14 cases filed against Yogeeshwara

February 24, 2012

yogiBangalore, February 24: The Serious Fraud Investigation Office on Thursday filed 14 cases against eight persons including Forest Minister C P Yogeeshwara and his family members in connection with the alleged misappropriation of funds involving Mega City (Bangalore) Developers and Builders (MDBL).

Six criminal cases were filed before a court while the remaining eight related to violation of Company Law were filed before the Special Economic Offences Court. The matter had been adjourned to June 11.

Yogeeshwara, who is also the Managing Director of Mega City (Bangalore) Developers and Builders, his wife N Manjukumari, brother C P Gangadhareshwar (Executive Director), relative P Mahadevaiah (Director), H P Ramesh (Non-Executive Director), Sambasadashiva Rao, Arun Charantimath (chairperson) and his wife Sujatha Charanithmath have been arrayed as accused in the complaints.

Standing Government Counsel, Government of India, B P Puttasiddaiah told Deccan Herald that the SFIO submitted a detailed report to the Union Ministry of Corporate Affairs after a probe an year ago and the cases had been filed on the directions of the ministry.

Yogeeshwara and others started MDBL in 1994 and allegedly duped as many as 9,600 investors to the tune of Rs 60 crore by promising them sites.

They are said to have misappropriated the money collected from the investors. The details of the offences have been given in 14 booklets which run into 2,000 pages.

The cases, filed under various provisions of the Indian Penal Code pertain to criminal breach of trust, dishonest misappropriation of property possessed by a deceased person, forgery and criminal conspiracy.

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
January 17,2020

Jan 17: Police have busted a "high- profile" sex racket operating in a three-star hotel in suburban Andheri and arrested a 29-year-old woman and rescued three female artists, including a minor, an official said on Thursday.

The Social Service (SS) branch of the city police conducted the raid at the hotel at Andheri East on Thursday, the official said.

"During the raid, three females, including a minor, were found to have been forced into prostitution. They were rescued and a woman, identified as Priya Sharma, who was operating the racket, was arrested," he said.

"Sharma was running tours and travel agency in Kandivali East. However, she was involved in immoral activities," senior inspector of SS branch, Sandesh Revale, said.

While one of the rescued is a woman actor and singer, who has worked in 'Savdhaan India' TV crime show, he said, another one has worked in a Marathi movie and serials.

The minor has worked in a web series, Revale added.

The offence was being registered against Sharma, he said.

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
February 23,2020

Panaji, Feb 23: A MiG-29K aircraft crashed off Goa during a routine training sortie on Sunday morning, the Indian Navy said in a statement.

"The pilot ejected safely and has been recovered. An enquiry into the incident has been ordered," the statement said.

On November 16, a MiG-29K trainer flight had crashed after a bird hit, soon after it took off the Dabolim International airport, which functions out of the Indian Navy base INS Hansa.

Both pilots had managed to safely eject themselves to safety after both the engines of their jet failed.

According to data tabled in the recent budget session of the Goa Assembly, every ten days, at least one aircraft landing or taking off at Goa's Dabolim international airport faces dangers involving birds or stray dogs near the runway.

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
February 6,2020

Kochi, Feb 6: A 46-year-old Thailand national was allegedly raped by two men here, following which they were arrested, police said on Thursday.

The accused hailing from a north Kerala district have been arrested on the basis of a complaint lodged by the woman.

Police said the accused-- Mohammed Insaf and his friend Ansaruddin from Kondotty in Malappuram district were arrested after recording the statement of the victim.

The woman from Thailand had been a Facebook friend of Insaf for the last seven months after she enrolled her child in a school in Malappuram district.

The woman who came from Bangkok recently to visit her child and was staying in a hotel here.

When Insaf came to meet the woman, he was accompanied by his friend Ansaruddin and both allegedly raped the woman at the hotel room, police said.

All formalities including medical examination of the woman were completed, police said.

The accused will be produced before the court on Thursday, they 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.