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2025-01-23
The Enforcement Directorate (ED) has identified Mehmood Bhagad, also known as "Challenger King" or "MD," as one of the key mastermind behind over the Rs 1000 crore Malegaon money laundering case. Bhagad, a 35-year-old Gujarat-based operative reportedly fled the country following the arrest of primary accused Siraj Mohammad, who is accused of facilitating the money laundering operation by opening 14 fraudulent bank accounts and laundering funds through 21 additional accounts across India. The ED has issued a Look Out Circular (LOC) against Bhagad and is actively investigating his money trail footprint. During the probe, the ED uncovered another money trail, in addition to the Rs 1000 crore linked to money laundering, involving illicit funds amounting to approximately Rs 4 crore. These funds were siphoned off from 14 accounts at Nasik Merchant Co-operative Bank (NAMCO Bank) and transferred to five Dubai-based companies linked to Siraj Mohammad. However, following further questioning and investigation, the ED suspects that all five dubai based shell firms, though registered in Siraj's name, were actually controlled by the absconding mastermind, Mehmood Bhagad, alias "challenger King." While the accounts were opened in Siraj's name, Bhagad is believed to be the real beneficiary behind these transactions. The ED has uncovered significant details during the questioning of the arrested accused into a major financial scam, shedding light on the extensive and intricate network masterminded by Mehmood Bhagad, the so-called "Challenger King" of this illicit empire. The network, including the hiring of two individuals Nagani Akram Mohammad Shafi and Vasim Valimohmad Bhesaniya whom Bhagad employed at a monthly salary of Rs 35,000 to assist in executing his plans. Shafi and Bhesaniya were instrumental in establishing numerous shell companies in cities such as Navi Mumbai, Nashik, Surat, Ahmedabad, Uttar Pradesh, Rajkot, Chhattisgarh, and Delhi in a remarkably short period. During interrogation, Shafi revealed that the entire operation was masterminded by Mehmood Bhagad, infamously known as the "Challenger King" or "MD." Sources indicate that after the arrest of Siraj Mohammad, Bhagad informed Shafi that he had already fled the country. Furthermore, he instructed Shafi to escape as well, warning him to leave immediately if he wanted to avoid being apprehended by the authorities. Acting on Bhagad's directive, Shafi attempted to flee but was intercepted by law enforcement at Ahmedabad Airport, bringing his escape bid to an abrupt end. The ED's investigation revealed that Shafi and Bhesaniya allegedly setup over 300 bank accounts and multiple shell companies/firms to launder illicit funds under the direction of Bhagad. Shafi, operating under various aliases such as Mamu, Moin Khan, Ismail Khan, Salman Shakil Mirza, and Mohammad Sajid Mohammed, to carry out the money laundering operation across multiple states. The ED identified over 200 accounts linked to illegal financial dealings and hawala activities, which were used to receive and transfer illicit funds. While these accounts have been traced by the financial probe agency, more than 100 additional accounts tied to shell companies remain under investigation. The probe further revealed that Shafi and Bhesaniya withdrew substantial sums from these accounts, channeling the cash to Angadias and hawala operators in Ahmedabad, Mumbai, and Surat all under the instructions of Mehmood Bhagad, infamously known as the "Challenger King." Additionally, the investigation revealed that Shafi hired the Malegaon-based trader and primary accused Siraj Mohammad, along with his associates, to assist in the banking fraud and money laundering operation. The ED discovered that all 14 bank accounts opened by Siraj Mohammad were managed by Shafi. Acting on Shafi's instructions, Siraj and his team opened the accounts at NAMCO Bank to transfer illicit funds. Shafi directed Siraj to withdraw Rs 14 crore, which was subsequently moved to Mumbai through the hawala network. In addition, under Shafi’s supervision, Siraj transferred over Rs 1000 crore to 21 other shell company accounts—each of which was controlled by Shafi, acting on the explicit instructions of Bhagad, the so-called “Challenger King” of this illicit empire. According to officials, Bhagad orchestrated a remarkably sophisticated and clandestine operation. His intricate plan was designed to ensure that his name never surfaced in any official records or financial dealings, enabling him to operate with complete anonymity. Despite maintaining a low profile, Bhagad meticulously controlled and managed all transactions, positioning himself as the ultimate beneficiary of the illicit funds. Through strategic maneuvering and careful orchestration of the financial network, he successfully reaped the vast rewards of the illegal enterprise, all while remaining out of the public eye. The ED suspects that there may be several other syndicate groups, similar to Shafi, actively working for the "Challenger King," whose activities are currently unknown to the investigating agencies. However, the agency believes that these groups will likely be uncovered in the course of the ongoing investigation. The ED’s investigation into the money trail of "debit transactions" made through online banking channels has uncovered significant findings. A large portion of the funds was transferred to 21 sole proprietary concerns. Analysis of these accounts revealed hundreds of crores being credited, mainly through online channels, which were then transferred to various firms and companies. Further scrutiny also revealed large cash withdrawals, running into hundreds of crores, underscoring the scale of the illicit financial activities.474 live online casino

In conclusion, the recent wave of complaints surrounding Tencent Video membership rights serves as a cautionary tale for online streaming platforms to prioritize transparency, accountability, and user satisfaction. As technology continues to evolve and shape the way we consume content, it is crucial for platforms like Tencent Video to adapt and respond to the changing needs and expectations of their users in order to remain relevant and competitive in the industry.

The investigation into the advertising agreement between Google and Meta highlights the broader issue of responsible advertising practices in the digital age. As companies increasingly rely on targeted advertising to reach consumers, it is essential that they prioritize the well-being and privacy of their users, especially when it comes to vulnerable groups such as teenagers. Regulatory agencies play a crucial role in holding tech companies accountable and ensuring that they adhere to ethical standards and legal requirements in their advertising practices.

Bluesky has seen its user base soar since the U.S. presidential election, boosted by people seeking refuge from Elon Musk's X, which they view as increasingly leaning too far to the right given its owner's support of President-elect Donald Trump, or wanting an alternative to Meta's Threads and its algorithms. The platform grew out of the company then known as Twitter, championed by its former CEO Jack Dorsey. Its decentralized approach to social networking was eventually intended to replace Twitter's core mechanic. That's unlikely now that the two companies have parted ways. But Bluesky's growth trajectory — with a user base that has more than doubled since October — could make it a serious competitor to other social platforms. But with growth comes growing pains. It's not just human users who've been flocking to Bluesky but also bots, including those designed to create partisan division or direct users to junk websites. The skyrocketing user base — now surpassing 25 million — is the biggest test yet for a relatively young platform that has branded itself as a social media alternative free of the problems plaguing its competitors. According to research firm Similarweb, Bluesky added 7.6 million monthly active app users on iOS and Android in November, an increase of 295.4% since October. It also saw 56.2 million desktop and mobile web visits, in the same period, up 189% from October. Besides the U.S. elections, Bluesky also got a boost when X was briefly banned in Brazil. “They got this spike in attention, they’ve crossed the threshold where it is now worth it for people to flood the platform with spam,” said Laura Edelson, an assistant professor of computer science at Northeastern University and a member of Issue One’s Council for Responsible Social Media. “But they don’t have the cash flow, they don’t have the established team that a larger platform would, so they have to do it all very, very quickly.” To manage growth for its tiny staff, Bluesky started as an invitation-only space until it opened to the public in February. That period gave the site time to build out moderation tools and other distinctive features to attract new users, such as “starter packs” that provide lists of topically curated feeds. Meta recently announced that it is testing a similar feature. Compared to the bigger players like Meta's platforms or X, Bluesky has a “quite different” value system, said Claire Wardle, a professor at Cornell University and an expert in misinformation. This includes giving users more control over their experience. “The first generation of social media platforms connected the world, but ended up consolidating power in the hands of a few corporations and their leaders,” Bluesky said on its blog in March. “Our online experience doesn’t have to depend on billionaires unilaterally making decisions over what we see. On an open social network like Bluesky, you can shape your experience for yourself.” Because of this mindset, Bluesky has achieved a scrappy underdog status that has attracted users who've grown tired of the big players. “People had this idea that it was going to be a different type of social network,” Wardle said. “But the truth is, when you get lots of people in a place and there are eyeballs, it means that it’s in other people’s interests to use bots to create, you know, information that aligns with their perspective.” Little data has emerged to help quantify the rise in impersonator accounts, artificial intelligence-fueled networks and other potentially harmful content on Bluesky. But in recent weeks, users have begun reporting large numbers of apparent AI bots following them, posting plagiarized articles or making seemingly automated divisive comments in replies. Lion Cassens, a Bluesky user and doctoral candidate in the Netherlands, found one such network by accident — a group of German-language accounts with similar bios and AI-generated profile pictures posting in replies to three German newspapers. “I noticed some weird replies under a news post by the German newspaper ‘Die Ziet,’” he said in an email to The Associated Press. “I have a lot of trust in the moderation mechanism on Bluesky, especially compared to Twitter since the layoffs and due to Musk’s more radical stance on freedom of speech. But AI bots are a big challenge, as they will only improve. I hope social media can keep up with that.” Cassens said the bots' messages have been relatively innocuous so far, but he was concerned about how they could be repurposed in the future to mislead. There are also signs that foreign disinformation narratives have made their way to Bluesky. The disinformation research group Alethea pointed to one low-traction post sharing a false claim about ABC News that had circulated on Russian Telegram channels. Copycat accounts are another challenge. In late November, Alexios Mantzarlis, director of the Security, Trust and Safety Initiative at Cornell Tech, found that of the top 100 most followed named individuals on Bluesky, 44% had at least one duplicate account posing as them. Two weeks later, Mantzarlis said Bluesky had removed around two-thirds of the duplicate accounts he’d initially detected — a sign the site was aware of the issue and attempting to address it. Bluesky posted earlier this month that it had quadrupled its moderation team to keep up with its growing user base. The company also announced it had introduced a new system to detect impersonation and was working to improve its Community Guidelines to provide more detail on what’s allowed. Because of the way the site is built, users also have the option to subscribe to third-party “Labelers” that outsource content moderation by tagging accounts with warnings and context. The company didn't respond to multiple requests for comment for this story. Even as its challenges aren’t yet at the scale other platforms face, Bluesky is at a “crossroads,” said Edward Perez, a board member at the nonpartisan nonprofit OSET Institute, who previously led Twitter’s civic integrity team. “Whether BlueSky likes it or not, it is being pulled into the real world,” Perez said, noting that it needs to quickly prioritize threats and work to mitigate them if it hopes to continue to grow. That said, disinformation and bots won't be Bluesky's only challenges in the months and years to come. As a text-based social network, its entire premise is falling out of favor with younger generations. A recent Pew Research Center poll found that only 17% of American teenagers used X, for instance, down from 23% in 2022. For teens and young adults, TikTok, Instagram and other visual-focused platforms are the places to be. Political polarization is also going against Bluesky ever reaching the size of TikTok, Instagram or even X. “Bluesky is not trying to be all things to all people,” Wardle said, adding that, likely, the days of a Facebook or Instagram emerging where they're “trying to keep everybody happy” are over. Social platforms are increasingly splintered along political lines and when they aren't — see Meta's platforms — the companies behind them are actively working to de-emphasize political content and news.

The "Finest Cultural Gifts from China" Cultural and Tourism Trade Promotion Activity (Special Session for Musical Journey) Held in Pengzhou, Sichuan ProvinceTitle: The Timeless Beauty of Man Ying Shan's Retro Glamour

One of the key challenges in cases involving mental health patients as victims of rape is establishing the capacity of the individual to consent to sexual activity. Mental health conditions can impair a person's decision-making abilities and judgment, making it difficult to determine whether consent was genuine and informed. Lawyers must work closely with mental health professionals to assess the victim's mental state at the time of the assault and present evidence that supports the victim's account of events.A timeline of the murder of UnitedHealthcare CEO Brian Thompson and the search for his killer NEW YORK (AP) — The search for UnitedHealthcare CEO Brian Thompson’s killer has stretched into a fifth day — and beyond New York City. Police say it appears the man left the city on a bus soon after Wednesday's shooting outside the New York Hilton Midtown. The suspect is seen on video at an uptown bus station about 45 minutes later. The FBI is offering a $50,000 reward for information leading to an arrest and conviction. Police believe that words found written on ammunition at the shooting scene, including “deny," “defend” and "depose,” suggest a motive driven by anger toward the healthcare company. The words mimic a phrase used by insurance industry critics. Trump says he can't guarantee tariffs won't raise US prices and won't rule out revenge prosecutions WASHINGTON (AP) — Donald Trump says he can’t guarantee his promised tariffs on key U.S. foreign trade partners won’t raise prices for American consumers. And he's suggesting once more that some political rivals and federal officials who pursued legal cases against him should be imprisoned. The president-elect made the comments in a wide-ranging interview with NBC’s “Meet the Press” that aired Sunday. He also touched on monetary policy, immigration, abortion and health care, and U.S. involvement in Ukraine, Israel and elsewhere. Trump often mixed declarative statements with caveats, at one point cautioning “things do change.” Europe's economy needs help. Political chaos in France and Germany means it may be slower in coming BRUSSELS (AP) — Europe's economy has enough difficulties, from tepid growth to trade tensions with the U.S. Dealing with those woes is only getting harder due to the political chaos in the two biggest European countries, France and Germany. Neither has a government backed by a functioning majority, and France could take a while yet to sort things out. But some problems aren't going to wait, such as what to do about U.S. President-elect Donald Trump's America First stance on trade and how to fund stronger defense against Putin's Russia. ‘Moana 2’ cruises to another record weekend and $600 million globally “Moana 2” remains at the top of the box office in its second weekend in theaters as it pulled in another record haul. According to studio estimates Sunday, the animated Disney film added $52 million, bringing its domestic total to $300 million. That surpasses the take for the original “Moana” and brings the sequel's global tally to a staggering $600 million. It also puts the film in this year's top five at the box office. “Wicked” came in second place for the weekend with $34.9 million and “Gladiator II” was third with $12.5 million. The 10th anniversary re-release of Christopher Nolan's “Interstellar” also earned an impressive $4.4 million even though it played in only 165 theaters. Federal appeals court upholds law requiring sale or ban of TikTok in the US A federal appeals court panel on Friday unanimously upheld a law that could lead to a ban on TikTok as soon as next month, handing a resounding defeat to the popular social media platform as it fights for its survival in the U.S. The U.S. Court of Appeals for the District of Columbia Circuit ruled that the law - which requires TikTok to break ties with its China-based parent company ByteDance or be banned by mid-January — is constitutional, rebuffing TikTok’s challenge that the statute ran afoul of the First Amendment and unfairly targeted the platform. TikTok and ByteDance — another plaintiff in the lawsuit — are expected to appeal to the Supreme Court. Executive of Tyler Perry Studios dies when plane he was piloting crashes in Florida ATLANTA (AP) — The president of Atlanta-based Tyler Perry Studios has died when the small plane he was piloting crashed on Florida’s Gulf Coast. The studio confirmed on Saturday that Steve Mensch, its 62-year-old president and general manager, had died Friday. The crash happened in Homosassa, about 60 miles north of Tampa. Photos from the scene show the plane having come to rest upside down on a road. Mensch helped advocate for Georgia’s film tax credit of more than $1 billion a year. Perry hired Mensch to run his namesake studio in 2016. Mensch died as Perry released his war drama, “The Six Triple Eight." The film was shot at the Atlanta studio. US added a strong 227,000 jobs in November in bounce-back from October slowdown WASHINGTON (AP) — America’s job market rebounded in November, adding 227,000 workers in a solid recovery from the previous month, when the effects of strikes and hurricanes had sharply diminished employers’ payrolls. Last month’s hiring growth was up considerably from a meager gain of 36,000 jobs in October. The government also revised up its estimate of job growth in September and October by a combined 56,000. Friday’s report also showed that the unemployment rate ticked up from 4.1% in October to a still-low 4.2%. The November data provided the latest evidence that the U.S. job market remains durable even though it has lost significant momentum from the 2021-2023 hiring boom, when the economy was rebounding from the pandemic recession. Stock market today: Wall Street hits more records following a just-right jobs report NEW YORK (AP) — U.S. stocks rose to records after data suggested the job market remains solid enough to keep the economy going, but not so strong that it raises immediate worries about inflation. The S&P 500 climbed 0.2%, just enough top the all-time high set on Wednesday, as it closed a third straight winning week in what looks to be one of its best years since the 2000 dot-com bust. The Dow Jones Industrial Average dipped 0.3%, while the Nasdaq composite climbed 0.8% to set its own record. Treasury yields eased after the jobs report showed stronger hiring than expected but also an uptick in the unemployment rate. Killing of UnitedHealthcare CEO spotlights complex challenge companies face in protecting top brass NEW YORK (AP) — In an era when online anger and social tensions are increasingly directed at the businesses consumers count on, Meta last year spent $24.4 million to surround CEO Mark Zuckerberg with security. But the fatal shooting this week of UnitedHealthcare CEO Brian Thompson while walking alone on a New York City sidewalk has put a spotlight on the widely varied approaches companies take to protect their leaders against threats. And experts say the task of evaluating threats against executives and taking action to protect them is getting more difficult. One of the primary worries are loners whose rantings online are fed by others who are like-minded. It’s up to corporate security analysts to decide what represents a real threat. Days after gunman killed UnitedHealthcare's CEO, police push to ID him and FBI offers reward NEW YORK (AP) — Nearly four days after the shooting of UnitedHealthcare CEO Brian Thompson, police still do not know the gunman’s name or whereabouts or have a motive for the killing. But they have made some progress in their investigation into Wednesday's killing of the leader of the largest U.S. health insurer, including that the gunman likely left New York City on a bus soon after fleeing the scene. The also found that the gunman left something behind: a backpack that was discovered in Central Park. Police are working with the FBI, which on Friday night announced a $50,000 reward for information leading to an arrest and conviction.

NoneIn the world of mobile gaming, NetEase's popular MOBA game, "Onmyoji Arena," is about to introduce exciting changes that have stirred the community. One of the biggest announcements is the revelation of the new legendary hero, Defender, who is set to shake up the meta with his unique abilities and playstyle. However, amidst the anticipation of this groundbreaking addition, fans were shocked by the news of the once beloved hero, Sun Ce, experiencing a significant downgrade in his unmatched quality, leaving many players questioning the decision behind this unexpected change.

Tencent Video, one of the leading online streaming platforms in China, has recently announced a major change to its VIP membership policy. Starting from next month, VIP subscribers will only be able to stream content on one device at a time, a significant downgrade from the previous allowance of multiple concurrent streams.

If you suspect that you have received a fraudulent package or have been targeted by a scam, the police urge you to report the incident immediately. By reporting such scams, you can help prevent others from becoming victims and assist law enforcement in putting a stop to these criminal activities.Bluesky has seen its user base soar since the U.S. presidential election, boosted by people seeking refuge from Elon Musk's X, which they view as increasingly leaning too far to the right given its owner's support of President-elect Donald Trump, or wanting an alternative to Meta's Threads and its algorithms. The platform grew out of the company then known as Twitter, championed by its former CEO Jack Dorsey. Its decentralized approach to social networking was eventually intended to replace Twitter's core mechanic. That's unlikely now that the two companies have parted ways. But Bluesky's growth trajectory — with a user base that has more than doubled since October — could make it a serious competitor to other social platforms. But with growth comes growing pains. It's not just human users who've been flocking to Bluesky but also bots, including those designed to create partisan division or direct users to junk websites. The skyrocketing user base — now surpassing 25 million — is the biggest test yet for a relatively young platform that has branded itself as a social media alternative free of the problems plaguing its competitors. According to research firm Similarweb, Bluesky added 7.6 million monthly active app users on iOS and Android in November, an increase of 295.4% since October. It also saw 56.2 million desktop and mobile web visits, in the same period, up 189% from October. Besides the U.S. elections, Bluesky also got a boost when X was briefly banned in Brazil. “They got this spike in attention, they’ve crossed the threshold where it is now worth it for people to flood the platform with spam,” said Laura Edelson, an assistant professor of computer science at Northeastern University and a member of Issue One’s Council for Responsible Social Media. “But they don’t have the cash flow, they don’t have the established team that a larger platform would, so they have to do it all very, very quickly.” To manage growth for its tiny staff, Bluesky started as an invitation-only space until it opened to the public in February. That period gave the site time to build out moderation tools and other distinctive features to attract new users, such as “starter packs” that provide lists of topically curated feeds. Meta recently announced that it is testing a similar feature. Compared to the bigger players like Meta's platforms or X, Bluesky has a “quite different” value system, said Claire Wardle, a professor at Cornell University and an expert in misinformation. This includes giving users more control over their experience. “The first generation of social media platforms connected the world, but ended up consolidating power in the hands of a few corporations and their leaders,” Bluesky said on its blog in March. “Our online experience doesn’t have to depend on billionaires unilaterally making decisions over what we see. On an open social network like Bluesky, you can shape your experience for yourself.” Because of this mindset, Bluesky has achieved a scrappy underdog status that has attracted users who've grown tired of the big players. “People had this idea that it was going to be a different type of social network,” Wardle said. “But the truth is, when you get lots of people in a place and there are eyeballs, it means that it’s in other people’s interests to use bots to create, you know, information that aligns with their perspective.” Little data has emerged to help quantify the rise in impersonator accounts, artificial intelligence-fueled networks and other potentially harmful content on Bluesky. But in recent weeks, users have begun reporting large numbers of apparent AI bots following them, posting plagiarized articles or making seemingly automated divisive comments in replies. Lion Cassens, a Bluesky user and doctoral candidate in the Netherlands, found one such network by accident — a group of German-language accounts with similar bios and AI-generated profile pictures posting in replies to three German newspapers. “I noticed some weird replies under a news post by the German newspaper ‘Die Ziet,’” he said in an email to The Associated Press. “I have a lot of trust in the moderation mechanism on Bluesky, especially compared to Twitter since the layoffs and due to Musk’s more radical stance on freedom of speech. But AI bots are a big challenge, as they will only improve. I hope social media can keep up with that.” Cassens said the bots' messages have been relatively innocuous so far, but he was concerned about how they could be repurposed in the future to mislead. There are also signs that foreign disinformation narratives have made their way to Bluesky. The disinformation research group Alethea pointed to one low-traction post sharing a false claim about ABC News that had circulated on Russian Telegram channels. Copycat accounts are another challenge. In late November, Alexios Mantzarlis, director of the Security, Trust and Safety Initiative at Cornell Tech, found that of the top 100 most followed named individuals on Bluesky, 44% had at least one duplicate account posing as them. Two weeks later, Mantzarlis said Bluesky had removed around two-thirds of the duplicate accounts he’d initially detected — a sign the site was aware of the issue and attempting to address it. Bluesky posted earlier this month that it had quadrupled its moderation team to keep up with its growing user base. The company also announced it had introduced a new system to detect impersonation and was working to improve its Community Guidelines to provide more detail on what’s allowed. Because of the way the site is built, users also have the option to subscribe to third-party “Labelers” that outsource content moderation by tagging accounts with warnings and context. The company didn't respond to multiple requests for comment for this story. Even as its challenges aren’t yet at the scale other platforms face, Bluesky is at a “crossroads,” said Edward Perez, a board member at the nonpartisan nonprofit OSET Institute, who previously led Twitter’s civic integrity team. “Whether BlueSky likes it or not, it is being pulled into the real world,” Perez said, noting that it needs to quickly prioritize threats and work to mitigate them if it hopes to continue to grow. That said, disinformation and bots won't be Bluesky's only challenges in the months and years to come. As a text-based social network, its entire premise is falling out of favor with younger generations. A recent Pew Research Center poll found that only 17% of American teenagers used X, for instance, down from 23% in 2022. For teens and young adults, TikTok, Instagram and other visual-focused platforms are the places to be. Political polarization is also going against Bluesky ever reaching the size of TikTok, Instagram or even X. “Bluesky is not trying to be all things to all people,” Wardle said, adding that, likely, the days of a Facebook or Instagram emerging where they're “trying to keep everybody happy” are over. Social platforms are increasingly splintered along political lines and when they aren't — see Meta's platforms — the companies behind them are actively working to de-emphasize political content and news.

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