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Muzaffarnagar, Sep 29: A branch manager of the Overseas Bank was arrested in connection with alleged theft of Rs 18 lakh from an ATM in Shamli, police said Saturday.

Robin Bansal, who was absconding, was arrested Friday and more than Rs 14 lakh was seized from his possession, Superintendent of Police Dinesh Kumar said.

The manager of Bantikheda village branch was found to be involved in the theft of Rs 18 lakh from an Overseas Bank ATM in Shamli on March 4. Another accused, Chetan, had already been arrested in the case, the SP said.

Bansal had given the password to Chetan and also told him the technique to open the machine.

During investigation, an alleged scam of nearly Rs 4 crore came to light in the Bantikheda village branch, the official said.
 (PTI)

Muzaffarnagar, Sep 22: Uttar Pradesh police said Saturday they have arrested a man for illegally withdrawing more than Rs 18 lakh from an ATM in Shamli district with help from the bank manager.

Chetan Kumar illegally removed Rs 18,37,300 from the ATM of the Indian Overseas Bank branch in Banti Khera area, Superintendent of Police Dinesh Kumar said.

Dinesh Kumar said the bank manager Robin Bansal helped Chetan Kumar in withdrawing the money from the ATM and he is absconding after the police investigation threw light on his possible involvement in the theft case.

The bank manager provided Kumar the expertise and the password to open the ATM, the police official said.

Police had registered a case in the matter on March 4 this year. The matter came to light after customers filed complaints with the bank about shortage of cash in the ATM.
 (PTI)

Indore, Aug 10: Two Romanian nationals were arrested here in Madhya Pradesh in connection with an alleged ATM fraud in various cities of the country, police said today.

The duo, Adrian Liviu (30) and Cornel Constantine (27), was arrested yesterday, said Additional Superintendent of Police (Crime Branch) Amrendra Singh.

"They were arrested on the basis of inputs provided by the Kolkata Police," he said.

The two were handed over to a Kolkata Police team which has taken them to West Bengal, Singh said.

Cases related to the fraud were reported from various cities, including Kolkata, where an FIR has been lodged.

Another senior officer said the Romanians were allegedly members of a gang involved in stealing data from ATM cards of customers by using secret cameras and skimmers (a device used by fraudsters to steal credit/debit card information) at cash dispensing machines.

Using the stolen data, the gang members would prepare clones of ATM cards and used them to fraudulently withdraw money from bank accounts of customers, he said.

The gang members used to visit India on tourist visas and stay in costly hotels, he added.
 (PTI)

Kolkata, Aug 9: Three persons including an engineering college dropout, have been arrested from the city by Kolkata Police for their alleged involvement in ATM fraud cases, a police officer said today.

Two skimming devices, mobile phone, one laptop and pinhole cameras have been seized from their possession, the officer said.

The security guard of an ATM outlet at Elgin Road in South Kolkata caught a man while he was trying to insert a skimming device into the machine last evening, he said.

The security guard who handed over the person to the police, has been awarded for his brave act by the Kolkata Police.

The police arrested the man, who was identified as Rohit Nair, an engineering college dropout from Mumbai.

Two of his associates - Sahil Khan and Sudhir Rajen - were arrested from the airport area and from the CIT Road respectively, the officer said.

Nair and Khan were staying in a south Kolkata hotel while Rajen had put up in an accommodation in Howrah, he said.

"We are trying to find out whether the three persons have any links with the Romanian nationals arrested in connection with the same case," the police officer said.

Nearly 80 customers of nationalised banks in the city have been duped by ATM fraudulent transactions made using cloned debit or credit cards.

The Kolkata Police has formed a SIT to probe into the matter.

Two Romanians have been arrested from New Delhi for their alleged involvement in the ATM fraudulent withdrawal cases.
 (PTI)

New Delhi, Aug 7: TMC and Congress MPs from West Bengal today raised the issue of people in the state being duped by misuse of debit cards and urged the Centre to direct banks to ensure safety of depositors' money.

Raising the matter during Zero Hour, Sudip Bandopadhyay (TMC) alleged the role of Romanians and Nigerians in skimming ATM machines and asked where will people keep their savings if the money kept in banks is not safe.

"Government of India should take steps and direct banks to take actions. The money deposited in banks should be kept safe," he said.

Adhir Ranjan Chowdhury (Congress) said lakhs of money is being looted and such incidents are mostly happening at unmanned ATMs.

"Banks take money from customers as service charge. They are responsible for providing security to deposits of public.

To safeguard from such skimmers, people in Kolkata are now blocking their ATM cards," Chowdhury said.

Separately, BJP's Sunil Kumar Singh alleged that the ruling party is indulging in violence in the state of West Bengal after panchayat elections.

Singh asked the Centre to intervene and ensure that the violence in the state is stopped.

Speaking during Zero Hour, Veerappa Moily (Cong) demanded that Kannada be included in the list of classical languages of UNESCO.

He said Kannada is an ancient language and was accorded classical language tag by the Government in 2008.

"I would urge the Human Resource Development Ministry to take up with UNESCO inclusion of Kannada in its list of classical languages," Moily said.
 (PTI)

Shri Amarnathji Yatra 2018
SRINAGAR, JULY 07:  In a review meeting held here today evening Shri Umang Narula, CEO, Shrine Board, informed Governor N.N. Vohra, Chairman of Shri Amarnathji Shrine Board, that the Yatra had resumed from both Baltal and Pahalgam  routes early today morning and helicopters services had  also operated from both the sides.
On the directions of the Governor, MI-17 helicopters of Indian Air Force continued to operate today and evacuated the  remaining 241 (of the total 567) Yatris stranded at Panjtarni.
CEO also informed that to meet the cash requirements of Yatris, J&K Bank has air lifted and made operational a Micro ATM at Panjtarni today morning. It may be mentioned that   ATMs are already available at the Baltal and Nunwan Yatra Base Camps.
To address the serious problems caused by landslides, particularly between Railpathri & Brarimarg, the critical spots  have been identified and preventive measures - laying of wire mesh, lighting of the track, raising of breast walls etc.- are being undertaken on emergent basis  to ensure the safety of pilgrims,  in addition to the deployment of rescue teams.
CEO further informed that on the 10th day of the ongoing  Yatra 10,107 Yatris paid obeisance at Holy Cave and, till date, 83,130 Yatris had received darshan of the Shivling at the Holy Cave.



Thane, May 12: The Thane city police on Saturday claimed to have busted a major ATM racket and arrested six people in connection with duping of account holders and siphoning off their monies.
Addressing a press conference here on Friday evening, Assistant Commissioner of Police Crime Mukund Hatote told mediapersons that acting on a tip-off, the police personnel of the Crime Unit V Wagle led by Inspector Jairaj Ranware laid a trap at Naigaon on the Mumbai Ahmedabad highway on May 10.
Upon interrogation, the arrested revealed that they indulged in hacking the ATM machines and stealing the pin codes and siphoning of the money from the account of the account holders. They kept a watch at the ATM centres and under the pretext of helping the visitors, stole their PIN codes which later used to withdraw the monies.
The police said that the six have been booked under offence registered with the Varatak Nagar police station under sections 420,406 rw34 of the IPC.
They indulged in similar crimes in Bhiwandi, Kalyan, Sahapur, Sahapur, Nalla Sopara, Vasai, Virar, Mumbra, Kopri, Panvel, Padgha and Dahisar in the similar manner and hacked the ATMs.
A verification of the records of the arrested revealed that they had indulged in the similar crimes in Thane Naupada, Chitalsar, Mumbra, Bhiwandi, Narpoli, Shantinagar and Tulinj, Virar. They were also involved in crimes in Navghar, Mira Road, Bhayander, Sahapur, Naya Nagar where a total of 26 such offences are registered.
The arrested are-- Amitabh @ Aftab Jahir Alam Khan, 28, Santosh Omprakash Giri, 38, Kaesh Yadav,27, Vijay Pandey,48, Alok Singh, 30 and Ahmed Hussain Khan, 24.
The police have recovered as many as 13 debit cards of different banks from their possession.
The police also said that further interrogation of the accused revealed that offences have been registered against Aftab with the police stations at Devgaon, Azamgadh, Sidhari, Mubarakpur, Jalalpur and Jounpur of UP earlier.
A total of six offences have been registered against him and currently, he was out on bail. Similarly, offences have been registered against giri with Fulpur Kotwarli police station of UP all offences regarding the ATM fraud.
Additionally Giri used to work as a Producer Manager at the Film City and into providing of vanity van, catering, and other services of boys, including light boys for the shootings.
According to a conservative estimate, so far, the gang had duped the account holders to the tune of around Rs 10-12 lakhs, the police said. UNI



Mumbai, Apr 18: The Reserve Bank of India (RBI) have assured the public that there is no currency shortage. 
"Unusually large cash withdrawals" have lead ATMs in some places to run out of cash. It has been reported in a section of the media that there is shortage of currency in certain parts of the country. It is clarified at the outset that there is sufficient cash in the RBI vaults and currency chests," the Central Bank of the country said in a statement here. 
It further said that printing of notes has been ramped up in all the four note presses.
RBI also clarified that the "shortage may be felt in some pockets, largely due to logistical issues of replenishing ATMs frequently and the recalibration of ATMs being still underway."
Further, "as a matter of abundant precaution, RBI is also taking steps to move currency to areas, which are witnessing unusually large cash withdrawals," it added. UNI


New Delhi, Feb 21: Rebel JD(U) leader Sharad Yadav on Tuesday demanded a SIT under a Supreme Court judge to probe the multi crore Nirav Modi-PNB Scam.
Talking to a TV channel, he alleged that a scam as huge as this cannot take place without government’s knowledge. 
Mr Yadav on Monday alleged that the Government has helped some people make money and to swindle bank loans, but expect the youth of today to earn livelihood by selling pakoras.
“But who will buy pakoras also when there is no money in the hands of people after notebandhi, GST, Aadhaar for no ration for poor”, he tweeted.
Mr Yadav also alleged that the PNB scam would not have happened without the help of ‘higher level’.
He said, regular occurrence of cyber crimes, including withdrawal of money through ATMs and PNB fraud, is the result of this. 
“Government is insisting on digitisation which I am not in favour since beginning. Everyday cyber crimes taking place including withdrawal of money through ATMs by miscreants. PNB fraud is the result of this only but it is for sure not happened without support of higher level”, he tweeted. UNI



Srinagar, Feb 13: A CRPF jawan was martyred and two Lashkar-e-Toiba (LeT) militants, who were holed up in a building near battalion headquarters of CRPF in Karan Nagar area of Srinagar, were killed in more than 27 hour-long encounter with security forces.
The martyred jawan was identified as Mujahid Khan. The encounter ensued after alert sentry foiled a fidayeen attack on their camp early on Monday.
'Both the militants have been killed. The operation to sanitise the area is still going,' official sources told on Tuesday.
They said that with the first light, security forces launched an assault on the building where the militants were holed up for the past 24 hours.
They said security forces used UBGL and mortars besides explosives to blast the concrete under construction building as militants were often changing their position from one room to another. Intermittent firing could be heard during the night.
A resident said that firing started at 0615 hrs. 'We also could hear loud explosion near the site of encounter,' he said.
A group of two militants made an unsuccessful attempt to enter the battalion headquarters of CRPF when they were challenged by an alert sentry on the main gate. However, the militants managed to escape and entered a nearby building, a senior CRPF officer said. The area was immediately cordoned off after additional security forces and Special Operation Group (SOG) of Jammu and Kashmir police were rushed from different areas.
The contact was established with the militants holed up in the building at 0930 hrs on Monday when security forces opened fire.
The entire area has been cordoned off. All roads, in the area have been closed for any traffic or pedestrian movement. The main road to downtown, including SMHS hospital from civil lines, has been closed for any traffic. Vehicles are being directed to take alternative routes, including Qamarwari and Khanyar areas.
On Monday, security forces had to burst teargas shells to disperse large number of people who had gathered near the encounter site.
This was the first encounter after a top militant of Naveed Jatt alias Abu Hanzala of Lashker-e-Toiba (LeT) escaped from SMHS hospital in the Karan Nagar area, where he was brought for treatment from Central Jail, Srinagar on February 7 after two police personnel, escorting the detainees, were killed.
However, police later arrested two militants and as many Over Ground Workers (OGWs) who helped Naveed to escape. A day later, Rs 35 lakh were looted from an Automated Teller Machine (ATM) of State Bank of India (SBI) in the area. UNI


Srinagar, Feb 13: With the first light of Tuesday morning security forces resumed operation against two Lashker-e-Toiba (LeT) militants holed up in a building near battalion headquarter of CRPF in Karan Nagar area Srinagar for the past 24 hours.
A CRPF constable Mujahid Khan was martyred and a police jawan critically injured in the encounter which ensued after CRPF alert sentry foiled a fidayeen attack on their camp on early Monday.
Official sources told on Tuesday morning that with the first light security forces launched an assault on the building where the militants were holed up for the past 24 hours. However, militants again resorted to indiscriminate firing on security forces. The encounter was going on when the reports last came in. The entire area was sealed to foil any attempt by holed up militants to escape. Intermittent firing could be heard during the night.
A resident said that firing started at 0615 hrs. 'We also could heard loud explosion near the site of encounter,' he said.
A group of two militants made an unsuccessful attempt to enter the battalion headquarter of CRPF when they were challenged by an alert sentry on the main gate. However, the militants managed to escape and entered a nearby building, a senior CRPF officer said. The area was immediately cordoned off after additional security forces and Special Operation Group (SOG) of Jammu and Kashmir police were rushed from different areas.
However, the contact was established with the militants holed up in a building at 0930 hrs on Monday when security forces opened fire.
The entire area has been cordoned off . All roads, in the area have been closed for any traffic or pedestrian movement. The main road to down town, including SMHS hospital from civil lines, has been closed for any traffic. Vehicles are being directed to take alternative routes, including Qamarwari and Khanyar areas.
Yesterday security forces had to burst teargas shells to disperse large number of people who had gathered near the encounter site.
This was the first encounter after a top militant of Naveed Jatt alias Abu Hanzala of Lashker-e-Toiba (LeT) escaped from SMHS hospital in the Karan Nagar area, where he was brought for treatment from Central Jail, Srinagar on February 7 after two police personnel, escorting the detainees, were killed.
However, police later arrested two militants and as many Over Ground Workers (OGWs) who helped Naveed to escape. A day later Rs 35 lakh was looted from an Automatic Teller Machine (ATM) of State Bank of India (SBI) in the area. UNI


Panaji, Jan 19: The Calangute Police in North Goa has registered offence of ATM skimming against Delhi gangsters who were arrested on Wednesday last.
According to Police Inspector Jivba Dalvi, in-charge of Calangute Police Station, Calangute police received a complaint of ATM skimming from one Lekhraj Mashelkar, legal advisor of Hitachi Services, that one Yes Bank ATM machine at Porbowado, Calangute, had been fixed with a skimmer.
Accordingly police examined the CCTV footage and to their surprise found that that they were the same gangsters who were arrested on Wednesday as they were required by Delhi Police in an attempt to murder case. 
Police further upon verification, recorded the complaint and attached the skimmer device fixed to the ATM card reader. Calangute police immediately got the custody of the accused persons for further interrogation in the ATM skimming.
During the custodial interrogation all the accused --Vipin Sunil Dagar (24), Praveen Surjay Dagar (23), both residents of Jharoda Kalan, New Delhi, and Ajay Kumar Ahlawat (22), resident of Barhana, Jhajjar, Haryana, confessed their involvement in tampering the ATM machine by fixing a skimmer. 
Police conducted panchnama under section 27 of Indian Evidence Act and recovered a Hyundai Creta car and from the car recovered IP cameras, two batteries and circuits which were used for setting a skimmer device. The vehicle was attached into the crime. UNI


JAMMU, NOVEMBER 24: Minister of State for Hajj & Auqaf, PHE, Irrigation and Flood Control, Power, Industries and Commerce, Syed Farooq Ahmad Andrabi on Friday paid obeisance at Zariat Sharief Peer Budhan Ali Shah at Satwari Jammu. 
On the occasion, Minister offered a Chaadar (Shawl) at the shrine and attended special prayers which were led by Imam, Hafiz Mohammad Aazim Ali. The Minister prayed for prosperity, development and peace of the Jammu and Kashmir.
Administrator Auqaf Jammu, Wakeel Ahmad Bhat who accompanied the Minister during his tour, briefed the Minister about the achievements registered by the Auqaf Jammu. The Minister asked the concerned for better upkeep of Auqaf properties and assets. He also asked the concerned to ensure cleanliness in and around the premises of the shrine.
During the tour, the Minister met various devotees who came to shrine for offering prayers and enquired from them about the facilities being available at the shrine.

The devotees suggested and projected various issues including opening of ATM facilities at the premises of the shrine. The Minister heard them patiently and said that he will take up the matter of opening of ATM with the concerned quarter on priority.


          PULWAMA, AUGUST 17: Deputy Commissioner Pulwama, Ghulam Mohammad Dar today inaugurated Automated Teller Machine (ATM) at J&K Bank branch Qasbyaar, Shadimarg in presence of Zonal Head of the J&K Bank Pulwama and Cluster Head (South)and a gathering of locals.
Speaking on the occasion, the DC said that opening of the ATM facility was a long pending demand of locals of Qasbiyaar and its adjacent villages. He Congratulated the Bank administration for redressal of this issue in the area.

          He urged the people to avail maximum benefit of the facility which he said had an imperative role in banking and finance. He said the step would prove a step towards connecting this hamlet under the ambit of financial inclusion.