Khushi Shah, June 2, 2022

Police recently learnt that loan sharks are pulling the strings from Nepal and the money extorted from the victims is routed to China.

The ministry of home affairs said ‘’On cross-border sharing of the information of the foreign-based companies, the officer said. All the countries in the world have signed a mutual legal assistance treaty (MLAT) to seek cross-border cooperation. To procure crucial data in the criminal matter, the Central Bureau of Investigation (CBI) can make requests to foreign countries from where companies are offering cloud platforms to these lending apps.”

The lenders, through their recovery agents, have harassed multiple borrowers, and driven some of them to commit suicide.The Enforcement directorate is already probing a money laundering case against rogue loan app companies run by Chinese like Linkyun Technology Private Limited and Dokypay Technology Private Ltd. 

Companies have offered cloud platforms to the fraud loan apps and are also giving cloud storage for hosting them. Since these companies are overseas gathering data is difficult. This is why they decided to approach INTERPOL who can use its administrative capabilities for procuring the details of such companies, like the owner’s name, e-mail IDs, the person who did the registration, etc. At the same time Interpol does not have executive powers, so Interpol official do not arrest suspects or act without the approval of national authorities.

More than 1,800 online complaints related to the loan scam, and have been piling up since the lockdown. Hyderabad also received over 100 loan app fraud cases on the past month and revealed international hawala transactions and other illegal activities.1,268 crore and another Rs 120 crore outward foreign remittances. Around 1. 4 crore transactions worth Rs 21,000 crore over payment gateways and bank accounts have been linked to such cases.

2.6 C
New York

USA’s toxic spill case after train cars derailment in Ohio: Accident or Conspiracy?

Published:

Arpita Sarkar, February 21, 2023

Feb 3, 2023 is yet another day marked in history as the so called cherbony 2 disaster day. The incident occurred in east Palastine, Ohio after train derailment happened and fire broke out.

50 train cars carrying chemicals primarily vinyl chloride was spilled in air resulting in black plume casting an ominous shadow all over the town.

What makes the spill of vinyl chloride of more concern is it being a highly flammable and carcinogenic gas used mainly for PVC that is used in plastic and is byproducts of cigarette smoke. It can be linked to liver cancer, leukemia and lung cancer.

Emergency crews were called to control the release of vinyl chloride because the derailment itself set afire. Besides, burning of vinyl chloride caused huge plumes of black smoke high into the sky.

The incident not being reported by mainstream media was highly criticized by the locals of the USA. Many humans and wildlife were impacted followed by pets were found ill and fish floating in creeks.

Representatives of Northfolk Southern Railway company’s three more derailment accidents came to light which now raises the regulation authority’s safety norms. Report shows about 10 to 20 derailment cases cause spilling of toxic substances happen annually among 1000 of such derailment cases.

Lawsuits have been filed and pollution control regulatory needs are highly looked forward by people.

Related articles

spot_img

Recent articles

spot_img