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Mumbai News: Fake CBI Officer Who Duped Rakesh Roshan Gets 3-Yr Jail

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Mumbai: The special CBI court on Tuesday sentenced Delhi resident Ashwini Kumar to three years imprisonment as he along with another accused, Rajesh Ranjan, extorted Rs 50 lakhs from a businessman named Satish Panchariya posing as CBI officials in 2013.

Kumar who suffers from 83% disabilities, was allowed to appear through video conferencing for pronouncement of the judgment.

The two were also accused of having extorted money from Bollywood filmmaker Rakesh Roshan and several other people by posing as CBI officials. The two are estimated to have earned more than Rs20-Rs30 crore through extortion activities.

The special court had sentenced Ranjan to three years’ imprisonment on February 8, 2022. However, the trial against Kumar was separated on December 1 2021, since he was bedridden and not in a condition to understand anything. Three years on, when Kumar was found to have recovered a bit, the court proceeded against him and recorded his statement last month. Besides, on Monday, the Bombay High Court made an exception and allowed him to appear before the court through video conferencing.

The case against Kumar and Ranjan alleged that at the relevant time, he was director of Alka India Pvt Ltd Co, which is in textile business. The brother of the complainant was also a businessman in abroad. One day the complainant and his driver were summoned by the CBI for a probe relating to one RP Meena. On this, the complainant got scared and informed the same to his family members and the friends.

Rs 50 Lakh Extorted By Duo

A friend of the complainant came in contact with Ranjan, who posed as a CBI officer and assured that he will manage everything, with the help of his colleague in Delhi. Ranjan then got them to meet Kumar.

The two demanded Rs.1 crore from them and after negotiation the money was reduced to Rs.50 lakh. It was claimed that Ranjan informed the complainant and his brother to pay Rs.50 lakh to Kumar. At that time, it was assured by both Ranjan and Kumar that the file would not be moved to Mumbai and would be closed down in Delhi itself.

Thereafter, the complainant was constantly chased and threatened by Kumar that if he did not accept his demand of payment of Rs.50 lakh, then the CBI would drag him in a number of criminal cases. Finally, out of fear the family paid them money in July 2011.

Crime

RG Kar financial irregularities case: Trial court slaps show-cause notice on CBI

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Kolkata, Jan 30: A trial court has slapped a show-cause on Central Bureau of Investigation (CBI) for procedural lapses in passing on information to the court about the West Bengal government’s nod for framing charges and trial process against former R.G. Kar principal Sandip Ghosh in the case related to financial irregularities in the institution.

On January 28, the CBI informed Calcutta High Court’s single-judge bench of Tirthankar Ghosh about the clearance from the state government to start the charge-framing and trial process.

Now, the trial court has taken objection as to why the CBI has not informed the same court about the development.

It is learnt that the judge of the trial court has directed the Central agency to give a written explanation for why the same court was informed about it.

The CBI officials investigating the case received the no-objection certificate from the state government on the evening of January 27 and informed the Calcutta High Court about it the next day. On that day, CBI also submitted a report to the Calcutta High Court on the progress in the R.G. Kar financial irregularities case.

A single-judge bench of the Calcutta Court directed officials to complete the framing of charges and begin the trial process within a week.

Besides CBI, the Enforcement Directorate (ED) is also conducting a parallel probe into the case.

While CBI started its investigation following an order by the Calcutta High Court, the ED made a suo motu entry to investigate the money laundering angle after filing an enforcement case information report (ECIR).

Altogether five persons, including Sandip Ghosh, his assistant-cum- bodyguard Afsar Ali, private contractors Biplab Sinha and Suman Hazra and a junior doctor Ashish Pandey, have been named by CBI and all are in judicial custody.

The main charges in the case include manipulation in the tendering process of R.G. Kar, getting infrastructure-related work done by private contractors bypassing the state Public Works Department against the hefty commission, smuggling of bio-medical wastes from the hospital outside and finally selling organs of the unidentified bodies sent to R. G. Kar morgue for post-mortem in the open market at premium prices.

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Crime

Mumbai: Worli Police Arrest 40-Year-Old Woman Within 12 Hours For Kidnapping 5-Year-Old Girl In Prem Nagar

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Mumbai: A 5-year-old girl was kidnapped while playing outside her house in Prem Nagar, Worli, between 11 AM and 12 PM on Tuesday.

The Worli Police acted swiftly upon receiving the information and launched an intensive search operation, successfully arresting the accused within 12 hours. The arrested woman has been identified as Deepali Bablu Das (40).

She is currently in police custody, and authorities are investigating whether she has been involved in similar child abduction cases in the past or if she is connected to a larger kidnapping network.

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Crime

Delhi Police seize ‘Punjab sarkar’ car with cash, liquor; Mann govt says ‘fake’

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New Delhi, Jan 30: Delhi Police have filed a case after a vehicle labelled “Punjab government” was intercepted with cash, liquor and Aam Aadmi Party (AAP) pamphlets, an official said. The Punjab government, however, said the car had a fake registration plate and was different from the registered model.

The car was found on Wednesday and a large amount of cash and liquor was seized, police said.

The car had a “Punjab government” sticker, said the officials, adding that AAP pamphlets were also found in the car.

Delhi Police said the vehicle was found parked outside Punjab Bhawan on Copernicus Marg in the national capital. When searched, the cops said they found cash amounting to Rs 8 lakh, liquor bottles with Punjab stamps, and AAP pamphlets inside the car.

As per the model code of conduct in force in Delhi ahead of the Assembly elections, people are barred from carrying more than Rs 50,000 in cash.

A case has been registered at the Tilak Marg police station.

The Punjab government soon issued a denial after the news came out. The government said in a statement that as per the official record, the car was registered in the name of Major Anubhav Shivpuri, who was posted at the Army Dental College, Pathankot, three years ago. He is a permanent resident of Khadki in Maharashtra, it said.

“It has come to the knowledge of the Department of Transport (Govt of Punjab), that a vehicle carrying registration number PB35AE1342 has been apprehended in Delhi carrying illegal liquor and some unaccounted cash. It has been alleged in the media reports that the vehicle has a sticker of Punjab Govt on it,” the statement read.

The Punjab government said the registered vehicle model on the registration number PB35AE1342 was the Ford Eco Sport of make year 2018 but the actual vehicle apprehended by the police belongs to the Hyundai Creta series. “This confirms that the vehicle’s number plate is forged and fake. High-Security Registration Plate(HSRP) is mandatory for all vehicles and the registration plate visible in the video is an ordinary one, without the features of HSRP, hence easy to forge. Also, we have searched our records and found that no such vehicle is owned or hired by Govt of Punjab. The apprehended vehicle does not belong to Govt of Punjab at all.”

The AAP also released a statement, saying the car seizure was a “planted stunt and utterly bogus”.

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