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Tag: noida news today in hindi

  • Chinese language civil subject: The flat of Natwarlal’s buddies is being searched, the financial institution locker is being searched … know the entire subject

    Sudhir Kumar, Higher Noida: In view of the apprehensions of hiding the instances of crores of rupees throughout the stuck 8 firms of Chinese language voters, the police searched the within reach financial institution lockers and the apartments of shut buddies of Sufi and his pal and spouse Ravi Kumar Natwarlal. Looking could also be happening. Once you have two observe counting machines within the visitor space, it’s feared that a lot of notes had been counted and crores of rupees were shifted to the visitor space upon getting details about two Chinese language nationals stuck at the Nepal border. . Police has investigated greater than 20 places of Natwarlal and Sufi. Then again, the entire movies were deleted through hitting the layout of CCTV DVR, now the police is investigating via many suspicious knowledge discovered on WhatsApp chat within the cellular of his female friend in Su Fi.

    The investigating officer stated that the police of Su-fi and his pal, spouse Ravi Kumar Thakkar alias Natwarlal, is investigating the faux firms. The police suspect that crores of rupees had been being transacted via tax evasion and hawala industry. The machines which have been recovered within the visitor space used to depend the notes from the ones machines. Sufi and Natwarlal got here to learn about two Chinese language nationals who stayed within the visitor space for 15 days and had been arrested at the Nepal border. And then he shifted crores of rupees and essential paperwork from the visitor space to every other position.

    Searched within reach lockers and apartments of buddies. In keeping with police assets, the police suspect that Ravi Kumar alias Natwarlal and Sufi have taken faux paperwork and personal lockers within the identify of other folks within the town. Prior to raiding the visitor space, the cash used to be lacking and stored within the locker and the apartments of his buddies. In view of those apprehensions, the police have additionally wondered many of us. In Gujarat too, the police is accumulating knowledge from his shut buddies. Alternatively, the police have now not were given the rest but.

    Police declare might be printed in 3 days
    The investigating officer stated that the police have were given many vital proof within the Chinese language visitor space case. With a bit of luck this incident might be printed in 2 or 3 days. Then again, there’s a fear that the police have were given concrete details about Natwarlal too. He is also arrested quickly. It is usually feared that Natwarlal has been taken into custody through the intelligence company.

  • Noida Airport: Asia Pacific Transit Hub can be constructed at Noida Airport, talks began with nations… know what’s going to be the convenience

    Larger Noida: The rustic’s greatest airport (Jewar Global Airport) being constructed at Jewar in Larger Noida, Uttar Pradesh can be made an Asia Pacific transit hub. At the directions of the UP executive, the Yamuna Authority has requested Zurich Airport (AG) of Switzerland, which is construction this airport, to speak to global airways for this. Zurich Airport, however, has re-proposed a suggestion to exempt air vacationers coming from out of the country to Noida Airport from safety checking for the second one time whilst going in the course of the not unusual conserving space to catch flights to different towns in India. Is.

    The state’s treasury will build up with the development of a transit hub. If truth be told, all through the flight of any airways from one nation to some other, it in most cases has to move in the course of the transit hub made for it someplace. On the airport that has change into a transit hub, the aircraft has to forestall earlier than starting off for some other nation. All through this, passengers have many hours to loosen up and consume, drink and roam. Through changing into a transit hub, other people gets paintings with the development of inns, meals eating places, shops and lots of extra.

    The cash spent by means of global air vacationers will build up the treasury of the UP executive together with the income of the airport. Arunveer Singh, CEO, Yamuna Authority stated that Zurich AG has been given a suggestion for this. After speaking to global airways, how to change into a transit hub can be cleared. Zurich Airport officers have began talks with global airways of a number of nations together with Japan, Australia and Singapore.

    Passengers get exemption from safety checking
    If a global vacationer coming to India from any nation of the arena needs to visit Ayodhya or Kashi, then after coming to Noida Global Airport, he should wait within the not unusual conserving space to catch some other flight. The Zurich AG has asked the UP executive, which has rejected the proposal to exempt the protection test from the average conserving space, on catching the airplane once more.

    This proposal of Zurich has been despatched by means of the Yamuna Authority to the Civil Aviation Division of the state executive. The common sense in the back of that is that the passengers will eliminate the effort of safety test and they are going to really feel comfy.

  • Indian connection in Higher Noida Chinese language espionage case, cheated crores with the assistance of Natwarlal, companies fascinated by investigation

    Sudhir Kumar, Higher Noida: Tax evasion of crores of rupees and sending billions of rupees thru hawala to many nations together with China has come to the fore in the course of the 8 corporations stuck through Chinese language nationals. Cell portions coming from China had been made at the expenses of faux corporations. It’s feared that this racket is working in India with the connivance of giant corporations. However, the right kind cell portions of the corporations had been being purchased in scrap and bought again to the corporations on pretend expenses. Because of this each the federal government and the corporate had been costing crores. With the exception of tax evasion, there has additionally been communicate of sending billions of rupees to China thru hawala. Additionally, the problem of Su Fi’s Indian connection has additionally come to the fore on this entire subject.

    The investigating officer mentioned that once the arrest of Chinese language nationals, tax evasion and hawala community is being opened within the investigation. Su Fi and his spouse Ravi alias Natwarlal used to shop for their cell portions in scrap from cell corporations of India thru 8 pretend corporations. Portions had been despatched to China at the papers in their pretend corporations through evading the tax of scrap. After purchasing electronics portions coming from China as a 2nd celebration, they used to promote them at dear charges to corporations on pretend expenses. With the connivance of the officials of the corporations, in addition they used to take away the correct items from the corporations in scrap, after that they used to promote the similar items again to the corporate on pretend expenses in their corporations. In the meantime, tax evasion cash price crores of rupees was once despatched to China thru hawala trade.

    Ravi is going through a large allegation, police is looking
    The case of Sufi’s Indian connection Ravi Kumar Natwarlal Thakkar has come to the fore. On this case the police has began his investigation. Noida Police has issued a business towards Ravi Natwarlal. In conjunction with UP Police, Intelligence and Indian companies also are in search of it. Ravi Natwarlal has been accused of spying for China through staying in NCR. Ravi’s mom is Chinese language and father is Gujarati. So now the screws are tightening towards him. Noida Police claims that Gautam Budh Nagar police and companies have were given Natwarlal’s passport.

    In line with the police, the community additionally runs like this
    Shall we embrace ‘A’ is a businessman who sells digital items. He shaped an organization named ‘B’. Now he sells items to ‘B’ on a big scale. At the foundation of this sale, pretend bill is being generated. In line with the gross sales he’s making, he’s additionally getting the advantage of enter tax credit score. Shall we embrace ‘A’ bought digital items price 1 crore to B in a monetary yr. As an alternative, he were given enter tax credit score. That is only a paper sale. The digital merchandise which ‘A’ has bought on paper to B, he sells it once more at the foundation of a counterfeit invoice. This cash become black cash for him. Additionally ‘A’ were given tax credit score, which reduces his overall tax legal responsibility considerably. The volume of tax he’s saving through the usage of this technique is a loss to the federal government.

    Hawala trade made simple through fee on cell
    Forex change may be achieved thru this community. This is, from right here you give cash in rupees and in a foreign country, the quantity is paid in step with the forex there. Through the years, it’s turning into even more straightforward with the ease of paying on cell phones. However, within the hawala community, accounts are nonetheless maintained and whole accounts are ready of the quantity despatched or delivered, in order that the dealing continues.

    Why the desire for hawala

    Remittances thru hawala must pay much less fee than sending cash thru prison method. No ID or source of revenue similar paperwork are required for transactions on this community. There may be neither actual id nor any inquiry concerning the supply of the cash within the transaction This is, your illegitimate assets or black cash can also be simply transferred in other places thru this community.
    A couple of hundred and fifty numbers had been present in cell CDR
    A couple of hundred and fifty suspicious numbers had been discovered within the CDR of Su Fi’s cell which has been recovered through the police. The police is now getting ready to interrogate the ones individuals at the foundation of those numbers. What’s his hyperlink with the accused and the way is he associated with him.

  • Noida Cyber ​​Crime Information: China is spreading the internet of cyber fraud, this giant disclosure took place after the arrest of the accused in Noida

    Noida: The group of Cyber ​​Crime Thana positioned in Noida Sector-36 of UP has arrested the accused from Gurgaon, duping hundreds of teenage within the identify of having jobs by way of opening a faux criminal consultancy company. He has been recognized as Manjarul Islam (30), a resident of Dakshin Dinajpur in Bengal. The accused and his different buddies are accused of committing cyber fraud of Rs 3 thousand crore. Within the police investigation, the wires of the accused have additionally been discovered associated with China (China Cyber ​​Crime Hyperlink). Uttar Pradesh Cyber ​​Crime SP Professor Triveni Singh stated that for a while folks of various states of the rustic had been cheated within the identify of having on-line part-time jobs in giant corporations like Flipkart, Amazon. .

    A woman resident of Bareilly lodged a grievance with the cyber crime police station that the thugs had cheated her on-line of Rs 2 lakh 10 thousand at the pretext of doubling the quantity on every recharge. There was once a case of fraud within the case. Investigation published that the quantity of fraudulent cash from the accounts of the woman was once transferred from UPI to 3 other accounts. On this means, hundreds of folks had been cheated of Rs 3 thousand crore by way of the accused. This cash is used to create wallets in several crypto exchanges and to open other pretend corporations, trusts and companies. Thus far, Rs 1,500 crore has been utilized by the use of accounts of 12 pretend corporations, trusts and companies out of 46 by way of moving them thru other manner.

    Some other accused concerned on this had duped Rs 200 crore by way of forming a faux NGO named Assam Rural Building Society. The deceased was once recognized as Jaidev Dey, a resident of Guwahati. Whom the police arrested and despatched to prison. Taking motion within the subject after interrogation, Manjarul Islam, director of Dolphin Advisor Carrier Pvt Ltd, was once arrested from Gurgaon, Haryana. The accused has transferred cyber fraud of about Rs 14 crore from his account to other corporations in affiliation with Lian, a resident of China. The names of many different pretend corporations and co-workers have come to the fore within the interrogation, whose seek is on.

    Was once a driving force two years in the past, was a millionaire by way of fraud
    Cybercrime station in-charge Rita Yadav stated that Manjarul Islam, who was once stuck by way of the police, was once a driving force in Delhi two years in the past. Throughout this time he had touch with an individual named Lian who got here from China. Who opened a faux corporate in his identify by way of luring the accused to earn lakhs of rupees in a month. And then the accused performed the fraud of crores by way of the use of that corporate in addition to many different pretend corporations and establishments.

    Used to make use of those crypto wallets
    SP Cyber ​​Crime Triveni Singh stated that within the investigation, 95 wallets of Hoobi, 64 of Binance, 21 of Okex, Poloniex, Sensible Kant, OKCoinv, two every of Bitpie, Bitfinkes and one pockets every of FTF trade had been discovered from the accused. . Round Rs 1,413 crore was once transferred to Binance’s 56 wallets. By which 6 wallets are from India and the remaining are from China, Philippines, Malaysia and different international locations. Those circumstances have heated up the marketplace for dialogue that now Chinese language corporations are engaged in dishonest folks.

  • Lawn Galleria Mall Case: License of Misplaced Lemon Bar situated at Lawn Galleria Mall, Noida can be revoked, a tender guy was once murdered

    Noida: Arrangements had been made for a significant motion in terms of lynching of a early life in Lawn Galleria Mall situated in Noida Sector 39, UP. On this case the license of Misplaced Lemon Bar can be cancelled. The police have indicated a significant motion on this regard. The incident came about past due on Monday night time on the Misplaced Lemon Bar situated within the mall. Motion is now being taken through the police on this topic.

    Noida Police mentioned on this case that its license was once reviewed after the incident on the Misplaced Lemon Bar situated at Lawn Galleria. Violation has been discovered on a big scale in it. The police officer has clarified that now the stipulations of the license which has been issued to run this bar are being violated. This time the license has been proposed to be canceled. The reputable mentioned that such bars must no longer be operated within the space, it is usually being ensured now.

    The police officer mentioned that folks from outdoor come and paintings on this space. To forestall such actions, such folks can be banned. Noida Police has made it transparent with a robust stand that there can be no leniency on this topic. In fact, on Monday night time, a tender guy, who had come to celebration along with his workplace pals, clashed with the employees within the bar. After this, the bouncers provide there thrashed him and injured him. When the injured early life was once taken to the clinic, he was once declared introduced useless.

    The homicide case has won momentum within the bar. There was a requirement from the police and management to do so in opposition to such arbitrary bar. After this, now the motion is being taken through the police. On Tuesday, 8 folks had been arrested through the police in reference to the homicide within the bar. The entire topic is round 11 pm on Monday night time. Brijesh Rai, who got here to the bar, had a conflict with the workforce. The dispute escalated such a lot that the bouncers began beating him. Brijesh had come to celebration with the workplace.

    Brijesh, 30, a resident of Hasanpura village in Chhapra district of Bihar, died on this beating. On this case, when the police checked the CCTV, they understood the entire topic. After this 8 staff of the bar had been arrested. Police officers had spoken of additional motion on this topic. Now the proposal to cancel its license is being observed as such.