What’s the procedure to include Tulu under 8th Schedule? No fixed criteria: Centre responds to DK MP’s query

Mangaluru: A man has reportedly lost ₹13 lakh after falling victim to an online trading scam. The incident began on December 14, 2023, when he received a WhatsApp message adding him to a group named "VIP3 Global Securities Official Stock Community."

The message introduced Ajay Garg as the director and CEO of SMC Group, claiming he was participating in an international stock returns competition and urging members to vote for him. The group also provided stock market investment guidance and encouraged users to open an SMC Global Securities Trading Account to access IPO stocks.

Upon inquiring in the group, the complainant was contacted by an individual claiming to be an international customer service representative at SMC Global Securities. This person, later identified as Vandana Bharti from the Institutional Brokerage, claimed she could secure high-value IPO stock allotments. The complainant was instructed to download the SMC Global Securities Trading App using a specific link, which promised 30 days of free VIP trading advice and stock market insights. He registered on the app using his PAN and mobile number and began applying for IPO stocks.

Initially, the complainant was allotted ₹15,000 worth of IPO stocks from Dam Capital Advisers Limited. The scammers claimed that ₹5,000 was covered by the company, requiring him to pay only ₹10,000, which he transferred on December 25. Soon after, he was allotted ₹1.4 lakh worth of IPO stocks from Anya Polytech & Fertilisers and was pressured to pay immediately. On December 31, he transferred the amount.

The scammers continued assigning higher-value IPO stocks, eventually allotting ₹9.9 lakh worth of stocks from Standard Glass Lining Technology Limited. When the complainant expressed an inability to pay, he was pressured into taking a ₹9 lakh loan via a mobile lending service.

On January 20, he attempted to withdraw ₹1 lakh from the SMC Global Securities Trading App to check if funds could be recovered. The withdrawal was processed successfully the same day, reinforcing his trust in the platform. However, subsequent attempts to withdraw funds were unsuccessful, and the complainant realized he had been defrauded.

Authorities are investigating the incident and cautioning the public to be vigilant against such fraudulent schemes.

Mangaluru: A woman in Mangaluru fell victim to a sophisticated scam, losing Rs 14.02 lakh to fraudsters posing as police and CBI officials. The scammers deceived her under the pretense of a "digital arrest," using fake legal threats and official-looking documents.

The Deceptive Call

On November 12, 2024, the woman received a call from a customer care number claiming that Rs 1 lakh had been fraudulently transferred in Delhi using her ID. The caller warned that an FIR would be filed against her.

Shortly afterward, she received a WhatsApp video call from someone pretending to be a Delhi Police officer. The imposter accused her of being involved in 25 black money cases and instructed her to contact two alleged senior CBI officers.

The Fake Supreme Court Link

While at a research center of a private university, the woman received a suspicious link, supposedly from the Supreme Court. Upon opening it, she saw what appeared to be an official case number, an arrest warrant, and legal documents implicating her in black money transactions.

The fraudsters claimed she would be arrested within two hours unless she took immediate action. To "verify her innocence," they instructed her to transfer money to the RBI, assuring her that the funds would be refunded later.

The Financial Trap

Fearing arrest, the woman complied and transferred Rs 6.50 lakh via RTGS on November 13. To further cement their deception, the scammers even sent her a receipt. However, the threats didn’t stop.

Over the next two weeks, between November 13 and 30, the fraudsters continued pressuring her with dire warnings of imminent arrest and a seven-year prison sentence. Panicked and desperate to clear her name, she transferred a total of Rs 14.02 lakh to multiple accounts.

The Realization and Police Complaint

It was only after discussing the situation with her family that she realized she had been conned. She immediately filed a complaint at Ullal police station.

Authorities have urged citizens to be cautious and verify any legal claims before making payments. Scammers often use fear tactics and fake legal documents to manipulate victims into compliance.

Safety Measures to Avoid Such Scams

• Verify Official Claims: Government agencies do not demand payments over the phone or WhatsApp.
• Do Not Click Suspicious Links: Official legal documents are never shared through random links.
• Consult Family or Authorities: If faced with legal threats, seek advice before taking action.
• Report Suspicious Calls: Contact the cybercrime helpline if you receive questionable calls.

The case is currently under investigation.
 

Washington DC: In a big relief for Indian students and professionals living in the United States on visas and awaiting green cards, a federal judge in Seattle has indefinitely blocked President Donald Trump's executive order that seeks to end birthright citizenship. Slamming the order, the court reportedly said Trump is trying to skirt the rule of law to play "policy games" with the Constitution.

US District Judge John Coughenour's preliminary injunction is the second major legal blow to Trump's efforts to alter the US law as part of a broader immigration crackdown after a federal judge in Maryland issued a similar ruling.

"It has become ever-more apparent that to our president, the rule of law is but an impediment to his policy goals. The rule of law is, according to him, something to navigate around or simply ignore, whether that be for political or personal gain," Judge Coughenour said during a hearing on Thursday in Seattle, according to a report by CNN.

"In this courtroom and under my watch, the rule of law is a bright beacon which I intend to follow," Coughenour continued.

The judge noted that the Constitution is not something with which the government can play policy games. "If the government wants to change the exceptional American grant of birthright citizenship, it needs to amend the Constitution itself," he stressed.

The new nationwide preliminary injunction issued in Seattle expands a previous short-term block Coughenour issued against the President's order days after he signed it. It came a day after US District Judge Deborah Boardman in Maryland issued another preliminary injunction against Trump's order on Wednesday.

Both orders apply nationwide and will remain in effect while the case proceeds. The Justice Department said late Thursday it was appealing the Seattle court's order. The appeal of the preliminary injunction will reportedly go to the 9th US Circuit Court of Appeals, a left-leaning appeals court, a move that could eventually land the issue before the US Supreme Court.

How Does Trump's Order Affect Indians In America?

Soon after taking for the second time on January 20, Trump signed an executive order ending birthright citizenship in the United States. The order denies US citizenship to children born on American soil to parents who are not permanent residents of the United States.

The order caused concerns among the Indian community in the US, particularly those living on temporary visas like H-1B (work visas), L (intra-company transfers), H-4 (dependent visas) and F (student visas). As per Trump's order, children born to parents on temporary visas would not get citizenship unless one parent was a US citizen or a green card holder.

Without the right to birthright citizenship, children of these immigrants are at risk of losing access to in-state tuition rates, federal financial aid and scholarships, significantly impacting their educational prospects. The order caused many expectant Indian parents to rush for pre-term deliveries before February 20-- the deadline fixed by Trump's order.

Trump's order also brought anxieties for Immigrants caught in green card backlogs, as their children born outside America could be forced to self-deport upon turning 21 unless they secure another visa.