Delhi Police say, "A case was registered on the formal complaint of M/s Hero FinCorp Ltd. (through its authorized legal representative), a registered Non-Banking Finance Company (NBFC). As per the complaint, the complainant company discovered via system alerts from HDFC Bank that unauthorized debit transactions had been systematically carried out from the corporate bank account without any form of authorization, instruction, consent, or prior knowledge of the company management. A total of 317 unauthorized digital transactions amounting to a staggering 12,84,09,997/- were routed out into 34 distinct primary layer bank accounts.
Consequently, a FIR u/s 308/318(4)/319/340 BNS PS Spl. Cell was registered and investigation was taken up.
However, swift technical intervention by the IFSO Unit has successfully managed to put a lien/hold on an amount of Rs 1.7 Crore in the fraudulent accounts to preserve the cheated capital.
The team obtained and analyzed details of the alleged bank accounts and mobile phones records involved in the scam were analyzed. Raids were conducted all over India and 5 persons were arrested/apprehended in this case.
1.Abhay Kumar Solanki, R/o PS-Khurja Dehat, Tehsil- Sikandrabad, District- Bulandshahar. Rs. 60,000 was credited in his account and withdrawn from ATM.
2.Lovely, R/o Kailash Nagar, Kurukshetra, Haryana, Age-26 yrs. He is the Account Holder of Property Gallery, Central Bank of India, Thanesar, Kurukshetra in which an amount of Rs. 80 Lakhs was received. He had opened the bank account on the allurement of one Satyam r/o Cheeka, Kaithal, Haryana who is still absconding.
3.Naman Kumar, R/o Sumer Nagar, Q Block, Man Sarovar, Jaipur, Rajasthan. He is the account holder of Infirmity Services., Yes Bank, Jaipur in which an amount of Rs. 40 Lakhs was received. He had also given his IndusInd Bank account in which about Rs 70 lacs were credited. (This account is linked to 43 Complaints on NCRP across India). He met co-accused Harman through one Vikas who operated his IndusInd Bank account for receiving and transferring the cheated amount by installing an APK File on the mobile phone of Naman.
He also introduced Naman to one Sourav of Delhi. Naman went to Delhi and stayed in Hotel Nirvana Residency, Krishana Nagar, Delhi where his Yes Bank account was operated using the above Modus Operandi.
4.Harman, aged 24 years, R/o Village-Mankasar Tehsil-Bajju, Bikaner, Rajasthan. Harman was in contact with various Chinese Groups on Telegram and was also in direct contact with one Devender Singh Chauhan r/o Udaipur Rajasthan on Telegram, who used to convert the cheated money in USDT and transfer it to Fraudsters based abroad. Harman had obtained and operated the bank account of Naman on commission basis. He had received about Rs 1.5 Lacs as commission from Devender Singh
5.Vikas R/o Jaipur, Rajasthan, Age-30 yrs. Vikas is a Relationship Manager in RBL Bank Jaipur. He had helped the account holder Naman to open accounts in Yes bank and IndusInd and introduced him to the account facilitator Harman."
Swades was a great movie
But its politics was pure Kangressi
Who is responsible for India's generational backwardness in electricity, toilets, etc?
Kangress!
But the movie took a vicious personal shot at Vajpayee
See how the failed admin officer is named "Sadanand Vajpayee"
पत्रकार: आप दलित हैं, हाथ में ॐ और कलावा क्यों?
पीड़ित परिवार: हम हिंदू हैं, मुस्लिम थोड़ी ना। हिंदुओं में कलावा पहनते हैं।
पत्रकार: आपके भाई की हत्या हुई, चंद्रशेखर रावण क्यों नहीं आया?
पीड़ित परिवार: क्योंकि आरोपी मुस्लिम है।
और सबसे बड़ी बात—पीड़ित परिवार ने कहा, “अब भरोसा सिर्फ़ योगी आदित्यनाथ जी पर है।”
यही है ज़मीनी हकीकत।
कुछ लोग दलितों को सिर्फ़ राजनीति के लिए याद करते हैं,
लेकिन न्याय के समय परिवार खुद तय करता है कि भरोसा किस पर है।
“प्रधानमंत्री का जन्मदिन आ रहा है”
“जन्मदिन पर 6 बजे से 7 बजे तक दिया जलाकर आशीर्वाद दीजिये।
किस बात का आशीर्वाद ? 🤷🏻♂️
कठोर SC/ST एक्ट के लिये, UGC के लिये या सामान्य वर्ग को बर्बाद करने के लिये। 😂
Article 30 – Teaching the Quran is mandatory in madrasas.
Article 28.1 – Teaching the Bhagavad Gita, Vedas, and Puranas in schools is prohibited.
This is how secularism works in india...
"I challenge Tukaram Munde to raid Haji Juice and Bade Miyan despite multiple complaints. His machismo seems limited to Hindu-owned outlet."
— Nitish Rane, BJP Minister
Lokmanya Tilak started the Sarvajanik Ganesh Festival in 1893 in order to use it as a medium of social & political awakening.
1st Photo (a later pic): Mahatma Gandhi wearing a Kathaiwadi Pagdi & Md Ali Jinnah wearing suit on the left with Lokmanya Tilak at Shantaram Chawl in Mumbai for the festival.
2nd Photo: This photo is of the same meeting at Shantaram Chawl.
3rd Photo: A license to allow devotees to play music in the streets granted by Police Commissioner of Mumbai to Dr M B Velkar during Vijayadashmi, Shivjayanti & Ganesh festivals. (1916)
-Tilak Archives
#GaneshChaurthi #GanpatiBappaMorya