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Woman and accomplice held in Goa in Delhi snatching case

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The Delhi Police has arrested Amrita Sethi, who has 80,000 followers on Instagram, along with an accomplice on the charge of snatching foreign currency from a foreign exchange company staff in south Delhi’s Panchsheel Park and later fleeing to Goa.

The accused used the snatched money to stay in 5-star hotels in Goa and play poker in casino, police said on Thursday.

The company employee had lodged a complaint on November 5 at the Hauz Khas police station that he had gone to an address in Panchsheel Park as per his employer’s instructions to hand over 3,300 US dollars to a client and take Rs 2,45,340 in exchange.

He said that when he went to the area, a man and a woman standing on the road accosted him and asked for the dollars. The complainant said that the duo snatched the bag containing the foreign currency and fled in a Maruti Swift car.

An FIR was registered under Sections 356/379/34 of the IPC by police who managed to trace the car from a CCTV footage from near the crime spot. was procured from where the registration number of the vehicle was taken.

The police found the vehicle to be registered in the name of Ravinder Nath Rakheja. “He revealed that his son, Kushaal and his friends Akshit and Amrita had borrowed the car,” said Atul Thakur, Deputy Commissioner of Police.

The accused persons were identified and as per the technical surveillance, they were located in Goa. The Goa police assisted in tracing the accused persons and apprehended the accused persons on Wednesday.

“A team was immediately despatched to Goa and the accused identified as Akshit Jhamb, a resident of Tilak Nagar, Delhi (aged 25 years) and Amrita Sethi, a resident of Rajouri Garden, Delhi (aged 26 years), were arrested,” the officer added.

Crime

Extortion case: Mumbai Police file charge-sheet against Param Bir, others

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The Mumbai Police on Saturday filed a voluminous charge-sheet against suspended DGP Param Bir Singh and three others in an extortion case lodged by a businessman before the Additional Chief Metropolitan Magistrate’S Court, officials said here.

This is the first charge-sheet filed against Singh — a former Mumbai Police Commissioner, who was suspended on December 2 — in the five FIRs lodged against him in Mumbai and Thane.

The chargesheet, with evidences and the recorded statements of witnessses, also names sacked cop Sachin Vaze, currently in police custody, and two others in the extortion case filed by a hotelier, Bimal Agarwal.

The two other accused named are Alpesh Patel and Sumit Singh, who are currently out on bail, while the police are yet to file charges against two more accused, Vinay Singh and Riyaz Bhati.

Singh, the Maharashtra State Home Guards Commandant General, who was ‘untraceable’ for nearly six months till he resurfaced in Mumbai 10 days ago, had recorded his statement in the case, which was registered by the Goregaon Police on August 25 and later transferred to the Crime Branch.

As per Agarwal’s complaint, Singh, Vaze and the others allegedly threatened to file fake cases against him and extorted nearly Rs 12 lakh between January 2020 and March 2021. The Crime Branch is probing the case now.

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INX media case: Former director Peter Mukerjea gets regular bail

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A Delhi Court on Saturday granted regular bail to former media baron Peter Mukerjea, in connection with an alleged criminal conspiracy involving former Union Finance minister P. Chidambaram, his son Karti and others in relation to foreign direct investment to a firm, INX Media, in 2007.

The special CBI judge M.K. Nagpal granted the bail to Mukerjea, who was the erstwhile director and Chief Operating Officer of INX Media.

The bail application was argued by Adv Sandeep Kapur, Senior Partner, Karanjawala and Co and assisted by Adv Apoorva Pandey, Adv Ashneet Singh, Adv Mridul Yadav, and Adv GG Kashyap.

According to the case, excess Foreign Direct Investment was approved by INX Media (P) Ltd without the approval of the Foreign Investment Promotion Board which was allegedly scuttled by Karti Chidambaram by influencing public servants from various government departments by virtue of his relationship with the then Finance Minister P. Chidambaram and receiving huge kick-backs as consideration.

On November 27, the same special court had issued summons to Chidambarams and others in ED and CBI cases in connection with Aircel Maxis money-laundering and corruption cases, in which the CBI and the ED have alleged that as the former finance minister granted approval to the deal beyond his capacity, which benefited certain persons and he received kickbacks in return.

It is alleged that Chidambaram withheld Foreign Investment Promotion Board (FIPB) clearance of the deal until his son, Karti Chidambaram received the five-per cent share in the company.

Additional Solicitor General Sanjay Jain, appearing for probe agencies had earlier informed the court that agencies have sent Letters Rogatory — documents making a request through a foreign court to obtain information — to different countries and there are some developments on that.

According to rules and the foreign direct investment policy in force at that time, Chidambaram was allegedly empowered to give approval to proposals involving foreign investment only up to Rs 600 crore.

Special Judge M.K. Nagpal had noted that there was sufficient evidence to summon Chidambaram and the other accused in the corruption and money-laundering cases.

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Gujarat’s first Omicron case detected in Jamnagar

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 Gujarat on Saturday registered first Omicron case after a Zimbabwe resident, who arrived in Jamnagar, was found infected with Covid-19’s new mutant.

The Nodal officer for Corona, GG Hospital, Jamnagar, Dr S. Chatterjee told IANS: “Samples of the 72-year-old Zimbabwe resident sent to Biotechnological Research Laboratory in Ahmedabad tested positive for Omicron. The patient is in isolation since his admission. We had traced all his close contacts, screened them and they tested negative. But we will conduct the test of all his contacts once again.”

As he had returned from Zimbabwe, an African nation and one of the “at risk” countries identified by the authorities, his samples were sent to Ahmedabad for genome sequencing, which tested positive.

The man is believed to be a native of Jamnagar who has been living in Zimbabwe for many years.

He arrived on November 28 to meet his father-in-law. After he got a fever, his doctor advised him to get an RT-PCR test done. As mandated, the private laboratory informed the health authorities that his report was Covid-19 positive.

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