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Raagam Consulting is a prominent matrimonial detective agency based in Pune. We specialize in offering pre-matrimonial investigation and background check services throughout India.
The best way to give yourself peace of mind before making a huge commitment of your life is to get premarital investigation. No matter how much you want to trust what they are telling you, how the proposal came to you, everyone has secrets, and the information gained prior to marriage can be extremely helpful. It is important to be sure of their past before you get married. The best way to safeguard your emotions, assets, your well-being, and anything else you would be sharing with another person, is to conduct a premarital background check. Our highly trained and experienced private investigators have had many years of experience in premarital screenings and Background Check Services. They are some of the bests in the business. We always maintain the utmost discretion and confidentiality because this is truly a sensitive matter.
#pre-matrimonial private investigations in mumbai#pre-marriage background check in mumbai#pre-matrimonial private investigations in pune#pre-matrimonial agency in mumbai
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The Role of Technology in Modern Personal Investigations in Pune
Personal investigation services have seen a significant evolution in recent years, driven largely by advancements in technology. In Pune, as in many other cities, the integration of high-tech tools has transformed the way investigators work, enhancing both the efficiency and effectiveness of their operations. This article explores how various technological innovations are being utilized by personal investigators in Pune, shedding light on the modern landscape of investigation services.
1. GPS Tracking
One of the most commonly used technologies in personal investigation services in Pune is GPS tracking. This tool allows investigators to monitor the movements of individuals discreetly and in real-time. GPS trackers are typically small devices that can be easily attached to vehicles or other objects. By using GPS tracking, investigators can gather valuable information about a subject's daily activities, travel patterns, and whereabouts without direct contact. This technology is particularly useful in cases of infidelity investigations, child custody disputes, or when monitoring employees suspected of misconduct.
2. Drones
Drones have revolutionized the field of personal investigations by providing a bird's-eye view that was previously only possible through expensive helicopter rentals or risky physical surveillance. In Pune, drones are increasingly being used for a variety of investigation purposes. They can capture high-resolution images and videos from a distance, making them ideal for surveillance in hard-to-reach areas or for observing large outdoor spaces. Additionally, drones equipped with thermal cameras can be used for night surveillance, making them a versatile tool for investigators.
3. Digital Forensics
With the rise of digital communication, digital forensics has become a cornerstone of personal investigation services in Pune. This technology involves the recovery and analysis of data from electronic devices such as smartphones, computers, and tablets. Investigators use digital forensics to uncover hidden information, retrieve deleted files, and trace communications that could be crucial to a case. For example, in cases of cyberstalking or fraud, digital forensics can provide critical evidence that links a suspect to their digital activities.
4. Social Media Monitoring
Social media has become an integral part of daily life, and it is also a valuable resource for personal investigators. In Pune, investigators often monitor social media platforms to gather information about a person’s activities, interests, and connections. By analyzing social media posts, photos, check-ins, and interactions, investigators can build a comprehensive profile of the subject. This is particularly useful in missing person cases, background checks, and when verifying the credibility of individuals in personal or professional relationships.
5. Audio and Video Surveillance
Traditional surveillance methods have also benefited from technological advancements. Modern audio and video surveillance devices are smaller, more discreet, and capable of capturing high-quality recordings. Investigators in Pune use these tools to gather evidence in various cases, such as workplace harassment, theft, or to document the activities of individuals under suspicion. The enhanced clarity and functionality of these devices ensure that the collected evidence is admissible in court, thereby strengthening the case.
6. Data Analytics and Artificial Intelligence
Data analytics and artificial intelligence (AI) are emerging as powerful tools in personal investigation services. In Pune, investigators are beginning to use these technologies to analyze vast amounts of data quickly and accurately. AI algorithms can detect patterns, predict behaviors, and identify anomalies that might be overlooked by human analysts. This is particularly useful in complex investigations involving financial fraud, where large volumes of data need to be scrutinized.
Conclusion
The integration of technology in personal investigation services in Pune has undoubtedly enhanced the capabilities of investigators, allowing them to conduct more thorough and efficient investigations. From GPS tracking and drones to digital forensics and AI, these tools provide investigators with the means to gather evidence in ways that were previously unimaginable. As technology continues to evolve, personal investigators in Pune are likely to adopt even more advanced tools, further transforming the landscape of private investigation. Whether it's for personal matters, legal disputes, or corporate concerns, the use of technology ensures that personal investigation services remain relevant and effective in an increasingly digital world.
#detective services#private detectives#Personal investigation#private investigation#personal investigation in pune
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#private detective agency in pune#pune detective agency#detective agency in pune#private detective#detective agency in india#pre matrimonial investigation
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Private Detective Agency in India
Raagam Consulting is a leading detective agency in India, known for providing reliable and comprehensive investigation services. With a strong presence in Pune and a commitment to excellence, we extend our services to clients across India, catering to diverse investigative needs.
Nationwide Investigation Services: At Raagam Consulting, we understand that our clients’ investigative needs may span across different cities and regions in India. That’s why we are proud to offer our comprehensive investigation services nationwide. Whether you require our assistance in Pune, Mumbai, Delhi, Kolkata, or any other city in India, our experienced team of detectives is ready to provide the highest level of service.
Comprehensive Range of Services: Our detective agency offers a wide range of investigative services to meet the varied needs of our clients. From corporate investigations to background checks, matrimonial cases to missing person investigations, we have the expertise and resources to handle each case with precision and professionalism. No matter where you are located in India, you can rely on us to deliver accurate and actionable information.
Experienced and Discreet Detectives: At Raagam Consulting, we take pride in our team of experienced and discreet detectives. Our investigators possess in-depth knowledge of investigative techniques and are well-versed in local regulations and laws across different Indian cities. We understand the importance of discretion in sensitive investigations, and our detectives adhere to strict ethical guidelines while conducting their work.
Client Satisfaction and Confidentiality: Client satisfaction is at the heart of everything we do. We strive to exceed expectations by providing prompt communication, attention to detail, and successful outcomes. Our commitment to maintaining confidentiality and protecting our clients’ privacy is unwavering. When you choose Raagam Consulting, you can trust that your case will be handled with the utmost confidentiality and professionalism.
Contact Raagam Consulting: If you are in need of reliable and discreet investigative services anywhere in India, contact Raagam Consulting 8600003557 / 8600003559. Our knowledgeable and friendly team is ready to listen to your requirements, provide expert guidance, and offer tailored investigative solutions. Wherever you are located, we are just a phone call away.
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Mahadev Online Betting Scam: Bollywood Celebrities and Pakistani Connections Under Scrutiny
MUMBAI: The Enforcement Directorate (ED) has initiated an extensive investigation into the Mahadev Online Betting scandal, revealing a complex network of money laundering activities that extend far beyond the realm of online betting. This case has taken an intriguing turn, with the involvement of UPI IDs, implicating well-known personalities, celebrities, and even political contributions.
The Mahadev Online Betting Scandal: A Brief Overview The spotlight has turned to Mahadev, an online betting application, founded by Saurabh Chandrakar and Ravi Uppal hailing from Bhilai, Chattisgarh. The ED has cast a sharp eye on this platform, alleging that it served as a hub for illicit betting websites. It facilitated new user registrations, generated User IDs, and funneled funds through a convoluted network of anonymous bank accounts.
Also Read: Kashmiri Brother-in-Law could not show Kamal, and pressure on Nagpur police failed
Extensive Raids and Compelling Evidence In a recent series of coordinated raids conducted in cities like Kolkata, Bhopal, and Mumbai, the ED has unearthed substantial evidence and frozen/seized assets totaling an astounding Rs 417 Crore. According to the ED, Chandrakar and Uppal orchestrated the operations of Mahadev Online Betting from a central headquarters located in the UAE. They employed a franchising model, establishing "Panel/Branches" for their associates, with profit-sharing arrangements set at a 70:30 ratio.
A deeply troubling aspect of this scandal revolves around the exploitation of vulnerable communities, specifically slum residents and those with limited incomes. It appears that individuals implicated in this alleged scam acquired UPI (Unified Payments Interface) details from these unsuspecting individuals, effectively using them as pawns in money laundering schemes. In return for the use of their UPI IDs, these victims were given meager sums, while the ill-gotten funds were channeled to foreign entities. The Enforcement Directorate (ED) is currently conducting a thorough investigation to determine the full scope of this fraudulent activity and quantify the amount of money that has been laundered through this deceptive modus operandi.
Lavish Wedding Expenditure Raises Concerns
Recent ED raids conducted in Bhopal, Mumbai, and Kolkata have brought to light the extravagant lifestyle of the primary accused, Saurabh Chandrakar. Astonishingly, it was revealed that he lavishly spent over Rs 200 crore on his wedding ceremony in the United Arab Emirates (UAE). Shockingly, reports suggest that the funds for this opulent celebration were sourced from the proceeds of criminal activities.
Private jets were chartered to transport family members from Nagpur to the UAE for the wedding festivities, and renowned celebrities were hired for special performances. An array of wedding planners, dancers, and decorators were flown in from Mumbai, with cash payments facilitated through clandestine hawala channels.
Also Read: Cybercrime in Nagpur - Cyber Blackmailer Couple Arrested in Pune for Extorting Money
Celebrity Involvement and Suspicions of Proceeds from Illegal Activities
The ED's ongoing investigation has also implicated several prominent celebrities who endorsed these betting entities. These celebrities not only lent their names to these platforms but also participated in various events organized by the app promoters and other individuals accused in this case. Payments to these celebrities were routed through intricate transactions, ultimately sourced from the proceeds of online betting activities.
The list of celebrities under scrutiny includes well-known figures such as singers Atif Aslam, Rahat Fateh Ali Khan, Neha Kakkar, Vishal Dadlani, actor Tiger Shroff, Elli Evram, Bhagyashree, Pulkit Samrat, Sunny Leone, Kirti Kharbanda, Nushrat Bharucha, and comedians Bharti Singh, Krishna Abhishek, and Ali Azgar.
In conclusion, this disturbing scandal not only highlights the exploitation of vulnerable populations but also shines a light on the extravagant spending habits of key individuals involved. The web of celebrity endorsements and the suspected use of proceeds from illegal activities underscore the need for a thorough investigation into the matter, ensuring that justice is served and accountability upheld.
Source: https://www.the420.in/bollywood-celebrities-pakistani-connections-mahadev-online-betting-scam-ed/
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3 BHK Flats for Sale in pimple nilakh - propertycolossal.com
3 BHK Flats for Sale in pimple nilakh - propertycolossal.com Pimple Nilakh, arranged in the western piece of Pune, has arisen as a sought-after private objective, offering a wide cluster of properties including 2, 3, and 4 BHK lofts. Bragging an agreeable mix metropolitan comfort and regular excellence, Pimple Nilakh gives an ideal setting to people and families the same searching for agreeable and contemporary living spaces. One of the vital attractions of properties in Pimple Nilakh is the scope of lodging choices accessible to suit assorted necessities and inclinations. Whether you're a youthful expert looking for a smaller yet utilitarian 2 BHK condo or a developing family needing additional room presented by a 3 or 4 BHK, Pimple Nilakh has something for everybody. From comfortable lofts in gated networks to extensive penthouses with all encompassing perspectives, the choices are unending. Past the assortment of lodging choices, properties in Pimple Nilakh offer occupants a large group of conveniences and comforts to improve their personal satisfaction. Numerous private buildings highlight conveniences, for example, pools, wellness focuses, arranged gardens, kids' play regions, and local area lobbies, giving sufficient chances to unwinding, diversion, and socialization. Besides, Pimple Nilakh appreciates brilliant network to significant IT center points like Hinjewadi, Baner, and Aundh, going with it a favored decision for IT experts. The region is likewise all around associated with Pune-Mumbai Turnpike and Mumbai-Bangalore Expressway, working with simple travel to adjoining urban areas. Furthermore, Pimple Nilakh flaunts an advanced social foundation with schools, universities, medical clinics, shopping centers, and cafés in closeness, guaranteeing all way of life needs are met reachable. Besides, Pimple Nilakh offers occupants a quiet and serene climate, away from the rushing about of the city. The region is encircled by rich vegetation and open spaces, giving a tranquil retreat to occupants to loosen up and restore following a bustling day. All in all, properties in Pimple Nilakh present a convincing an open door for homebuyers looking for agreeable and contemporary residing spaces in a very much associated and tranquil climate. Whether you're searching for a comfortable 2 BHK or an open 4 BHK, Pimple Nilakh offers the ideal mix of metropolitan comfort and rural quietness. Come, investigate the energetic local area of Pimple Nilakh and find your fantasy home today! https://www.propertycolossal.com/3bhk-flats-for-sale-in-pimple-nilakh
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Can I Apply for COEP Admission Directly
Introduction
Getting into a prestigious institution like the School of Engineering, Pune (COEP) is a fantasy for the majority aspiring engineers in India. As one of the top engineering schools in Maharashtra, COEP has a high norm for admissions, and the cycle is typically exceptionally competitive. Numerous understudies wonder, can i get direct admission in coep? This article investigates the possibilities of direct admission, eligibility criteria, and alternative pathways to assist you with understanding the admission cycle at COEP.
Understanding COEP Admission Cycle
COEP offers undergrad, postgraduate, and doctoral projects in various engineering fields. The standard course for undergrad admissions is through placement tests, primarily the Maharashtra Normal Entry Test (MHT-CET) for Maharashtra understudies and JEE Main for understudies from different states.
For college classes:
MHT-CET: Primarily for Maharashtra state understudies, with seats apportioned in light of positions and reservations.
JEE Main: Out-of-state understudies can apply through JEE Main scores under the All-India Standard.
Can I Get Direct Admission in COEP?
Direct admission into COEP is not available for normal undergrad seats. COEP, being an administration institution, keeps strict guidelines set by the Directorate of Technical Education (DTE) Maharashtra and the Public authority of India. Along these lines, admissions are merit-put together and subordinate with respect to execution in placement tests like MHT-CET and JEE Main.
Notwithstanding, there are certain potentially useful pathways you're seeking passage outside the standard admission channels:
Institute-Level Share: Albeit limited, a few seats are saved under institute-level quantities in certain universities, frequently oversaw at the discretion of the school. It merits checking with COEP directly to check whether such options exist.
The executives Standard: As an administration school, COEP typically doesn't have an administration quantity. Nonetheless, private schools frequently have these shares, allowing for admissions in view of criteria past placement tests. COEP, nonetheless, sticks strictly to merit-based admissions.
Sidelong Passage (Diploma Holders): If you have finished a diploma in engineering, you might apply for direct second-year section through a horizontal passage program. This interaction likewise requires merit-based ranking, as a rule through a different test or direct merit consideration in light of diploma scores.
NRI/OCI/PIO Portion: Non-Resident Indian (NRI), Abroad Citizen of India (OCI), and People of Indian Origin (PIO) candidates might have held seats in certain institutions. While COEP permits these admissions, candidates should meet certain academic and selection test requirements.
Eligibility Criteria for COEP Admission
To be eligible for admission into COEP, this is the thing candidates for the most part need:
Minimum Qualification: For undergrad programs, candidates probably finished their 10+2 education with a minimum rate in subjects like Physics, Chemistry, and Mathematics.
Selection test Score: A valid MHT-CET or JEE Main score is crucial. Shorts change yearly, depending on competition and seat availability.
Reservation and Shares: COEP offers reservations in light of categories according to Maharashtra state standards, including SC, ST, OBC, and other saved categories.
Key Tips for Aspiring COEP Applicants
Center around Placement tests: Since direct admission isn't an option, your exhibition in MHT-CET or JEE Main is vital.
Watch out for Official Updates: Admission systems may sometimes have changes. Monitor declarations on COEP's official website and the DTE Maharashtra entry.
Investigate Different Universities with Similar Projects: If COEP's strict merit-based framework isn't feasible for you, consider other trustworthy institutions in Maharashtra with direct admission options or flexible standard frameworks.
Get ready Financially and Academically for Different Portions: If you are a NRI/OCI/PIO candidate, guarantee you see any additional expenses and criteria for admission under these categories.
Conclusion
To put it plainly, if you're wondering, Can I get direct admission in COEP? the response is that COEP admissions for standard understudies are merit-based, with no administration or direct admission shares for most projects. For eligible understudies, performing great in MHT-CET or JEE Main is the primary pathway. By understanding the admission interaction and preparing strategically, you can improve your possibilities gaining a seat at COEP.
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Complete moving of delicate things through proficient packers
The movement methodology is considered as a troublesome undertaking amongst huge mass and consequently, it is vital you arrange your prerogative well ahead of time before the pressing procedure begins. Verify you investigate properly as to which moving firm is exceptional and offer the dependable moving offices at a competitive cost. You ought to likewise inquire as to whether they utilize the high engineering techniques for moving the crucial items. Hence, look through different online sites and pick the most amazing moving firm as per your need. Packers and Movers In Delhi
Nowadays, the regarded customers can perform the personal investigation of the moving organization before enlisting their offices. Thusly, the moving work would be closed with the most extreme effectiveness. You ought to likewise know ahead of time as to which moving organization conveys the sensible moving offices and according to your suitability. It is additionally vital you know legitimately in the matter of how the moving firm gives individuals the solid offices and as per their decision. Emulating focuses ought to dependably be recalled before choosing for the moving of your important things:
Verify the moving firm gives you the applicable data with respect to the moving of delicate things. Some of these are: ventilation systems, clothes washers, room radiators and a lot of people more. Thusly, you would have the capacity to movement the things with the most extreme effectiveness.
ensure that you know properly as to which techniques moving organization takes after for moving the various types of articles. These might be anything, for example, furniture, china and different items. Henceforth, the move would be finished up in the most brilliant way.
it is additionally paramount you know unmistakably regarding whether the moving firm furnishes you with the special bundling of things or not. These are: air pocket wrappers, tissue papers, daily papers, tin jars, fevicol and plastics.
make beyond any doubt you are conveyed with the most competitive moving administrations and which are generally proficient. Along these lines, the moving of items would be closed in the best conceivable way.
Further, the aforementioned focuses ought to be remembered to complete the smooth development of private things. Thusly, your home would seem more improved for quite a while. It is additionally vital you ought to mark all your things legitimately. In this way, you would have the capacity to perceive all your crucial items throughout the revision process. You can additionally reach the nearby moving organizations so as to know all the more with respect to the moving of For more information Visit The Site Packers And Movers Packers And Movers in Delhi Packers And Movers in Hyderabad Packers And Movers in Ahmedabad Packers And Movers in Bangalore Packers And Movers in Mumbai Packers And Movers in Kolkata Packers And Movers in Pune Packers And Movers in Chennai
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ED conducts search operations in multiple cities in illegal online forex trading case
The search operation was carried out as part of an ongoing probe in the case of illegal online forex trading
The Enforcement Directorate (ED), Mumbai Zonal Office, conducted search operations under the Prevention of Money Laundering Act (PMLA), 2002, at various locations in Mumbai, Chennai, Kolkata, and Delhi on April 18. The operations were carried out as part of an ongoing probe in the case of illegal online forex trading through the OctaFx trading platform, the ED informed on Saturday.
During the course of search operations, bank funds to the tune of ₹2.7 crore have been frozen and various incriminating documents, digital devices have been found and seized.
“The ED initiated investigation on the basis of a First Information Report registered by Shivaji Nagar Police Station, Pune, against several persons for their involvement in showing false temptations of high returns and duping persons in guise of forex trading through the OctaFx trading platform,” the ED official said.
The Enforcement Directorate (ED), Mumbai Zonal Office, conducted search operations under the Prevention of Money Laundering Act (PMLA), 2002, at various locations in Mumbai, Chennai, Kolkata, and Delhi on April 18. The operations were carried out as part of an ongoing probe in the case of illegal online forex trading through the OctaFx trading platform, the ED informed on Saturday.
During the course of search operations, bank funds to the tune of ₹2.7 crore have been frozen and various incriminating documents, digital devices have been found and seized.
“The ED initiated investigation on the basis of a First Information Report registered by Shivaji Nagar Police Station, Pune, against several persons for their involvement in showing false temptations of high returns and duping persons in guise of forex trading through the OctaFx trading platform,” the ED official said.
The investigation revealed that the OctaFx online trading app and website are operating in India in association with India based entity M/s OctaFx India Private Limited. The OctaFx app and its website have not been authorised by the Reserve Bank of India (RBI) to deal in forex trading.
The ED officials said that this forex trading platform is widely promoted on social networking sites and is following referral-based incentive models for acquiring users to their platforms.
“It has emerged in the investigation that multiple accounts of different Indian banks were being shown to investors and users on OctaFx trading app/www.octafx.com for collecting funds in the guise of facilitating forex trading. The OctaFx also has manipulated trade activities and information shown on its platform ultimately resulting in net loss to the traders,” the officials informed.
The said accumulated funds, after defrauding these investors and users, were transferred to multiple e-wallet accounts or to bank accounts of dummy entities.
“This way, M/s OctaFx India Pvt. Ltd., M/s OctaFx, and their entities have cheated investors in the guise of forex trading thereby earning a profit of more than ₹500 Crore from Indian region,” the ED official added.
A portion of these funds were layered through a web of complex transactions with the help of shell entities and remitted abroad to its related entities in the garb of bogus freight services, import of services, etc.
On the basis of investigation conducted and PoC identified so far, assets to the tune of ₹35 crore in form of crypto currencies, bank balances, gold coins etc. were attached by the ED. The search operations unveiled a network of chartered accountants and professionals, who gave fake certificates of remittances and facilitated bank accounts/companies for layering of such funds.
It has also been revealed that the entire process of reflecting account numbers of dummy entities, managing the funds collected in these accounts and diversion of the same are being managed and operated by owner of OctaFx group entities based in Spain, Russia, Georgia, and Dubai.
“M/s OctaFx has also hired several Indian individuals working in Spain and Russia for operating the OctaFx trading platform and inducing Indian citizens to invest in forex trading through OctaFx. We are still investigating the matter,” the ED officials said.
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ED conducts search operations in multiple cities in illegal online forex trading case
The search operation was carried out as part of an ongoing probe in the case of illegal online forex trading
The Enforcement Directorate (ED), Mumbai Zonal Office, conducted search operations under the Prevention of Money Laundering Act (PMLA), 2002, at various locations in Mumbai, Chennai, Kolkata, and Delhi on April 18. The operations were carried out as part of an ongoing probe in the case of illegal online forex trading through the OctaFx trading platform, the ED informed on Saturday.
During the course of search operations, bank funds to the tune of ₹2.7 crore have been frozen and various incriminating documents, digital devices have been found and seized.
“The ED initiated investigation on the basis of a First Information Report registered by Shivaji Nagar Police Station, Pune, against several persons for their involvement in showing false temptations of high returns and duping persons in guise of forex trading through the OctaFx trading platform,” the ED official said.
The investigation revealed that the OctaFx online trading app and website are operating in India in association with India based entity M/s OctaFx India Private Limited. The OctaFx app and its website have not been authorised by the Reserve Bank of India (RBI) to deal in forex trading.
The ED officials said that this forex trading platform is widely promoted on social networking sites and is following referral-based incentive models for acquiring users to their platforms.
“It has emerged in the investigation that multiple accounts of different Indian banks were being shown to investors and users on OctaFx trading app/www.octafx.com for collecting funds in the guise of facilitating forex trading. The OctaFx also has manipulated trade activities and information shown on its platform ultimately resulting in net loss to the traders,” the officials informed.
The said accumulated funds, after defrauding these investors and users, were transferred to multiple e-wallet accounts or to bank accounts of dummy entities.
“This way, M/s OctaFx India Pvt. Ltd., M/s OctaFx, and their entities have cheated investors in the guise of forex trading thereby earning a profit of more than ₹500 Crore from Indian region,” the ED official added.
A portion of these funds were layered through a web of complex transactions with the help of shell entities and remitted abroad to its related entities in the garb of bogus freight services, import of services, etc.
On the basis of investigation conducted and PoC identified so far, assets to the tune of ₹35 crore in form of crypto currencies, bank balances, gold coins etc. were attached by the ED. The search operations unveiled a network of chartered accountants and professionals, who gave fake certificates of remittances and facilitated bank accounts/companies for layering of such funds.
It has also been revealed that the entire process of reflecting account numbers of dummy entities, managing the funds collected in these accounts and diversion of the same are being managed and operated by owner of OctaFx group entities based in Spain, Russia, Georgia, and Dubai.
“M/s OctaFx has also hired several Indian individuals working in Spain and Russia for operating the OctaFx trading platform and inducing Indian citizens to invest in forex trading through OctaFx. We are still investigating the matter,” the ED officials said.
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Raagam is leading Top Detective Agencies For Pre Marital Investigations in Pune We offers best pre matrimonial services in Pune, Mumbai at very low Price.
Raagam Consulting offers expert private investigation services for pre-marriage background checks, helping individuals ensure a secure and informed decision before committing to marriage. Our professional team conducts thorough investigations, including verification of personal history, financial status, and any potential red flags, providing peace of mind for those seeking to make well-informed relationship choices. Trust Raagam Consulting for discreet, confidential, and reliable pre-marriage investigations tailored to your needs.
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Know It All Before It's Too Late With Pune Detective Agency
Sometimes people have a few of their own secrets, these secrets can be hidden for good reasons but, mostly they are hidden with bad intentions. Know such bad secrets of your partner with Pune Detective Agency. We are the best private detective agency in Pune, offering personal and corporate investigation services. Call us at +91-9975744443 or visit our website to book our investigation services.
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Mumbai: Three booked for illegally obtaining notes worth Rs 7.9 crore
Central Bureau of Investigation (CBI), has registered a case against the director and chief finance officer of a private firm, based in Pune, and an official of one more private firm in Pune, and unknown bank officials, who were, allegedly, illegally acquiring new denomination notes worth Rs 7.97 crore, after the Centre’s demonetisation of Rs 500 and 1000 notes on November 8.
The agency’s probe will identify specific banks’ officials who may have played a role in the irregularities. The CBI First Information Report (FIR), named Sudhir Puranik, director of a Pune-based oilfield machinery firm, Mangesh Annachhatre, the firm’s chief finance officer, and businessman Satyen Gathani of Pune.
“It was alleged that the accused, during November and December, 2016, entered into a criminal conspiracy with unidentified officers, officials of banks, and unidentified people from private firms, and illegally obtained new notes issued by the Reserve Bank of India (RBI), to the tune of Rs 7.97 crore,” said a CBI official.
“Out of the converted sum, there were 39,893 numbers of new notes in the denomination of Rs 2000 and 19 new notes in the denomination of Rs 500 from unknown banks. The accused had cheated the Government of India,” said the official.
The agency conducted searches at 40 locations in Pune, including the residential and official premises of the accused and suspected, which allegedly led to the recovery of incriminating documents.
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ED searches locations across India in OctaFx illegal online forex trading case The ED has said that OctaFx India Pvt Ltd, M/s OctaFx, and their entities have cheated investors in the guise of forex trading and earned a profit of more than Rs 500 crore from the Indian region
The Enforcement Directorate (ED) on Thursday conducted search operations at various locations in Mumbai, Chennai, Kolkata and Delhi in connection with a case related to illegal online forex trading through international brokers, namely the OctaFx trading app and octafx.com.
During the searches, bank funds to the tune of Rs 2.7 crore have been frozen and various incriminating documents and digital devices have been seized, the ED said on Saturday.
The ED launched a money laundering investigation into the scam on the basis of a first information report (FIR) registered at Pune’s Shivaji Nagar police station. The FIR was lodged against several people for their alleged involvement in luring people with high returns and duping them under the pretext of forex trading through the OctaFx trading platform. The OctaFx online trading app and website are operating in India in association with India-based entity M/s OctaFx India Private Limited. According to the ED, the app and its website have not been authorised by the RBI to deal in forex trading. The trading platform is widely promoted on social networking sites and follows referral-based incentive models for acquiring users to their platforms.
The ED has said it has emerged in the investigation that multiple accounts of different Indian banks were being shown to investors/users on the app and website for collecting funds in the guise of facilitating forex trading.
The app and the website manipulated trade activities and information shown on its platform ultimately resulting in net loss to the traders. The said accumulated funds, after defrauding these investors/users, were transferred to multiple e-wallet accounts or bank accounts of dummy entities, the agency statement reads.
This is how M/s OctaFx lndia Pvt Ltd, M/s OctaFx, and their entities have cheated investors in the guise of forex trading thereby earning a profit of more than Rs 500 crore from the Indian region, the ED has stated. A portion of these funds were allegedly layered through a web of complex transactions with the help of shell entities and remitted abroad to its related entities in the garb of bogus freight services, import of services, etc.
The anti-money laundering agency so far has attached assets to the tune of Rs 35 crore in the form of cryptocurrencies, bank balances, gold coins etc.
The ED’s probe also exposed a network of chartered accountants and professionals, who gave fake certificates of remittances and facilitated bank accounts/companies for the layering of such funds. It has also been revealed that the entire process of reflecting account numbers of dummy entities, managing the funds collected in these accounts and diversion of the same are being managed and operated by the owner of OctaFx group entities based in Spain, Russia, Georgia and Dubai, the central agency has stated.
M/s. OctaFx has also hired several Indian individuals working in Spain/Russia for operating the OctaFx trading platform and inducing Indian citizens to invest in forex trading through OctaFx, the ED has said.
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Investigate Nivaas Business Square, Hinjewadi — current office and retail spaces intended for businesses hoping to flourish in Pune's serious scene!
Company Name - Buy India Homes Digital Private Limited Agent MahaRERA No - A52100019166 Contact No. - +91 8181817136 Project Maharera Number - P52100053147 MahaRERA website - https://maharera.maharashtra.gov.in/
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