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IAS couple in MP amassed Rs240cr assets

[email protected] (TNN)
February 28, 2012

Money


Bhopal, February 28: According to the Income Tax department's final assessment report, the total wealth amassed by the tainted IAS couple Arvind Joshi and Tinu Joshi is pegged at Rs 240.38 crore.

The report took over a year after the initial appraisal that assessed the amount at around Rs 360 crore in December 2010, ten months after IT sleuths raided the official residence of the Joshis here, officials said.

The final assessment report running into more than 2,400 pages says the duo owned 18 flats worth Rs 18 crore in Assam, besides 387.49 acres of land worth Rs 193 crore in tribal-dominated Mandla, Umaria, Sagar and others parts of MP.

They also possessed plots in MP worth Rs 3.28 crore, flats worth 3.43 crore, a Rs 2 crore flat in Delhi, shares worth Rs 1.1 crore and Rs 4 crore stashed in ICICI bank. The babu couple also had investments of around Rs 15 crore in businesses, officials said.

The Special Police Establishment (SPE) of the Lokayukta had also carried out a raid at the couple's home on December 10, 2010. The final assessment report of the IT department is expected to give a boost to SPE which is yet to file a chargesheet against the tainted couple. The SPE has been waiting for this report to hasten its proceedings in the case.

The Joshi couple, who belong to the 1970 MP IAS cadre, had also served at the centre. Arvind was joint secretary in the defence ministry during the 1999 Kargil war and his wife had worked as deputy secretary in the PMO between July 1, 1988 and January 1, 1990.

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Agencies
January 15,2020

Chandigarh, Jan 15: A man, who has killed two women over infidelity over the last 10 years was arrested from a news channel studio in Chandigarh when he confessed to these crimes during a live programme, police said.

In the television programme on News18, the 31-year-old accused, Maninder Singh, who is a cab driver, confessed killing his live-in partner, a 27-year-old nurse Sarabjit Kaur at a Chandigarh hotel on New Year's Eve.

Singh, a former murder convict and currently out on bail, also confessed about his crime committed in Karnal in 2010.

"I killed her (Sarabjit Kaur) because she was having an affair with her sister-in-law's brother," Maninder told the news channel.

Confessing his previous crime, Maninder said he had killed Renu in Karnal. "She was also having an affair with a man from Uttar Pradesh," he said.

Singh was arrested while the programme was still on air as police rushed into the studio.

Haryana Police had arrested him for killing the woman in 2010. He was convicted by a trial court, but he later got bail from the Punjab and Haryana High Court.

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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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Agencies
April 14,2020

New Delhi, Apr 14: A 35-year-old man has been booked by the police for refusing to eat food at a quarantine centre on the ground that it had been cooked by a Dalit.

Reports said Siraj Ahmad, a native of Bhujouli Khurd village under Khadda police station in Kushinagar district, had returned from Delhi on March 29, and was staying at the quarantine centre at the village primary school along with other four people.

On Friday, village head, Lilawati Devi, in absence of the cook, prepared food in the quarantine centre for all the five people but Siraj refused to eat it.

Police, after conducting investigation, registered a FIR against him under the SC/ST Act on Monday.

The village head had lodged a written complaint with the police on Friday and also informed sub-divisional magistrate Desh Deepak Singh and block development officer Ramakant.

SHO Khadda police station, R.K. Yadav said that a case against Siraj was registered under the SC/ST Act.

Meanwhile, on Saturday evening, Vijay Dubey, the local BJP MLA, went to the house of village head and asked her to serve him food cooked by her.

"Untouchability is a social evil that cannot be tolerated at any cost," he said.

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