Court freezes assets of fake CBI man who conned Rakesh Roshan

April 6, 2014

New Delhi, Apr 6: A special money laundering court here has attached assets worth Rs 75 lakh of a conman who cheated film maker Rakesh Roshan in 2011 and several others posing as a senior CBI officer.

The court acted on a complaint of the Mumbai office of the Enforcement Directorate (ED) which registered a money laundering case against Ashwani Kumar Sharma and his wife Meenakshi Mansotra taking cognisance of numerous CBI FIRs against him for duping gullible people who wanted to secretly settle their serious cases of penalty and customs duties.

CBI_man_Rakesh_RoshanA comfy flat in Sector-20A of Navi Mumbai worth Rs 26.25 lakh and two plots in Sushant city area of Haryana's Panipat district valued at Rs 15.75 lakh and Rs 31.50 lakh respectively had been attached by the ED last year under the provisions of the Prevention of Money Laundering Act (PMLA).

The case dates back to 2011 as the agencies got on hot pursuit of Sharma and his associate Rajesh Ranjan after Roshan complained to the CBI that the duo has "threatened" him that they, posing as CBI officers, would issue arrest warrants against him, his actor son Hrithik and other family members in a payments case related to their home production Hindi flick 'Kites'.

The conmen, who had cheated numerous people by this time flaunting their fake status as CBI officers, also extracted Rs 50 lakh from Roshan on the pretext of helping him get closed a civil complaint case against the Roshans.

The Adjudicating Authority of the PMLA, in two latest and separate orders, attached the assets in the name of Sharma as "proceeds of crime" earned by creating illegal assets by cheating a number of people who were scared of their status of being CBI authorities.The Authority is a judicial body to decide on cases of enforcement action.

The ED probe found that the assets created by Sharma were "done with the sole intention of money laundering by projecting the tainted money derived out of scheduled offence as untainted in the form of genuine investment."

The case had made headlines three years back as a number of people who were under the scanner of agencies like DRI and the Income Tax department got in touch with the conmen, taking them to be CBI officers, for bailing them out of legal action by these agencies.

As part of its clever planning to nab Sharma and others, the CBI, finding a number of people complaining to it that they were cheated by fake CBI officials and worried over the misuse of its name, had brought out an advertisement in newspapers asking people to send in their complaints if they were cheated in a similar fashion.

The agency booked Sharma and Ranjan under various IPC sections that deal with cheating and conspiracy. The ED later joined in the probe and slapped money laundering charges against Sharma and his wife.

The investigative agencies, while chargesheeting the duo, relied on the I-T returns of Sharma and his wife where they found that the income reflected by them was disproportionate to the assets that they were possessing.

The probe agencies also scrutinised the bank accounts of the couple which reported a number of large transactions being credited in their accounts which the agencies found out were being deposited by the people who were cheated by them.

Sharma is a resident of Panipat and was involved in the business of handicrafts and Pashmina shawls trade before he embarked on the con mission to cheat people by posing as a CBI officer along with his associates.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
April 6,2020

New Delhi, Apr 6: With an increase of 490 cases in the last 12 hours, the total number of COVID-19 positive cases in India climbed to 4067, said Ministry of Health and Family Welfare on Monday.

As many as 109 deaths have been reported across the country due to the deadly disease.
There are 3666 active cases in the country while 292 people have been cured/discharged/migrated.

Maharashtra has reported the highest number of COVID-19 cases so far, standing at 690, followed by Tamil Nadu and Delhi with 571 and 503 cases respectively. 

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
Agencies
January 16,2020

Lucknow, Jan 16: The drive initiated by Uttar Pradesh's Yogi Adityanath government to identify non-Muslim immigrants in the state seems to have run into rough weather.

In Pilibhit, where the maximum number of about 35,000 illegal immigrants has been identified, it has now been found that information is being sought by the state government on an unverified document. A large number of families from Bangladesh settled here several decades ago.

The survey began last month even before the bill was notified. Moreover, the feedback email on the questionnaire is a Gmail ID -- [email protected] -- which is not a government server.

It is not known how the state government is drawing up the lists without having the verification criteria.

After the report was put up by a news website, Home Department officials feigned complete ignorance about the issue.

A spokesman said: "This was an unofficial and preliminary exercise to assess the number of illegal migrants in the state. The document is meant to collect basic beneficiary information. No list of potential beneficiaries has yet been sent to Delhi."

The document has eight columns asking for name, father's name, place of stay in India, and where did they come from and when. It does not mention any requirement of proof, or documents.

It also asks for a description of the kind of atrocities they faced, presumably in their home country.

The District Magistrate of Pilibhit claimed they are checking documents of the refugees, but denied any knowledge of the unsigned document.

The CAA is meant to benefit Hindus, Sikhs, Buddhists, Jains, Parsis and Christians from Pakistan, Bangladesh and Afghanistan who came to India before December 31, 2014. The statement of purposes of the Act adds that it is meant to benefit those fleeing religious persecution from the above countries.

Comments

Abdullah
 - 
Thursday, 16 Jan 2020

Yogi is unfit to be CM as he does not know what he speaks and does.   Its unfortunate that we are such idiot as CM.    Instead of CAA we need PAA (Politician amendment act).    We need age limit of politicians to be fixed to 65 or maximum 70 years and any one coming in politics to be free from any bad doing.   No rapists/murders/looters/decoits should be allowed to contest election.   Presently 90 percent of the politicians have bad record.  Few are rapists, murders, having spent jail term etc.    

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
January 9,2020

Raipur, Jan 9: An outbreak of bird flu has been reported from a state-run poultry farm in Chhattisgarh's Korea district, prompting the authorities to cull over 15,000 birds and step up vigil on poultry birds within 10 km radius of the affected area, officials said on Thursday.

So far, 15,426 chickens and quails have been culled and 30,000 eggs destroyed after the highly contagious H5N1 virus was detected among birds at the poultry farm and hatchery in Baikunthpur town, located around 300 km from here, they said.

There has been no case of infection in humans so far due to the outbreak of avian influenza, they said.

"After some chickens and quails were found dead on December 7 last year in the farm, their samples were collected and sent to local laboratories for testing," Dr R S Baghel, deputy director, veterinary department, Korea, told news agency.

When the disease was not properly detected, samples were further sent to Jabalpur in Madhya Pradesh where veterinarians suggested symptoms of chronic respiratory disease, following which their line of treatment was followed.

"Despite the treatment, the abnormal deaths of birds continued," Baghel said.

Later, the samples were sent to Bhopal-based National Institute of High-Security Animal Diseases where tests were found positive for the H5N1 virus on December 23, he said.

"Immediately after getting reports of bird flu, we took permission from the Korea district administration, as per the standard procedure, and culled all 15,426 birds (chickens and quails) and destroyed 30,000 eggs in the farm and its adjoining areas," the official said.

Of the total culled birds, nearly 641 chickens were being reared by locals within one km radius of the farm. The locals were given compensation for the culling of their birds, he said.

"We have completed the culling process and sealed the farm. After sanitising the area in 10 km of its radius, we submitted a report to the state's directorate of veterinary services on Wednesday," Baghel said.

"No human has been affected due to the outbreak and the situation is under control. We are waiting for further directives from the higher authorities," he said.

The official said for the next three months, they will be conducting surveillance in 10 km radius of the affected area during which blood samples of birds will be regularly sent to Bhopal for testing.

"We will continue our observation for next three months," he added.

Meanwhile, state veterinary services director C R Prasanna said, "No human has so far been affected due to avian influenza and workers at the poultry farm at Baikunthpur have been given medicines as a precautionary measure."

Nearly 40 villages fall within the purview of 10 km radius of the affected area from where random sampling of poultry birds will be done for next three months to check whether they are infected with avian influenza, he said.

"Necessary steps are being taken to prevent bird flu from spreading to other areas," he added.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.