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Corruption is a silent killer in society: Delhi HC notes on 2010 CWG scam case

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Dismissing the revision petition of an organiser of the 2010 Commonwealth Games (CWG) in the national capital, the Delhi High Court observed that corruption is a silent killer in society, saying it was a serious economic issue that affects the country’s development.

Justice Chandra Dhari Singh noted that corruption adds to the deprivation of the poor and weaker sections of society. Therefore, every effort should be made to eradicate the same.

At the end of the day, it is society and the downtrodden who bear the pangs of the corrupt acts of a few. If the court below finds that evidence against an accused is prima facie sufficient for framing of charge, then it has the jurisdiction to proceed with the same concerned accused must face trial, said the order dated April 29.

The bench was hearing the revision plea of V.K. Verma, the then DG of the CWG’s Organising Committee (OC), which sought the setting aside of a 2017 CBI court order for quashing criminal proceedings against the petitioner.

As per the FIR, Verma and other OC officials entered into a criminal conspiracy with Suresh Kumar Seenghal, Director of Premier Brands Pvt. Ltd (PBPL), with Chairman, Compact Disc India Ltd., and others.

It said that the officials extended undue favour to PBPL by appointing it as Official Master Licensee for Merchandising and Online and Retail Concessionaire for the Games against a minimum royalty amount of Rs 7.05 crore.

PBPL, however, after earning a huge amount from the CWG band properties, did not pay anything to the committee and the cheque amounting Rs 3.525 crore was dishonoured by the bank on instructions from PBPL, which caused pecuniary advantage to Seenghal and PBPL and corresponding loss to the government exchequer.

After detailed observations, the court said, the revisional jurisdiction is not meant to test the waters of what might happen in the trial.

The Revisional Court has to consider the correctness, legality or propriety of any finding inter se an order and as to the regularity of the proceedings of the court below.

A perusal of the material on record shows that the petitioner herein was interested in bringing accused Seenghal and his company in the bidding process for the Merchandising and License programme and had raised frivolous objections to get the first request for proposal annulled.

Considering the aforesaid, a prima facie case against the petitioner cannot be ruled out.

Accordingly, the plea has been dismissed by the court, saying the petitioner has utterly failed to point out what is causing a grave miscarriage of justice in the impugned order.

By the instant petition, rather than pointing out patent irregularities, the petitioner is asking the revisional court to critically examine and analyse the evidence on record which is a matter of trial and cannot be examined at this stage.

The petitioner has been unable to satisfy why this court should use its revisionary jurisdiction and quash the charges framed against the petitioner.

Crime

Mumbai Crime Branch Busts Fake Job Racket; Mastermind Arrested, Public Urged To Come Forward

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Mumbai: The Crime Branch Unit 6, Chembur, has busted a fake job racket and arrested the alleged mastermind. Police have appealed to citizens to immediately contact them if they have been cheated with fake job appointment letters by the accused in the ongoing case.

According to the police, an FIR has been registered under Sections 318(4), 316(2), 204, and 3(5) of the Bharatiya Nyaya Sanhita (cheating with impersonation as a police officer) at RCF Police Station.

The complainant, a vegetable vendor residing at Mahul MHADA Colony, Chembur, alleged that the accused duped her by promising a government job for her husband in the Income Tax Department.

The accused have been identified as, Vishal Arun Kamble (35) posed as a fake police officer, Sahil Nitin Gaikwad (20) acted as the mediator, Prakash Dinkar Bhalerao (40) the alleged mastermind who created fake documents and appointment letters.

Police sources said Vishal Kamble introduced himself as a police officer and gained the trust of the complainant. He then assured her that her husband would be given a job in the Income Tax Department. Over time, the complainant paid him a total of ₹8 lakh. Neither was her husband employed, nor was the money returned.

During investigation, it was revealed that accused Prakash Bhalerao was the mastermind, preparing fake documents and appointment letters for circulation. Acting on a tip-off, API Dhutraj and his team (ASI Desai, PC Bodhare, HCD Dhale) conducted technical surveillance on Bhalerao’s phone and, with the help of an informant, apprehended him at Suman Nagar, Chunabhatti.

Police confirmed Bhalerao’s involvement in the scam and placed him under arrest. He has been produced before the court for remand. The Crime Branch has appealed to the public to come forward if they have received fake appointment letters from the accused.

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Crime

Mumbai Police Recreate Crime Scene In Navy Nagar INSAS Rifle Theft Case

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Mumbai: The Crime Intelligence Unit (CIU) of the Mumbai Crime Branch on Friday recreated the crime scene in the sensational INSAS rifle theft case at Navy Nagar, Colaba. The exercise, which lasted for about an hour, began around 6 pm, with both arrested accused — Rakesh Dubulla (20) and his elder brother Umesh Dubulla (25) — present at the spot.

According to investigators, the duo allegedly stole the rifle with the motive of creating terror in the forests of Asifabad, Telangana, using high-tech weaponry. Police suspect the brothers also intended to expand their extortion activities in the region.

Rakesh, an Agniveer jawan posted at INS Kochi, had earlier served at INS Garuda in Mumbai in February 2024, giving him prior knowledge of Navy Nagar’s internal setup. His brother Umesh, police revealed, is allegedly involved in illicit liquor trade and extortion rackets in Telangana. Mumbai Police have sought details of Umesh’s criminal record from the Telangana Police. Investigators believe the brothers were planning to establish dominance in forest areas through rackets involving teakwood, tendu leaves, ayurvedic herbs, and liquor smuggling.

On September 6, Umesh allegedly entered Navy Nagar impersonating a Quick Reaction Team (QRT) member. He approached a 20-year-old jawan on radar protection duty at AP Towers and convinced him to hand over his rifle along with two loaded magazines and one empty magazine. The jawan later realised he had been duped, and the weapon was missing.

Police said Rakesh tossed the rifle over the compound wall to Umesh, after which the two fled to Telangana via train from Lokmanya Tilak Terminus. The stolen rifle and magazines were later recovered from a forest area near their home in Asifabad, where they had been hidden in bushes.

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Crime

Mumbai Airport Customs Seizes 24 Kt Gold Worth ₹66 Lakh, Foreign Currency And Diamond Ornaments In 2 Cases, 1 Arrested

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Mumbai: Mumbai Airport Customs officials made a seizure of 24 Kt Gold, foreign currency and diamond studded ornaments across two cases, agency sources said on Friday.

According to the Customs sources, 24 Kt Gold pieces having weight of 0.689 Kg valued at Rs 66.43 lakh was recovered from a passenger arriving from Dubai to Mumbai.

“The gold was found concealed inside the body cavity of the passenger. The passenger was arrested under the provisions of Customs Act,” said a Customs source.

The agency is probing who had provided gold to the passenger and who was supposed to receive the said consignment in Mumbai, officials said.

In another case, foreign currency equivalent to Indian Rs 35.92 lakh and 24 Kt Gold Ring (01) & Earrings (02) studded with natural diamonds valued at Rs 1.30 lakh was recovered from a passenger going to Bangkok from Mumbai.

The goods were found concealed inside the trolley bag carried by the passenger.

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