After the home minister ordered a speedy probe into the instant loan racket, the Maharashtra police’s cyber cell is considering approaching the Interpol through the CBI.
Khushi Shah – Mumbai Uncensored, 2nd June 2022
Police recently learnt that loan sharks are pulling the strings from Nepal and the money extorted from the victims is routed to China.
The ministry of home affairs said ‘’On cross-border sharing of the information of the foreign-based companies, the officer said. All the countries in the world have signed a mutual legal assistance treaty (MLAT) to seek cross-border cooperation. To procure crucial data in the criminal matter, the Central Bureau of Investigation (CBI) can make requests to foreign countries from where companies are offering cloud platforms to these lending apps.”
The lenders, through their recovery agents, have harassed multiple borrowers, and driven some of them to commit suicide.The Enforcement directorate is already probing a money laundering case against rogue loan app companies run by Chinese like Linkyun Technology Private Limited and Dokypay Technology Private Ltd.
Companies have offered cloud platforms to the fraud loan apps and are also giving cloud storage for hosting them. Since these companies are overseas gathering data is difficult. This is why they decided to approach INTERPOL who can use its administrative capabilities for procuring the details of such companies, like the owner’s name, e-mail IDs, the person who did the registration, etc. At the same time Interpol does not have executive powers, so Interpol official do not arrest suspects or act without the approval of national authorities.
More than 1,800 online complaints related to the loan scam, and have been piling up since the lockdown. Hyderabad also received over 100 loan app fraud cases on the past month and revealed international hawala transactions and other illegal activities.1,268 crore and another Rs 120 crore outward foreign remittances. Around 1. 4 crore transactions worth Rs 21,000 crore over payment gateways and bank accounts have been linked to such cases.
Another horrific incident of “Love Jihad”: 20-year-old stabbed to death by a screwdriver
Khushi Thawani, Mumbai Uncensored, 4.1.2023:
The occurrences of Hindu girls being murdered by Muslim men because they turned down their approaches appear to be unabated. The frequent cases of love jihad in 2022 have shocked the nation, murder of Shraddha Walkar, Rubika Paharia, Urvashi Vaishnav, Neelam Devi, Nidhi Gupta, Ankita Kumari and others are example of this. The police reported on December 27, 2022, that a Muslim guy named Shahbaz Khan allegedly killed a 20-year-old Hindu girl by stabbing her 51 times with a screwdriver after she refused to talk to him. This awful crime occurred in Chhattisgarh’s Korba District.
This terrible occurrence occurred on December 24, 2022, near the pump house colony of South Eastern Coalfields Limited (SECL), as per city superintendent of police (Korba) Vishwadipak Tripathi. “When the accused showed up at the house, the victim was by herself. He put a pillow over her mouth to block her screams and stabbed her 51 times with a screwdriver”, according to the police.
When he got home, the victim’s brother discovered her lying in a pool of blood. The official reported that the victim later passed away in the hospital.
Neelkusum Patra was recognized as the victim. Additionally, early investigations have shown that the victim and the accused, Shadab Khan, both from Jashpur District, were friends from past three years when the accused was a conductor of a passenger bus.
Khan eventually relocated to Gujarat’s Ahmedabad for employment, and the two kept in touch by phone, the official said. However, things took an unusual turn when she refused to speak to him and the accused started threatening her parents.
While the accused Shadab felt abandoned and assumed his prey’s relationship with another man, the victim Neelkusum ceased communicating with Shadab due to his inappropriate connections and interaction with other girls. The victim’s family claims that before, Shahbaz threatened Neelkusum with grave repercussions if she ended their connection.
Muslim man impersonated himself as a Hindu to defraud a minor Hindu girl: arrested in Satna
Khushi Thawani, Mumbai Uncensored, 30.12.22:
Once again, a case of Love Jihad has come to the fore in Satna. A couple was traveling in the train. On the information of VHP and Bajrang Dal, the railway police deboarded the couple from the train in Satna. The little girl was underage, hence was taken into police custody. Whereas, the family members of the girl were informed and called to Satna.
Satna City Kotwali Police and GRP had dropped the man and a minor girl traveling by Patna-Secunderabad Express at Satna station on Sunday night. Both are residents of Muzaffarpur. The young man is a Muslim, and he identified himself as Sahil Khan. However, he had extended their intimacy by introducing himself to her as ‘Bhavani Singh’.
According to Bajrang Dal post holder, Raj Bahadur Mishra, information regarding a young man riding in the train with a little girl was obtained. During the trip, there was a fight between the two. The passengers began to have suspicions that the young man and the young girl may not be of the same religion.
Over the phone, one of the passengers told a friend in Satna about this and through him the Bajrang Dal Karyakartas learned of the news. The GRP and City Kotwali police were notified by the Bajrangis. Many Bajrangi and VHP karyakartas also arrived at the station. The police, who climbed from both ends of the train as it approached Satna station’s platform number 1, immediately apprehended the young man and the young girl. They were both taken to the GRP post and questioned there. The young man is Muslim, and his real name is Sa .
According to the GRP, an investigation is being conducted.
“This is a case of ‘false identity’ for Love Jihad, and it has been observed that thousands of Hindu Girls are trapped by such men every year. The trapped girls are either converted to Islam after marriage, or they are either raped, or murdered if they refuse to convert” said Siddhant Mohite, Founder of Saffron Think Tank.
Superintendent of CGST accused for bribery: detained by CBI
Khushi Thawani, 20th December, 2022, Mumbai Uncensored:
Superintendent of the Central Goods and Services Tax (CGST), Anti-Evasion Unit, Vashi, Navi Mumbai, B. Someshwar has been detained by the Central Bureau of Investigation (CBI) in connection with an alleged case of bribery on Monday.
According to a CBI official statement, a complaint was filed against the alleged, who is accused of asking the complainant for a payment of Rs 20 lakh in exchange for ending the inquiry against him and for not arresting him.
Following negotiations, the accused agreed to accept Rs. 10 lakh as bribe.
Inspections at the accused’s premises resulted in the discovery of damning documents and information about several movable and immovable assets. The detained employee was presented to the Special CBI Court in Thane, where he was ordered to remain in CBI custody until 20th December,2022