#seized crores of rupees

[rudrjobdesk]

Uttar Pradesh: नोएडा में NBCC के पूर्व CGM के घर IT विभाग की रेड, जब्त की गई 2 करोड़ से ज्यादा नकदी

Uttar Pradesh: नोएडा में NBCC के पूर्व CGM के घर IT विभाग की रेड, जब्त की गई 2 करोड़ से ज्यादा नकदी

Image Source : INDIA TV Over 2 crore cash seized Highlights डीके मित्तल हाल ही में एनबीसीसी से रिटायर हुए थे आयकर विभाग के अधिकारी मित्तल के बैंक खातों की भी जांच कर रहे हैं सीबीआई ने भी दर्ज की हुई है FIR Uttar Pradesh: उत्तर प्रदेश के नॉएडा में आयकर विभाग की रेड चल रही है। खबरों के अनुसार इनकम टैक्स विभाग की यह रेड नॉएडा के सेक्टर 19 के एक बंगले में कल देर शाम से चल रही है। कल देर शाम से चल…

[abcexpresspk]

Khyber; Drugs worth crores of rupees were seized during the police blockade Peshawar: Drugs wor - ...

[petnews2day]

4 arrested with Tk60cr worth of fake snake venom: RAB

New Post has been published on https://petn.ws/nOgfe

4 arrested with Tk60cr worth of fake snake venom: RAB

During the raid, a private car was seized, along with a foreign pistol, a magazine, 6 rounds of ammunition, a toy pistol, 10kg of fake snake venom, an album, 2 CDs Tk36,235 in cash and 360 Indian rupees Members of the Rapid Action Battalion (RAB-10) have arrested four people with Tk60 crore worth of fake […]

See full article at https://petn.ws/nOgfe #ExoticPetNews

[selvem1karthik]

let us not encourage violence and corruption in the guise of helping poor

the above article is about Latin American countries which have educated population, and lots of natural wealth, but since people do not believe in Law and order, they want to simply be violent and LOOT , but not get money by hard work, innovation, creativity like how USA JAPAN, kOREA AND CHINA DO

Manipur was an ethnic hate based on primitive divisive thinking,  which already existed for centuries

Sandheskhali is typical  of WOKE politicians who SPEAK of sufferings of poor people, “Garibi hatao” ,  Glamorise suffering of poor people,    get votes in the name of caste,  religion,   regional disparities,      don’t allow industry - manufacturing to grow,   create hate against those who make money by hard work, innovation and determination,        give charity of few thousand rupees to poor from Government money,   and then   torture   the poor people,  loot thousands of crores of rupees,  for personal benefit ( only   stage speech  and  charity   for poor people

After Sarada chit fund scam many poor people lost their lifetime savings, still a massive scam pertaining to ration for poor people is committed

👇🏻

More scams done by politicians who speak for poor people  and   against business men,   bank loan defaults - which happed because companies business idea failed.  Or defaulted  loan  because farmers crop failed

But in every town of the  country scams involving POOR PEOPLE money happening,  not because of loans to farmers or businessmen, but because of greedy , divisive, vote-bank politicians

See more scams 👇🏻

https://www.business-standard.com/amp/article/current-affairs/cbi-files-charge-sheet-against-anil-deshmukh-in-rs-100-cr-bribery-case-122060200957_1.html

[newscontinuous]

https://www.newscontinuous.com/city/mumbai/mumbai-drugs-case-drugs-worth-50-thousand-crore-rupees-recently-seized-in-maharashtra-police-action-against-such-shops-devendra-fadnavis/

[all-about-news24x7]

Large Cache Of Drugs Seized In Poonch, Rajouri; 3 Arrested

Representational Photo Jammu– A large cache of drugs, including two kilograms of heroin, worth crores of rupees were seized in two separate operations in Jammu and Kashmir’s Poonch and Rajouri districts, police said on Tuesday. Three suspected drug peddlers were also arrested in these operations, they said. Senior Superintendent of Police, Rajouri, Amritpal Singh said a police squad intercepted…

[ambitiousbaba]

The largest seizures of narcotics under Operation Samudra Gupta

The largest seizures of narcotics under Operation Samudra Gupta The Narcotics Control Bureau (NCB) has seized around 2,500 kg of high-purity methamphetamine by intercepting a “mothership” carrying drugs in the Indian waters. The seized drug worth around twelve thousand crore rupees and it is one of the “largest seizures of narcotics” till date. According to information, the intercepted mothership…

[baitdragon]

₹ 30,000 Salary, 7 Crore Found In Raids: Madhya Pradesh Officer In Trouble

Hema Meena, a contractual in-charge assistant engineer with the Madhya Pradesh Police Housing Corporation, had also used materials meant for government projects to build her house, officers said.

Bhopal: Twenty vehicles including 5–7 luxury cars, 20,000 square feet of land, two dozen cattle of the prized Gir breed, and a high-end 98-inch TV with a price tag of ₹ 30 lakh were just some of the assets found in an eye-popping anti-corruption raid on a 36-year-old Madhya Pradesh government officer who makes ₹ 30,000 a month.

Hema Meena, a contractual in-charge assistant engineer with the Madhya Pradesh Police Housing Corporation, has been found to own assets worth crores of rupees in her and her family’s name after just over a decade of employment.

A search conducted by the anti-corruption watchdog at her residential premises revealed the vast array of wealth, which also included 100 dogs, a complete wireless communication system, and mobile jammers, among other valuables.

On Thursday, a team from the Lokayukta Special Police Establishment (SPE), entered Ms Meena’s upscale bungalow under the guise of repairing solar panels.

In just one day, the team unearthed assets worth around ₹ 7 crore, a staggering 232 per cent more than her known sources of income.

The initial investigation revealed that Ms Meena first purchased 20,000 square ft of agricultural land in her father’s name, then constructed a large house worth around ₹ 1 crore.

In addition to the luxurious residence, the engineer has been found to own land in Raisen and Vidisha districts as well.

Preliminary findings also suggest that materials meant for use in projects of the Madhya Pradesh Police Housing Corporation were used by the engineer to build her house. Heavy agricultural machinery, including harvesters, have also been seized.

Manu Vyas, Superintendent of Police, Lokayukta, Bhopal, told NDTV that the search operation was conducted at three locations, including Ms Meena’s residence in Bilkhiriya.

Initial estimates indicate that Ms Meena’s assets are worth around ₹ 5 to 7 crore, with more likely to be uncovered as the search continues.

“We will have to take help from other departments as well in determining the actual value of whatever has been seized so far,” Mr Vyas said, adding that a case has been registered against the accused.

[cybercrime-blogs]

Cyber ​​Crime: Earning five crores every day from one call, know what is the secret of thug's earnings?

Police all over the country are working tirelessly to tackle the growing threat of cybercrime. In their efforts to catch criminals engaged in this type of illegal activity, state police forces are conducting raids in various locations. Recently, the Mumbai police successfully busted a gang of cybercriminals who had been making millions of rupees through fraudulent activities. What is surprising is that the mastermind behind this operation had only completed his high school education and was able to earn up to five crore rupees every day.

According to police reports, the gang was involved in various incidents of cheating across the country. The mastermind behind the operation, Srinivasa Rao Dadi, has been arrested by the Bangula Nagar police from a luxurious hotel in Hyderabad. Despite having limited formal education, Dadi had all the knowledge and skills necessary to thrive in the world of cybercrime. He interacted with his victims via Telegram and was also involved in real estate business.

Also Read: Kashmiri Brother-in-Law could not show Kamal, and pressure on Nagpur police failed

In addition to Dadi, the police have arrested four more members of his gang. It is worth noting that Dadi had approximately 40 bank accounts, containing over 1.5 crore rupees. The police have seized all these accounts. The gang would make phone calls to women, pretending to be law enforcement officials, and threaten them with arrest for sending drugs and weapons via courier. The terrified women would then provide the fraudsters with all their bank account details, which the gang would use to empty their accounts. The gang had successfully cheated thousands of people in this way.

All the money that the gang members made from their fraudulent activities was kept in Dadi's bank accounts. According to official reports, transactions ranging from 5 crore rupees to 10 crore rupees took place in these accounts on a daily basis. Dadi would then convert this money into cryptocurrency and send it to a Chinese national. The police are still investigating the gang's activities in various cities, including Delhi, Kolkata, Hyderabad, Jharkhand, Haryana, and Maharashtra.

To avoid becoming a victim of cybercrime, there are several things that individuals can do. For example, if you receive fraudulent calls, you can block the number. Never share your OTP (one-time password) with anyone as this could lead to trouble. You can also use the Do Not Disturb (DND) service to prevent fraudulent calls. Additionally, if you receive a fake call, never share any information with the caller.

Also Read: Cybercrime in Nagpur - Cyber Blackmailer Couple Arrested in Pune for Extorting Money

If you do become a victim of cybercrime, you should report it immediately. The Ministry of Home Affairs has issued a helpline number, 1930, which can be used to report cybercrime. This number acts as an emergency hotline and immediate action will be taken to address the issue.

In conclusion, the rise of cybercrime is a serious concern, and law enforcement agencies are working hard to tackle this problem. However, individuals also have a role to play in protecting themselves from cybercriminals. By following some basic precautions, such as blocking fraudulent calls and never sharing sensitive information with strangers, we can reduce our risk of becoming victims of cybercrime. If you do fall victim to this type of crime, it is important to report it immediately so that the authorities can take appropriate action.

Source: https://www.the420.in/know-how-these-cyber-criminals-were-earning-rs-5-crore-everyday/

[argus-news]

Audit Firm In Chennai Kanakkupillai.Com, Booked For Document Forging: Registrar Of Companies Raid On Company's Registered Office

Kanakkupillai.com, in connivance with CA Kiruthiga, created fake address proofs and fabricated bank statements for getting the companies incorporated with the ROC.

A search and seizure operation conducted by the Registrar of Companies (ROC) on Friday, in the registered office of Kanakkupillai.com, a popular audit and legal firm in Chennai, has resulted in the busting of a racket involved in forgery and creation of fake documents for incorporating over 1500 companies all over India, including the infamous Aarudhra Gold and their group of companies.

The search and seizure operations were conducted simultaneously at the registered office of Kanakkupillai.com and the residence of the chartered accountant, Smt. K. Kiruthiga, who is found to have signed and certified the fake incorporation forms used for registration of over 1500 companies via the web portal Kanakkupillai.com.

Audit firm’s CA helped registering fake companies

Kanakkupillai.com, in connivance with CA Kiruthiga, created fake address proofs and fabricated bank statements for getting the companies incorporated with the ROC. The same professional was also appointed as the statutory auditor for Aarudhra Gold and its group companies, which were recently in the news for defrauding the public an amount of over 2100 crore rupees.

During the raids, the ROC seized physical documents and various electronic gadgets, computers, etc. which were used for the creation of fabricated and forged documents. About 50 employees associated with the portal Kanakkupillai.com are also under the lens of the authorities.

Office of ROC being vigilant on audit firms

It is learned that the office of the ROC is stepping up its watch on the chartered accountants and audit firms filing such fake documents with MCA, and stringent action against these kinds of malpractices shall follow in the light of increasing economic offenses in the state. Fake companies incorporated are being rampantly abused by the promoters and directors for money laundering and other serious financial crimes after luring the public to invest/deposit in these fraud entities. The public is also advised to be cautious while investing their money in various schemes that promise unrealistic returns.

[collegelives]

Illegal incorporation of 1500+ companies - Police raid on Kanakkupillai.com, virtual audit platform of Govche India Pvt. Ltd.

A search and seizure operation conducted by the Registrar of Companies (ROC) on Friday, in the registered office of Kanakkupillai.com, a popular audit and legal firm in Chennai, has resulted in the busting of a racket involved in forgery and creation of fake documents for incorporating over 1500 companies all over India, including the infamous Aarudhra Gold and their group of companies.

The search and seizure operations were conducted simultaneously at the registered office of Kanakkupillai.com and the residence of the chartered accountant, Smt. K. Kiruthiga, who is found to have signed and certified the fake incorporation forms used for registration of over 1500 companies via the web portal Kanakkupillai.com.

Audit firm’s CA helped registering fake companies

Kanakkupillai.com, in connivance with CA Kiruthiga, created fake address proofs and fabricated bank statements for getting the companies incorporated with the ROC. The same professional was also appointed as the statutory auditor for Aarudhra Gold and its group companies, which were recently in the news for defrauding the public an amount of over 2100 crore rupees.

During the raids, the ROC seized physical documents and various electronic gadgets, computers, etc. which were used for the creation of fabricated and forged documents. About 50 employees associated with the portal Kanakkupillai.com are also under the lens of the authorities.

Office of ROC being vigilant on audit firms

It is learned that the office of the ROC is stepping up its watch on the chartered accountants and audit firms filing such fake documents with MCA, and stringent action against these kinds of malpractices shall follow in the light of increasing economic offenses in the state. Fake companies incorporated are being rampantly abused by the promoters and directors for money laundering and other serious financial crimes after luring the public to invest/deposit in these fraud entities. The public is also advised to be cautious while investing their money in various schemes that promise unrealistic returns.

[flash-fresh]

Document Forging And Malpractice: Kanakkupillai.Com Creates Fake Documents For Illegal Incorporation Of 1500+ Companies

Kanakkupillai.com, in connivance with CA Kiruthiga, created fake address proofs and fabricated bank statements for getting the companies incorporated with the ROC.

A search and seizure operation conducted by the Registrar of Companies (ROC) on Friday, in the registered office of Kanakkupillai.com, a popular audit and legal firm in Chennai, has resulted in the busting of a racket involved in forgery and creation of fake documents for incorporating over 1500 companies all over India, including the infamous Aarudhra Gold and their group of companies.

The search and seizure operations were conducted simultaneously at the registered office of Kanakkupillai.com and the residence of the chartered accountant, Smt. K. Kiruthiga, who is found to have signed and certified the fake incorporation forms used for registration of over 1500 companies via the web portal Kanakkupillai.com.

Audit firm's CA helped registering fake companies

Kanakkupillai.com, in connivance with CA Kiruthiga, created fake address proofs and fabricated bank statements for getting the companies incorporated with the ROC. The same professional was also appointed as the statutory auditor for Aarudhra Gold and its group companies, which were recently in the news for defrauding the public an amount of over 2100 crore rupees.

During the raids, the ROC seized physical documents and various electronic gadgets, computers, etc. which were used for the creation of fabricated and forged documents. About 50 employees associated with the portal Kanakkupillai.com are also under the lens of the authorities.

Office of ROC being vigilant on audit firms

It is learned that the office of the ROC is stepping up its watch on the chartered accountants and audit firms filing such fake documents with MCA, and stringent action against these kinds of malpractices shall follow in the light of increasing economic offenses in the state. Fake companies incorporated are being rampantly abused by the promoters and directors for money laundering and other serious financial crimes after luring the public to invest/deposit in these fraud entities. The public is also advised to be cautious while investing their money in various schemes that promise unrealistic returns.

[newsprimeapp]

During interceptions in Mumbai, Pune and Patna, DRI officials seized 101.7 kg of smuggled gold worth Rupees 51 crore, which is believed to have been smuggled through the Nepal border. A group of Sudanese nationals were allegedly involved in the gold smuggling syndicate. Mostly in paste form, the gold was transported to Patna, from which it was transported throughout the nation. Bringing the world to you with NewsPrime App, your reliable source for real time news. Download the NewsPrime App from the google play store: https://play.google.com/store/apps/details?id=com.newsprime.newshunt.dailynews.latestnews #Gold #goldsmuggle #dailynews #newsprime #newsprimeapp #realtimenews #nepal #pune #mumbai #patna #DRI #mumbai https://www.instagram.com/p/CpCX6WQJIR1/?igshid=NGJjMDIxMWI=

[indiaepost]

Haryana Police registers 3626 cases under NDPS Act in 2022, seizes 24 tonnes of narcotics

Haryana Police registers 3626 cases under NDPS Act in 2022, seizes 24 tonnes of narcotics

IEP Chandigarh, December 29 In a target drive against drug mafia and narcotic trade, Haryana Police have seized a whopping 24 tonnes of narcotic substance worth crores of rupees during the year 2022.  The police have also attached properties worth Rs 31.45 crore of those involved in drug trafficking under Narcotic Drugs and Psychotropic Substances (NDPS) Act. Besides, the process to attach…