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An EncroChat drug gang moved nearly 500,000 of amphetamine branded with pictures of The Beano character Billy Whizz. Townsend was convicted of conspiracy to supply cannabis and acquire/use/possess criminal property. From drug dealers caught through their love of cheese to major drugs operators who supported shooting plots, this is an overview of 60 of the cases the region had heard about so far. Alan, formerly of Regency Park, Widnes, was sentenced to a further eight years for conspiracies to cause GBH with intent to both Liam Byrne Jnr and Liam Byrne Snr. EncroChat messages showed 10 weeks of multi kilo trading between April 1 and June 13, 2020 but notes on Talbot and DampHedge's EncroChat devices showed the "full scale" of the scheme, dating back to January 2019. READ MORE: Secret gang messages of SnowEmu, SacredMask and MancJoey that brought them down. McMahon, who used the EncroChat handle 'Limemace', was caught following analysis of his encrypted Encrochat phone, which showed he had been in possession of up to 250,000 or more at a time. Appeal Court decides EncroChat-encrypted phone records can be used in criminal trials. David Williams, 39, of Limekiln Lane, Vauxhall, was jailed for 13-and-a-half years after pleading guilty to conspiracy to supply heroin and cocaine. The court heard how Roberts' involvement in the supply of class A drugs, totalled 11kg of cocaine worth 385,000, and 3kg of heroin worth 54,000. This was also to be served consecutively to the drugs tariff he was already in jail for. Philip Dearden, 31 at the time, of Kent Road, St Helens, was sentenced to 15 years in prison after pleading guilty to conspiracy to supply cocaine, heroin and cannabis. He was jailed for nine years and nine months. As always you can unsubscribe at any time. EncroChat dealer George Marsh 's international crime network was destroyed by personal messages he sent to his contacts. READ MORE: 'Billy Whizz' EncroChat gang moved nearly 500,000 of speed, 52 -55. He was caught when police recovered text messages from the EncroChat network. Anthony Connolly, 29, of Ellerman Road, Liverpool, was sentenced to 14 years and six months after pleading guilty to conspiracy to supply cocaine and heroin, conspiracy to supply cannabis, and conspiracy to possess/convert/acquire criminal property. A "top level controller" of a 27m drug gang was caught as he tried to flee with his girlfriend in a BMW to Spain. But it was EncroChat messages, recovered in April 2020, which gave officers the additional evidence to blow the lid on the network. The then 34-year-old kept his two EncroChat phones until March the following year, when police raided his house and exposed his multi-kilo cocaine business. Dozens of criminals embedded in Merseyside's underworld have been jailed after an international operation brought down EncroChat. Nathan Loftus was involved in importing tens of kilos of heroin and cocaine from Holland into the country through Liverpool. He was arrested when he flew into Manchester Airport from Amsterdam after police recovered more than 100 pages of chat logs from his encrypted phone. EncroChat messages showed 10 weeks of multi kilo trading between April 1 and June 13, 2020 but notes on Talbot and DampHedge's EncroChat devices showed the "full scale" of the scheme, dating back to January 2019. His EncroChat handle was LaughingStorm. The pair were jailed for their roles in the plot this morning - but Liverpool Crown Court heard they were taking orders from a remote boss in Spain. The Wirral crook - who had contacts in Portugal, Spain and Germany - shared details about his birthday and the dates of his father's death and funeral. Detectives intercepted Alexander Keating, 30, and Dylan Garforth, 25, on Thursday, October 15, before they could depart for the continent. He was jailed for eight years and 10 months. Dozens of Merseyside's most hardened criminals have been jailed in recent years after an international operation brought down the EncroChat network. The 49-year-old was stopped after officers became suspicious of his taxi credentials when they spotted his vehicle on the M62 in June. Premier League told to re-examine Newcastle's links to Saudi Arabia by Encrochat Rulings Revisited by Narita Bahra QC and Daniel Chadwick The Crown Prosecution Service (CPS) said that Peter Moogan, 39, of Salerno Drive in Huyton and Michael Moogan, 33, of Boundary Road in Huyton were leading figures in a large-scale drugs conspiracy.. He also pooled together with a group of other suppliers to source a mega-shipment of 100kg of cocaine through Hamburg in Germany. John, formerly of Manor Road in Prescot, was handed two and a half years for participating in the activities of an organised crime group. Talbot and Ward also admitted conspiring to supply Class B drugs. READ MORE: Gang threatened to 'chop off ears' and hold iron to chest of pensioner, 39. Liam Hughes, 24 at the time, of Robson Street, Everton, was sentenced to 14 years and six months after pleading guilty to conspiracy to supply Class A Drugs (cocaine and heroin); conspiracy to supply Class B drugs (cannabis and conspiracy to possess/convert/acquire criminal property. James Duckworth, 42, of Langdale Close, Kirkby, was sentenced to 16-and-a-half years after pleading guilty to conspiracy to supply heroin and cocaine. Ultimately Dove J ruled that the EncroChat evidence was admissible and parties went off to the Court of Appeal. When the case came before Liverpool Crown Court the judge (Dove J) directed that a preparatory hearing should be held to determine the admissibility of the EncroChat evidence. As for the Liverpool hearing scheduled for later this month, Jinnah and Schofield said that judges on other cases are waiting for the hearing's outcome which will see whether the Encrochat data . His EncroChat names were SneakyStem and WackySilver. READ MORE:EncroChat dealer 'Lemonisland' shared photos of cocaine blocks and 16k cash, 64-65. Police also found a kilo of amphetamines in his basement, valued at 800 to 2,000, which when adulterated could have sold for up to 10,000. Many of the messages were from someone using the handle Centralhuman, who was higher up the chain and was directing McMahon. The then 49-year-old was stopped after officers became suspicious of his taxi credentials when they spotted his vehicle on the M62 in June. Harrison Laite used an Encrochat phone to supply multiple kilos of cannabis on the streets on Merseyside. READ MORE: Dealer 'Vilecrusher' told police: 'Anyone whos had those Encros is f***ing going'. The then 38-year-old, from Bury, used the EncroChat encrypted phone network to bring 'at the very least' 84.5 kilos of cocaine and 59 kilos of heroin. Their capture followed a raid at the home of Paul Dillon, 32, a few months earlier on Tuesday, June 30, when police seized almost 30,000 in cash. The EncroChat material was obtained by a Joint Investigation Team (JIT) of French and Dutch investigators and prosecutors by interfering in the EncroChat communications system. READ MORE: EncroChat dealers 'Wealthymace' and 'Dior Ice' caught at Liverpool airport before Spain flight, 59 - 60. READ MORE: Dealer 'Vilecrusher' told police: 'Anyone whos had those Encros is f***ing going'. He also pooled together with a group of other suppliers to source a mega-shipment of 100kg of cocaine through Hamburg in Germany. Claire McGlone, then 35, of Mintor Road, Kirkby, was jailed for four years and nine months. READ MORE: Businessman was drug boss 'FastSilver' flogging Orange Cream, Stardog, Gelato and Jaffa. The key findings of Dove J on this question are to be found at paragraph 63 of the judgment: (Dove J) found that the communications were extracted directly from the handset of the user and not while they were travelling to, through or from any other part of the system. EncroChat: Appeal court finds 'digital phone tapping' admissible in Reid, of Ackers Road, Woodchurch, pleaded guilty to three conspiracies involving the supply of cocaine, heroin and cannabis between March 23 and June 5, 2020. On the same day, David Blackburn, 29, was arrested at his home in Springvale Close, Kirkby after detectives linked him to a handle titled "SuperBiking". Simon Roberts - MajorFox and FanaticFirm. The McGlones used their Encrochat-enabled phone, with the handle MoodyAlpha to communicate with their boss, who used the handle secretgold. Former professional footballer Faye Dunn was ensnared at an airport after police rumbled the million pound cannabis trafficking operation. The UK's National Crime Agency (NCA), working with regional organised crime units and regional police forces, has made more than 1,550 arrests in the UK based on EncroChat evidence. EncroChat - the latest news about Operation Venetic - liverpoolecho The infiltration by police investigators of the EncroChat messaging service, dubbed the "Crime Chat Network" by major media outlets, has so far led to over 800 arrests and multiple prosecutions across Europe. Heffey was found to be using the EncroChat handles 'Activegamer' and 'Lemonisland' to supply large quantities of heroin, cocaine and cannabis. "Money man" Allan, who used the EncroChat handle "MessyZebra", was previously jailed for two years for dealing cannabis in 2005. Since the launch of the operation, over one thousand people have been charged with crimes due to their link to the EncroChat network. He was brought down by an investigation that led to police storming his home on Park Road North in Birkenhead, as well as two container units in the town, in June, when they seized a Rolex watch and 82,000 in cash. READ MORE: EncroChat dealer 'boredgiraffe' made 'vast profits' trafficking multi-kilos of drugs. Michael Devine - LawfulArbor and MixedTree. READ MORE:EncroChat dealers 'MangyStaff' and 'WideOrchid' supplied Liverpool underworld. I await developments in England, and particularly the first Scottish prosecution based on EncroChat, with interest. EncroChat drug dealer Sean Moore also sold Covid 19 testing kits as a sideline during lockdown. His Encrochat handle was AtomicMantis and he was the first to be convicted on Merseyside as part of Operation Venetic. READ MORE: 'Bagbangboomboom' Encrochat dealer raided by police, 41. Sean Moore - TrustPilot and PrawnPilot. Alexander Keating, 30, of Lunts Heath Road, Widnes. They both pleaded guilty to conspiring to supply the three drugs. Skillen, 35, of Long Lane, Orford, Warrington, was found to be an EncroChat user, using the handle "SavageArrow". Dillon and Keating also admitted conspiracy to transfer a firearm.. Keating was jailed for 22 years and five months; Dillon for 18 years; and Garforth for 15 years. Bryan Stephen Heffey, 46 at the time, of Woodend Avenue, Maghull was due to stand trial on Monday, March 28, but changed his plea at the last minute to guilty to conspiracy to supply class A and B drugs. READ MORE: Encrochat 'Loadedsun' dealer jailed after returning from Spain, 34. The MangyStaff handle was also used by co-conspirator Keith Kemp at times. READ MORE: 27m drug boss caught fleeing to Spain in BMW with girlfriend after spending spree, 56 - 58: Alexander Keating - DullTuna and WealthyMace, Paul Dillon - WaspLawn, and Dylan Garforth - DiorIce. READ MORE: EncroChat dealer 'butterflyjuice' jailed for almost a decade. The extraordinary methods Europol and the National Crime - WalesOnline He was also particularly active in the Cheetham Hill and Oldham areas of Manchester. The then 34-year-old, who also interchanged the spelling of his surname to "Badibango", was detained by detectives after a series of raids in Formby and another in Whiston, which led to him being taken into custody.
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As a part of Jhan Dhan Yojana, Bank of Baroda has decided to open more number of BCs and some Next-Gen-BCs who will rendering some additional Banking services. We as CBC are taking active part in implementation of this initiative of Bank particularly in the states of West Bengal, UP,Rajasthan,Orissa etc.
We got our robust technical support team. Members of this team are well experienced and knowledgeable. In addition we conduct virtual meetings with our BCs to update the development in the banking and the new initiatives taken by Bank and convey desires and expectation of Banks from BCs. In these meetings Officials from the Regional Offices of Bank of Baroda also take part. These are very effective during recent lock down period due to COVID 19.
Information and Communication Technology (ICT) is one of the Models used by Bank of Baroda for implementation of Financial Inclusion. ICT based models are (i) POS, (ii) Kiosk. POS is based on Application Service Provider (ASP) model with smart cards based technology for financial inclusion under the model, BCs are appointed by banks and CBCs These BCs are provided with point-of-service(POS) devices, using which they carry out transaction for the smart card holders at their doorsteps. The customers can operate their account using their smart cards through biometric authentication. In this system all transactions processed by the BC are online real time basis in core banking of bank. PoS devices deployed in the field are capable to process the transaction on the basis of Smart Card, Account number (card less), Aadhar number (AEPS) transactions.