The Enforcement Directorate (ED) has so far recovered around Rs 46,000 crore with the help of tipoffs received from 4 accused including a Chinese official, who were arrested earlier by the Hyderabad police in connection with a Chinese online gaming fraud. ED officials searched 15 locations spread across Delhi, Gurugram, Mumbai and Pune and seized properties of these China-based companies which were operating illegal online gambling.
The officials also searched the registered offices of these companies and grilled directors and chartered accountants involved in this racket. These companies ran online betting mobile apps via websites hosted from outside India. The central agency also seized 17 hard disks, 5 laptops, phones, crucial incriminating documents and has also frozen Rs 46.96 crore held in 4 HSBC bank accounts. The Chinese national himself said that the transactions happened at the Gurugram branch of HSBC bank. On the other hand, ED also detected at least 94 banned apps which are still active in the country. The frozen bank accounts have so far transacted Rs 1,268 crore.
Earlier, the Hyderabad police had busted an online gaming fraud and three persons were arrested including a Chinese national Yan Hao (24), working as a manager of Beijing Tomorrow Power Company. Two Indian nationals Dhiraj Sarkar and Ankit Kapoor were also taken into custody.
Hyderabad police commissioner Anjani Kumar said, “Internet platforms have become modern tools for various frauds for many people. This includes online gaming. Telangana State has passed a legislation banning online gaming in Telangana. We are specialised personnel in curbing the online crimes. Two cases of cheating were registered recently in Hyderabad. They used social media also to cheat the public. In a very controlled and secret manner they have been cheating.”
Hyderabad police commissioner has also warned the public about online gambling and said that mostly Chinese were behind these gambling frauds but they showed their Indian agents at the forefront and looted money and sent it to China. The servers are also located in Chinese cities only.
The Daily Guardian is now on Telegram. Click here to join our channel (@thedailyguardian) and stay updated with the latest headlines.
For the latest news Download The Daily Guardian App.
Harmanpreet’s emotional breakdown on Jhulan Goswami’s farewell game.
The Indian Women’s Cricket team stepped into the iconic Lord’s stadium for the ODI match against England. While the team aimed to create history by clean sweeping England on their pitch, this match holds its importance beyond this.
The match was special as the Indian pace baller, Jhulan Goswami will bid adieu to the sports after this match. Ahead of the third and final match, Indian captain, Harmanpreet Kaur was seen crying and then Jhulan hugged her.
Jhulan’s cricket career has been spectacular where she played 12 tests, 2014 ODIs and 68 T20s for India. She has the record for the most number of wickets, 353 wickets, in her international career. This is the most by any player in women’s cricket.
“I’d like to thank the BCCI, my friends, my family, my coaches, teammates, and captains,” said the bowling legend to Sky Cricket before the start of the match. “Everyone, thanks for this opportunity, this is a very special moment.”
“When I started my career in 2002, I played my first series against England, and I’m ending against England in my last series. And the most important thing is that we’re 2-0 up in the series which is the most important thing for me at this moment.’
“Every moment [of 20-year career] has had a lot of emotions, a lot of effort put in. But the 2017 World Cup where our team came back and fought [is the highlight]. Nobody gave us a chance initially that we would be playing in a final, but the way we played that tournament was something different I think, and from there women’s cricket in India slowly and gradually picked up.
“And at this moment, we have our path to motivate generations and young girls to take up sport and that they have an option with cricket. I have to [keep emotions in check], I can’t come with all those emotions onto the cricket field, As a ruthless character, I have to come out and play hard cricket and give my best,” she added.
It was an emotional moment for the nation and the teammates. Captain Harmanpreet broke into tears during the farewell match of Jhulan Goswami.
Following his ‘friend and greatest rival’, Nadal withdraws from Laver Cup 2022.
Today was the final match of Roger Federer’s career and the Swiss tennis legend withdrew his name from the Laver Cup 2022 tournament. Moments later his friend and greatest rival Rafael Nadal followed him and withdrew from the event.
Nadal arrived in London, a day before his match alongside Federer. He straight up went to meet his teammates before going for the gala dinner. He could barely practice due to a shortage of time. The pair lost the final match of Federer’s glorious career to the Team World combination of Jack Sock and Frances Tiafoe.
Moments after the match, Nadal withdrew from the singles tie. He is replaced by Cameron Norrie in the lineup against Team World’s highest-ranked player Taylor Fritz.
The Laver Cup confirmed on Saturday morning: “Matteo Berrettini will be stepping in for Roger Federer: ‘I cannot wait to start.’ Additionally, Rafael Nadal withdrew for personal reasons. He will be replaced by Cameron Norrie.”
“I am not doing well. It’s been a tough time for me, I hardly slept, I was stressed. Luckily everything is okay and I was able to get here,” said Nadal in the post-match presser explaining the reason behind his withdrawal.
Police to arrest ex-students of Bhopal college over girl’s obscene video
Police in Bhopal have arrested two former students of an Industrial Training Institute (ITI) for shooting an obscene video of a female college student and blackmailing her.
Rahul Yadav and Khusboo Thakur were arrested by police under Section 383 (extortion) of the Indian Penal Code (IPC) and pertinent provisions of the IT Act, while Ayan, another suspect, has ran away.
“A 19-year-old girl went missing from her house on Friday.The parents filed a police complaint and the police traced her at Bhopal railway station after a few hours. When police registered the girl’s statement, she informed that on September 17, there was a cultural programme in the college on the occasion of Vishwakarma Jayanti. She was changing her clothes in a washroom where Khushboo shot her obscene video,” said additional deputy commissioner of police (ADCP), Rajesh Bhadoriya.
“The girl said three students showed the video to her boy friend and demanded ₹10,000 and also threatened to circulate it on social media. The girl’s parents worked in the ITI and she was afraid of public insult of her parents so she decided to run away,” said ADCP.
At the police station in Ashoka Garden, the cops filed a first information report (FIR).
Police are looking into the matter to determine whether she is the only girl experiencing this trauma or if it also happened to other girls, according to the police officer.
The three former students used to spend much of their time at the institution and harass students, according to the college students who reported them to the police.
Ankita Murder Case: Outraged crowd vandalized BJP MLA’s car
After the dead body of a 19-year-old missing teen girl was found in a canal in Rishikesh, there has been outrage among the locals.
It intensified on Saturday and the locals vandalized the car of BJP MLA Renu Bisht. Later, police had to escort the MLA safely.
The body was identified by the teen’s relative, who was reported missing for the past 6 days.
Three people were arrested by Uttrakhand Police on Friday including Pulkit Arya the son of Vinod Arya, a former BJP minister in the state. The girl was employed as the receptionist in a resort in the city, which is allegedly owned by the MLA.
Earlier in the day, the resort owned by the accused was also set on fire by the locals. Uttarakhand chief minister Pushkar Singh Dhami expressed pain over the death of the woman and announced the setting up of an SIT, led by DIG police P Renuka Devi, to conduct a speedy probe into the killing.
As an effect of the protests, BJP expelled the father, BJP leader Vinod Arya and brother of the accused from the party earlier on Saturday.
“During the investigation, police learnt the accused and the woman had gone to Rishikesh on Sunday. While on their way back, Pulkit and the woman entered into an argument following which the accused threw her into a canal in Chilla,” the SSP said.
Lalu Yadav criticises Amit Shah for attacking Bihar govt
A day before he meets Congress leader Sonia Gandhi and Chief Minister Nitish Kumar, RJD President Lalu Prasad Yadav on Saturday criticised Home Minister Amit Shah for his attack on the Bihar government coalition and emphasised the need for Opposition unity.
“Amit Shah has utterly lost his mind. His administration has been overthrown in Bihar. The BJP will also lost in 2024. That is why he is sprinting there (Bihar) and speaking of jungle raaj. What did he do when he was in Gujarat,” Yadav said.
The former chief minister of Bihar said that “Jungle raaj” was present in Gujarat when he was there.
On Sunday evening, Kumar and Yadav will probably meet Sonia Gandhi, the president of the Congress.
We are making every effort for Opposition unity,” Yadav, who has been battling poor health, said, adding this will the agenda of their meeting.
The Bihar chief minister was slammed by Shah on Friday for allegedly betraying the BJP and attempting to advance his prime ministerial ambitions while “sitting in the laps of Congress and RJD.”
At a rally in Purnea, Shah predicted that the Kumar-Lalu Prasad jodi would be destroyed (soopda saaf) in the 2024 Lok Sabha elections and that the BJP will win a majority by itself in the state assembly elections the following year.
In response, Yadav said, “Amit Shah bilkul paglaye hue hain” ( Amit Shah is absolutely insane).
Falguni Pathak remarks ‘Wish I could take action’ over Neha Kakkar’s ‘Maine Payal Hai’ remake
The renowned singer Falguni Pathak is not happy with Neha Kakkar’s recreation of her iconic song ‘Maine Payal Hai Chhankai’. She said in a recent interview that neither the producers nor Neha made an effort to get in touch with her prior to or following the release of the new song, ‘O Sajna’. The veteran singer also said that she wished to take action against the Neha Kakkar song but was unable to do so since she did not have the song rights.
Neha has come under fire from several fans for ‘ruining’ the original. The original singer of the 1990s hit song, Falguni, reshared fan posts on Instagram Story, subtly criticising Neha’s rendition of the song titled “O Sajna.”
“How long you can go Neha Kakkar? Stop ruining our old classics for us. Falguni Pathak is the OG. Stop with it already,” one of the posts on Falguni’s Instagram Story read.
The actors Vivan Bhatena and Nikhila Palat were featured in the original song, which was launched in 1999. At a college festival, the song was performed as a puppet show. The song was a resounding hit. Recently, the updated version was unveiled.
The music video for “O Sajna” features Dhanashree Verma and Priyank Sharma. “O Sajna” was written by Tanishk Bagchi, who is renowned for reinventing classic Hindi melodies.
Opinion2 years ago
South Block’s mistakes will now be corrected by Army
Sports2 years ago
When a bodybuilder breaks Shoaib’s record
News2 years ago
PM Modi must take governance back from babus
Spiritually Speaking2 years ago
Spiritual beings having a human experience
Legally Speaking2 years ago
Law relating to grant, rejection and cancellation of bail
News2 years ago
Chinese general ordered attack on Indian troops: US intel report
Royally Speaking2 years ago
The young royal dedicated to the heritage of Jaipur
Sports2 years ago
West Indies avoid follow-on, England increase lead to 219