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.

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Agencies
May 14,2020

Six migrant workers have been killed and five others seriously injured when a speeding bus ran over them on the Delhi-Saharanpur Highway near in Muzaffarnagar, officials said on Thursday.

The accused driver, who was suspected to be under the influence of alcohol, has been arrested, said SSP Abhishek Yadav.

The workers were going on foot to their homes in Bihar from Haryana when they were hit on the Delhi-Saharanpur Highway between Ghalili Check Post and Rohana Toll Plaza, about 20 km from here late last night, the official said.

The injured -- Sushil, Nathu Saini, Pawan Saini, Pramod and Ramji Rai --were rushed to hospital.

Two of the deceased were identified as Bijender, 25, and Harsh, 20. The rest were yet to be identified.

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Agencies
March 24,2020

Kochi, Mar 24: A 54-year-old domestic passenger was arrested at the airport here for allegedly refusing to follow instructions given by doctorsfor prevention of the spread of novel coronavirus, police said here on Tuesday.

Lami Arackal from Ernakulam, who landed from Chennai at the Cochin International Airport at Nedumbassery on Monday night, was arrested based on a complaint from health officials, they said.

He was, however, later released on bail.

Arackal allegedly refused to wear mask and follow other instructions to be observed by the passengers coming from other states as part of the measures to check COVID-19 spread.

He also allegedly misbehaved with the medical officers, police said.

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Agencies
January 16,2020

Cuttack, Jan 16: At least 15 passengers were injured as five coaches of the Mumbai-Bhubaneswar Lokmanya Tilak Express derailed and three more were displaced after colliding with a goods train amid heavy fog near Cuttack in Odisha on Thursday, railway officials said.

Railway officials had earlier said that 25 passengers were injured in the incident but later officers who reached the site reported that four passengers were found to have suffered major injuries and 11 had received minor injuries.

Passengers with major injuries have been sent to Cuttack Medical College. All passengers are stated to be out of danger.

Officials said the accident happened when the passenger train hit the guard van of a good train around 7 am between Salagaon and Nergundi stations.

The officials said there was heavy fog at the site but it was not clear what led to the accident. The speedometer of both the trains have been seized for inquiry, East Coast Railway Spokesperson J P Mishra said.

Buses have been arranged for all remaining passengers to move towards their destination.

Cuttack is around 10-12 km away and Bhubaneswar(Terminating station) is 35 km.

The accident disrupted train services in the area.

Five trains have been affected due to the accident where restoration work in underway. These include the Bhubaneswar-Mumbai LTT SF Express, the Puri-Rourkela Express, Dhanbad-Bhubaneshwar Rajyarani Express which have all been diverted via Naraj.

"East Coast Railway acknowledges with deep gratitude help of nearby locals and villagers who have displayed great humanitarian values and come to the rescue of injured passengers," Mishra said.

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