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Loan apps probe goes global

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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.

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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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Arif Shaikh Under Suspect: Father of Missing Hindu Girl Threatens ‘Fast Unto Death’ Over Police Inaction, Questions Sr. PI Prakash Khandekar’s Handling

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Siddhant Mohite, Mumbai Uncensored:

The case of a missing 17-year-old Hindu girl from Santacruz railway station has taken a grave turn as her father gives an ultimatum of ‘Fast Unto Death’ if his daughter is not found soon. The girl has been missing since the 23rd of March, 2024, and her father has been tirelessly searching for her.

An FIR was filed by the father at Vakola Police Station, where he also mentioned a person named Arif Shaikh as a possible suspect. However, the police did not include Arif Shaikh’s name in the FIR. Arif Shaikh is also accused in a POCSO case in Surat, adding to the urgency of finding the missing girl.

Despite the father’s efforts and the seriousness of the case, it has been reported that Senior Police Inspector Prakash Khandekar is not actively focusing on the investigation, causing a delay. This has led to frustration and desperation on the part of the family, as they fear for the safety and well-being of their daughter.

In a bid to pressure the authorities into action, the father has written to the Deputy Commissioner of Police (DCP) expressing his intention to go on a ‘Fast Unto Death’ if his daughter is not found soon. The family’s plea for swift action and justice in this matter highlights the need for urgent attention to cases of missing minors.

Efforts to locate the missing girl are ongoing, and authorities are urged to expedite the investigation to ensure her safe return. The Hindu community stands in solidarity with the family during this difficult time, hoping for a swift and positive resolution to this distressing situation.

We will continue to provide updates on this developing story as more information becomes available.

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Religious Tension in Mira Bhayandar: Minors Clash, Sparking Child Safety Concerns

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In a disturbing turn of events, religious tensions have escalated in Mumbai’s suburb of Mira-Bhayandar following a series of violent incidents involving minors. The incident, which occurred on the 30th of March, 2024, began innocuously as two minors, one Hindu and one Muslim, were playing a mobile game together.

According to reports, the Muslim minor boy made derogatory remarks about the Hindu faith and abused Hindu Gods, provoking a quarrel between the two. The situation escalated when, a day later, the Muslim minor assaulted another Hindu minor who questioned him about the previous incident.

Subsequently, the Muslim minor, accompanied by five others, allegedly assaulted the first Hindu minor and his brother on separate occasions. The victims sustained injuries and were reportedly beaten severely.

Upon learning of the incidents, the victims’ parents filed a First Information Report (FIR) at the Kashigaon Police Station. Due to the age of the individuals involved, their names have been withheld from the public.

This incident has sparked concerns among the local community regarding the safety and security of minors in the area. Authorities are investigating the matter and have assured that appropriate action will be taken against those responsible.

The situation is developing, and further updates will be provided as new information becomes available.

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