IAS couple in MP amassed Rs240cr assets

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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News Network
June 22,2020

Kochi, Jun 22: A 54-day-old baby suffered brain damage after she was allegedly slapped and thrown on a cot at home by his father in Angamaly municipality of Ernakulam district, police said.

Doctor Sojan Ipe of MOSC Medical College Hospital at Kolenchery said that the damage caused to the brain is serious. The child was admitted with bleeding in the brain on Friday.

On Saturday, 40-year-old pastor Shaiju Thomas, who is the child's father was arrested by the Angamaly police in connection with the incident. He is currently lodged at the Covid first-line treatment centre at Angamaly.

Shaiju has been charged with IPC Section 307 (attempt to murder) and under the Juvenile Justice Act.

According to Angamaly Police, ''the accused was always doubtful of his wife and raised questions over the parenthood of the child. He had slapped the child on multiple occasions. She fell unconscious on Thursday night after a similar attack and was taken to the hospital. We have so far received enough evidence against the accused.''

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News Network
May 6,2020

Bengaluru, May 6: Central Crime Branch Police have nabbed 71 people involved in various crimes taking advantage of Lock-down which prevents movement of people in the street and seized stolen properties worth about Rs 1.70 crore, official said on Wednesday.

Police said that in all 56 cases were booked. In all 17,312 duplicate Sanitisers, 2000 lts of Chemicals, 18,750 fake Masks, 270 Thermometers and two cars were seized from the arrested culprits.

During the raid godowns where rice and dal meant for free distribution during lock-down were robbed and stored were also seized.

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Agencies
May 6,2020

A man posed as Superintendent of Police (SP), called up a subordinate police official and asked him to get his mobile phone repaired or face the consequences. But, his bluff was later called and the man landed in lockup.

Azamgarh SP Triveni Singh said the 23-year-old youth, Shubham Upadhyay, is the son of a farmer. He was preparing for competitive exams when his phone developed a snag on Saturday. He tried to reach out to local mechanics, but they were unavailable to fix it due to the lockdown.

Upadhyay used a free caller identification app to call up the in-charge of the Kotwali police station, K. K. Gupta, and threatened to shunt him out, if he failed to swiftly get the work done. Gupta grew suspicious and eventually caught the youth.

n his statement to the police, Shubham Upadhyay said, "On Sunday noon, I tried to breach the district borders to reach Lucknow to repair my phone, but since there was heavy police presence and barricading, I returned home. Later, I installed a free caller identification app in my handset and mentioned the name as SP Azamgarh and even uploaded a photo of the cop to appear genuine."

He first called SHO, Kotwali to get the phone repaired and was told the handset would be picked up from the SP office in an hour. Then, he called a businessman to bring his SUV and hand over his mobile to the SHO.

But when Upadhyay called the police again to suggest a separate meeting point, he raised suspicion. When the SHO tried to confirm the venue, Upadhyay got hesitant and said he would send a peon.

"I suddenly realised something was fishy and rang up the public relation officer of SP Azamgarh, who denied any such order from the SP. When the caller's number was scanned, it displayed the name of SP Azamgarh," said SHO Gupta.

A trap was laid and when the SHO reached the venue, he found one Praveen Shukla sitting in the vehicle. Police got the address of the accused from Shukla and reached Upadhyay's home in Bilariya locality and arrested him.

Upadhyay has been booked under IT Act and for threatening a public servant.

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