Cons posing as bank officials dupe man of 26.7L ‘for KYC'
Raipur: The Bilaspur Range Cyber Police arrested three inter-state cyber criminals from a Naxal-affected area in Odisha, busting a major fraud. The accused allegedly duped a Sakri resident of Rs 26.74 lakh by posing as bank officials and obtaining OTPs for KYC updates.
According to the police, the victim, Johnson Ekka, a resident of Sakri, Bilaspur, received a call from an individual claiming to be a bank official. The fraudster tricked Ekka into providing banking details and an OTP under the pretext of an online KYC update. The accused then allegedly took out various loans from Ekka's bank account and transferred the funds to their own accounts.
Following a complaint filed at Sakri police station, the case was transferred to the Range Cyber Police Station, Bilaspur, for further investigation.
Based on bank statements and cybercrime portal reports, the police identified the account holders and mobile numbers involved. Technical analysis of online transactions and bank account details linked to the fraud led the police team to Odisha.
With the help of local police in Ulunda, the team apprehended Krishna Luha in a Naxal-affected area. During interrogation, Luha confessed to the crime, revealing the involvement of Gulekh Kumhar and Pankaj Kumar Khaitan.
The accused admitted to colluding with others in Rourkela and using fake SIM cards and bank accounts to commit the fraud.
The three accused were brought to Bilaspur on transit remand. They were produced before the Chief Judicial Magistrate, Bilaspur, and subsequently sent to judicial custody.
The arrested individuals are Krishna Luha (42) and Gulekh Kumhar (40), both residents of Dipapalli, Ulunda police station, Sonepur district, and Pankaj Kumar Khaitan (44), a resident of Sundergarh district, Odisha.
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
&w=3840&q=100)
Business Standard
25 minutes ago
- Business Standard
LIVE news updates: Demolition drive Begins in Delhi's Bhoomiheen camp
New Delhi Today's top news: The Enforcement Directorate (ED) carried out searches on Wednesday at locations linked to Congress MP from Bellary, E Tukaram, and three Karnataka MLAs in connection with an alleged money laundering case tied to the Valmiki scam, according to official sources. The searches are being conducted under the Prevention of Money Laundering Act (PMLA). The case is based on FIRs filed by the Karnataka Police and the CBI, which allege that several crores of rupees were illegally diverted from the Karnataka Maharshi Valmiki ST Development Corporation (KMVSTDC). The funds were allegedly routed to fake accounts and later laundered through shell companies. The United States has reiterated its firm support for India's fight against terrorism and the broader strategic partnership during a visit by an Indian all-party parliamentary delegation last week, the State Department said. The delegation, led by Congress MP Shashi Tharoor, met US Deputy Secretary of State Christopher Landau in Washington. State Department spokesperson Tammy Bruce stated at a press briefing on Tuesday that Landau reaffirmed the US' commitment to India in counter-terrorism efforts and strategic cooperation. In response to a question, Bruce added that a Pakistani delegation led by Bilawal Bhutto Zardari also visited the State Department, where they met Under Secretary for Political Affairs Allison Hooker. The Allahabad High Court has noted that while police officials often create an exaggerated image of their roles, they frequently avoid taking responsibility for addressing public complaints. The observations were made during a hearing on a missing person's case by a bench comprising Justice JJ Munir and Justice Anil Kumar. The judges remarked that police often show indifference in abduction or kidnapping cases, as officers are not held personally accountable. 11:22 AM 8 IPS officers in Chhattisgarh get new postings for anti-Naxal operations The Chhattisgarh government has issued fresh postings to eight Indian Police Service (IPS) officers and deployed them on the anti-Naxal operations duty in the state, officials said on Wednesday. The development comes after Akash Girepunje, the additional superintendent of police (ASP-Konta division) in Sukma district, lost his life in a Naxal-planted IED blast on Monday. 10:58 AM California governor says 'democracy under assault' by Trump as feds intervene in LA protests Calling President Donald Trump a threat to the American way of life, Governor Gavin Newsom depicted the federal military intervention in Los Angeles as the onset of a much broader effort by Trump to overturn political and cultural norms at the heart of the nation's democracy. In a speech Tuesday evening, the potential 2028 Democratic presidential candidate said the arrival of National Guard and Marine troops in the city at Trump's direction was not simply about quelling protests that followed a series of immigration raids by federal authorities. 10:30 AM Axiom-4 mission put off as SpaceX detects leak in Falcon-9 rocket The Axiom-4 mission, which was scheduled to carry Indian astronaut Shubhanshu Shukla and three others to the International Space Station on Tuesday, was put off again to fix a leak in the SpaceX's Falcon-9 rocket. SpaceX announced that it was "standing down" from the Falcon-9 launch to allow time for repairs after a post-static inspection of the rocket's boosters identified a liquid oxygen leak.
NDTV
27 minutes ago
- NDTV
"Will Marry Raja Raghuvanshi But...": Sonam's Threat To Mother Before Wedding
Sonam Raghuvanshi was in love with Raj Kushwaha and had warned her family of "consequences" if she was pressured to marry Raja Raghuvanshi, who was brutally murdered days after he married the woman, police sources said. In his statement, Raja's elder brother Vipin said Sonam had told her mother about her affair with Raj, who was an employee at the family's business, but her mother objected to the relationship. "Vipin said Sonam had already informed her mother about her affair with Raj. She said she did not want to marry Raja. Her mother, however, objected to the relationship (with Raj) and persuaded her to marry within the society," one of the sources said. "Vipin alleged that Sonam agreed to compromise and marry Raja but warned of consequences. She said 'you will see what I do to that person. You all will have to bear the consequences'. No one thought she would kill Raja," the source added. The details of Vipin's purported statement to the police surfaced at a time when Raja's murder by Sonam, Raj and three of his accomplices have sent shockwaves across the country. Sonam and Raja were on their honeymoon to Meghalaya when the crime took place. The case initially began as that of a "missing couple", after Raja and Sonam could not be traced in the northeastern state, but took a tragic turn and revealed a shocking betrayal. Raj was later identified as the prime conspirator in the case. Vipin alleged that Sonam stayed in a hotel room with Raj after the murder. He later sent her to her hometown in Madhya Pradesh's Indore, where she stayed for two days. Twenty-four-year-old Sonam and 29-year-old Raja from Indore got married on May 11. According to the police, the wedding took place despite Sonam's relationship with Raj, who worked as an accountant at the furniture sheet unit owned by her family. Sonam used to look after the family business. After their wedding in Indore, Raja and Sonam travelled to Meghalaya for honeymoon. They disappeared on May 23, hours after checking out of a homestay at Nongriat village, 20 km from where Raja's body was found on June 2. Raja was killed by Sonam, who went "missing" after the murder, the police said. She had allegedly hired killers to get rid of her husband as she wanted to be with her lover. On Sunday night, Sonam surfaced in Uttar Pradesh's Ghazipur where she surrendered at Nandganj police station. This came hours after Akash Rajput (19), Vishal Singh Chauhan (22), and Anand Kurmi were arrested from Uttar Pradesh and Indore and Sagar towns (in Madhya Pradesh). Raj, the alleged conspirator, was arrested later. Police sources said Sonam offered Rs 20 lakh to the accused to carry out the crime, although an official confirmation or statement is awaited. The sources earlier said the hitmen met the newly wed couple in Bengaluru, from where they took their connecting flight to the northeast.
News18
39 minutes ago
- News18
Agra Man Murdered For Voting For ‘Wrong Neta'. His Killers Jailed For...
Last Updated: The incident took place in Ladam Mankeda village which falls under the Malpura police limits. Nearly two decades after a brutal murder over a local election dispute, a court in Agra has sentenced six men to life imprisonment. The case dates back to August 23, 2005, when Dharampal Singh, a 35-year-old villager from Ladam Mankeda under Malpura police station limits, was killed for refusing to vote for a particular panchayat candidate. According to a Times of India report, seven men were initially accused in the case: Jitendra Singh, Bablu Singh, Pawan Singh, Sattoo Singh, Girraj Singh, Govind Singh and Balvir Singh. One of them, Sattoo Singh, died during the trial in 2006. The court has now found the remaining six guilty of Dharampal's murder. Dharampal and his brother Dharamveer Singh had allegedly declined to support the candidate backed by the accused. 'They tried to force us to vote for their nominee, but we declined. That angered them," Dharamveer told the police during the investigation. The next day, police registered a case under relevant sections of the Indian Penal Code (IPC) and the Arms Act. All seven accused were arrested on September 15, 2005. Based on Bablu Singh's statement, a country-made .315 bore gun and two live bullets were recovered from a field the following day. After years of trial, the verdict was delivered by Additional District and Sessions Judge Rajendra Prasad. All six convicts—Jitendra, Bablu, Pawan, Girraj, Govind and Balvir—have been sentenced to rigorous life imprisonment. Each was also fined Rs 28,500, with 70 per cent of the amount directed to be given to the victim's family. If they fail to pay, they will face an additional three years in prison. 'He led us to the field and showed us where the weapon was hidden," the officer said. The chargesheet was filed on September 30, 2005. During the trial, Balvir Singh requested leniency. He told the court, 'This is my first offence. I have two children and am the sole breadwinner in my family." But the judge rejected his plea. After nearly 20 years, the verdict was delivered by an additional district and session judge (Agra), Rajendra Prasad. Jitendra, Bablu, Pawan, Girraj, Govind and Balvir were all sentenced to rigorous life imprisonment. Each convict was also fined Rs 28,500. If they fail to pay, they will face an extra three years in prison. The court directed that seventy per cent of the fine amount should go to Dharampal's family.
