Fresh FIR against Goan cricket association officials for funds misuse

December 21, 2016

Panaji, Dec 21: An FIR was filed today against two senior Goa Cricket Association (GCA) officials, including its president, and two former office-bearers, in connection with alleged misappropriation of Rs 1 crore, police said.

cricket1The Economic Offences Cell of Goa police registered the First Information Report against GCA president Chetan Desai, secretary Vinod Phadke, the association's former chief Dayanand Narvekar and ex-treasurer Akbar Mulla for allegedly hatching criminal conspiracy and depositing Rs 1 crore in a fake bank account in 2006-07, they said.

"The funds were sent by the Board of Cricket Control of India (BCCI) to GCA as a part of subsidy to buy television sets," a senior police officer said.

As per the FIR, all the accused opened an account fraudulently in the name of GCA in a local bank and deposited the cheque.

"The accused allegedly withdrew the money for their personal gain when the cheque was realised," he said.

This is the second such case against Desai, Phadke and Mulla, who were arrested in June this year after being accused of illegally opening a bank account and withdrawing Rs 2.87 crore from it in Panaji.

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News Network
June 8,2020

New Delhi, Jun 8: A 10-month-old girl allegedly lost her life in an accident in West Delhi's Tilak Nagar area, the police said on Sunday.

"The incident took place when the baby was in the compound of the parking area at the ground floor of her residence and the driver of Mercedes Benz was reversing the car," a police official said.

The deceased was identified as Radhika, whose father Rakesh used to work as the security guard in the said residence.

The unfortunate incident occurred at around 3.30 p.m. in the afternoon following which the baby was rushed to Deen Dayal Upadhyay (DDU) Hospital where she was declared brought dead.

The owner of the said Mercedes Benz SUV is identified as Jassbir Singh who is into elevator business. At the time of the incident, his driver Akhilesh was driving the said vehicle.

"The offending vehicle has also been taken into possession and the FSL team is being summoned for inspection. Investigation in this matter is underway," said Deputy Commissioner of Police (DCP) West Delhi.

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News Network
February 5,2020

Bengaluru, Feb 5: City Crime Branch (CCB) of Bengaluru City have arrested two drug peddlers from Kerala and have seized banned products from their possession.

According to officials the arrested persons have been identified as Shinto Thomas (35) of Wayanad and Tajudden Talat (29) of Thiruvananthapuram.

"We have seized 4 kg 350 grams of Hashish oil, 21.5 kgs of Ganja, Rs. 9300 cash, two mobile phones, two ganja crushing tools, and 625 empty boxes and other articles from them", police said in a statement.

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News Network
July 12,2020

Tamil Nadu, Jul 12: An alleged attempt by a 19-year-old man to "open a branch of the State Bank of India" at Panruti near Tamil Nadu was scuttled and he was arrested for forgery, police said on Saturday.

The man, son of retired SBI employees, had readied fake seals and challans of the public sector lender, and had other paraphernalia like a cash counting machine needed "to run a bank branch," on an upper floor of his residence at Panruti, about 25 km from Tamil Nadu.

He had not, however, put up any signboard. The SBI Panruti branch manager lodged a complaint with police seeking action following a tip-off by a customer that the man was "opening an SBI branch and has challans as well."

A printer who printed the challans and another who had made fake seals were held for similar offences and abetment.

They were produced before a magistrate court and enlarged on bail.

Asked if the man had cheated people by soliciting deposits or facilitating loans, Panruti police inspector K Ambethkar said, "no..we have not received any such complaint so far."

The man's late father had worked for SBI and his mother had retired from the same bank some time back, he said.

To a question, the police inspector said the man's mother, who has mobility issues, and another woman a relative living in the same house had no clue about his "idea."

Investigations revealed that he aspired to work for a bank and since he had closely watched banking operations for long he was "very knowledgeable" about it.

On the suspected motive, he said several of his replies were incomprehensible, childish, and strange notwithstanding his excellent understanding of the banking processes.

"He even calmly told us that he awaited approval from Mumbai to open the (SBI) branch and that he was about to put up a signboard," the inspector said, adding that the man had tried unsuccessfully to get employment on compassionate grounds in the SBI following the death of his father in harness.

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