logo
No Objection If Arvind Kejriwal's Passport Renewed For 10 years: Delhi court

No Objection If Arvind Kejriwal's Passport Renewed For 10 years: Delhi court

NDTV2 days ago

New Delhi:
A Delhi court on Wednesday said it had "no objection" if the passport of former Delhi chief minister Arvind Kejriwal, an accused in the Delhi excise policy cases, was renewed for 10 years.
Special Judge Dig Vinay Singh passed the order in the alleged scam-related corruption and money laundering cases, being probed by the CBI and the ED respectively, considering that Kejriwal would have to take formal permission of the court before travelling abroad.
"Presently, the applicant is not seeking any permission to travel abroad, obviously as he may not be planning to travel abroad in the immediate near future, but that too cannot come in the way of granting permission to the applicant for renewal of the passport for complete 10 years. After all the bail conditions already prescribes that the applicant shall not travel abroad without formal permission of court," the order said.
The judge added, "The applications preferred by Arvind Kejriwal for renewal of his passport is allowed and this court has 'no objection' if the passport ... of the applicant, namely, Arvind Kejriwal is renewed for 10 years as per rules." Both the CBI and the ED opposed Kejriwal's plea.
While the ED said the renewal of passport should be not granted for a full 10 years, the CBI said the norms followed in different courts of CBI relating to such matters was that the renewal permission was granted for five years.
The judge, however, clarified that the order should not in any manner fetter the discretion of the passport authorities in its grant or refusal of the renewal under the Indian Passports Act and the relevant rules.
Kejriwal's counsel argued that his passport expired in 2018 and he has moved the application seeking its renewal for 10 years.
The money laundering case stems from the CBI's FIR which was lodged after Delhi Lt Governor V K Saxena recommended a probe into the alleged irregularities in the implementation of the policy.
According to the CBI and the ED, irregularities were committed while modifying the excise policy and undue favours were extended to the licence holders.
The Delhi government implemented the policy on November 17, 2021, and scrapped it by the end of September 2022 amid allegations of corruption.

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Coal scam: Delhi court acquits ex-coal Secretary HC Gupta, others
Coal scam: Delhi court acquits ex-coal Secretary HC Gupta, others

Time of India

time32 minutes ago

  • Time of India

Coal scam: Delhi court acquits ex-coal Secretary HC Gupta, others

A Delhi court acquitted former Coal Ministry officials in a case concerning irregularities in the allocation of the Mahuagarhi coal block to M/s Jas Infrastructure Capital Pvt Ltd (JICPL). However, JICPL and its director, Manoj Kumar Jayaswal, were convicted of cheating and criminal conspiracy. The CBI successfully proved the case, marking the 19th conviction in coal scam cases. Tired of too many ads? Remove Ads A special court in Delhi on Friday acquitted former Coal Ministry officials, H C Gupta (Secretary), K S Kropha (Joint Secretary), and K C Samaria (Coal Allocation Director), in a case related to alleged irregularities in the allocation of the Mahuagarhi coal block in Jharkhand to M/s Jas Infrastructure Capital Pvt Ltd (JICPL).However, the court convicted the firm JICPL and its director, Manoj Kumar Jayaswal, holding them guilty under Section 120B read with Section 420 of the IPC, along with the substantive offence under Section CBI Judge Sanjay Bansal delivered the judgment, with arguments on sentencing scheduled for July 8, 2025. According to the CBI, this marks the 19th conviction in coal scam case was registered following a Preliminary Enquiry initiated based on a reference from the Central Vigilance Commission, investigating alleged corruption within the Ministry of Coal concerning the allocation of coal blocks to private companies during FIR alleged that JICPL and its director, Manoj Kumar Jayaswal, misrepresented and concealed facts in their application to obtain undue benefits in the allocation of the Mahuagarhi coal Supreme Court closely monitored investigations into coal block allocations, and after taking cognisance of the matter, the trial court summoned the accused. During the proceedings, the CBI examined 18 witnesses and successfully proved the case beyond a reasonable doubt.

TRAI is not calling: Scammers impersonating officials are fooling even the smartest
TRAI is not calling: Scammers impersonating officials are fooling even the smartest

Indian Express

time42 minutes ago

  • Indian Express

TRAI is not calling: Scammers impersonating officials are fooling even the smartest

In a chilling case from Chandigarh, an elderly woman lost over Rs 2.5 crore to fraudsters who posed as officials from the Telecom Regulatory Authority of India (TRAI) and the Central Bureau of Investigation (CBI). They accused her of links to criminal activity and claimed an FIR had been filed against her. The situation escalated when others – posing as CBI officers and even the Chief Justice of India – joined the call, and threatened that her number would be deactivated. Intimidated and confused, the woman ended up sharing her bank details, leading to massive losses. Chandigarh Police are investigating the case. TRAI is a body that regulates telecommunication services and conserves the interest of the aid providers and customers. Priyanka Kulkarni, manager, telecom, media and technology, growth advisory at Aranca, said, 'As telecom fraud evolves in India, TRAI impersonation scams have reached an 'industrial scale'. According to her, scammers combine advanced technology with psychological manipulation to deceive even the most vigilant consumers. 'These scams typically begin with Voice over Internet Protocol (VoIP) calls from international or spoofed numbers (often starting with +65, +67, +670, +8, +85, or +977) leveraging India's low international call termination charges to flood users with convincing threats,' she said. Kulkarni shed light on how these scammers operate. They use Interactive Voice Response (IVR) systems to deliver pre-recorded messages in Hindi or English, claiming to be TRAI officials and warning that the recipient's SIM card will be blocked or their number is linked to illegal activities like money laundering. 'Some calls even point to problems with (Know Your Customer) KYC verification or billing, demanding immediate resolution through sharing personal data,' she said. What makes these scams particularly convincing is their multi-layered approach, Kulkarni said. 'Scammers 'escalate' the situation and victims are transferred to 'officials' speaking in regional dialects to build trust, and are then shown fake government documents as proof. They're sometimes held in long video calls to prevent outside interference and pressured into making urgent payments or sharing data,' Kulkarni said. Shubham Singh, a cyber security expert, explained how the scam operates at multiple levels: 🎯Caller ID Spoofing: Fraudsters use technology to make it appear as if the call is coming from a government or TRAI-like number. 🎯Fake Warnings: Victims are told their SIM will be blocked due to illegal activity or non-verification. 🎯Fake Offers: Scammers offer benefits (like free upgrades or refunds) and ask for OTPs or personal data. 🎯Phishing Links: SMS containing malicious links that appear to be from official portals or apps. Fraudsters clone official websites, and victims are tricked into believing the sites are legitimate, leading them to share their credentials. 🎯Social Engineering: They manipulate victims emotionally, fear of losing mobile service to rush decisions. Priyanka said scammers target sensitive personal and financial data of the victims like Aadhaar numbers, PAN card numbers, bank account details, credit or debit card details, One-Time Passwords (OTPs), and other KYC (Know Your Customer) credentials. Financial theft: Scammers use stolen bank or card details to withdraw money directly or make unauthorised purchases in the victim's name. Identity theft: With access to Aadhaar, PAN, and bank information, fraudsters create fake identities to open accounts, apply for loans, or commit other crimes. SIM swapping: Using KYC data, scammers get a duplicate SIM issued to intercept OTPs and bypass two-factor authentication, gaining access to banking, email, and social media accounts. Continued extortion: Victims are blackmailed with fake legal threats like 'digital arrest' and are coerced into sending more money under pressure. Not every message that says it is from TRAI or your telecom provider is real and knowing the difference can save you from serious trouble. Start with the sender: Genuine messages always come from official, easily recognisable sender IDs, not from random mobile numbers or foreign codes. Watch the language: Scammers often try to create urgency and panic using phrases like 'your number will be disconnected today!' and fill messages with bad grammar or odd formatting. Real messages are clear, calm, and professional. Remember what real officials don't do: Neither TRAI nor your service provider will ever ask you for your Aadhaar, OTPs, or bank details over a call or text. If they do, it's a scam. Trust your instincts: If something feels off, too aggressive, too urgent, or just unusual, it probably is. Take a moment, verify before you act. Singh listed steps users should have in mind to stay safe from scams: 🎯Never share OTPs or banking details: No official will ever ask for your OTPs, PINs, or bank account info over a call. 🎯TRAI doesn't make personal calls: TRAI or telecom companies do not call users to verify numbers, ask for Aadhaar, or threaten disconnection. 🎯Don't click on strange links: If you get a suspicious link via SMS or WhatsApp, don't open it, it could lead to phishing or malware. 🎯Double-check from official sources: For any telecom-related notice or clarification, visit 🎯Use the TRAI DND app: Enable Do Not Disturb (DND) through the official app to reduce spam calls and messages. 🎯Install a caller ID app: Apps like Truecaller can help identify known scam numbers or shady callers before you answer. 🎯If you fall prey to such scams, report them via the Sanchar Saathi Portal. It is an official platform by the Department of Telecommunications (DoT) to help users detect and report telecom fraud. Visit: 🎯'Report a Cyber Fraud' to flag suspicious activity. 🎯'Report Suspected Mobile Connection' if someone else is using your identity. 🎯Check your mobile records: See how many SIM cards are issued in your name. 🎯Instantly request disconnection of any unauthorised numbers/ 'Regulatory vigilance alone isn't enough,' said Neehar Pathare, CEO of 63SATS Cybertech. He stressed the need for collaboration between regulators, service providers, cybersecurity experts, and users. 'We must authenticate sender IDs, adopt AI-driven fraud detection, and scale digital awareness,' he said. The Safe Side: As the world evolves, the digital landscape does too, bringing new opportunities—and new risks. Scammers are becoming more sophisticated, exploiting vulnerabilities to their advantage. In our special feature series, we delve into the latest cybercrime trends and provide practical tips to help you stay informed, secure, and vigilant online.

ED Kolkata arrests two in connection with online betting, gambling racket
ED Kolkata arrests two in connection with online betting, gambling racket

The Hindu

timean hour ago

  • The Hindu

ED Kolkata arrests two in connection with online betting, gambling racket

The Directorate of Enforcement (ED), Kolkata Zonal Office arrested two persons during their search operations across West Bengal, Delhi, Bihar, Uttar Pradesh and Assam, in connection to an alleged betting and gambling racket through online games. Two persons named Vishal Bhardwaj alias Badal Bharadwaj, and Sonu Kumar Thakur, were arrested under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002 and remanded to 10 days custody by the Hon'ble Special Court (PMLA), Calcutta, according to a June 5 statement by the ED. The case is linked to a First Information Report lodged by West Bengal's Siliguri Police Commissionerate under various sections of Indian Penal Code, 1860 and West Bengal Gambling and Prize Competitions Act, 1957. In the chargesheet, the accused were shown to be absconders, the ED statement read. In connection to this alleged racket, the ED also froze 766 mule bank accounts and 17 debit and credit cards, and seized several incriminating documents and digital devices, according to a statement by the investigating agency. 'The modus operandi includes opening of mule bank accounts (saving, current and corporate accounts) by recruiting people to act as money mules in exchange of money paid either as a one-time basis or on a recurring monthly basis, depending on the nature and utility of the account,' the ED said in its statement. It added that the scamsters allegedly persuaded people to contact through WhatsApp numbers for betting and gambling in different games like IPL, ISL, T20 World Cup, Online Rummy, Online Casino, etc. The statement further mentioned that the mule bank accounts are allegedly intended for the specific purpose of the collection and subsequent layering of funds generated through illegal online betting and gambling through websites and Telegram channels. The account holders allegedly could not control or access the accounts. Further investigation is in progress, the investigating agency said.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into the world of global news and events? Download our app today from your preferred app store and start exploring.
app-storeplay-store