Connect with us
Wednesday,15-January-2025
Breaking News

Crime

‘Used money for personal enjoyment’, ED to SC on Rana Ayyub’s plea in money laundering case

Published

on

The Enforcement Directorate (ED) on Tuesday said journalist Rana Ayyub received money through a crowdfunding platform for the purpose of slum dwellers, Covid relief, and some work in Assam, however she diverted the money and used it for “personal enjoyment”.

Ayyub had moved the apex court against the summons issued by a Ghaziabad court in connection with a Prevention of Money Laundering Act (PMLA) case.

Advocate Vrinda Grover, representing Ayyub, contended before a bench of Justices V. Ramasubramanian and Justice J.B. Pardiwala, “can her client be deprived of personal liberty by a procedure not authorised by law?”

Grover said the ED has attached her client’s personal bank account in a bank at Navi Mumbai in which around Rs 1 crore was lying. She pressed that the Ghaziabad court has no jurisdiction to try the offence as the alleged act is claimed to have been committed in Mumbai.

Solicitor General Tushar Mehta, representing the ED, submitted that Ayyub raised funds of three aspects — slum dwellers, Covid, and for some work in Assam — on Ketto, which is a crowdfunding platform. He added that nearly Rs 1 crore was collected and Rs 50 Lakh was transferred to a personal account in fixed deposit, and after the first campaign was over she kept receiving money. “We found that money was diverted…used for personal enjoyment…people were donating crores without knowing where money was going…,” said Mehta.

He further submitted that a prosecution complaint was filed in the Ghaziabad court by the agency as part of the cause of action had arisen in Uttar Pradesh, where many people, including from Ghaziabad, donated money for her crowdfunding campaign.

Mehta said the money laundering offence is not an independent offence and is always connected to a scheduled offence for which an FIR was lodged in Indirapuram police station of Ghaziabad. He added that money was shown by fake bills, groceries, among others, and was used for personal luxury items and consumption.

Citing Ayyub’s counsel arguments, Mehta emphasized that if a person chose to launder money in Singapore or Thiruvananthapuram, the agency has to go there and lodge a case. He said, “this is not the scheme…”

After hearing arguments, the apex court reserved its verdict on a plea by Ayyub challenging the summonses issued by a special court in Ghaziabad in the money laundering case.

Last week, the apex court had asked the Ghaziabad court to adjourn the proceedings in the money laundering case against Ayyub scheduled for hearing on January 27 to a date after January 31.

The ED, in October last year, had filed a charge sheet against Ayyub, accusing her of cheating the public and utilising charity funds worth Rs 2.69 crore for creating her personal assets, and also violating the foreign contribution law.

Ayyub moved the apex court seeking quashing of the proceedings initiated by the ED in Ghaziabad. The plea contended that the alleged offence of money laundering occurred in Mumbai, while citing lack of jurisdiction.

A special PMLA court in Ghaziabad, in November last year, had taken cognizance of the prosecution complaint filed by the Enforcement Directorate and summoned Ayyub. The special court said that from the perusal of the entire record there is sufficient evidence as to a prima facie case for taking cognizance against Rana Ayyub with regard to commission of offence.

The special court has noted the alleged offence is connection with obtaining illegally money from the general public in the name of charity via ‘Ketto’ platform, which is an online crowdfunding platform, in three campaigns without any kind of approval, raising huge amounts in the bank account of her sister and father and later transferring the same to her own bank account which was not used for the intended purpose.

Crime

Bengal ‘expired’ saline death case: Autopsy report hints at multi-organ failure

Published

on

Kolkata, Jan 15: The initial post-mortem report of Mamoni Ruidas, the woman who died at a state-run medical college and hospital in West Midnapore district on January 10 after being allegedly administered with expired Ringer’s Lactate, has hinted towards multi-organ failure and septicemia being the preliminary reasons behind her death.

Sources aware of the development said the initial post-mortem report has also pointed out the existence of toxic body fluid within her body. This particular point has raised the question of whether besides saline the victim was also administered with oxytocin to keep the impact of the toxic body fluid under control.

Already two parallel probes are being conducted in the matter, the first by a committee formed by the state health department and the second by the Criminal Investigation Department (CID) of the state police.

Last week five women had fallen sick at the said state-run medical college and hospital in West Midnapore district allegedly after being administered with expired Ringer’s lactate. One of the women died in the hospital. The other four women were then kept under treatment at the critical care unit and intensive care units of the same hospital.

Three of them had to be shifted to state-run S.S.K.M Medical College and Hospital in Kolkata following sharp deteriorations in their medical conditions.

The incident raised serious concerns, especially as the expired RL saline allegedly came from Paschim Banga Pharmaceutical Limited, a company earlier banned by the Karnataka government and later by the West Bengal government.

Following this, the state health department directed the medical superintendents-cum-vice principals of all medical colleges and hospitals and all the chief medical officers of the districts “to ensure total stoppage of the existing stock of Compound Sodium Lactate Injection (RL) supplied by Paschim Banga Pharmaceuticals Pvt. Ltd in his/her jurisdiction.

Later, the state government also directed the removal of stocks of all medicines supplied by the said company from all healthcare entities in the state.

This incident has revived concerns over similar cases in the state’s healthcare system.

Notably, in a recent case of financial irregularities at R.G. Kar Medical College and Hospital in Kolkata, its former principal, Sandip Ghosh, was accused of encouraging the use of expired and ineffective drugs on patients for personal financial gains.

Continue Reading

Crime

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

Published

on

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.

Continue Reading

Crime

Kerala teenager sexual assault : 43 arrested, 29 cases registered as police step up probe

Published

on

Pathanamthitta, Jan 11:The Special Investigation Team (SIT) probing the repeated sexual assault of a teenage girl in Kerala’s Pathanamthitta district has registered 29 cases across five police stations in the state and arrested 43 individuals in connection with the case so far.

The victim, reportedly assaulted by around 62 people, has disclosed shocking details that have led to significant progress in the investigation. On Sunday alone, 13 new cases were registered, and six more arrests were made as the SIT analyzed 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. The SIT has also identified several accused currently residing abroad. 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 counseling 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.

In her initial statement, the victim, who is now 18 years old, provided names of 40 suspects, whose contact details were saved on her father’s mobile phone. 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.

Continue Reading
Advertisement
Advertisement

Trending