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.

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Agencies
May 4,2020

New Delhi, May 4: The government has not talked about charging anything from migrant labourers as 85 per cent of the transportation cost is borne by the railways and 15 per cent by state governments, the Centre said on Monday amid a row over the national transporter allegedly charging the workers for ferrying them home during the COVID-19-induced lockdown.

The government also said the process of transporting the stranded migrant labourers was being coordinated by states “except for one or two states”.

Asked if the migrant labourers were being charged for being ferried home, Joint Secretary at the Health Ministry Lav Agarwal said that as far as migrant labourers are concerned, the guidelines have clearly stated that under the infectious disease management one should stay where he or she is.

“Based on the request given from states for particular cases, permission was given to run special trains. Be it government of India or the Railways, we have not talked about charging from workers. Eighty-five per cent of the transportation cost is borne by the Railways, while states have to bear 15 per cent of the cost,” he told reporters.

“Based on the request of the states the process that started, under which limited number of stranded migrant labourers have to be transported for a particular reason, is being coordinated by the state governments, except for one or two states,” Agarwal said.

At the daily briefing on the COVID-19 situation, Agarwal also said that in the last 24 hours, 1,074 COVID-19 patients have recovered, the highest number of recoveries in one day.

The recovery rate stands at 27.52 per cent with 11,706 COVID-19 patients cured till now, he said.

Agarwal said in the last 24 hours, 2,553 novel coronavirus cases were reported, taking the number of overall cases to 42,533. The total number of active cases stands at 29,453, he said.

The joint secretary also said that the COVID-19 curve is relatively flat as of now and it was not right to talk in terms of when the peak would come.

“If we collectively work then the peak might not ever come, while if we fail in any way we might experience a spike in cases,” he said.

Amitabh Kant, Chairman of the Empowered Group dealing with civil society, NGOs, industries and international partners, said in 112 aspirational districts, “we worked with the collectors and in these 112 districts only 610 cases have been reported which is two per cent of the national level infection”.

In these 112 districts, 22 per cent of India's population resides, he said.

In a few districts like Baramulla, Nuh Rachi, Kupwara and Jaisalmer more than 30 cases have been reported, while in the rest of the places very few cases are there, Kant said.

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alert
 - 
Tuesday, 5 May 2020

why is no one talking about privatized railways? why Adani is not offering free travel to laborers?

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News Network
May 11,2020

New Delhi, May 11: With an increase of 4,213 cases in the past 24 hours, India's COVID-19 count reached 67,152 on Monday, according to the Union Ministry of Health and Family Welfare.

The number of active cases in the country rose to 44,029, while 20,916 patients have been cured and discharged and one has migrated, according to the Ministry.

The number of deaths in the country due to the infection reached 2,206 on Sunday.

Maharashtra, with 22,171 confirmed cases is the worst-affected due to the infection so far and is followed by Gujarat with 8,194 cases.

However, Tamil Nadu surpassed the national capital in total coronavirus cases numbers. Delhi has 6,923 reported cases while Tamil Nadu has 7,204 confirmed cases.

Maximum deaths due to coronavirus have so far been recorded in Maharashtra (832), followed by Gujarat which has toll of 493.

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News Network
May 9,2020

Thrissur, May 9: Five people were arrested for allegedly conducting congregational prayers at a mosque here in violationofthe COVID-19 lockdown norms.

A case was registered against five people for conducting evening prayers on Friday, police said.

We received information that prayers were being conducted in the mosque, they said adding they were held at Eriyad Masjidul Bilal mosque here.

On Friday, four people, including the president of a local temple trust, were arrested for allegedly conducting a religious recitation in a temple here in violation of lockdown restrictions.

Though lockdown conditions have been eased in accordance with the Centre's guidelines, public gatherings, including functions, weddings, political events and religious gatherings were not allowed.

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