Crime
Chinese visa case: Court rejects bail plea of Karti Chidambaram
A special CBI court here on Friday turned down the anticipatory bail applications of Congress MP Karti Chidambaram, and others in a money laundering case registered by the Enforcement Directorate, linked to an alleged Chinese visa scam.
Apart from the Congress leader, the Rouse Avenue Court in Delhi also dismissed the anticipatory bail applications moved by other accused persons in the case including his chartered accountant S Bhaskar Raman and Vikas Makharia, the associate Vice President of thermal power plant Talwandi Sabo Power.
On May 30, the court of Special CBI judge M.K. Nagpal had reserved the order and posted the matter for Friday.
In the last hearing, senior advocate Kapil Sibal argued that the alleged transaction is from 2011 and the ED registered the case after a lapse of a long time.
He pointed out that there was no investigation all these years. Counsel also argued that the value of the alleged transaction is Rs 50 lakh, which is less than one crore and in view of this fact, he should be granted bail.
According to the FIR, the Mansa (Punjab)-based private Talwandi Sabo Power Ltd took the help of a middleman and allegedly paid Rs 50 lakh to get the visa issued for Chinese nationals to complete a project before the deadline.
“The payment of said bribe was routed from the Mansa-based private company to said private person of Chennai and his close associate through a Mumbai-based company as payment of false invoice raised for consultancy and out of pocket expenses for Chinese visas related works, whereas the private company based at Mumbai was never in any kind of work relating to visas rather it was in an entirely different business of industrial knives,” as per the case.
Karti Chidambaram, son of former Union Minister P. Chidambaram and the Lok Sabha member from Sivaganga, denied all the allegations and said that he “did not facilitate a single Chinese national” and the case was bogus.
Crime
Mumbai: Man Stabbed To Death After He Intervenes To Settle Dispute In Sion Koliwada; Antop Hill Police Arrest 5
Mumbai: A 22-year-old was murdered in the early hours of Friday in Mumbai’s Sion Koliwada area after an argument broke out over noise pollution. The Antop Hill police have registered an FIR in the case and so far five people have been arrested and further investigation is underway.
The incident took place around 12:30 am in Kokri Agar In Jai Maharashtra Nagar, Antop Hill. Vivek Gupta (22) was attacked with a knife and he succumbed to his injuries. As initial information available, a group of people were making noise causing disturbance on the street which lead to an argument broke out. Gupta had gone to resolve the dispute between the accused, however, angered over his interference, Gupta was attacked.
What started as a small fight soon escalated and Gupta was attacked with a knife. He was immediately taken to Sion Hospital, however, he succumbed to his injuries. He was pronounced dead at 3:30 am. The senior police officers of Mumbai Police Zone 4 were present at the hospital. The cops have so far arrested five suspects connected to this incident, and further investigation is underway.
The arrested accused are: Karthik R Mohan Devendra, Karthik Kumar Devendra, Vicky Muttu Devendra, Miniappan Ravi Devendra and the wife of Karthik R Mogan, the police informed. The case is registered under the relevant sections of the Bharatiya Nyay Sanhita.
Crime
Mumbai: 6 Booked For Defrauding Stock Trader Of ₹1.5 Cr In Bitcoin Investment Scam
Mumbai: The Bandra police have registered an FIR against six persons for allegedly defrauding a stock trader of nearly Rs 1.50 crore in a Bitcoin investment scam. The suspects fled even before the case was filed, prompting a manhunt. They have been identified as Abur Sode, Dhanjibhai Rawaria, Jishan Shaikh, Indrajit Latif, Abdul Latif, and Ramkumar Dharmak, all from Mumbai and Navi Mumbai.
The complainant in the case, Yogesh More, 50, is a resident of Parel and operates a stock trading business in the Marwari area in Bandra West. He met the accused three years ago, during which they introduced themselves as representatives of a company called Friptex Finsol, claiming to offer Bitcoin as a virtual currency.
Trusting them, More transferred around Rs42 lakh in cash and Rs1.08 crore via cheque to various bank accounts associated with the company for Bitcoin purchases between November 2021 and October 2024. Despite these payments, he did not receive the promised Bitcoins, and after multiple inquiries, the accused continued to evade him. Over the last three years, neither the Bitcoins nor a refund was provided.
Complaint Lodged At Bandra Police Station
Suspecting fraud, he began investigating and discovered that Friptex Finsol was a bogus company, and the accused had orchestrated a scam. He then lodged a complaint with the Bandra police. Following an initial inquiry, the police registered a case against six persons under sections 406 (criminal breach of trust), 420 (cheating), and 34 (common intention) of the Bharatiya Nyaya Sanhita.
A police officer said that the accused are from Mumbai and Navi Mumbai. “The preliminary inquiry has not revealed any past criminal history. We are searching for the accused,” the officer added.
Crime
West Bengal: Youth Arrested For Rape Of Deaf & Mute Woman In South 24 Parganas’ Kultali
Kolkata: A youth was arrested on the charges of raping a deaf and mute woman at a deserted building in Kultali in South 24 Parganas district of West Bengal.
Even as the main accused in the case has been arrested, the local people had been agitating claiming that a local Trinamool Congress panchayat chief Prahlad Nashkar allegedly pressurised family members of the victim to settle the matter against Rs 2,00,000.
However, Nashkar has denied the allegations, saying he was the first to reach the spot and inform the family members of the victim about the incident.
Complaint Filed
The victim’s family members filed a complaint on Wednesday evening. Thereafter, the police started an investigation and based on circumstantial evidence, the accused youth was arrested.
He will be presented at a district court in South 24 Parganas on Thursday only and the public prosecutor will seek his police custody, a district police official said.
Part Of Kultali & Jaynagar Turn Into Virtual Battlefields
In the first week of this month, part of Kultali and adjacent Jaynagar turned into virtual battlefields over violent protests by the local people over the rape and murder of a minor girl there.
At that point in time, the main allegation of the local people was against the police and the latter ignored the missing complaint by the parents of the victim. The local people also alleged that had the police been active in tracking the victim minor, the heinous crime could have been averted.
The protesters became violent and attacked the police station. A local police camp was ransacked and set on fire. The police had to resort to massive lathi-charge to dispel the mob then.
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