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
February 19,2020

Bengaluru, Feb 19: Bengaluru City Crime Branch (CCB) on Wednesday raided a spa in Koramangala area and rescued six girls.

The owner of the spa is absconding and the manager has been arrested.

Further details are awaited.

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News Network
July 21,2020

Nagpur, July 21: In a shocking incident, an 11-year-old boy allegedly killed self in Maharashtra's Nagpur city after being reprimanded by his mother for buying a samosa, police said on Tuesday.

Veeru Natthu Sahu was found hanging from a ceiling fan at his home in Ganga Nagar in Gittikhadan area on Sunday night, an official said.

The deceased boy's family was struggling to make ends meet after their small business was hit because of the coronavirus-induced lockdown, he said.

The Class 7 student had taken Rs 10 from home without asking his mother and bought a samosa, which was then eaten by his elder brother, the official said.

The boy's mother scolded him for taking money without her permission and asked him to get the snack for himself, following which the distraught minor allegedly went into the kitchen and hanged himself using a saree, he said.

The Gittikhadan police have registered a case of accidental death in this regard, the official added.

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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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