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1. KBC lottery scam busted in Assam, cops trace Rs 13.5 lakh fraud to Pak; 2 arrested

KBC lottery scam busted in Assam, cops trace Rs 13.5 lakh fraud to Pak; 2 arrested KBC lottery scam busted in Assam, cops trace Rs 13.5 lakh fraud to Pak; 2 arrested Surat Cyber Crime Police arrested

KBC lottery scam busted in Assam, cops trace Rs 13.5 lakh fraud to Pak; 2 arrested

KBC lottery scam busted in Assam, cops trace Rs 13.5 lakh fraud to Pak; 2 arrested KBC lottery scam busted in Assam, cops trace Rs 13.5 lakh fraud to Pak; 2 arrested Surat Cyber Crime Police arrested two Assam-based accused and uncovered a Pakistan-linked fake KBC lottery scam that duped a Surat resident of Rs 13.51 lakh through fraudulent prize claims and forged documents The Surat Cyber Crime Cell has uncovered a major international cyber fraud network with links to Pakistan and Assam, arresting two accused allegedly involved in a fake Kaun Banega Crorepati (KBC) lottery scam that duped a Surat resident of Rs 13.51 lakh. The operation revealed that the fraud was allegedly being coordinated from Pakistan while local operatives in India facilitated the movement of money through bank accounts in Assam. According to investigators, the victim received calls claiming that he had won a KBC lottery worth Rs 25 lakh. The fraudsters convinced him that he needed to pay various charges and fees to claim the prize money. Believing the claims to be genuine, the victim transferred a total of Rs 13,51,450 through multiple transactions. After realising he had been cheated, he lodged a complaint through the National Cyber Crime Helpline number 1930, prompting the registration of a case at the Surat City Cyber Crime Police Station. Acting on technical leads, a Surat Cyber Crime team travelled nearly 2,500 kilometres to Assam’s Nagaon district, around 140 kilometres from Guwahati. With assistance from local police and human intelligence inputs, the team conducted surveillance for seven to eight days before arresting two key suspects.

2. 'BJP-sponsored attack': Abhishek Banerjee vows to move court after Sonarpur assault

'BJP-sponsored attack': Abhishek Banerjee vows to move court after Sonarpur assault KOLKATA: After TMC national general secretary Abhishek Banerjee was allegedly beaten and pelted with stones and eggs

'BJP-sponsored attack': Abhishek Banerjee vows to move court after Sonarpur assault

'BJP-sponsored attack': Abhishek Banerjee vows to move court after Sonarpur assault KOLKATA: After TMC national general secretary Abhishek Banerjee was allegedly beaten and pelted with stones and eggs during his visit to West Bengal's Sonarpur to meet families of post-poll violence victims, he said the entire incident had been captured on camera and vowed to move court over the attack. We will definitely let the high court know about this. I will definitely move to court, " said TMC MP Abhishek Banerjee. Stones, shoes and eggs were allegedly hurled at the TMC MP by unidentified individuals, who also assault him while shouting “thief” slogans. Banerjee was later seen being escorted away from the area wearing a police helmet, with his shirt torn during the incident. "They threw a brick, threw an egg, and pelted stones. And all the people standing nearby, the people of the area, they are still meeting us and still greeting us with love and respect, go and ask those who are doing hooliganism here. From 11 am onwards, goons were kept in that community hall to pelt stones.

3. Gaming companies face Rs 2.5 lakh crore hit as SC upholds GST

Gaming companies face Rs 2.5 lakh crore hit as SC upholds GST - Litigation - 3 min read Gaming companies face Rs 2.5 lakh crore hit as SC upholds GST In a big setback to online gaming firms facing sho

Gaming companies face Rs 2.5 lakh crore hit as SC upholds GST

Gaming companies face Rs 2.5 lakh crore hit as SC upholds GST - Litigation - 3 min read Gaming companies face Rs 2.5 lakh crore hit as SC upholds GST In a big setback to online gaming firms facing show-cause notices for GST evasion of around INR 2.5 lakh crore (with penalty), Supreme Court Wednesday upheld levy of 28 per cent tax on the full face value of online gaming bets and validated rules under CGST for determining valuation of taxable supplies for lotteries, betting, gambling, horse racing and casinos. Highlights - Supreme Court upholds 28 per cent GST on online gaming bets, impacting gaming firms. - Court validates state bans on online betting, citing societal harm. - GST evasion allegations could lead to liabilities of around INR 2.5 lakh crore. In a big setback to online gaming firms facing show-cause notices for GST evasion of around INR 2.5 lakh crore (with penalty), Supreme Court Wednesday upheld levy of 28 per cent tax on the full face value of online gaming bets and validated rules under CGST for determining valuation of taxable supplies for lotteries, betting, gambling, horse racing and casinos. Justices J B Pardiwala and R Mahadevan said there was no constitutional infirmity in levying GST on online games and declared it valid. In June last year, court had stayed GST proceedings against 49 gaming firms over retrospective demand notices to them. It extended the protection granted to them for another three months. In Oct 2023, GST Council had imposed 28 per cent tax on full face value of online gaming bets. Gaming industry, however, has been asking for the tax to be calculated on gross gaming revenue rather than face value of bets.

4. CBI arrests nominated Member of Cantonment Board on graft charge

CBI arrests nominated Member of Cantonment Board on graft charge The Central Bureau of Investigation (CBI) has arrested a nominated Member of the Cantonment Board in Meerut for allegedly demanding and

CBI arrests nominated Member of Cantonment Board on graft charge

CBI arrests nominated Member of Cantonment Board on graft charge The Central Bureau of Investigation (CBI) has arrested a nominated Member of the Cantonment Board in Meerut for allegedly demanding and receiving ₹3 lakh in bribe. The accused has been identified as Satish Kumar Sharma. He was posted as the nominated Member of the Cantonment Board in Uttar Pradesh’s Meerut. Sharma demanded illegal gratification for the smooth continuation of a tender for parking, canteen, and entry fees of Gandhi Bagh, Meerut Cantt. The tender has been awarded to a private firm, being operated by the complainant on behalf of his mother, through an e-auction for ₹76.34 lakh. The accused had threatened to get the tender cancelled on some flimsy ground if the bribe was not paid. Acting on the complaint and initial findings, the CBI registered a case and laid a trap. The accused was caught red-handed while accepting ₹3 lakh from the complainant, said the agency.

5. ED arrests owner of Greater Noida's Grand Venice Mall in money laundering case

ED arrests owner of Greater Noida's Grand Venice Mall in money laundering case ED arrests owner of Greater Noida's Grand Venice Mall in money laundering case According to investigators, Bhasin and the

ED arrests owner of Greater Noida's Grand Venice Mall in money laundering case

ED arrests owner of Greater Noida's Grand Venice Mall in money laundering case ED arrests owner of Greater Noida's Grand Venice Mall in money laundering case According to investigators, Bhasin and the other accused collected crores of rupees from investors in real estate projects by promising the timely delivery of commercial units. However, the projects were allegedly neither completed nor handed over to buyers. The Enforcement Directorate (ED) on Friday arrested the owner of a prominent mall in Greater Noida on charges of money laundering. Satinder Singh Bhasin, owner of the Grand Venice Mall, was arrested in connection with a money laundering case linked to the alleged non-delivery of real estate units and diversion of investors' funds. A Special PMLA Court in Uttar Pradesh's Ghaziabad remanded Bhasin, the promoter of Bhasin Infotech and Infrastructure Pvt Ltd (BIIPL), to ED custody till June 6. PREVIOUS SUPREME COURT ACTION According to ED officials, Bhasin had evaded multiple summonses and was not cooperating with the investigation. Matters escalated on May 15 when the Supreme Court directed the agency to take him into custody. The order came a fortnight after the apex court directed the Uttar Pradesh Police to issue lookout notices at all airports against Bhasin.

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