CBI searches 110 locations for arms smuggling cases

Agencies
July 9, 2019

New Delhi, Jul 9: In a country-wide operation, the CBI carried out searches at 110 locations in 19 states in connection with fresh cases related to alleged corruption, arms smuggling and criminal misconduct, officials said Tuesday.

The CBI has registered 30 fresh cases, they said.

More details are awaited as the search operation is underway and may be expanded during the day, they said.

This is the second massive search operation by the agency in a week. A similar operation was carried out last Tuesday against banking fraud accused.

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News Network
April 1,2024

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Cybercriminals and hackers siphoned off at least a whopping Rs 465 crore from people across Karnataka in 2023 alone, i.e., an average of Rs 1.27 crore per day, according to the latest data from the Criminal Investigation Department. 

Investigators foresee a “colossal” rise in new-age cybercrimes in the current year as fraudsters upgrade their game and adopt new ways to cheat.

The total money lost to cybercrimes in 2023 rose by a staggering 151% year-on-year and by 450% compared to 2021.

Cybercrooks pocketed Rs 185 crore in 2022 and Rs 84 crore in 2021. 

Karnataka last year reported 21,868 cybercrime cases. Bengaluru alone reported 17,623 of them. 

The most common money-spinning crimes were phishing, FedEx scams, investment and task completion frauds, according to MA Saleem, Director General of Police, CID, Special Units and Economic Offences. 

Police officers privy to cybercrime investigations last year say OTP and phishing frauds dominated the first few months of 2023 but as the year wound down, FedEx, investment and task completion frauds, and Aadhaar-enabled payment scams took hold. At the same time,  many victims fell prey to sextortion, loan app harassment and counterfeit websites.

While Bengaluru reported a lion’s share of cybercrimes, senior police officers believe the extent of cybercrimes in the state’s small towns and villages is grossly under-reported because many victims do not file complaints.

For example, Hassan reported just 100-150 cybercrimes and Tumakuru 250-300. 

Ashok KV, Superintendent of Police, Tumakuru, says most victims in rural areas are either unaware that they can file complaints in such cases or simply don’t realise the fraud. 

“In some cases, they lose small amounts of money and just let it go,” Ashok said, adding that the police are holding awareness programmes to educate people about the different types of cybercrimes. 

Hassan SP, Mohammed Sujeetha MS, notes that in Hassan, most cases are filed at town police stations, mostly by people having connections in Bengaluru. Two months ago, Hassan police launched an initiative called ‘Tereda Mane’ to bring police and people together and raise awareness about crimes. “We need to reach every last person but that’s a long way to go,” she said.

Another senior officer who spoke on condition of anonymity said young adults from rural areas hesitate to inform their elders and approach the police despite falling prey to cyber scams, especially if it’s of a sexual nature. 

Bengaluru North Deputy Commissioner of Police Saidulu Adavath, under whose watch police cracked the first-ever FedEx scam, pointed to the large number of mule accounts being operated from rural areas in Karnataka.

“We arrested four people in Davangere who had lent their identity documents for creating mule accounts that were eventually used to carry out the scams. They were lured with government schemes. People in rural areas are prone to creating mule accounts. It’s a trend,” he said.

Speaking at a recent conclave on cybercrimes, C Vamsi Krishna, DIGP, CID, noted that cybercriminals are increasingly using Malware as a Service (MaaS). He also believes AI can be used to carry out cybercrimes through malware. 

Another senior officer from the CID said fake websites had mushroomed all over the internet to carry out cybercrimes. “These websites have typos in their name but look legit. Cyber fraudsters use them to siphon off money from people booking travel tickets,” the officer said.

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News Network
April 3,2024

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Bengaluru: Ahead of the Lok Sabha polls, Karnataka Deputy Chief Minister and state Congress President D K Shivakumar on Wednesday said his party is in a comfortable position as there is no 'Modi wave' in the state.

He claimed that the BJP did nothing in the state during its four years rule and did not fulfill any of its promises.

"Congress is in a very comfortable position as far as Karnataka is concerned. There is no Modi wave in Karnataka because Prime Minister Narendra Modi has not left any footprint in Karnataka during the last 10 years of his rule," Shivakumar said in an exclusive interview to PTI.

He said while crores of rupees had been collected as taxes from Karnataka by the Union government, the state did not get anything in return, even during the severe drought being faced in 230 out of 236 taluks.

On BJP fielding noted cardiologist Dr C N Manjunath against his brother and three-time MP D K Suresh in Bengaluru Rural constituency, Shivakumar claimed that Congress will win with a victory margin of over two lakh votes.

Regarding the BJP-JD(S) electoral tie-up in Karnataka, Shivakumar said it is a failed alliance and the people will reject them.

"(H D) Kumaraswamy (JD(S) leader and NDA's Mandya candidate) and all the JDS candidates will lose," he claimed.

On Union Home Minister Amit Shah reportedly levelling corruption charge against him, Shivakumar said it was a political allegation against him.

"There is nothing against me, they can’t prove anything. These are baseless allegations against me," Shivakumar added.

Shivakumar denied any dissent in the party over ticket distribution for the Lok Sabha polls stating that the entire Congress party is united.

"There is no dissent and within 24 hours we will sort it out. But in BJP, the party is burning from within. The BJP workers are going to kill the BJP itself. The BJP has changed (candidates) in around 10 seats and they know that they are losing in the campaigns," he said.

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News Network
April 11,2024

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Bengaluru: With six children of Karnataka Ministers in the Lok Sabha poll arena, the campaign scene is getting spiced up in the high-stakes elections for the ruling Congress in the state. Prabha Mallikarjun, wife of Minister S S Mallikarjun, is also in the poll fray.

The grand old party tried its best to make several ministers enter the Lok Sabha election fray but none of them agreed and, instead, they proposed the candidature of their family members.

'Now, deliver' is the stern message of the Congress leadership to the ministers, putting the onus on them to ensure the victory of their kin, according to party sources.

The Congress secured only one seat in Karnataka in the 2019 general elections, and has now set an ambitious target of winning in 15 to 20 constituencies in the coming polls.

Elections in 28 constituencies in the State will be held in two phases on April 26 and May 7.

Sons of Laxmi Hebbalkar, Eshwar Khandre and H C Mahadevappa— Mrinal Ravindra Hebbalkar, Sagar Khandre and Sunil Bose— have been fielded from Belagavi (Belgaum), Bidar and Chamarajanagar, respectively.

Daughters of Satish Jarkiholi, Shivanand Patil and Ramalinga Reddy— Priyanka Jarkiholi, Samyukta Patil and Sowmya Reddy— are in contention in Chikkodi, Bagalkot and Bangalore South respectively.

Prabha Mallikarjun, wife of Minister S S Mallikarjun and daughter-in-law of veteran party leader Shamanur Shivashankarappa, is the party's nominee from Davangere.

"In this 'do or die' situation, the ministers have found the Lok Sabha election a launch pad for their children and relatives. We have to see how these ministers succeed in their mission," a Congress insider said.

Barring Sowmya Reddy, who is a former MLA, none of them have any legislative experience in elections. Stakes are high for some other ministers as well.

The party has fielded Radhakrishna Doddamani, son-in-law of Congress President M Mallikarjun Kharge in the family's home turf of Kalaburagi (Gulbarga), a seat held by the BJP.

Kharge's son and Minister Priyank Kharge has taken charge of spearheading the campaign in this segment, where his father had lost in the 2019 general elections.

"Priyank has taken this election as a prestige issue given the fact that the Congress president hails from here and had represented this constituency in the past in the Lok Sabha," a Congress leader said.

Prime Minister Narendra Modi had last month launched the BJP's formal campaign in Kalaburagi in what was seen as an aggressive message to the Congress.

Karnataka Deputy Chief Minister and State Congress chief D K Shivakumar's brother D K Suresh is seeking reelection in Bangalore Rural, where the BJP and JD(S) have fielded noted cardiologist and son-in-law of former Prime Minister H D Deve Gowda.

The Congress which came to power in the state in May last year is seeking to ride on its five guarantee schemes of the government.

Sowmya Reddy, who is contesting from Bangalore South asked the women voters during a recent roadshow - "Do you travel in the buses? Which places have you visited in the recent past? Do you pay or travel for free?".

She was referring to 'Shakti' guarantee that offers free rides to Karnataka women in non-luxury government buses within the state. Reddy explained to the people about the four other guarantees— 'Gruha Lakshmi', 'Gruha Jyoti', 'Yuva Nidhi' and 'Anna Bhagya'.

"Who brought 'Achchhe Din'? Is it Congress or the BJP? Which 'Achchhe Din' you will vote for?" Reddy asked the women voters.

In Belagavi, Mrinal Ravindra Hebbalkar, is taking on BJP candidate and former Chief Minister Jagadish Shettar.

In campaign meetings, Minister Laxmi Hebbalkar reminded the crowd how Shettar had joined Congress when the BJP denied him a ticket in the 2023 Assembly election, only to return to the saffron party a few months later.

"Shettar is from Hubballi and we are from Belagavi. We know the problems prevailing here better than any 'outsider'. Today, BJP people are saying that they vote for Shettar keeping Prime Minister Narendra Modi in mind, but I want to know why he joined Congress and abused the BJP, Modi and former Chief Minister B S Yediyurappa," the minister asked.

The BJP swept the 2019 general elections in Karnataka winning 25 out of the 28 seats, while an independent backed by the party also won. The Congress and JD(S) which fought the elections together, secured one seat each.

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