Fraud in WhatsApp, Telegram

Money Transfer Summary to a Fraud Establishment Company – A Cyber Crime. RACHIKA TRADING LIMITED Company - RACHIKA TRADING LIMITED Knowledge House, Shyam Nagar, Off Jogeshwari Vikhroli Link Road, Jogeshwari East Mumbai Mumbai City MH 400060 IN U74999MH2016PLC285892 Parents Company - Rachika Trading Limited an online e-commerce platform for recharging wallet for earning commission is fund collection company of Future Group. PAN - AAGCR8956F GSTIN - 27AAGCR8956F1ZW Fund Related Query – Fraud E-Commerce Cyber Crime – Website page of this company has been changed. Updated webpage link has not been provided to the member customer. All deposited amounts has been taken by the marketer in mobile app. Query in Fund - Personal Earnings Rs. 608453.65 Income Rs. 138168.99 Current Balance Rs. 1552011.49 Total Rs. 2298634.13 An e-commerce platform job – A part-timer individual :KALYAN KUMAR MAHATA . PAN – ANDPM4194M Address – Balaramdihi, PO. PS. – Jhargram, Dist. – West Midnapore 721507 West Bengal India. Mobile Number – 9647181612. Account Holder’s short description – Depositor is the Partnerships/ Director in KALYAN KUMAR MAHATA FOUNDATION, UDYAM-WB-21-0000067 GSTIN- 19AAOFK3327L1ZU Address - Viil. – Jharia, PO. – Jharia, PS. – Nayagram, Dist. – West Midnapore 721159 West Bengal, India. The specific Mobile Number +91 8922098010 has sent the message through Whatsapp marketing app. Telegram app has used as role of tutor or messaging. Two Telegram app users Yiyi Jones Username @yiyi9667 and shppingmall0055 Username @qwe800 operated the transactions with giving Bank Cards for sending money. Screenshots has been always needed for proof for transactions with Transaction IDs. All of 35 transactions has been shown in this summary of money making online webpage. A link has been given which has been updated frequently and latest webpage link has not been provided for grabbing orders or withdrawing money. This is a slight characteristics oriented chit-fund for customers. Members of part-time and full time holders has been awarded or subscribed these amounts. The authority has not completed counting the tasks of the depositors. No refund has been credited in the depositor’s bank account. No link has been provided by the tutor in the Telegram app or the marketer in Whatsapp to consider me as the account holder. KALYAN KUMAR MAHATA FOUNDATION. UDYAM-WB-21-0000067. 1 Name of corporates/trades/enterprises/companies/industries… has been received money from the merchants. The part-time tasks has been performed by the depositor(s) from 31-05-2022 to 09-06-202 1. kigfs IDFC First Bank 2. Towear Apparels 3. Towear Apparels 4. Towear Apparels 5. Towear Apparels 6. Jiya Enterprises 7. Mr. Athul K Paily 8. Mr. Manugula Nikhil 9. Vvhave Trading Services Private Limited 10. Vvhave Trading Services Private Limited 11. Groupon Trading 12. Groupon Trading 13. Groupon Trading 14. Naya Udaan 15. The Oranges Enterprises 16. Glamour Enterprise 17. Grayson Enterprises 18. Grayson Enterprises 19. Erisha 20. Shiv Enterprises 21. Shiv Enterprises 22. Yug Enterprises 23. Yug Enterprises 24. Yug Enterprises 25. Yug Enterprises 26. Yug Enterprises 27. Yug Enterprises 28. Yug Enterprises 29. Yug Enterprises 30. LYSR Services 31. LYSR Services 32. LYSR Services 33. S K International 34. Mahalingam Ammasi 35. S K International KALYAN KUMAR MAHATA FOUNDATION. UDYAM-WB-21-0000067. 2 Names and UPI Ids. 1. kigfs DFC First Bank Bullet box RTL account 2. Towear Apparels UPI ID: paytm-70387205@paytm 3. Towear Apparels UPI ID: paytm-70387205@paytm 4. Towear Apparels UPI ID: paytm-70387205@paytm 5. Towear Apparels UPI ID: paytm-70387205@paytm 6. Jiya Enterprises UPI ID: paytm-70489134@paytm 7. Mr. Athul K Paily UPI ID: 8606217337@idfcfirst (IDFC FB A/C No. XX5853) 8. Mr. Manugula Nikhil UPI ID: 7997678383@idfcfirst (IDFC FB A/C No. XX3209) 9. Vvhave Trading Services Private Limited UPI ID: vvhave@boi) (IDFC FB A/C No. XX2114) 10. Vvhave Trading Services Private Limited UPI ID: vvhave@boi (IDFC FB A/C No. XX2114) 11. Groupon Trading UPI ID: paytmqr2810050501010tar2bgsxcyu@paytm 12. Groupon Trading UPI ID: paytmqr2810050501010tar2bgsxcyu@paytm 13. Groupon Trading UPI ID: paytmqr2810050501010tar2bgsxcyu@paytm 14. Naya Udaan UPI ID: paytm-70795233@paytm 15. The Oranges Enterprises UPI ID: paytm-70865685@paytm 16. Glamour Enterprise UPI ID: glambz88@ybl on Phonepe (IDFC FB A/C No.XX2491) 17. Grayson Enterprise UPI ID: paytmqr281005050101ju7q919qad6m@paytm 18. Grayson Enterprise UPI ID: paytmqr281005050101ju7q919qad6m@paytm 19. Erisha UPI ID: paytm-70873698@paytm 20. Shiv Enterprises UPI ID: paytm-70377784@paytm 21. Shiv Enterprises UPI ID: paytm-70377784@paytm 22. Yug Enterprises UPI ID: paytm-70918413@paytm 23. Yug Enterprises UPI ID: paytm-70918413@paytm 24. Yug Enterprises UPI ID: paytm-70918413@paytm 25. Yug Enterprises UPI ID: paytm-70918413@paytm 26. Yug Enterprises UPI ID: paytm-70918413@paytm 27. Yug Enterprises UPI ID: paytm-70918413@paytm 28. Yug Enterprises UPI ID: paytm-70918413@paytm 29. Yug Enterprises UPI ID: paytm-70918413@paytm 30. LYSR Services UPI ID: paytm-70910917@paytm 31. LYSR Services UPI ID: paytm-70910917@paytm 32. LYSR Services UPI ID: paytm-70910917@paytm 33. S K International IDFC FB Mayur Bihar Branch A/C No. 10086353350 IFSC:IDFB 0020 138 34. Mahalingam Ammasi ICICI Bank A/C No. 407305500041 IFSC: ICIC0004073 35. S K International IDFC FB Mayur Bihar Branch A/C No. 10086353350 IFSC:IDFB 0020 138 KALYAN KUMAR MAHATA FOUNDATION. UDYAM-WB-21-0000067. 3 Names, Amounts, transactions: 1. kigfs IDFC First Bank Rs. 200.00 (16/05/2022) 2. Towear Apparels Rs. 500.00 (17/05/2022) 3. Towear Apparels Rs. 20000.00 (17/05/2022) 4. Towear Apparels Rs. 7072.00 (17/05/2022) 5. Towear Apparels Rs. 5000.00 (17/05/2022) 6. Jiya Enterprises Rs. 8195.30 (18/05/2022) 7. Mr. Athul K Paily Rs. 28311.54 (31/05/2022) 8. Mr. Manugula Nikhil Rs. 26692.00 (31/05/2022) 9. Vvhave Trading Services Private Limited Rs. 33972.00 (01/06/2022) 10. Vvhave Trading Services Private Limited Rs. 84930.00 (01/06/2022 11. Groupon Trading Rs. 48531.00 (02/06/2022) 12. Groupon Trading Rs. 81484.00 (02/06/2022) 13. Groupon Trading Rs. 40000.00 (02/06/2022) 14. Naya Udaan Rs. 40000.00 (03/06/2022) 15. The Oranges Enterprises Rs. 27000.00 (06/06/2022) 16. Glamour Enterprise Rs. 40000.00 (07/06/2022) 17. Grayson Enterprise Rs. 20000.00 (07/06/2022) 18. Grayson Enterprise Rs. 40000.00 (07/06/2022) 19. Erisha Rs. 20000.00 (07/06/2022) 20. Shiv Enterprises Rs. 5000.00 (08/06/2022) 21. Shiv Enterprises Rs. 20000.00 (08/06/2022) 22. Yug Enterprises Rs. 40000.00 (08/06/2022) 23. Yug Enterprises Rs. 20000.00 (08/06/2022) 24. Yug Enterprises Rs. 10000.00 (08/06/2022) 25. Yug Enterprises 1000.00 (08/06/2022) 26. Yug Enterprises Rs. 20000.00 (08/06/2022) 27. Yug Enterprises Rs. 40000.00 (08/06/2022) 28. Yug Enterprises Rs. 20000.00 (08/06/2022) 29. Yug Enterprises Rs. 30000.00 (09/06/2022) 30. LYSR Services Rs. 40000.00 (09/06/2022) 31. LYSR Services Rs. 20000.00 (09/06/2022) 32. LYSR Services Rs. 6000.00 (09/06/2022) 33. S K International Rs. 25000.00 (09/06/2022) 34. Mahalingam Ammasi Rs. 25000.00 (09/06/2022) 35. S K International Rs. 50000.00 (09/06/2022) KALYAN KUMAR MAHATA FOUNDATION. UDYAM-WB-21-0000067. 4 Transaction ID, UPI Reference Numbers, NEFT transaction Numbers: 1. Transaction ID: T2205162013452881776673 2. UPI Ref. No. 213734913933 3. UPI Ref. No. 213736274822 4. UPI Ref. No. 213747815471 5. UPI Ref. No. 213740377556 6. UPI Ref. No. 213817521989 7. UPI Ref. No. 215111079255 8. UPI Ref. No. 215111825732 9. UPI Ref. No. 215210816502 10. UPI Ref. No. 215211586614 11. UPI Ref. No. 215314746525 12. UPI Ref. No. 215318908235 13. UPI Ref. No. 215323703764 14. UPI Ref. No. 215458419161 15. UPI Ref. No. 215709161259 16. UPI Ref. No. 215812507989 17. UPI Ref. No. 215840525969 18. UPI Ref. No. 215842067146 19. UPI Ref. No. 215862981831 20. UPI Ref. No. 215918818671 21. UPI Ref. No. 215919439558 22. UPI Ref. No. 215961650164 23. UPI Ref. No. 215963314229 24. UPI Ref.No. 215963660686 25. UPI Ref. No. 215963867724 26. UPI Ref. No. 215985109654 27. UPI Ref. No. 215985808610 28. UPI Ref. No. 215986733019 29. UPI Ref. No. 216038962389 30. UPI Ref. No. 216061571764 31. UPI Ref. No. 216063222258 32. UPI Ref. No. 216064683577 33. UPI Ref. No. 216010748733 34. UPI Ref. No. 216010748736 35. UTR No. SBIN222160542062 KALYAN KUMAR MAHATA FOUNDATION. UDYAM-WB-21-0000067. 5 Withdraw from Rachika Trading Limited PARTNERSHIP, account registered by KALYAN KUMAR MAHATA Mobile No. 9647181612 Invitation Code Number: 987619 Bank Account Name - KALYAN KUMAR MAHATA State Bank of India, A/C No. 30194215841 IFSC Code: SBIN0000132. Name of withdrawer(s). 1. KALYAN KUMAR MAHATA The amount has been withdrawn in the internet banking to the customer’s account credit of Rs. 370.50 on 17-05-2022. Transaction: IMPS213712710598/9446191320/XX7459/37050 Name of the Paragrapher – KALYAN KUMAR MAHATA Work(s) – Assistant Teacher in Kulbani High School H.S. PO. – Benadiha, PS. – Keshiary, Dist. – West Midnapore 721133 West Bengal, India. Partnerships/Director in KALYAN KUMAR MAHATA FOUNDATION, Nazargunj, PO.- Midnapore, PS.- Kotwali, Dist. – West Midnapore 721101 West Midnapore, India. KALYAN KUMAR MAHATA FOUNDATION. UDYAM-WB-21-0000067 Amazon Pay ICICI Bank CC Rs. 111191.05 Rs. One Lakh Eleven Thousand One Hundred Ninety One and paise Five only. Account ID 405663 Account Holding Bank Name Axis Bank Limited Transaction Reference No. 392193488709795 and Transaction Reference No. 392193487698498 on 12072022. SBI Card Transaction of Rs. 23000.00 (Rs. Twenty Three Thousand only) on 17 October 2022 SBI Hitachi POS Terminal TID WB035618 TC : ABD66AA45EACE219 APPR Code: 090454 REF Number: 229011959083 KALYAN KUMAR MAHATA FOUNDATION. UDYAM-WB-21-0000067 Witer KALYAN KUMAR MAHATA

G20 New Delhi 2023

Bharat Mandapam, the most spectacular and largest indoor stadium in India has welcomed the biggest intercontinental show of Group 20 countries, European Union Council and African Union countries on 9th - 10th September 2023 in New Delhi, India with association of United Nations (UN), World Trade Organization (WTO), World Health Organization (WHO), Financial Stability Board. (FSB), Organization for Economic Cooperation and Development (OECD), African Union (AU), African Union Development Agency - New Partnership for Africa's Development (AUDA - NEPAD), Association of Southeast Asian Nations (ASEAN), the International Solar Alliance (ISA), Central Drug Research Institute (CDRI), World Bank (WB), International Monetary Fund (IMF), International Labour Organization (ILO), Asian Development Bank(ADB), Reserve Bank of India (RBI) and Ministry of Economic and Foreign Affairs, Government of India. 'Vasudhaiva Kutumbakam' - the world is one family (Maha Upanisad) is the theme of the event. G20 member countries are Argentina, Australia, Brazil, Canada, China, France, Germany, India, Indonesia, Italy, Japan, Republic of Korea, Mexico, Russia, Saudi Arabia, South Africa, Türkiye, United Kingdom and United States and the European Union. The host country India has been allowed to organise the international summit to observe the neo-class prospect of economic prosperity, digital technology, climate finance, legal improvement, cultural composition, scientific research, calculation and management, global biofuel alliance, green hydrogen etc. The Honorable Prime Minister of India Mr. Narendra Modi has chaired the G20 India Summit 2023. G20 New Delhi Declaration for the economic forum has been aspected to impact for long term influences in harmony of co-operation with the auspicious presence of Serpa and ministers. The previous decisions will not affect the present declaration. The two nations - China and Russia has consciously avoided in G20 India Summit with abstaining from the discussion panels of the economic forum. The President of the two countries has not participated the summit in congested megacity in India or rural India. Member countries represent 85% of the global GDP, over 75% of the global trade. World leaders participated in G20 summit has visited Rajghat in New Delhi to pay floral tribute to Mahatma Gandhi. G20 gavel has been forwarded to the Presidency of Brazil for G20 Rio De Janeiro 2024. Written By KALYAN KUMAR MAHATA

Dr. Sarvepalli Radhakrishnan's Diplomacy

The biography of a scholar philosopher always makes many people happy to know the importance of choosing profession in life who completed his education in young age. The south Indian intellectual belonging to the middle-class family was the best teacher in our country. He taught philosophy in colleges and universities in our country and abroad. As a non-political person the lean man established himself argumentatively an orator in the war of speech and a statesman in national politics. The man was regarded as the first Vice-president and second Honourable His Excellency President of India. The pious pioneer built his career in Philosophy. The Indian philosophy specifically the Hindutva and discussion on Upanishad uplifted purposefully his ideas into the international and global philosophy. The famous books of Dr. Sarvepalli Radhakrishnan (born on 5th September 1888 - died on 17th April 1975) became very popular during his living period. He wrote on the base of Indian Philosophy - the books were published on two volumes. The Advaitism in the Vedant was found in his universal idea. Separation from the same group was not worked in his thoughts. It was sounded like an echo in our mind. The caste Hindu and their religion beliefs are undivided. The feeling of oneness of the Hindu people has been prevailed in the eastern and the western social oculture. Every single person is a dictator in real life. His excellency honourable diplomatist - an ambassador of India to Soviet Union married Sivakum in his early age. The research work of the eminent professor was not exception in controversial judgement by the jury of the High Court. The September 5th, birthday of Dr. Sarvepalli Radhakrishnan has been celebrated as the Teacher's Day in every year. Written By KALYAN KUMAR MAHATA

Chandrayaan 3 Update

ISRO LIVE TELECAST By KALYAN KUMAR MAHATA

Successful Moon Mission Strategy -Chandrayaan 3

The earth's only natural satellite now has become popular to many who used to talk about this planet in the meantime of storytelling in everyday family life. The dark side of moon does not refrain from beleive to us two fortnights' folktale of moonlit. The chronicles of moon has been published to the public by the scientist associated with Moon Mission. ISRO - Indian Space Research Organisation, DoS - Department of Space Government of india has been completed three missions in lunar exploration. Chandrayaan 1 was the first luner investigator blasted off by Indian scientists and engineers on 22 October 2008 Rocket: PSLV-XL C11. Chandrayaan 1 was declared failed on 28 August 2009. Star trecker and thermal shielding were the reasons for stop working in sattelite. Chandrayaan 2 was consisted of a luner orbiter. Vikram lander and Pragyan rover were also added in second moon mission on 22 July 2019 Launcher: GSLV Mark III. Chandrayaan 3 is the latest technology applied in lunar mission in associating and comprising with Chandrayaan 2 for observation of moon surface from orbiter. The mission was planned to explore all possible substances, materials, minerals, chemicals etc. over the south pole of moon with high resolution camera connecting to the monitoring system of ISRO. Chandrayaan 2 was a orbiter which has been working with its successor in the anecdote of luner expedition. This exploration was completed on 20 August 2019. Small error diverted the second mission as unsuccessful. Three moon missions were launched from Satish Dhawan Space Centre SHAR, Sriharikota. The third moon exploration was started on 14 July 2023 Rocket: LVM3V4. The Propulsion module was designed by the technologist with hard work and ambition to create an enticement in space science. The mass of Propulsion module was 2148 kg. payloads Vikram lander module was 1726 kg. and Pragyan Rover was 26 kg. total 3900 kg. The only successful Moon Mission controlled by ISRO has been called gloriously an endeavour of Indian science and technology. Power generation capacity was enabled in Propulsion Module with 758W Vikram lander with 738W and Pragyan Rover with 50W. The most desirable mission has acquired acclaimation in the parameters of soft landing of Vikram Lander on 23 August 2023 after that the position of Pragyan Rover in moon's south pole. The communication signal S-band Transponder TTC ISDN has actively reflected in Mission controlled room. Shiv Shakti point, the landing region in space of Vikram lander has been identified by the scientist with a name for longtime reference in lunar expedition. Astronauts of other countries will also find the space point of its kind during their voyage. Number indices for signalling the point has been replaced by the powerful and forceful words acknowledged by the intellectual. By KALYAN KUMAR MAHATA

About the Games Brisbane and Queensland are ready to welcome the world in 2032.

Brisbane and Queensland are ready to welcome the world in 2032. Australia has a love affair with the Olympic Games, reflected in the fact that we are one of only two countries that have sent athletes to every modern Olympic Games. Now we have Australia’s third opportunity to host the world’s greatest sporting event and we intend to build on the innovation and successes of Sydney 2000 and Melbourne 1956. What really excites Australians is the opportunity for our children, for sport, and of course to show off our beautiful country. Fans can expect unbeatable sports experiences in 37 world-class venues, set against a backdrop of iconic beachfronts, breath-taking rural hinterland and exciting cities rich in culture and entertainment. And Australia has a decade of major international sporting events coming here in the lead-up to the Brisbane 2032 Olympic and Paralympic Games. Whether it’s the FIBA Women’s World Cup in basketball (2022), UCI Road World Championships in cycling (2022) or the FIFA Women’s World Cup in football in 2023, Australia knows how to put on a great show in a way that puts athletes first and gives fans the experience of a lifetime. South-East Queensland is Australia’s fastest-growing region, home to friendly and culturally diverse people with a passion for sport, and offering first-class sporting facilities, excellent transport and a commitment to put the world’s athletes at the centre of everything we do. Our Olympic family of sports, with more than nine million participants, can now plan ahead and take advantage of this ten-year “green and gold” runway that precedes the Brisbane 2032 Olympic Games. And for our First Nations people, there will be possibilities for a new generation of kids leading into 2032 and the positive impact of empowering young people now and in the period beyond. A new generation of Cathy Freemans awaits. Brisbane is a special place. It will host a memorable and exciting Games and the world will be welcome. We thank the Members of the International Olympic Committee for entrusting us with this great responsibility. The Brisbane 2032 Olympic and Paralympic Games. History beckons. Sign up here to be the first to know Brisbane 2032 news Dates Olympic Games 23 July to 8 August 2032 Paralympic Games 24 August to 5 September 2032

Publications from all previous Olympic Games in France now digitised by the Olympic Studies Centre

Publications from all previous Olympic Games in France now digitised by the Olympic Studies Centre 25 Jul 2022 As the 24-month countdown to the Olympic Games Paris 2024 approaches, the IOC’s Olympic Studies Centre is not only collecting publications related to the next edition of the Olympic Summer Games, but is also fast finishing the process of digitising all the publications of the Organising Committees (OCOGs) of past Olympic Games hosted in France, namely Paris 1900 and 1924, Chamonix 1924, Grenoble 1968 and Albertville 1992. Paris IOC These publications include historically rich material such as daily programmes, rules and regulations, official reports, athletes’ directories and many more documents that provide a ready reckoner of the evolution of the Olympic Games, especially from the perspective of France as a host nation. “Fifty publications of the current Paris 2024 OCOG have already been included in our collection, and hundreds will be added in the next two years. The publications of the Organising Committee of the Olympic Games represent an important part of the written legacy of the Games. Guaranteeing their preservation and accessibility is one of our key missions,” said Maria Bogner, Head of the Olympic Studies Centre. “The collection we hold on these early Games editions is already very comprehensive, although we continue to acquire some works that are missing. For example, we acquired several sports programmes from the Olympic Games Paris 1924 at a recent auction just a few months ago. They will be digitised this year to complete the project.” The French Games digitisation project was undertaken in 2021 in the run-up to Paris 2024. So far, this includes more than 250 publications – invaluable resources that are now available at the click of a button in the Olympic World Library, to anyone interested in diving into the rich history of the Olympic Games. The documents provide a rare glimpse into not just the historical but also the socio-cultural context that the Games were held in. The Paris 1900 rules and regulations, for example, specify that the gymnastics championships were open to all, with the exception of professionals who had publicly performed their exercises in a circus or a theatre (in French: à l’exception des professionnels qui font ou qui ont fait publiquement leurs exercices dans un cirque ou un théâtre).The athletes’ directory for Grenoble 1968 lists the legendary alpine ski racer Jean-Claude Killy, while the Official Report speaks of gender verification and doping control – a milestone moment, as this was the first time that sex testing was performed at the Olympic Games. The digitised collection of OCOG publications continues to grow and is regularly enriched with new, but also more historical material. “We have also digitised the publications of previous Games held in Japan, including Tokyo 1940, Tokyo 1964, Sapporo 1972, and Nagano 1998, ahead of Tokyo 2020,” added Bogner. “We are currently digitising the Italian Games of Rome 1960, Cortina 1956 and Turin 2006 as we also keep an eye on the horizon for Milano Cortina 2026.” “As the prime centre for Olympic knowledge, our objective is to make this accessible to people around the world who would never be able to visit the OSC in Switzerland,” concluded Bogner. “Besides supporting decision- and policy-making, we aim to promote and support education and research on topics centred around the Olympic Games, the Olympic Movement and its place in society. Acquiring the most up-to-date and relevant publications and giving people access to our unique and rare collections are important pillars of our services.” The Olympic Studies Centre, which celebrates its 40th anniversary later this year, started as a small library housed within the temporary Olympic Museum in Lausanne, Switzerland, in 1982. Today part of the Olympic Foundation for Culture and Heritage, it houses thousands of documents, publications, books, journals and archives – both physical and digital – that are placed at the service of educators, professors, researchers and students, including the over 50 academic Olympic Studies and Research Centres (OSRCs) around the world. The Olympic World Library is the Olympic Studies Centre’s online library catalogue and information portal, which is entirely dedicated to literature related to the Olympic Movement, the Olympic Games and Olympism. It includes official publications by the IOC and OCOGs, with books going back to the first edition of the Games in Athens in 1896.