Tag: investigation

  • Two prominent Bollywood actors summoned by Indian police regarding controversial betting app case

    Two prominent Bollywood actors summoned by Indian police regarding controversial betting app case

    In India, prominent celebrities were summoned by the Enforcement Directorate regarding an online betting app Mahadev Book. Ranbir Kapoor was summoned yesterday and now Shraddha Kapoor and comedian Kapil Sharma have been called up. These celebrities were summoned after an exclusive report by India Today in September revealed many prominent Bollywood public figures were attendants at the wedding ceremony of the Mahadev app promoter Sourabh Chandrakar.

    “In February 2023, Sourabh Chandrakar got married at RAK, UAE, and for this marriage ceremony, the promoters of Mahadev APP spent around ₹ 200 Crore in Cash,” ED responded in a statement.

    According to Times of India, Pakistani singers Rahat Fateh Ali Khan and Atif Aslam was among the attendees at the wedding, who may also be summoned by the ED in the coming days.

    The betting app is currently under investigation by police officials from several states after the Enforcement Department alleged the app was being used by the company to enrol new users, create ID’s and launder money through a layered web of benami bank accounts.

    Actors like Hina Khan and Huma Qureshi were summoned for allegedly promoting the app, while Kapil Sharma was called up for attending the success party held by the company in Dubai in September. Ranbir Kapoor has requested the agency to give him more time before appearing in person.

  • Largest money laundering scandal: FBR exposes Rs47 billion trade-based fraud 

    Largest money laundering scandal: FBR exposes Rs47 billion trade-based fraud 

    The Federal Board of Revenue (FBR) in Pakistan has uncovered a massive case of money laundering and under-invoicing in the trade industry, making it one of the country’s biggest financial scandals. 

    Following a thorough investigation by auditors, the FBR took legal action against two companies based in Peshawar. They found that these companies were involved in a staggering money laundering operation worth Rs47 billion, which they officially termed ‘trade-based money laundering.’ 

    According to the FBR’s report, these companies allegedly caused a massive financial loss of Rs25 billion to the national exchequer by under-invoicing transactions, all under the guise of dealing with solar panels. 

    In the FIR, the owners of these companies, Moon Light Traders and Bright Star, were named as suspects. The report revealed that Bright Star had been involved in under-invoicing since 2013, while auditors scrutinised records of 705 Goods Declarations (GDs) related to Moon Light Traders. 

    Furthermore, it was discovered that these companies continued their money laundering activities from 2017 to 2022. According to ARY News, the FBR promptly shared its report on trade-based money laundering and under-invoicing with the Caretaker Prime Minister, Anwaarul Haq Kakar. 

    In a separate incident in September, the FBR exposed a massive tax fraud worth Rs314 billion perpetrated by a fictitious company called K H & Sons. This fraud was uncovered by the Director-General of Internal Audit at Inland Revenue’s team. 

    Interestingly, K H & Sons was a paper company registered under the name of a Benami individual, Muhammad Kashif. Their fabricated documents falsely claimed to be in the iron and steel business, using addresses of legitimate markets like Liaquat Market, Agri Market, and M.A. Jinnah Market. 

    Sources also revealed that this bogus company was used for various illegal activities. What’s surprising is that despite the large-scale tax fraud, the FBR had not taken legal action against the culprits, leading to concerns that they might flee the country if a First Information Report (FIR) was not filed promptly. 

  • Only over our dead bodies: PIA HR chief refutes closure rumours

    Only over our dead bodies: PIA HR chief refutes closure rumours

    The Head of Human Resource (HR) at Pakistan International Airlines (PIA) dismissed media reports about the airline’s poor financial condition and potential closure. He stated, “It will happen only over our dead bodies.” 

    These comments came during a meeting with the Chairman of the Senate Standing Committee on Aviation, Hidayatullah, who had noticed a senior PIA director’s statement about possible closure within 15 days.

    Hidayatullah initiated an investigation and mandated that only the airline’s spokesperson or PR department should communicate with the media.

    A private TV channel had reported concerns about flight operations being suspended by September 15 without emergency funds.

    During the meeting, the HR chief presented an overview of PIA employees, including qualifications, experience, and positions, with a focus on Group IV and above.

    According to Dawn, the committee members stressed their preference for hiring native Pakistanis for overseas roles. The HR chief highlighted the predominance of Pakistani-origin staff in such positions. 

    Performance evaluations for UK-based employees were discussed to ensure fair assessments.

    Furthermore, the HR chief disclosed the dismissal of two employees in Saudi Arabia due to fake degrees, with another under scrutiny. He assured me that all cases were being closely monitored.

  • Police chief tells court Imran Riaz investigation heading in ‘right direction’

    The Lahore High Court (LHC) adjourned till next week a hearing in the Imran Riaz recovery case as the Punjab Police chief told the court that investigation is heading in “right direction”.

    Television anchor and YouTuber Imran Riaz was arrested two days after May 9 riots, following former Prime Minister Imran Khan’s arrest. After the journalist’s arrest, he was taken to Cantt police station and then transferred to Sialkot jail.

    After this a law officer told the court on May 15 that Imran Riaz has been released from the jail after giving an undertaking in writing. His family and lawyer, however , were still not aware of his whereabouts.

    An FIR was registered against “unidentified persons” for allegedly kidnapping the journalist.
    In the previous hearing on September 6, conducted by LHC Chief Justice Muhammad Ameer Bhatti, the Punjab Inspector General (IG) Dr Usman Anwar said there was “positive progress” in the case.

    “We will give good news in the next 10 to 15 days,” he told the court. The hearing was then adjourned till today.

  • English teacher targeted and killed on blasphemy allegation in Turbat

    English teacher targeted and killed on blasphemy allegation in Turbat

    Trigger warning: Murder

    A teacher linked to a language center was shot and killed by unidentified armed men in Turbat town, Kech district. Abdul Rauf, a 22-year-old English teacher, was attacked near a graveyard in the Malikabad area while on his way to an ulema jirga to address allegations of blasphemy.

    Students of the language centre had accused Rauf of committing blasphemy during a lecture, which gained attention on social media. Sudhir Ahmed, the centre’s principal, stated that ulema visited to listen to both sides, with Rauf denying the allegations and apologising for any objectionable words.

    Despite the attempt to resolve the matter, Rauf was killed before reaching the jirga, attended by over 100 ulema. The police were informed, though the family did not file a case. The body was taken to their hometown, Bal Nagor, for burial.

    A case against unknown individuals has been filed, and a special police team is investigating the incident. Authorities discourage spreading hate or unverified news on social media. Rauf was part-time teaching at the centre while studying at Turbat University.

  • 57-year-old Tesla driver collides with truck while relying on driver assistance technology

    57-year-old Tesla driver collides with truck while relying on driver assistance technology

    Trigger Warning: Content includes details of a fatal car collision.

    The National Highway Traffic Safety Administration (NHTSA) has launched a crucial inquiry into a fatal incident involving a Tesla Model Y. The collision occurred on July 19, when a Tesla collided with a tractor-trailer truck in Virginia, resulting in the death of the Tesla’s 57-year-old driver. It is suspected that the driver had been relying on Tesla’s advanced driver assistance programmes at the time.

    The Fauquier County Sheriff’s Office provided additional details, revealing that the collision transpired as the tractor-trailer attempted to turn onto a highway from a truck stop, leading the Tesla to slide underneath the trailer. The Tesla driver was pronounced dead at the scene, and the truck driver was issued a summons for reckless driving.

    While authorities initially attributed the incident to the truck driver, the NHTSA is investigating Tesla’s assistance programme due to its supposed capability to account for errors caused by other road users. This investigation is part of a broader series of inquiries, with over thirty investigations into accidents involving Tesla vehicles and their advanced assistance systems, which are suspected to have contributed to 23 deaths since 2016.

    In 2021, the National Transportation Safety Board (NTSB) called on the NHTSA to establish stricter regulations for autonomous driving, citing concerns about limited oversight and reporting requirements for Tesla’s technology.

    Tesla’s Autopilot technology, designed to handle steering, acceleration, and braking within a lane, along with lane changes on highways, requires human supervision. However, the company has not responded to inquiries about the recent incident or the ongoing investigation by Reuters. The NHTSA’s examination raises critical questions about the evolving landscape of autonomous driving and the delicate balance between technological innovation and safety.

  • Cryptocurrency millionaire found dead: Dismembered body parts found in suitcase

    Cryptocurrency millionaire found dead: Dismembered body parts found in suitcase

    Trigger Warning: The following content contains discussions of violence, crime, and death.

    Argentinian cryptocurrency influencer Fernando Perez Algaba, who had been reported missing for more than a week, was tragically discovered deceased on Wednesday. According to a report by the New York Post, his remains were found inside a suitcase near a stream in Buenos Aires. The disturbing incident came to light when a group of children found the red suitcase containing body parts while playing by the stream on Sunday.

    Upon being informed by the children’s parents, the authorities initiated an investigation. The suitcase contained Algaba’s legs and forearms, while one of his arms was found in the stream. Subsequently, on Wednesday, the police located the missing head and torso. The dismemberment appeared to have been skillfully performed, indicating the involvement of someone with expertise in such matters.

    Autopsy results revealed that Algaba had suffered three gunshot wounds before his body was dismembered. The police were able to identify him through his fingerprints and distinctive tattoos on the body parts.

    Fernando Perez Algaba was a self-made millionaire based in Barcelona, known for showcasing his opulent lifestyle to nearly one million Instagram followers. He accumulated his wealth through luxury vehicle rentals and cryptocurrency sales. Algaba had been in Argentina for a week before his disappearance and alleged murder.

    The circumstances surrounding Algaba’s death led to the arrest of one individual, and the authorities are currently investigating the motive behind the crime. While they suspect that financial debts may have played a role in the tragedy, a comprehensive investigation is still underway.

  • Major corruption exposed: Helicopter parts worth Rs7 billion illegally cleared under investigation

    Major corruption exposed: Helicopter parts worth Rs7 billion illegally cleared under investigation

    In a significant corruption case, helicopter spare parts worth Rs7 billion were illegally cleared from the air freight units (AFUs) through a nexus involving Customs officials and clearing agents.

    The Customs Collector Islamabad has responded to the exposure of the nexus by forming a new two-member committee to investigate the illegal clearance of the helicopter spare parts. The committee includes an additional collector headquarters and a deputy controller preventive, who will initiate a thorough investigation into the matter.

    Prior to this, a previous probe committee had already exonerated the Customs officials, including a superintendent who had admitted to being on duty at the Royal Shade during the time of the alleged illegal clearance. However, with the emergence of new evidence, a fresh inquiry has become necessary to ensure transparency and accountability.

    Separately, a Customs officer named Imran was suspended after a video of him demanding a bribe from a passenger at the Lahore airport went viral. In the video, the officer can be seen soliciting $100 from a Canada-bound passenger who was carrying $9,500, and he threatened to seize all the money if the passenger did not comply. According to Customs law, passengers are not allowed to carry $9,500 in currency abroad to prevent illicit transactions and money laundering.

    Following the circulation of the video, the deputy collector customs took swift action by suspending the officer and directing him to report to headquarters, demonstrating the commitment to address misconduct and uphold integrity within the Customs department.

    The exposure of the helicopter spare parts corruption case and the subsequent investigation by the newly-formed committee signify a strong stance against corruption and malpractices within the Customs department. As the inquiry progresses, it is expected that appropriate measures will be taken to hold those involved in the illegal clearance of the helicopter spare parts accountable.

    The disciplinary actions taken against the Customs officer involved in bribery further emphasise the department’s dedication to ethical conduct in its operations.

  • Islamabad hike rape case false accusation, guy was set up: Islamabad Police

    Islamabad hike rape case false accusation, guy was set up: Islamabad Police

    The ‘victim’ in the Margalla Hills hiking trail case has confessed to be a part of a scam group, Islamabad Police has said on Tuesday.

    The case turned out to be a dramatic episode with plenty of twists and turns, as revealed by police. In a statement on Twitter, the capital city police said that the petitioner, Sidra who has accused Noman of raping her at the Margalla Hill trail, was taken before the magistrate for her statement, where she confessed to being a hired imposter by the suspect’s friend-cum-enemy.

    According to the girl’s statement, the main accused Noman had a quarrel with his friend Anwar who hired a gang to take revenge. The gang of scammers included Saima, Dr. Sidra, Ismail and Shakeel [fake journalists] and also a fake police officer Manzoor.

    The police investigation revealed that the man behind it all- Anwar- contacted Saima, a resident of Rawalpindi, to falsely accuse Noman of rape. Saima further contacted Sidra, who is from Sheikhupura, to play the role of victim.

    The master plan was that Sidra will walk with the accused to trail three and then start screaming for help, saying that Noman has attempted to rape her. Meanwhile, the rest of the group would reach the spot and make videos, which could be used to blackmail Noman and his family for extortion.

    The plan turned out to be an epic fail as Sidra waited for her accomplices after they reached trail three, but they couldn’t make it in time and she had to return with the accused to Rawalpindi. Afterwards, the gang opted for plan B. Sidra lodged a FIR for rape against Noman in Rawalpindi and went back to Sheikhupura.

    The police launched an investigation covering every aspect of the case which led to Sidra’s confession in front of the magistrate. The probe further disclosed that two cases had been filed against Sidra in Sheikhupura and Anwar-al-Haq, an operative of the scammer gang, was a proclaimed criminal in police record.

    A campaign was launched on social media while the case was under investigation, which according to the police was too soon to jump to conclusions. The police underscored that haste could lead one in the wrong direction and it’s better to wait at least for the investigative report before forming a conclusion, especially during the probing phase of such sensitive cases.

    “Citizens are requested not to believe in rumors until the final report of the police. Such a campaign could affect the police investigation which would benefit the accused,” said police.

  • Indian soldiers accused of forcing Muslim worshippers to chant ‘Jai Shree Ram’ in occupied Kashmir mosque

    Indian soldiers accused of forcing Muslim worshippers to chant ‘Jai Shree Ram’ in occupied Kashmir mosque

    Two former chief ministers of India-held Kashmir, Mehbooba Mufti and Omar Abdullah, have called for an investigation into an alleged incident where Indian soldiers reportedly forced Muslim worshippers in a mosque in Pulwama to chant Hindu slogans.

    Mufti expressed her concern over the incident and requested a probe into the matter, while Abdullah described the reports as distressing and hoped for a transparent investigation.

    According to Indian media, the soldiers arrived in a village in Pulwama and conducted a nighttime drill, keeping the villagers awake until dawn.

    At sunrise, they allegedly forced the Muezzin to chant “Jai Shree Ram” slogans and detained several villagers, some of whom were subjected to physical assault.

    The incident has drawn attention from senior army officials, who stated that they are assessing the situation and will provide details once they have clarity.

    The army has reportedly apologised to the villagers, and an army major involved in the incident has been removed.