logo
Paytm staffers held for releasing funds from accounts with scam link

Paytm staffers held for releasing funds from accounts with scam link

Time of India15-07-2025
Noida: Two employees of Paytm Payment Bank Company were arrested for fraudulently accessing and releasing nearly Rs 30 lakh from accounts frozen by law enforcement agencies in connection with cyber scams.
The arrests come 10 months after Paytm, headquartered in Noida, on Aug 30, 2024, filed a complaint with Cyber Crime police that some of its employees were defreezing accounts frozen by police without permission from law enforcement officials or courts.
During the probe that followed, cops found two of the company's customer executives—Chandresh Rathore of Jabalpur in Madhya Pradesh and Tariq Anwar of Mau in UP—had fraudulently released Rs 29.9 lakh by defreezing accounts under court scanner and arrested them on Tuesday, additional DCP (cyber) Shavya Goyal said.
You Can Also Check:
Noida AQI
|
Weather in Noida
|
Bank Holidays in Noida
|
Public Holidays in Noida
Police told TOI the accused were working at the behest of an intermediary, who would be in touch with owners of various frozen accounts, possibly people facing probe in different cyber fraud cases. These account owners would pay the accused to defreeze their accounts and release funds.
"The accused have helped cyber criminals this way for several years before getting caught," ACP (cyber) Vivek Ranjan Rai said, adding they were arrest under relevant BNS sections.
by Taboola
by Taboola
Sponsored Links
Sponsored Links
Promoted Links
Promoted Links
You May Like
Kako sam osvijetlio svoje dvorište bez računa za struju
Shark Light
Saznajte više
Another officer part of the investigation said more employees of the company could be involved in the scam. "For nowm we have come to know that an employee from the company's Hyderabad team is the kingpin of the nexus. We are working to trace him. The accused had customer access to accounts that were frozen," the officer said.
The two men were presented before a local court on Tuesday.
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

School jobs case: ED summons Bengal minister for questioning
School jobs case: ED summons Bengal minister for questioning

Hans India

time13 minutes ago

  • Hans India

School jobs case: ED summons Bengal minister for questioning

The Enforcement Directorate (ED) on Monday issued a notice to West Bengal minister in charge of the state micro, small and medium enterprises and textiles department, Chandranath Sinha, for questioning in the multi-crore cash-for-school-job case in the state. Sources aware of the development said that Sinha had been asked to be present at the ED's office at the central government office (CGO) Complex at Salt Lake in the northern outskirts of Kolkata on July 31 On that day, Sinha, had been asked to be present at the ED's office with his bank accounts and property details. However, Sinha had refrained from making any comments to the media persons over the notice from the ED. This is the second time that ED has summoned Sinha in connection with the school-job case in West Bengal. Earlier, in September last year, he arrived at ED's office in Salt Lake and faced questioning in the matter. The ED officials first secured the name of the minister from the diary of the middleman and now-suspended Trinamool Congress leader Kuntal Ghosh, who was later arrested by the central agency officials. In fact in March last year, the ED officials conducted raid and search operations at the minister's residence at Bolpur in Birbhum district. After the raid and search operations, the ED officials seized cash of Rs 41 lakh and a mobile phone from his residence. Sinha is known to be close to Trinamool Congress strongman and the former district president of the party in Birbhum, Anubrata Mondal. Earlier in March last year, Sinha was also summoned by the ED for questioning in connection with the multi-crore cattle-smuggling case in West Bengal.

TN school teacher booked under Goondas Act for sexually abusing over 20 students
TN school teacher booked under Goondas Act for sexually abusing over 20 students

Hans India

time13 minutes ago

  • Hans India

TN school teacher booked under Goondas Act for sexually abusing over 20 students

A government school teacher in Tamil Nadu's Nilgiris district has been detained under the stringent Goondas Act after being accused of sexually abusing more than 20 students. The accused, M. Senthil Kumar (50), a resident of Iduhatty near Udhagamandalam, was working as a science teacher in a government school when the allegations came to light. Senthil Kumar, who has served as a teacher for more than 23 years in various government schools across Tamil Nadu, had only recently been posted to the Nilgiris. The disturbing revelations emerged during an awareness programme conducted by the district police to educate students about sexual harassment and abuse. During these sessions, several students reported that their teacher had been sexually assaulting them since his appointment at the school. Following the students' complaints, the police registered a case against Senthil Kumar under Section 75(2) of the Bharatiya Nyaya Sanhita (BNS) for sexual harassment, along with relevant sections of the Protection of Children from Sexual Offences (POCSO) Act. He was also booked under provisions of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, as some of the victims belong to marginalised communities. Senthil Kumar was arrested earlier this month and remanded to judicial custody. In view of the serious nature of the offences and the potential threat posed by the accused, Nilgiris Superintendent of Police N.S. Nisha recommended detention under the Goondas Act -- a preventive measure used against habitual offenders and those considered a danger to public order. Acting on the recommendation, the District Collector Lakshmi Bhavya Tanneeru approved the order, and served the orders to Senthil Kumar, who is already lodged in Coimbatore Central Prison. The police have now widened the scope of their investigation to include the schools where Senthil Kumar had previously worked. Authorities are trying to determine whether similar offences were committed in his earlier postings. Officials have urged any additional victims to come forward as part of the ongoing inquiry. The case has sent shockwaves across the Nilgiris district, prompting calls for stricter background checks and surveillance mechanisms within educational institutions to ensure student safety.

Supply of ethanol-blended petrol jumps more than 4-fold in four years
Supply of ethanol-blended petrol jumps more than 4-fold in four years

Time of India

time13 minutes ago

  • Time of India

Supply of ethanol-blended petrol jumps more than 4-fold in four years

New Delhi: The ethanol-blended petrol supplied at the retail outlets of the public sector oil companies such as Indian Oil and Bharat Petroleum has shot up from 173 crore litres in Ethanol Supply Year (November-October) 2019-20 to more than 700 crore litres in Ethanol Supply Year (ESY) 2023-24, while there has also been a corresponding increase in blending percentage from 5 per cent in ESY 2019-20 to approximately 14.6 per cent in ESY 2023-24, the Parliament was informed on Monday. Further, for the ongoing Ethanol Supply Year (ESY) 2024-25, as of June 30, 2025, a total of 661.06 crore litres of ethanol has been blended with petrol, achieving a blending percentage of 18.93 per cent, Minister of State for Petroleum and Natural Gas Suresh Gopi told the Rajya Sabha in a written reply to a question. During the month of June 2025, ethanol blending of 19.92 per cent has been achieved. All retail outlets of Public Sector Oil Marketing Companies across the country, having petrol selling facilities, dispense E20 petrol, the minister added. Highlighting India's achievements in the biofuels sector, Petroleum Minister Hardeep Singh highlighted that nearly 20 per cent ethanol blending has been achieved in 2025, a significant rise from 1.53 per cent in 2014. This accomplishment has resulted in Rs 1.4 lakh crore in foreign exchange savings, substitution of 238 lakh metric tonnes of crude oil, a reduction of 717 lakh metric tonnes in CO2 emissions, and direct payments of Rs 1.21 lakh crore to farmers. Farmers have gained as the sugar mills that are also producing ethanol can now afford to pay higher prices for sugarcane and clear pending dues in time. Encouraged by the performance, the government decided to advance the target of 20 per cent ethanol blending in petrol from 2030 to ESY 2025-26. In order to achieve the 20 per cent ethanol blending target by ESY 2025-26, the government has taken several measures which include a detailed Roadmap for Ethanol Blending in India, expansion of feedstock for the production of ethanol, remunerative price for procurement of ethanol under the EBP Programme, lowering of the GST rate to 5 per cent on ethanol for EBP Programme, and an amendment in the Industries (Development & Regulation) Act for free movement of ethanol across states for blending. An interest subvention scheme for enhancement and augmentation of ethanol production capacity in the country; regular floating of Expression of Interest (EoI) by Public Sector oil marketing companies for procurement of ethanol has also been undertaken.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store