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Gold smuggling accused Swapna Suresh gets bail

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The Kerala High Court on Tuesday granted bail to prime accused Swapna Suresh in the Kerala gold smuggling case, after almost 16 months.

The bail came in the case registered against her by the National Investigation Agency and since she had secured bail in other cases, she can now walk free.

Meanwhile, since she has to execute few bonds and sureties in this case and a few other cases, it’s unlikely that she will be able to come out of the jail, later in the day.

Her counsel pointed out that the court has given her a clean chit in the terror angle in the NIA case.

The smuggling case came to light on July 5, 2020, when the Customs arrested Sarith, a former employee of the UAE Consulate here, for allegedly smuggling gold in a diplomatic baggage destined for the Consulate.

Swapna Suresh, who previously worked in the UAE Consulate, and her associate Sandip Nair, were arrested in the case by the NIA from Bengaluru a few days later.

When strict restrictions were imposed on travel last year to check the spread of the coronavirus, both Swapna Suresh and Nair managed to drive from here to Bengaluru from where they were arrested by an NIA team a few days later.

Eyebrows were raised at that time on how they managed inter-state travel.

Meanwhile, Swapna’s mother expressed happiness that her daughter finally has got bail.

“At this moment, all I wish to say is to say thank all who supported us and also to those who made fun of us. Every week I used to visit her in the jail and I used to return heartbroken. As a mother, what I will say is my daughter is innocent and she will prove her innocence. She used to say that she was trapped, but never said who were those people, who trapped her. However once she comes out, I myself will bring her before the media,” said her mother.

Crime

Bengal school job case: 269 ‘tainted’ teachers qualified for interview in fresh recruitment

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Kolkata, Nov 29: The West Bengal School Service Commission (WBSSC) has identified as many as 269 “tainted” teachers from the commission’s panel for 2016 who not only appeared for the fresh recruitment of primary teachers but also qualified for the interview.

In April this year, a division bench of the Supreme Court cancelled WBSSC’s entire panel for 2016 and barred the “tainted” teachers, who were proved beyond doubt of securing teaching jobs in state-run schools by paying money, from participating in the fresh recruitment process.

A petition was filed at the Calcutta High Court recently alleging that some “tainted” teachers not only participated in the written examination for fresh recruitment of higher secondary teachers in September this year but also qualified for the interview.

These “tainted” teachers, WBSSC sources said, got interview-qualified by taking advantage of the new weightage criterion, carrying 10 marks for past teaching experience.

The commission, thereafter, reviewed the background of the interview-qualified candidate and identified the 269 “tainted” teachers from the 2016 panel who qualified for the interview.

The commission had rejected the candidature of these 269 “tainted” teachers for the fresh recruitment process.

However, WBSSC sources said that even this list, if not final, and in the future, if more such interview-qualified “tainted” teachers are identified, their candidatures would also be cancelled.

On Friday, while hearing on the petition filed in the matter, Calcutta High Court’s single-judge bench of Justice Amrita Sinha questioned the basis on which WBSSC determined the “untainted” teachers from the commission’s 2016 panel, which would be deemed eligible for participation in the fresh recruitment of secondary and higher secondary teachers this year.

Justice Sinha raised the critical question on the basis on which WBSSC will determine which candidates will be eligible for the 10-mark weightage criterion for past teaching experience.

She also said that, apparently, it seemed that several eligible candidates were deprived of participating in the fresh recruitment process because of new rules introduced in the fresh recruitment process.

However, her bench did not give any specific direction on the matter.

The next date of hearing will be on December 1, when the counsels of the state government and WBSSC will present their arguments in the matter.

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Crime

Bombay HC Grants Interim Relief To Ultra Lifespace, Directors In ₹38.12-Crore FIR Case

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The Bombay High Court has granted interim relief to Ultra Lifespace Pvt Ltd and its three directors Mayank Shah, Jignesh Shah, and Tushar Shah in connection with an FIR alleging cheating of Rs38.12 crore. A bench of Justices Revati Mohite-Dere and Sandesh Patil, on November 19, directed that the investigation continue till the next hearing on December 10, but no chargesheet should be filed in the meantime.

The directors have sought quashing of the FIR, first registered at Bandra police station and later transferred to the Economic Offences Wing (EOW). Their lawyers, Aabad Ponda and Sujay Kantawala, argued that the matter stems from a commercial dispute and not a criminal offence.

The case originates from a complaint by Vijay Thakkar, 54, a builder from Vile Parle (West), who in 2014 booked three flats in a Bandra Reclamation project developed by Satra Buildcon Pvt Ltd (SBPL). Two flats were priced at Rs11 crore and the third at Rs11.75 crore. Thakkar paid Rs7.33 crore, after which a registered agreement was executed.

Under the agreement, construction was to be completed by December 2017, with the occupancy certificate (OC) within a year. In case of delay, the buyer was entitled to a refund with 18% interest, which Thakkar sought when the project failed to meet the deadline. SBPL later assured possession by December 2019 after redevelopment, but the project was subsequently handed over to Ultra Lifespace.

Ultra Lifespace obtained the OC in 2020 and began giving possession to other buyers. Thakkar alleges he was denied possession of all three flats and approached MahaRERA, which directed Ultra Lifespace to hand over possession and refund pending dues with interest. Thakkar claims Rs30.76 crore is owed and, along with Rs7.35 crore paid for development and maintenance, brings his total claimed loss to Rs38.12 crore.

Thakkar eventually lodged a complaint with the EOW alleging cheating and criminal breach of trust.

Ultra Lifespace directors argue that Thakkar misused police machinery to settle a civil dispute and suppressed crucial facts. They maintain that the original sale was completed under Praful N Satra, former director of SBPL. They claim Thakkar paid only Rs5.23 crore of the total Rs33 crore, leaving Rs27.77 crore unpaid.

The petition also alleges fabricated ante-dated letters from March 2018, permitting deferred payment after the OC. An FIR regarding this alleged forgery had already been lodged, which Thakkar allegedly concealed.

The Mayank Shah group took over SBPL in August 2019, later renaming it Ultra Lifespace. After the takeover, they secured the OC on March 2, 2020, and sent repeated reminders to Thakkar for outstanding dues. Both parties have challenged the MahaRERA order before the appellate tribunal and the High Court, where the matter remains pending.

The plea concludes that no ingredients of cheating are made out, noting: “Surprisingly, no allegation is made against Praful Satra.”

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Crime

Mumbai Fraud: Khar Police Book Director For Cheating Actress Of ₹71.50 Lakh In Film Investment Deal

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Mumbai, Nov 28: The Khar Police have registered an FIR against director, producer and writer Kaval Sharma for allegedly cheating actress Kiran Ahuja of Rs 71.50 lakh under the pretext of investing in movies and web series.

According to the FIR, Ahuja, 57, who resides in Khar West, has worked in the film Ready as well as various advertisements. In 2016, she was introduced to Sharma, 69, from Juhu through a friend.

The actress said that he told her he ran a company, Film Farming Entertainment Network India, based in Andheri and even offered her a role in a play, but she declined.

Seven years later, both of them met at an event and Sharma again proposed to work together, while offering her good returns upon an investment of Rs 3 lakh in a play, said the FIR, adding that Ahuja declined again.

In August 2024, Sharma allegedly contacted her and claimed that his production house was planning to produce a web series Luck by Exchange and a film. He apparently told the actress that if she invested Rs 60–70 lakh, she would earn Rs 1 crore. Ahuja said that she accepted the offer this time as Sharma was ready to accept money in instalments.

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