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Thursday,13-August-2020

Crime

Mumbai, Hyderabad among 9 spots raided in MIAL money laundering case

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Rupees

The Enforcement Directorate (ED) on Tuesday started searches at some nine places in connection with a money laundering probe against the GVK group, Mumbai International Airport Limited (MIAL) and others for alleged irregularities to the tune of Rs 705 crore in the running of the airport.

Top ED sources said that the financial probe agency was carrying out searches at several locations in Mumbai and Hyderabad and other locations. However, it remained tight-lipped when asked about whose premises it raided.

The source said that the ED team has filed the case of money laundering on the basis of the CBI FIR registered against Gunupati Venkata Krishna Reddy, the Chairman of the GVK Group of Companies and his son G.V. Sanjay Reddy, Managing Director of MIAL among others.

The source said ED has received the documents from the CBI after it carried out searches at several locations in Hyderabad and Mumbai earlier this month. The source also claimed that the ED has recovered several documents during the searches.

The Central Bureau of Investigation (CBI) in its FIR claimed that the Airport Authority of India (AAI) had formed a joint venture with the GVK Airports Holdings Limited, promoted by the GVK group under public private partnership firm MIAL for upgradation and maintenance of the Mumbai Airport.

The CBI FIR also said that on April 4, 2006 the AAI entered into an agreement with MIAL for modernisation, upkeep, operation and maintenance of the Mumbai airport with MIAL.

“It is alleged that the promoters of the GVK group in MIAL in connivance with their executives and unidentified officials of the AAI resorted to siphoning of funds using different means,” officials said.

The MIAL is a joint venture of the GVK Group, Airport Authority of India and a few foreign entities.

Crime

Charge sheet read out to ‘rape’ accused Kerala Catholic bishop Franco Mulakkal

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A court here on Thursday read out the charge sheet to rape accused former Jalandhar bishop Franco Mulakkal and set the date for commencement of trial on September 16.

It was last week that Kottayam Additional Sessions Court ordered him not to leave the city till the charge sheet is read out, after the Supreme Court dismissed the petition filed by him seeking to discharge him in the Kerala nun rape case.

The important points in the charge sheet that runs over a thousand pages was read out to him, which he flatly denied.

Mulakkal was arrested on September 21, 2018 on rape charges, and he secured bail on October 16, 2018.

The charge sheet names 83 witnesses, including the Cardinal of the Syro-Malabar Catholic Church, Mar George Alencherry, three bishops, 11 priests and 22 nuns.

After the case came to light, Mulakkal was removed as head of the Jalandhar diocese.

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Crime

Jammu and Kashmir Police examining evidence in alleged fake encounter case

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Police said on Thursday it has deputed a team headed by a Deputy Superintendent of Police to complete all legal and technical formalities into the disappearance of three persons belonging to Jammu and Kashmir’s Rajouri district.

Vijay Kumar, IGP (Kashmir) told reporters that a team headed by a DSP rank officer has been deputed to Rajouri to complete all legal and technical formalities with regard to the disappearance of three persons belonging to Rajouri district.

Families of the three persons have lodged a missing report, which says the three missing persons have been killed in a fake encounter in the Amshipora village of Shopian district.

The family members have said three of their kin had come to Shopian to work as manual labourers and after their mobile phones were found switched off for several days, the anxious family members came to Shopian to find the whereabouts of the three missing persons.

“The Rajouri families filed a missing report and since then we are trying to evaluate the case through all technical evidences.

“We have taken the DNA samples of three terrorists’ killed in Shopian encounter which will be sent to the central lab to ascertain facts.

“Besides matching the DNA samples it is being investigated whether these three persons who had come from Rajouri were in contact with local militants are not. We will examine all the technical evidence that we have”, the IGP said.

The missing report filed by the families has identified the three missing persons as Abrar Ahmad Khan, 18, Imtiyaz Hussain, 26 and another Abrar Ahmad, 21 belonging to Rajouri district.

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Crime

Odisha records highest 1-day spike of 1,981 corona cases

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Odisha registered the highest single-day spike of 1,981 Covid-19 positive cases in last 24 hours, taking the state’s tally to 52,653, said the health department on Thursday.

The state also recorded nine more Covid-19 deaths, pushing the death toll to 314 in the last 24 hours.

Three patients died in Ganjam, two deaths each were reported from Cuttack and Mayurbhanj while Kandhamal and Sundargarh registered one each.

Out of the fresh positive cases, 1,225 were reported in quarantine centres while 756 were local contacts.

Contact tracing and follow up action are underway, said the department.

Fresh cases have been reported from all 30 districts with Khordha registering highest 274 cases followed by Ganjam (267), Kandhamal (179) and Sundargarh (145).

The number of active cases in the state rose to 15,808 while 36,478 patients have recovered so far.

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