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Anti Corruption Bureau books Rudra Pratap Singh for a 49 Crore Bank of Baroda Case.

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Khushi Thawani, Mumbai Uncensored, 10th February 2023:

Mr. Amit Tuli, Deputy General Manager and Regional Head of Bank of Baroda’s Gamdevi Branch, has filed a written complaint against M/s Colour Trading Co., Mr. Rudra Pratap Singh, and other unidentified public servants who have been engaged in the crime.

The complaint claims that proprietorship company M/s Colour Trading Company opened a current account at the bank through proprietor Rudra Pratap Singh. Rudra Pratap Singh asked the bank for foreign outward remittances for the import of UF lamps TTL, nickel alloy secondary, etc.

It is alleged in the complaint that M/s Colour Trading Company made remittance in favour of M/s Elite Star International Trading, M/s Oryx Enterprises Ltd, M/s Nice Famous (HK) Trading Ltd and M/s Honey Wealth Hong Kong Ltd, all of which were situated in Hong Kong. For the 34 transfers worth USD $7699625.20 performed for the direct import of UF lamps, TTL, nickel alloy, etc., the company produced the proof and pertinent documentation. The bank conducted an investigation and discovered that the documents were fabricated and fraudulent.

It is alleged that M/s Colour Co., Rudra Pratap Singh, and other unidentified public employees colluded to cheat the bank of Rs. 49.14 Crores.

 Abuse of official position, criminal conspiracy, forgery, cheating, criminal breach of trust, criminal misconduct , etc. are all prima facie offences against the accused.

Investigative work is being done on the situation, and the offenders are being dealt with appropriately. All of the company’s falsified paperwork have been seized into custody.

Mumbai Uncensored’s Crime Investigation team has begun its investigation. This news has been published based on the details mentioned in the FIR No. RC0262023A0003.

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Payment Frauds Rise Sharply in India

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Priyal Singh, Mumbai Uncensored:

The sharp rise in payment frauds in India, with a staggering increase of 70.64% between October 2023 and March 2024, underscores the pressing need for robust cybersecurity measures in the digital payments landscape. As more transactions shift online, the risk of fraudulent activities has escalated, posing significant challenges to individuals, businesses, and financial institutions alike.

Digital payments have become increasingly popular in India, driven by factors such as convenience, accessibility, and government-led initiatives to promote cashless transactions. However, this rapid digitization has also attracted cybercriminals seeking to exploit vulnerabilities in payment systems and defraud unsuspecting victims.

Common types of payment frauds include phishing attacks, identity theft, card skimming, and unauthorized transactions. Cybercriminals employ sophisticated techniques to deceive users and gain access to their sensitive financial information, leading to financial losses and reputational damage.

The surge in payment frauds highlights the need for proactive measures to enhance cybersecurity awareness, strengthen authentication protocols, and deploy advanced fraud detection technologies. Financial institutions must invest in robust cybersecurity infrastructure and collaborate with law enforcement agencies to combat cyber threats effectively.

Moreover, educating consumers about safe online practices and promoting cybersecurity hygiene are essential steps in mitigating the risk of payment frauds. Individuals should exercise caution when sharing personal information online, avoid clicking on suspicious links or emails, and regularly monitor their financial transactions for any unauthorized activity.

Regulatory bodies and policymakers also play a crucial role in combating payment frauds by enacting stringent regulations, imposing penalties for non-compliance, and fostering collaboration among stakeholders to address emerging cyber threats effectively.

As India continues its digital transformation journey, addressing the growing menace of payment frauds is paramount to maintaining trust and confidence in digital payment systems. By adopting a multi-pronged approach that combines technological innovation, regulatory oversight, and cybersecurity awareness, India can effectively safeguard its digital economy and protect consumers from financial frauds.

In conclusion, the sharp increase in payment frauds underscores the urgent need for proactive cybersecurity measures to safeguard India’s digital payment ecosystem. By enhancing cybersecurity awareness, strengthening regulatory frameworks, and fostering collaboration among stakeholders, India can mitigate the risk of payment frauds and build a resilient digital economy that promotes trust, security, and financial inclusion.

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Mira Bhayandar: Hindu Girl Raped, Blackmailed and Extorted Lakhs by Mohsin Shaikh, Physically Abused by his family in ‘Love Jihad’ Case; FIR filed at Naya Nagar Police Station

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Location: Mira Road, Mumbai

A shocking case of Love Jihad alleged harassment, forced conversion, and physical assault has come to light in Mira Road, Mumbai, as a 26-year-old Hindu woman has filed a detailed First Information Report (FIR) against the accused, Mohsin Shaikh.

According to the victim’s statement in the FIR, the series of events began in September 2023, when Mohsin Shaikh, a Muslim boy and member of a ‘Dhol Tasha Pathak’, approached the victim during Ganesh Chaturthi celebrations in her society. Mohsin initiated contact with the victim, eventually leading to exchanges on social media and sharing of phone numbers.

However, the victim alleges that Mohsin’s intentions took a sinister turn when he began sending her unsolicited messages expressing romantic interest. Despite the victim’s clear refusal to engage in a romantic relationship, Mohsin allegedly visited the victim’s home when she was alone, under the pretext of friendship, and offered her food. After consuming the food, the victim felt dizzy and later woke up to find herself naked, with her clothes in disarray, and feeling pain in her private parts.

Subsequently, Mohsin allegedly used photos and videos of their intimate moments to blackmail the victim into complying with his demands. He allegedly forced the victim to continue physical relations with him, threatened to make the compromising material public, and extorted money and valuables from her, including gold jewelry and cash, amounting to significant sums.

The alleged coercion escalated further when Mohsin reportedly took the victim to various religious places, including Haji Ali Dargah and Mahim Dargah, where he pressured her to convert to Islam. Despite the victim’s repeated refusals, Mohsin allegedly continued to assault her physically and emotionally, and even forcibly administered abortion pills when the victim discovered she was pregnant.

The situation worsened as Mohsin, along with his relatives, allegedly physically assaulted the victim when she attempted to seek help from the police and his family. Despite threats and coercion, the victim has shown immense courage by filing an FIR at Naya Nagar Police Station, detailing the ordeal she has endured, including allegations of love jihad, financial fraud, non-consensual miscarriage, rape, wrongful confinement, and assault.

The case has highlighted the dangers of coercion and manipulation in relationships, and the need for swift and decisive action against those who exploit others. The authorities are urged to conduct a thorough investigation into the matter and ensure that justice is served for the victim.

As the case unfolds, further details are expected to emerge, shedding light on the full extent of the alleged abuse and exploitation endured by the victim. The community stands in solidarity with the victim, offering support and advocating for her rights in this challenging time.

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Indian-Origin Men Arrested in Canada’s Biggest Ever Heist

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Priyal Singh, Mumbai Uncensored:

The recent arrest of Indian-origin men in Canada’s biggest ever heist has captured international attention, shedding light on a high-stakes crime with significant implications. Here are the key details:

Nature of the Heist and Amount Stolen:
The heist, described as Canada’s largest-ever, involved the theft of a staggering amount of cash from a secure facility. Reports indicate that the perpetrators managed to gain unauthorized access to the facility and make off with millions of dollars in cash, making it a meticulously planned and executed operation.

Background of the Arrested Individuals:
The individuals arrested in connection with the heist are of Indian origin, adding a layer of complexity to the case. While specific details about their backgrounds have not been disclosed, authorities have suggested that they may have ties to organized crime networks operating in Canada. Further investigation is underway to unravel the full extent of their involvement and any potential accomplices.

Potential Diplomatic Implications Between India and Canada:
The involvement of individuals of Indian origin in such a high-profile crime could potentially strain diplomatic relations between India and Canada. While the actions of a few individuals should not overshadow the broader relationship between the two countries, incidents like these can impact perceptions and necessitate diplomatic discussions to address concerns.

Overall, the arrest of Indian-origin men in Canada’s biggest ever heist underscores the global reach of organized crime and the challenges faced by law enforcement agencies in combating such activities. As investigations continue and more details emerge, the case is likely to remain in the spotlight, prompting discussions on security measures, cross-border cooperation, and diplomatic relations between India and Canada.

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