23-members of fraud gang from Jharkhand arrested in Rae Bareli
LUCKNOW: Rae Bareli police, on Wednesday, busted an inter-state gang of frauds with the arrest of 23 persons, including 13 women from near the Kasrehla Pul area recovering the gold and ornaments worth Rs 18 lakh from their possession.
Sharing the information about the crackdown, Rae Bareli SP Dr Yashvir Singh said that the gang members basically from Hazaribagh of Jharkhand, used to operate in the guise of hawkers targeting middle-class households.
They used to offer exchange of old utensils with brand new ones for a pittance, said the SP.
Elaborating further on the modus operandi of the gang, he said that once winning the trust and confidence of the lady of the house, they used to offer better utensils or money in exchange for jewellery designs.
After getting the ornaments, they would flee the scene, said the SP. He added that the gang members arrested by the police had confessed to have targeted houses in multiple districts including state capital Lucknow, Barabanki, Pratapgarh, Banda, Hamirpur, Mahoba, Kanpur, and Bhadohi.
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Time of India
19 minutes ago
- Time of India
Samagra Shiksha fraud accused had 13 bank accounts, 68 complaints nationwide
Representational Panaji: The probe into the alleged theft of Rs 4.6 crore from the Goa Samagra Shiksha Abhiyan (GSSA) bank account uncovered that the accused have 13 bank accounts used in 68 cyber complaints involving cyber frauds of Rs 1.5 crore registered across the country. Two FIRs are already registered in Bihar and Bengal. The investigation revealed that the accused persons are part of an organised financial fraud racket, wherein current account holders are identified and their banking instruments (ATM cards and cheque books) are obtained for illegal financial transactions. The accused played a crucial role in coordinating and arranging these accounts for the co-accused, SP (crime branch) Rahul Gupta told TOI . The role of an insider from the Bank of India is also being investigated. These accused seem to be connected to someone with access to confidential bank data, he said. Goa police transferred the case from Porvorim police to the crime branch. Goa police arrested five persons in the case. Goa police arrested Purnashish Sana from Kolkata in the case. Alamin Mondal and Bidyadhar Mallick were arrested from Delhi. Rabin Paul was arrested from Kolkata, who was released on bail. Another person identified as Sumanta Mandal was arrested, and he is on transit remand, the SP said. During the course of the investigation, it was revealed that Sana introduced Paul to Alamin for providing his bank account number, and Alamin shared this entire detail/access of the bank account with Subhashish Sikdar, Gupta said. The SP said that Rs 1.8 crore was reflected in the bank statement of Paul. Sikdar illegally withdrew a sum of Rs 1.8 crore from Paul by presenting forged cheques to different banks, which were processed as genuine. The withdrawn amount belonged to the savings bank account of the Goa Sarva Shiksha Abhiyan Society.
Time of India
33 minutes ago
- Time of India
Investigation deepens in Rs 10 crore whale vomit case as police track supply chain
Assam Police seizes drugs worth Rs 11.5 crore in two separate operations Margao: A day after the arrest of three persons with nearly 6kg of ambergris, commonly known as whale vomit, worth over Rs 10 crore, Sanguem police continue their investigation into what they suspect to be a sophisticated interstate smuggling network. Sainath Shet from Ponda, Ratuakant Karapurkar from Zuarinagar, and Vegesh Redkar from Sawantwadi were remanded in four-day police custody after they were found in possession of the banned substance at Dabamol, Sanguem. 'The choice of Dabamal village as a trading point remains puzzling,' said a senior police official. 'It's a close-knit community where outsiders are easily noticed, yet the accused chose this location for their transaction.' The seizure of two vehicles provided crucial leads about the transportation routes to the police, though police officials remain tight-lipped over the progress of the investigation. South Goa SP Tikam Singh Verma told TOI that the police obtained some crucial leads in the matter and that they are actively working on them. Police said that more arrests in the case may follow. The case has taken on greater significance as police draw connections to the Feb 2024 seizure by the Konkan Railway police, where two Kerala residents were caught with nearly 6kg of whale vomit valued at Rs 5.6 crore at the Margao railway station. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Buy Brass Idols - Handmade Brass Statues for Home & Gifting Luxeartisanship Buy Now Undo Ambergris, a waxy substance produced in sperm whales' digestive systems, is highly valued in the perfume industry. However, its sale and possession are prohibited in India under the Wildlife Protection Act, 1972, as it is considered a derivative from protected marine mammals. The substance's rarity and high value make it attractive to smugglers despite severe legal consequences. The three accused were charged under the Wildlife Protection Act's Section 39 (wild animals, to be govt property), Section 44 (prohibits dealing in trophies and animal articles without a licence), Section 49B (prohibits dealing in trophies, animal articles, derived from scheduled animals), and Section 51 (outlines penalties for offences committed under the Act). Police said that the accused intended to trade the ambergris for monetary gain without possessing any authorisation. Police are now also examining possible connections between the current case under investigation and the 2020 Sawantwadi case, where three Goans were arrested.
Time of India
an hour ago
- Time of India
Drug smuggler Narayan Singh held in Barmer
1 2 Jaisalmer: The Jodhpur Police's Cycloner team arrested Narayan Singh, a notorious opium smuggler from Madhya Pradesh, during Operation Ramaniya on Friday. Singh, who had a Rs 40,000 bounty on his head, was apprehended in Barmer while attempting to collect dues from opium transactions. Inspector General Vikas Kumar said Singh, hailing from Ratlam, Madhya Pradesh, was heavily involved in smuggling opium from Madhya Pradesh and Mewar to districts in Marwar, including Barmer, Balotra, Jalore, and Jodhpur. Despite being under police surveillance, Singh had managed to evade capture until now. Singh began his smuggling network after recognizing the high profits in Marwar, where opium is a wedding prestige symbol. TNN
