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Punjab YouTuber's police remand extended by 2 days in espionage case

Punjab YouTuber's police remand extended by 2 days in espionage case

Hindustan Times14 hours ago

Chandigarh, A Mohali court on Saturday extended for two days the police remand of Punjab-based YouTuber Jasbir Singh, who was arrested on espionage charges on June 4.
Singh was produced before the court after his three-day police remand ended on Saturday.
Police sought a seven-day remand of Singh but the court granted them two days, said his counsel.
Singh was allegedly in close touch with influencer Jyoti Malhotra, who is in custody on charges of spying for Pakistan, and after his arrest the police had claimed that it unearthed a "terror-backed espionage network" linking him to Pakistani intelligence and army officials.
The police had said that the YouTuber was allegedly spying for Pakistan's Inter-Services Intelligence .
Jasbir Singh alias Jaan Mahal , a resident of village Mahlan in Rupnagar district, was running a YouTube channel "JaanMahal Video" with over 11 lakh subscribers, ostensibly posting travel and cooking vlogs.
Singh was found to be associated with a Pakistani Intelligence Operative , was in contact with a Pakistan High Commission official who was recently expelled from New Delhi on charges of spying and had met Pakistan Army officials during one of his three visits to the neighbouring country, police had earlier alleged.
Singh was found to be associated with PIO Shakir alias Jutt Randhawa, part of a terror-backed espionage network.
The accused had also travelled to Pakistan on three occasions including in 2020, 2021 and 2024, and came into direct contact with ISI officers, who subsequently cultivated and recruited him to carry out espionage activities within India, police had claimed.
Hisar native Malhotra who was running a YouTube channel 'Travel with JO' was arrested last month.
On May 13, India had expelled Ehsan-ur-Rahim alias Danish, who was posted at the Pakistan High Commission, for allegedly indulging in espionage. Malhotra was allegedly in touch with Danish since November 2023.

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Rs 9 crore lost to 21 digital arrest scams in Jan-May this year
Rs 9 crore lost to 21 digital arrest scams in Jan-May this year

Time of India

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  • Time of India

Rs 9 crore lost to 21 digital arrest scams in Jan-May this year

1 2 3 Pune: Police recorded 21 digital arrest scams between Jan and May this year in which the victims lost Rs 9.21 crore. In Nov last year, a top executive of a Mumbai-based software company lodged a complaint with the Pune cyber police, stating that online fraudsters posing as CBI officials, digitally arrested him in a money laundering case, and extorted Rs6.30 crore from him. During investigations, Pune cyber police nabbed a mule account holder Tushar Harischandra Wajantri (28), a resident of Roha in Raigad district. His wife is a sarpanch of the village. Telecom Regulatory Authority of India (TRAI) started a ringtone in Jan this year, alerting citizens not to fall prey to online scamsters, especially those involving digital arrests. Despite this ringtone and awareness by the cyber police, cases of digital arrest are being reported regularly. Last year, police recorded 81 cases of digital arrests in which victims were cheated out of Rs49.76 crore by fraudsters. 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"If the prime mule account operators are arrested by the police, it will deter others from giving their bank accounts to fraudsters who are mostly based in foreign countries like Dubai or Cambodia," Shinde said. Sandip Gadiya, a cybercrime investigator & cyber forensic expert, said, "Fraudsters play with the sentiments of people in four ways, capitalising on fear, greed, lack of awareness, and carelessness of the victims. And these factors contribute to cyber crimes." He said, "Digital arrest fraud cases are based on fear factor in which a person is put in fear of arrest and jail, and money is extorted from him by fraudsters posing as officials of Enforcement Directorate, CBI, and police." "Though the number of digital arrest cases has reduced, the effectiveness of awareness campaign has been minimum because people do not care about frauds, thinking that these will not happen to them," Gadiya said. "Banks and telecom companies must do KYC checks of their customers properly, and if done thoroughly, the nuisance of mule bank accounts will reduce," he said. "Suspects use virtual private networks (VPNs) to make digital calls or calls through video call-making applications. The govt must keep a check on VPNs. Investigations take too long because of VPNs," he said. Year - No of cases - Amount 2023 - Nil - Nil 2024 - 81 - Rs 49.76 crores 2025 - 21 - Rs 9.21 crores (Till May end) MSID:: 121646160 413 | Pune: Police recorded 21 digital arrest scams between Jan and May this year in which the victims lost Rs 9.21 crore. In Nov last year, a top executive of a Mumbai-based software company lodged a complaint with the Pune cyber police, stating that online fraudsters posing as CBI officials, digitally arrested him in a money laundering case, and extorted Rs6.30 crore from him. During investigations, Pune cyber police nabbed a mule account holder Tushar Harischandra Wajantri (28), a resident of Roha in Raigad district. His wife is a sarpanch of the village. Telecom Regulatory Authority of India (TRAI) started a ringtone in Jan this year, alerting citizens not to fall prey to online scamsters, especially those involving digital arrests. Despite this ringtone and awareness by the cyber police, cases of digital arrest are being reported regularly. Last year, police recorded 81 cases of digital arrests in which victims were cheated out of Rs49.76 crore by fraudsters. "Despite all the awareness measures, cases are being reported regularly. However, the number of such cases has reduced," said senior inspector Swapnali Shinde of Pune cyber police. Of the 21 cases between Jan and May this year, 16 were registered by local police stations, while five were recorded by Pune cyber police station. Last year, 16 cases were registered by the cyber police station, while local police stations registered 65 cases. Police did not register a single complaint in 2023. "Last year, Rs 6.3 crore was the highest amount lost by an individual to fraudsters. Then, we received complaints in which the victims were duped of Rs 30 lakh to Rs 60 lakh. In most of these cases, elderly couples or individuals from Deccan, Bund Garden Road, Vimannagar, and Sahanagar were the victims," Shinde said. "With suspects using mule accounts and virtual private networks, it has become difficult to investigate such cases," she said. "If the prime mule account operators are arrested by the police, it will deter others from giving their bank accounts to fraudsters who are mostly based in foreign countries like Dubai or Cambodia," Shinde said. Sandip Gadiya, a cybercrime investigator & cyber forensic expert, said, "Fraudsters play with the sentiments of people in four ways, capitalising on fear, greed, lack of awareness, and carelessness of the victims. And these factors contribute to cyber crimes." He said, "Digital arrest fraud cases are based on fear factor in which a person is put in fear of arrest and jail, and money is extorted from him by fraudsters posing as officials of Enforcement Directorate, CBI, and police." "Though the number of digital arrest cases has reduced, the effectiveness of awareness campaign has been minimum because people do not care about frauds, thinking that these will not happen to them," Gadiya said. "Banks and telecom companies must do KYC checks of their customers properly, and if done thoroughly, the nuisance of mule bank accounts will reduce," he said. "Suspects use virtual private networks (VPNs) to make digital calls or calls through video call-making applications. The govt must keep a check on VPNs. Investigations take too long because of VPNs," he said. Year - No of cases - Amount 2023 - Nil - Nil 2024 - 81 - Rs 49.76 crores 2025 - 21 - Rs 9.21 crores (Till May end) MSID:: 121646160 413 |

Illegal arms smuggling racket busted in Punjab
Illegal arms smuggling racket busted in Punjab

The Print

timean hour ago

  • The Print

Illegal arms smuggling racket busted in Punjab

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Tensions in Manipur over arrest rumours of volunteers of Meitei outfit
Tensions in Manipur over arrest rumours of volunteers of Meitei outfit

Hindustan Times

time2 hours ago

  • Hindustan Times

Tensions in Manipur over arrest rumours of volunteers of Meitei outfit

Two journalists and a civilian were injured as tensions flared in Imphal city late on Saturday evening following unconfirmed reports of the arrest of five volunteers of Arambai Tenggol, a Meitei group, including one of the group's commanders, people familiar with the matter said. An irate mob stormed the Kwakeithel Police Outpost in Imphal West, demanding the immediate release of the arrested individuals. In response, security forces fired several rounds to disperse the crowd. During the incident, at least three people, including two journalists, sustained injuries. According to unconfirmed reports, the arrests were made at around 2.30pm by a team from the National Investigation Agency (NIA). Meanwhile, Rajya Sabha MP Leishemba Sanajaoba was also seen at the scene, attempting to speak with senior security personnel regarding the situation. In a purported video circulated on social media groups, Leishemba could be heard saying, 'We tried very hard to bring peace. 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We do not know if Manipur state administration officials will be present or not. It was a tripartite agreement between our groups, state government and Centre to suspend all operations from both sides,' this person said requesting anonymity. The tripartite SoO agreement was signed by the Centre, the Manipur government and Kuki militant groups in August 2008, and was renewed every year until February 28 last year when it was kept abeyance. The renewal process was halted after allegations against SoO group cadres indulging in the ethnic clashes in Manipur and training village defence volunteers — the groups have denied both charges. The person cited above said that over the last year, SoO groups have addressed some queries raised by the MHA. 'The ground rules for the pact were set to be revised so MHA has asked SoO groups many questions. All these were presented to the MHA. We expect something positive from the meeting,' the official added. The questions pertained to location of camps, the weapons that are in a double lock system and the need for having new camps. ALSO READ | Protest over 'Manipur' name removal on govt bus; Police fire tear gas, 8 injured While former chief minister N Biren Singh and his MLAs have demanded that the SoO agreement be cancelled, Kuki-Zo groups and their legislators have requested Centre to renew the pact. At the time of the signing of agreement in 2008, the Kuki National Organisation (KNO) and United People's Front (UPF) agreed to cease any form of violence. The central and state governments also agreed that no force (army, paramilitary, or state police) would launch operations against the signatories as long as they abide by the terms of the agreement. However, the SoO was unilaterally suspended by the Biren Singh government on March 2023 — roughly two months before the ethnic clashes broke out — saying that some members of the groups were illegal migrants. The suspension, along with a Manipur high court order that directed the state to ensure Meiteis get the scheduled tribes status, are believed to be triggers for the violence that has roiled the state for over two years. A senior security official, who asked not to be named, said, 'Agencies have regularly given reports about the SoO groups. There have been cases of SoO militants being arrested in some cases of violence during the last two years. It is a critical issue. Whatever happens to the SoO pact will definitely have an impact in Manipur. They are influential and have a lot of clout among not just Kuki-Zo civilians but also their political leaders.' The earlier rules of the SoO pact directed cadres of the militant groups to stay in designated camps, with the routine administration of camps being handled by the groups. The rules also mandated that no more than 20% of cadres will be allowed to leave the camp at any given time. State government and joint monitoring group (JMG) members were to conduct inspections at the camp to check for violations. All weapons were to be held within the camp's armoury in a double locking system, with one key being with the group and other with the concerned security force.

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