Credit card fraud busted;gang of 14 arrested in Bangalore
The police have busted a fake credit card racket and arrested a gang of 14 in this connection. The police named the kingpin as Jayakumar, (44), a resident of Binny Mills area, who used to create fake identity cards of his associates to get them credit cards from MNC banks. Using these cards, the accused made purchases in showrooms and malls before selling the goods at other shops cheap. The merchandise purchased through these credit cards included gold jewellery, branded clothes, footwear, expensive watches and mobile phones. Jayakumar was earlier arrested by the police for a similar offence but came out on bail. The gang used to make purchases during weekends to avoid undue attention during the heavy rush and swiped the cards before trashing them for fresh ones. Jayakumar also used to allegedly clone international credit cards from his contact, identified as Gunashekhar who lives abroad. The contact used to procure the credit card details of various people through skimming, clone the cards and send them to Jayakumar for use in Bangalore.Though the amount thus siphoned off is believed to be large, the police are trying to arrive at the exact figure, according to Assistant Commissioner of Police Babu Rajendra Prasad. Most of the gang members are college dropouts working in private firms who fell in with Jayakumar to earn an extra buck.The police named them as Maharaj (27), Satyanarayana (37), Mohammed Imran (28), Nagaraj (30), Amit Sharma (26), Girish (22), Mohammed Masiuddin (23), Syed Kaleem (21), Sheikh Fayaz (21), Pradeep (31), Raja Manikyam (45), Krishna Naidu (23) and Mohammed Ayaz.The police are also on the lookout for other suspects.The police recovered 27 cloned credit cards of various banks, two sports utility vehicles, a car, 11 two-wheelers, 150 gm gold jewellery, a Rado watch, laptops and mobile phones worth Rs. 33 lakh, all purchased by the gang.
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India rejects claims it exported fake medicine to Africa
- javascript:nicTemp();Indiahas denied claims that it has exported large quantities of counterfeit medication to Africa, after the Guardian published afront-page exposéon the phenomenon.“No fake medicines have been sent from India to the continent of Africa,” a spokesman for the ministry of external affairs in Delhi said.Thearticle cited experts and NGO reports as saying that up to a third of anti-malarialdrugsin Uganda and Tanzania might be fake or substandard, and the majority of them were manufactured inChinaand India. The drugs look identical to real ones, and can only be distinguished with lab testingAside frommalariadrugs, analysis of antibiotics and contraceptives has also identified fakes. “Some pills contain no active ingredients, some are partial strength and some the wrong formulation entirely,” said the article.The fake medications have led to deaths, prolonged illness and increased drug resistance in parts of east Africa, the article said.The Indian official said allegations of the nature of those mentioned in the Guardian had “surfaced previously” and “had been thoroughly investigated both in Africa and in India and found to be baseless”.As the Guardian report acknowledges, India has stepped up oversight on this subject [and] … continues to interact extensively with countries in Africa to provide quality medicines at affordable prices,” the spokesman said.”The government of India is committed to continue this co-operation in the strong belief that this is an ideal means of enhancing south-south co-operation and engagement.”Chinese officialsalso denied the chargesmade in the report.Counterfeit drugs are a long-running issue in China. According to official statements, Chinese police seized £113m of fake pharmaceuticals in July alone and £19m worth in November. Many ingredients were found to be harmful or toxic.The Indian health ministry launched a huge campaign last month to check the quality of medication manufactured across the country. India is home to more than 10,000 drug manufacturers.
http://www.guardian.co.uk/world/2013/jan/02/india-rejects-fake-medicine-africa
Lear MoreWoman caught red-handed with fake credit card in mall
A 29-year-old woman attempted suicide after she was caught red-handed by the police while using afake credit card. Ramandeep Kaur was arrested from Reliance Mall in Oshiwara on Friday afternoon.While in Oshiwara police station, she pushed a woman constable and locked herself in the room, meantfor women constables. The woman tried to hang herself with her belt, but the cops broke open the doorin time. Ramandeep was admitted to Cooper Hospital where the doctors say she is fine and was justpretending to be unconscious. She bought two I-phones and some jewellery worth Rs 1,50,000 usinga fake credit card of HDFC Bank on Friday at Reliance Mall. As soon as she swiped the card, an officerfrom HDFC Bank informed the mall authorities that the credit card was fake. The mall kept her busy tillthe cops arrived by telling her that she was to get a New Year gift. The police said that she used fakecredit cards of various banks by loading new data on it. The cops have yet to extract the full informationfrom her. However, accused Ramandeep Kaur is not co-operating with the police officer during theinterrogation without providing much information to cops like from where she got so many creditcards and whom. However, it is known that on December 27, she went to a mall at Koparwadi, Thaneand bought jewellery worth Rs 90,000 using a credit card. The HDFC Bank had registered a case in thisconnection .Ramandeep Kaur was produced in a local court on Friday and remanded to police custodytill January 2 under Section 420 in (cheating and dishonestly inducing delivery of property) case and tillJanuary 4 in the attempted suicide case.
Lear MoreFake cough syrup manufacturing unit busted
Link to article when available or URL to publication: http://www.business-standard.com/generalnews/news/fake-cough-syrup-manufacturing-unit-busted/102608/
A unit which produced spurious cough syrup has been raided in Niwari area of the district and over500 bottles of the fake substance seized.According to Niwari SHO Shahnazar Ahmad, 550 bottles of thefake syrup were recovered along with colour, equipment and raw material used in the manufacture ofthe drug, during the raid that was carried out on Saturday night.The person allegedly behind the dodgyoperation, one Sachin, a resident of Delhi, has been apprehended by police.
Crooks use ‘defence’ tag to supply illicit liquor
Link to article when available or URL to publication: http://indiatoday.intoday.in/story/fake-liquor-brands-cheap-duplicate-labels-of-alcohol-seized/1/240319.html
Next time, if you see a liquor bottle bearing the stamp of ‘For Sale to Defence Personnel Only’, don’tblindly trust its quality, for it could be illicit liquor with fake labels. Excise officials have seized duplicatelabels of Indian Manufactured Foreign Liquor (IMFL) meant for defence personnel only. As many as 20boxes of liquor bottles were also recovered from the accused. It is suspected that such labels mighthave been used for selling Haryana-made liquor or any illicit alcohol in the national Capital. Exciseintelligence officials, for the last few months, have been cracking down harder on those who smuggleliquor from other places to the Capital. The smuggled liquor has not only caused revenue loss to theDelhi government but also raised alarm over the quality of alcohol served in the city. In the massivecrackdown, the officials have seized 82,589 bottles of IMFL and 2,656 bottles of foreign liquor this yeartill December 25. When compared to the last year’s data, the recovery in case of IMFL was more thanthree times this year while in case of foreign liquor it was four times. However, the seizure of fake labelsof IMFL meant for defence personnel on December 17 was an eye-opener. The officials also recovered20 boxes of liquor from the car of Anil Sharma. Sharma, who was reportedly staying in high securitySouth Avenue locality, was caught at Mother Teresa Crescent road in Chanakyapuri. After the seizure,the case was referred to the local police for investigation and an FIR was registered. A preliminaryinquiry revealed that the accused was coming from Haryana, and liquor was meant for delivery inthe Capital.A police official said that samples of liquor of all the brands had been sent for qualityexamination and the reports were awaited. A senior excise department official said it was alarming asthese labels could be used for selling illicit liquor. “How could one verify if he sells inferior quality ofliquor by pasting these labels (on bottles)? People can easily be cheated under the impression that theliquor is of good quality as it is for defence personnel,” said the official. Official sources said it is commonpractice to procure costly liquor from outside and serve it in parties in the Capital to evade taxes.