Former mayor of Vijayapura took Rs 3.25-cr bribe: CID

News Network
July 19, 2017

Vijayapura, Jul 19: The investigation by the CID into the cheating scam in the ICICI Bank branch here has held former mayor Sajjade Peera Mushrif guilty of receiving a kickback from branch manager Vijayasarathi.bribe

The manager is charged with cheating customers of crores of rupees.

Sleuths of the economic offences wing of CID, Bengaluru, have submitted the charge sheet in the additional district and sessions court, naming Mushrif as a suspect.

Mushrif, presently a Congress member in the corporation, had received Rs 3.25 crore in return for conducting the city corporation’s transactions in the account in the bank. Grants to the corporation and its fixed deposits in other banks (before maturity) were shifted to the account in question.

The kickbacks to the former mayor were routed through accused number 2 Sachin Annappa Patil.

During investigation, then commissioner of the corporation S G Rajashekaran said Mushrif had prevailed upon officials to carry out his instructions.

The charge sheet says the transactions were conducted despite objections raised by the deputy commissioner.

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Agencies
March 22,2020

Thane, Mar 22: Eight men were arrested at Kalyan in the district on Sunday as they were found playing cricket during the 'Janata curfew' being observed to check the spread of coronavirus, police said.

They were playing cricket at Kala Talao Maidan in the afternoon, police said.

Police also detained a boy in this connection, an official said.

"Action was taken against them for defying the prohibitory orders issued by the Thane Police Commissionerate.

They also went against the 'Janata curfew' being observed to curb the spread of coronavirus," the police official said.

The Mahatma Phule Chowk Police Station registered an offence against the accused under IPC sections 188 (disobedience to order duly promulgated by public servant), 269 (negligent act likely to spread infection of disease dangerous to life), 290 (public nuisance).

They were also booked under the Maharashtra Police Act as well as the National Disaster Act 2005, the official said.

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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
March 26,2020

Puducherry,Mar 26: Congress legislator from Kamaraj Nagar constituency John Kumar has been booked on charges of violating lock-down rules, Lt Governor Kiran Bedi said on Thursday.

In a Whats app posting she further said that an FIR has been registered under the Disaster management Act.

She stated John Kumar in an irresponsible manner allowed more than 200 people to gather outside his house and distributed doles personally when lock down was enforced in the country.

A criminal case has been registered against him for blatant violation of law despite mass information and media messages.Instead of following the law, he chose to violate it,she further stated.

The LG added that as per the ground report by IGP Surendra Yadav, there was perceptible improvement in enforcement of lock down and public were aware and cooperative.Vehicles carrying essential supplies and personnel were moving and every day is an improvement.

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