Paytm staffers held for releasing funds from accounts with scam link
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.
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
India.com
14 minutes ago
- India.com
India's Pharma Exports Have Shot Up By 92% In Last 6 Years: Minister
New Delhi: Various schemes being implemented by the Centre to realise the vision of Aatmanirbhar Bharat in the pharmaceutical sector have resulted in India's exports of drugs and pharmaceuticals increasing by 92 per cent, from Rs 1,28,028 crore in FY2018-19 to Rs 2,45,962 crore in FY2024-25, the Parliament was informed on Friday. The schemes include the Promotion of Research and Innovation in Pharma MedTech Sector (PRIP) scheme, the Production Linked Incentive (PLI) Scheme for Pharmaceuticals, the PLI Scheme for Bulk Drugs, Scheme for Promotion of Bulk Drug Parks, and Strengthening of Pharmaceutical Industry scheme, Minister of State for Chemicals and Fertilisers Anupriya Patel told the Lok Sabha in a written reply to a question. The PRIP scheme has been launched with an outlay of Rs 5,000 crore to transform India's Pharma MedTech sector from cost- to innovation-based growth by strengthening research and promoting industry-academia linkage for research and development in priority areas in drug discovery and development and medical devices. Under this scheme, seven Centres of Excellence (CoEs) have been set up, she said. The PLI Scheme for Pharmaceuticals aims to enhance India's manufacturing capabilities by increasing investment and production in the sector and contributing to product diversification to high-value goods in the pharmaceutical sector. The minister said that the scheme has enabled enhanced investment and production in eligible products. As of March 2025, the committed investment of Rs 17,275 crore targeted over the six-year period of the scheme stands substantially exceeded with a cumulative investment of Rs 37,306 crore made by the scheme's third year, and cumulative sales of approved products of Rs 2,66,528 crore have been made, including exports of Rs 1,70,807 crore. The PLI Scheme for Bulk Drugs, which has a total budgetary outlay of Rs 6,940 crore, aims to avoid disruption in the supply of critical active pharmaceutical ingredients (APIs) used to make critical drugs for which there are no alternatives by reducing supply disruption risk due to excessive dependence on a single source. As of March 2025, the committed investment of Rs 3,938.5 crore under projects approved under the scheme for investment over the six-year production period of the scheme stands substantially exceeded with a cumulative investment of Rs 4,570 crore made by the scheme's third year, she further stated. The minister also highlighted that the government launched the Pradhan Mantri Bhartiya Janaushadhi Pariyojana scheme to make quality generic medicines available at affordable prices to all. Under the scheme, dedicated outlets known as Jan Aushadhi Kendras (JAKs) are opened across the country to provide medicines at prices that are about 50 per cent to 80 per cent lower than those of leading branded medicines in the market. Till June 6, 2025, a total of 16,912 JAKs have been opened, and on average, about 10 to 12 lakh persons visit these Kendras daily and avail of quality medicines at affordable prices. As many as 2,110 medicines and 315 surgicals, medical consumables and devices are under the scheme product basket, covering all major therapeutic groups, such as cardiovascular, anti-cancer, anti-diabetic, anti-infectives, anti-allergic and gastro-intestinal medicines and nutraceuticals. As a result of the scheme, in the last 11 years, estimated savings of about Rs 38,000 crore have accrued to citizens in comparison to the prices of branded medicines. Further, the scheme has provided self-employment to over 16,000 persons, including over 6,800 women entrepreneurs, the minister added.
Hindustan Times
18 minutes ago
- Hindustan Times
Bengal anti-rape bill sent back, says TMC
The Aparajita Woman and Child (West Bengal Criminal Laws Amendment) Bill, 2024, passed by the state legislative assembly in September last year seeking the death penalty and other stringent punishments for rape convicts, has been returned by the Centre after review, the Trinamool Congress said on Friday. Bengal anti-rape bill sent back, says TMC 'Chief minister Mamata Banerjee is the driving force behind the Bill. While she wants stringent punishment for people involved in atrocities on women, the Bharatiya Janata Party has proved by returning the Bill that it doesn't want death penalty for such offenders,' Trinamool Congress state general secretary Kunal Ghosh said. Governor C V Ananda Bose referred the Bill to President Droupadi Murmu for review on September 6 last year, three days after the assembly unanimously passed the Bill amid a nationwide row over the rape and murder of a junior doctor inside Kolkata's RG Kar Medical College and Hospital on August 9. Drafted at the behest of the chief minister, the Bill seeks changes in Sections 64, 65, 66, 70 and 71 of the Bharatiya Nyaya Sanhita (BNS). The Bill also proposes amendments to various sections of the Bharatiya Nagarik Suraksha Sanhita and Protection of Children from Sexual Offences (POCSO) Act, 2012. Section 64 of BNS says punishment for rape 'shall not be less than 10 years'; section 65 says punishment for raping a minor under 16 shall be rigourous imprisonment 'not less than 20 years'; section 66 says punishment for injuring a woman leading to death or persistent vegetative state shall be death or no less than 20 years of rigorous imprisonment; section 70 says punishment for gang rape shall be no less than 20 years of rigorous imprisonment; and section 71 says repeat offenders previously convicted under sections 64 or 65 or 66 or 67 shall be punished with either death penalty or imprisonment for rest of natural life. A delegation of TMC Parliament members met the President in February seeking her assent to the Bill while it was being studied by the Centre. Neither the Raj Bhawan, through which the Bill was sent back, nor West Bengal assembly speaker Biman Banerjee commented on the issue on Friday. Assembly officials aware of the details said that while returning the Bill on Thursday for further review by the state, the Centre wrote in its note that punishments proposed for some of the crimes mentioned in the document clashed with existing provisions in Sections 63, 64 and 65 of the BNS which replaced the Indian Penal Code (IPC) in 2023. The Constitution says that since criminal law falls under the Concurrent list, both the state and central legislatures have the authority to make amendments. States can enact their own laws as long as they are not in conflict with Central legislation. In cases of conflict or repugnancy, the Central law takes precedence. However, if a state law that has a conflict with a Central legislation receives the President's assent, it becomes effective within that state, the Constitution says. Union minister of state and former Bengal BJP unit president Sukanta Majumdar countered Kunal Ghosh, saying the Constitution does not empower a state government to enforce independent laws prescribing the death penalty. 'There is no such provision. The Constitution says that when a state's law confronts or contradicts a Central law then the latter always prevails. Unlike TMC, we obey the Constitution,' Majumdar said. The chief minister addressed the assembly when the Bill was tabled for discussion. 'The Bill seeks to ensure prompt investigation, prompt punishment and prompt justice,' she said during the debate. The BJP backed the Bill but leader of the opposition Suvendu Adhikari asked whether the state followed constitutional norms while framing it. In response, Banerjee said: 'Please tell the governor to sign the bill so that it can be sent to the President for assent. We will see how law is not framed even after that.' After the Bill was sent to the governor, his office sought the text of the debates. The assembly secretariat furnished the details on September 6 after chief secretary Manoj Pant met the governor.
News18
21 minutes ago
- News18
Hyundai India Gets Rs 517.34 Cr Tax With Penalty Demand From GST Authority, Here's Why
Last Updated: The company said there is no impact on its financial, operational or other activities due to the order and is reviewing the order and will exercise the right to file an appeal. Hyundai Motor India Ltd on Tuesday said it has received a demand of Rs 517.34 crore from tax authorities, along with penalty, for alleged short payment of GST compensation cess on its certain SUV models. The company has received an order from Commissioner (Appeals), CGST Dept, Tamil Nadu, confirming GST compensation cess demand of Rs 258.67 crore, along with penalty of Rs 258.67 crore, on the allegation of short payment of GST compensation cess on certain SUV models for the period September 2017 – March 2020, Hyundai Motor India Ltd said in a regulatory filing. Reacting to the demand, a company spokesperson said, 'HMIL is of the view that the amendment and the clarifications given by the Central Board of Indirect Tax and Customs (CBIC) to resolve the issue faced by the industry on this matter are in favour of the company. We are in the process of reviewing the order and will exercise the right to seek a legal remedy through an appropriate forum." The company asserted that there is no impact on its financial, operational or other activities due to the order and is reviewing the order and will exercise the right to file an appeal. . view comments First Published: July 26, 2025, 08:17 IST Disclaimer: Comments reflect users' views, not News18's. Please keep discussions respectful and constructive. Abusive, defamatory, or illegal comments will be removed. News18 may disable any comment at its discretion. By posting, you agree to our Terms of Use and Privacy Policy.
