

–IANS

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Bolpur tragedy: Two persons arrested, extra-marital affair emerges

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Kolkata, July 6 (IANS) The police have arrested two persons, including a woman, in connection with the carnage at Bolpur in West Bengal’s Birbhum district which killed three members of the same family.

The woman who has been arrested in this connection is Smirti Bibi, who is the wife of Sheikh Ratan, the younger brother of Sheikh Tuta, 40, who was killed in the carnage.

Besides, Sheikh Tuta, his wife Rumpa Bibi, 30, and son Ayan Sheikh, 94, were also killed in the carnage.

Sheikh Safiqul, a quack residing in an adjacent village, with whom Smirti Bibi allegedly had an extra-marital affair, had also been arrested in connection with the incident.

Based on the complaint lodged by other members of the family, there were often quarrels in the family over an alleged extra-marital affair.

The family members as well as the neighbours of the family have informed the police that since Sheikh Tuta was vocal against this extra-marital affair, both Smirti Bibi and her paramour had developed a grudge over the deceased person.

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On early Friday morning, the room where the three deceased individuals were sleeping was set on fire.

While Rumpa Bibi and Ayan Sheikh died on Friday only after they were brought to the hospital, Sheikh Tuta died early Saturday morning.

The local police have started an investigation into the matter.

Sources said that based on statements of different persons as well as some circumstantial evidence, the two persons were arrested on Saturday.

–IANS

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Rowdy elements should be afraid of the police, says K’taka CM

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Bengaluru, June 6 (IANS) Karnataka Chief Minister Siddaramaiah said on Saturday that rowdy elements should be afraid of the police, adding that it is a shame that some policemen do not even know that the e-beat system is in place.

“Why are you given guns? Why are rowdies not afraid of it,” Siddaramaiah questioned the state police while speaking after the inauguration of the 2024 Senior Police Officers Conference at the police headquarters here.

He also released a new software on the occasion.

“Who are the drug dealers? The respective station officials know who the rowdies and real estate agents are.” He asked why it was not stopping.

He congratulated Home Minister G. Parameshwara and the Karnataka Police for maintaining law and order without communal riots in the state in the last one year.

The CM gave a clear instruction that it is mandatory for every SP-DCP-IG to visit and inspect every station in their jurisdiction as per the police manual.

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–IANS

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