Monday 1 January 2024

A GATEWAY: TOLLMAN

It is unthinkable that the gateway is a good renovated place. Once it was surrounded by trees. Spot is identified as Railways Gate or Crossing point near Jhargram Railway Station at Balaramdihi Railways Crossing. The names are found for mutual understanding in the matter of railways crossing. Nimal is a gateman. Atani is a law professional. Tiger is a form delivery man. The Vigilance or watcher are from Government officials of Delhi based Central Ministry. In the past such grievances were received in the Jhargram District Court and RPF Police Station Jhargram and records were not found or lapse. According to NCRB Crime Records targeted man or woman are chased away in disguising of himselfor herself as familiar and lower dignity. The man or woman during crossing time at Balaramdihi Railways Crossing is looked and examined by the appointed private workers at the near by stop. Local selected agents or franchises are engaged through the year framing the case and work for the CRI, informer of the money launder, CIT, Corporate Income Tax etc. With the presence of local office, gangster, TP and actionist the lower dignitaries disguiser collects money through fraud technology or direct method of using the identity as loanee. Illegal commissioner of the same community is revealed his/her identity in the means of collecting money funds from traders, callers and other professionals like teacher, service holder etc. The local Babu, convenience waiter, corporate identity winner, political parties agent and sponsored man and woman are hiding themselves in masked money, digital currency and receiving donation even though sometimes they are involved in crimes, murders, thefts, robbery and decoity activities. To make awareness of penal codes and their applications in the law the procedure of giving prize is shown by the mean of sending Emails to the customer of selected products. The email receivers are requested to submit the details of identity, selfie or photograph and bank account number. Through electronic social media or mobile phone by using short messages , pictures, videos and phone calls the cheater rogue asked to deposit money in their fraud account numbers. The twister never operate their account numbers to refund money into the customer's account number. Easily with the help of the officer in the bank the cheater withdraw money from their account number or trnsact the amount to other's account number. Mobile apps are engaged in the line of keeping happy to the cheater. The popular loan app like Navi Finserve is not shared the settlement aggreement in social media for the customer. Their presence in the making of money laundering activities is caught up avoiding the CIBIL Scores report as the non-eligible scorer has been given loan. In this connection in 2022 Amazon ICICI Bank Credit Card was hacked to grab by thieves fraudulently after gathering at Manikpara, NH 6. The purpose of meeting is not announced publicly. Related bank merchant collection of Axis Bank does not disclose the name of account holder in which the amount was deposited through hacking Paytm UPI app. Written By KALYAN KUMAR MAHATA

No comments: