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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News Network
July 17,2020

Ahmadabad, July 17: The Gujarat high court has ordered the Bharuch superintendent of police to investigate and produce a 14-year-old girl before the court, who has allegedly eloped with a man. Ironically, the man was convicted two years ago on Pocso charges for eloping with another minor girl in 2016.

The high court has asked the government to file an application for bail cancellation of the convict because he has indulged in a similar offence after having come out on bail.

The case involved one Dilip Padhiyar (24) from Uchchhad village in Jambusar taluka of Bharuch district.

He was punished with 10 years in jail in December 2018 by a special court for kidnapping a 16-year-old girl in 2016. He was prosecuted under the Protection of Children from Sexual Offences (Pocso) Act and for rape and kidnapping charges. He got away with a 10-year-imprisonment because the girl was over 16 years and she had not alleged rape. However, Dilip Padhiyar was held guilty of statutory rape, abduction as well as under provisions of Pocso Act.

Dinesh Padhiyar got regular bail from the high court pending his appeal challenging his conviction in January 2019. In November 2019, he eloped with another minor girl.

Her father approached the high court complaining that though an FIR was registered with Vedach police station, the police have not made any effort to trace his minor girl. It was also contended in the habeas corpus petition that Padhiyar is a habitual offender.

Petitioner's advocate Imtiyaz Kureshi said that looking at the past of Dinesh Padhiyar, the high court asked the state government to initiate proceedings for cancellation of his bail.

The bench headed by Justice Sonia Gokani instructed HC's registry to treat the bail cancellation application as an urgent matter.

The high court has ordered Bharuch SP to produce the girl before the court by July 20, and in case she cannot be traced by then, he will have to submit an action taken report.

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Agencies
January 11,2020

New Delhi, Jan 11: Assets worth Rs 78 crore have been attached by the ED in connection with a money laundering probe against former ICICI Bank Chairman Chanda Kochhar and others, officials said on Friday.

A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued for attachment of the properties that includes Kochhar's Mumbai-based house and some other assets belonging to a company linked to her, they said.

The book value of the attached assets is Rs 78 crore, they said.

The Enforcement Directorate (ED) is probing Kochhar, her husband Deepak Kochhar and others in a case of alleged irregularities and money laundering in giving loans by the bank to the Videocon group.

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News Network
June 25,2020

Jun 25: A 16-year-old girl allegedly committed suicide at her house in east Delhi and her family members secretly buried her body, which was later exhumed for post-mortem, police said on Wednesday.

The girl, whose family hails from Jharkhand, allegedly hanged herself in a room in her house on Monday, they said.

No suicide note was recovered from the spot, police said.

Her body was exhumed on Tuesday as per the directions of the Sub Divisional Magistrate of the area. The process was carried out as her family members secretly buried her without informing the police.

The post-mortem will be conducted after Covid-19 tests, police said.

The incident took place on Monday. The reason behind her taking the extreme step is yet to be ascertained, they said.

Police said the girl lived with her mother and two siblings. The family hails from Jharkhand and are financially extremely weak. Her father died two years ago, they said.

After the father’s death, the girl's mother along with her siblings took her body to a burial ground and buried her, police said.

The police said the matter came to their notice after a neighbour alerted them about it. Following the information the body was exhumed, they said.

On questioning the girl's mother, she told police that she didn't know that one has to inform police in a suicide case, a senior police officer said.

Inquest proceedings have been initiated, police said.

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