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Tuesday,14-January-2025
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ED arrests one in 100 cr PMLA case of Sri Guru Raghavendra Sahakara Bank

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The Enforcement Directorate (ED) has arrested one Rajesh V.R in the case of Sri Guru Raghavendra Sahakara Bank Niyamitha pertaining to mis-appropriation of pubic deposits of more than Rs 1000 crore.

The ED said that Rajesh is the major beneficiary of the fund siphoned off from the bank in connivance with the management of the bank.

“As per the RBI’s Inspection report, he has availed loans of Rs 40.40 crore from the bank and has not repaid the same. It is also noticed during investigation that there are multiple FIRS against Rajesh VR and his wife in case of public frauds committed by them in other cooperative banks/societies also. Hence, they are habitual offenders,” the ED said.

Earlier, an ECIR was lodged by the ED based on the basis of FIR registered
under various sections of IPC and under section 9 of Karnataka Protection of Interest Depositors in Financial Establishments Act, by Bengaluru Police against the Bank and others.

During the investigation under PMLA, it was revealed that the said Bank promised to give a higher interest rate to the depositors which was not in line with the prevailing market rate. The bank officers created fictitious loan accounts and transferred the money to these accounts (without proper scrutiny of the loans) which in turn was transferred to overdue loan accounts for evergreening purposes to show strong financial health of the Bank.

Earlier, the Enforcement Directorate has attached movable and immovable properties belonging to the accused persons valuing to Rs 45.32 crore.

The Principal City Civil and Sessions Judge, Bangalore has granted three days’ ED custody of the arrestee.

Further investigation in the case is in progress.

National News

Atishi files nomination; fumes over FIR in Kalkaji over poll code violation

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New Delhi, Jan 14: After a failed attempt a day earlier, Delhi Chief Minister Atishi on Tuesday filed her nomination papers from the Kalkaji constituency and lashed out at police and local election officials for acting promptly on poll-related complaints given by the BJP and ignoring the ones filed by the AAP.

CM Atishi raised questions over the impartiality of the Election Commission (EC) and police, claiming, “I hope the commitment of free and fair elections given by the EC to us will be fulfilled.

” Reacting to the registration of an FIR in Kalkaji for alleged misuse of a Public Works Department (PWD) van for transporting AAP election campaign posters, CM Atishi said, “When we complain against BJP candidate Parvesh Verma for distributing money and spectacles, we are told an inquiry is on. But, in my case, an FIR has been filed in Kalkaji without even an inquiry.”

“Something is fishy,” she said, adding that lower-level election officials are under pressure and the police are also favouring a particular party.

Attacking Parvesh Verma for allegedly blatantly violating the poll code, Atishi said he is openly issuing posts on social media, holding health camps, and distributing bedsheets.

The Delhi Chief Minister also attacked the Congress and the BJP for secretly collaborating to fight the February 5 Assembly election and misleading the people.

She said how is it possible without a BJP-Congress alliance that Congress leader Sandeep Dikshit promptly gets time to meet Lieutenant Governor V.K. Saxena to complain against the AAP scheme while AAP legislators are made to wait for weeks before getting an appointment to meet the L-G.

On Monday, Atishi held a roadshow in Kalkaji but could not file her nomination as she was forced to join an AAP delegation that met EC officials to complain about the alleged manipulation of the voters’ list in the New Delhi seat.

Earlier, the Delhi BJP accused CM Atishi and her party leaders of using government vehicles for personal campaigns even as the Kalkaji District Election Officer (DEO) got an FIR registered for misuse of a PWD van for carrying the CM’s posters.

Addressing a press conference, South Delhi MP Ramvir Singh Bidhuri alleged that the BJP’s District Vice-President in Kalkaji detected a van on January 7, after the Model Code of Conduct for the polls came into effect, delivering posters and flags of CM Atishi at her office in Govindpuri Gali number 30.

“The AAP, which claims to be an honest party, is indulging in such gross violation of the Model Code of Conduct. There is a huge difference in their words and practice,” said Bidhuri, claiming that the area where the incident took place falls in his parliamentary constituency.

An FIR has been filed by the election office against a PWD engineer for the alleged incident of allowing the use of an official to transport the AAP candidate’s election campaign material in the Govindpuri area.

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Crime

Kerala teenager sexual assault: Court records statement, 44 accused arrested

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Pathanamthitta (Kerala), Jan 14: The Special Investigation Team (SIT), probing the repeated sexual assault of a teenage girl in Kerala’s Pathanamthitta district, has arrested 44 people so far, its chief Ajitha Begum said on Tuesday.

“There are two accused who are now abroad and another 13 more who have to be arrested. The investigation is going in a fast-paced manner and all will be arrested at the earliest,” the SIT chief said.

On Tuesday, the victim’s statement was recorded before a magistrate near here.

The SIT has started proceedings for issuance of a red corner notice to ensure the two accused who are abroad are brought back here.

So far 31 cases have been registered across five police stations. The victim, reportedly assaulted by 59 people, has disclosed shocking details that have led to significant progress in the investigation.

The long list of the accused was traced by the SIT by analysing the victim’s diary and her father’s mobile phone, which she had been using.

The arrested individuals include three minors and four students preparing for their Class 12 final examinations next month. Most of the arrested are aged between 17 and 28.

According to the victim’s statement, she was exploited at various locations, including secluded rubber plantations, vehicles, and other spots within the district.

The assaults reportedly began when she was 13 years old and were perpetrated by acquaintances, coaches, senior sportsmen, and others, exploiting her role as a sportswoman. She was taken to various locations in vehicles and subjected to abuse.

The case came to light during a counselling session organized by the Child Welfare Committee (CWC) after her teachers reported behavioural changes in her. During the session, she disclosed the extent of her abuse. The CWC then referred the case to the Pathanamthitta district police chief. FIRs have been registered under the Protection of Children from Sexual Offences (POCSO) Act. The case has drawn widespread attention, reminiscent of other high-profile sexual assault cases in Kerala, including the Suryanelli, Vithura, and Kozhikode incidents.

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National News

Six soldiers injured in landmine explosion near LoC in J&K’s Rajouri

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Jammu, Jan 14: Six soldiers were injured in a landmine explosion near the Line of Control (LoC) in J&K’s Rajouri district on Tuesday, officials said.

The explosion occurred in the Nowshera sector of Rajouri.

“The incident occurred around 10.45 a.m. when a soldier patrolling in the Nowshera sector of the LoC accidentally stepped on a landmine that went off injuring six soldiers. All the injured army soldiers have been shifted to hospital where attending doctors have described their condition as stable,” an official said.

Areas close to the LoC on the Indian side are secured by planting landmines so that infiltration and terrorist activity on the Indian side of the LoC is prevented.

“Some of the landmines planted near the LoC on our side get shifted from their original place due to rain etc from the place where they are marked on the patrolling map. Tragedies like today are caused by these landmines called drift mines,” a senior army officer said.

The army and other security forces have been carrying out aggressive anti-terrorist operations targeting terrorists, their over-ground workers (OGWs), and sympathisers.

These aggressive operations against terrorists were ordered by Lt Governor Manoj Sinha after the terrorists carried out some dastardly attacks during the last four months against the army, security forces, police and civilians. These attacks were carried out by the terrorists after peaceful and people-participative Lok Sabha and Assembly elections, witnessed by diplomats from several countries, in J&K and intelligence agencies suggest that the handlers of terrorism sitting across the LoC got frustrated by these developments.

These handles of terrorism, as per the intelligence agencies, have ordered terrorists to carry out attacks to terrorise and keep the pot boiling despite prevailing peace in J&K.

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