LTC scam: CBI seeks papers from Rajya Sabha secretariat

November 4, 2013

LTC_scamNew Delhi, Nov 4: The CBI on Monday approached the Rajya Sabha secretariat seeking documents related to fake travel bills allegedly submitted by a JD(U) MP against whom a case has been registered for making such claims.

CBI sources said a team has again gone to the secretariat to collect these documents.

The agency has registered its first FIR in the Leave Travel Concession(LTC) scam against JD(U) Rajya Sabha MP Anil Kumar Sahani for allegedly siphoning off around Rs. 9.5 lakh by presenting fake air tickets and boarding passes.

Besides Sahani, Air India customer Service agent Rubaina Akhtar and Lajpat Nagar-based travel operator Air Cruise Travels Private Ltd have also been named in the FIR in the scam in which LTC claims were forged for travel on state-run Air India.

In his defence, Mr. Sahani had refuted the allegation claiming that it was he who had complained to the authorities about 20 fake tickets being submitted in his name.

He has alleged that it was his personal assistant who had submitted these tickets for claims but no money was ever transferred to his account.

The MP has claimed that he had brought this matter to the notice of concerned authorities and even submitted that complaint letter to CBI when it searched his premises here.

The tour operator and Air India did not offer any comments.

CBI has alleged that Mr. Sahani made false claims of approximately Rs. 9.5 lakh for seven business class return air tickets costing nearly Rs. 1.34 lakh each to Port Blair in December 2012 using fake air tickets and boarding passes for himself and six associates, the sources said.

CBI sources said the agency has registered a case of cheating and forgery among other charges under Indian Penal Code (IPC) and relevant provisions of the Prevention of Corruption Act.

CBI has alleged that the MP purchased seven return e-tickets in connivance with the tour operator and the Air India employee. He also allegedly used online service to get boarding passes using web check-in basis.

The sources said just before the boarding time, these boarding passes and tickets were allegedly cancelled using the sign-in code of Akhtar, the Air India customer service agent, and money was refunded with little deduction.

Meanwhile, the e-tickets and boarding passes which were earlier issued were allegedly presented to claim the travel expenses by the MP.

The sources said even though no expenses were incurred by the MP, he allegedly claimed the amount using these e-tickets and boarding passes which were cancelled.

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News Network
May 9,2020

New Delhi, May 9: The Trinamool Congress on Saturday responded to Union home minister Amit Shah’s charge that the Mamata Banerjee-led West Bengal government is not facilitating the movement of stranded migrant workers.

Amit Shah has written to West Bengal chief minister Mamata Banerjee, saying her government is doing “injustice” to migrant workers by not allowing the special Shramik trains to reach the state.

“Union home minister Amit Shah speaks after weeks of silence only to mislead people with lies,” the TMC’s Abhishek Banerjee was quoted as saying by news agency PTI.

“The Centre is lying… West Bengal is running 711 camps for migrants in the state. We are taking good care of them,” Abhishek Banerjee, who is also the chief minister’s nephew, said.

Amit Shah had pointed out in his letter that the Centre was not receiving the “expected support” from the state government in helping stranded migrant workers from West Bengal.

“West Bengal government is not allowing trains with migrants reaching the state. This is injustice with WB migrant labourers. This will create further hardship for them,” Amit Shah had said in his letter to Mamata Banerjee.

The issue of migrant workers is the latest flashpoint between the Centre and the West Bengal government amid a row over the state’s efforts to control the coronavirus disease (Covid-19).

The Centre and the state have exchanged allegations over the criteria for reporting deaths from the infection, and while While Bengal says the Centre is trying to politicise a public health crisis, the Union government maintains that state officials are ignoring repeated warnings to step up the fight against the disease.

Federal officials have said that the region has not conducted adequate tests and that there has been mismanagement over identifying hotspots and containing them.

Union home secretary Ajay Bhalla also slammed the state government for a very low rate of testing and high rate of mortality, 13.2%, by far the highest for any state.

The Centre has also accused the state government of not allowing cross-border movement of goods trucks to Bangladesh.

There are 1,678 Covid-19 cases and 160 deaths in West Bengal until Saturday morning.

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News Network
July 21,2020

New Delhi, Jul 21: Prime Minister Narendra Modi and President Ram Nath Kovind on Tuesday condoled the demise of Madhya Pradesh Governor Lalji Tandon.

Tandon, 85, passed away at 5:35 am on Tuesday after a prolonged illness.

Taking to Twitter, Prime Minister Modi posted a picture with Madhya Pradesh Governor and wrote, "Shri Lalji Tandon will be remembered for his untiring efforts to serve society. He played a key role in strengthening the BJP in Uttar Pradesh. He made a mark as an effective administrator, always giving importance of public welfare. Anguished by his passing away."
"Shri Lalji Tandon was well-versed with constitutional matters. He enjoyed a long and close association with beloved Atal Ji. In this hour of grief, my condolences to the family and well-wishers of Shri Tandon. Om Shanti," he added.

President Kovind expressed condolences saying that we have lost a legendary leader today.

"In the passing away of Madhya Pradesh Governor Shri Lal Ji Tandon, we have lost a legendary leader who combined cultural sophistication of Lucknow and acumen of a national stalwart. I deeply mourn his death. My heartfelt condolences to his family and friends," he tweeted.

His last rites will be performed at Gulala Ghat in Lucknow at 4:30 pm today.

Tandon was admitted to a hospital after complaining of breathing problems, difficulty in urination and fever. He has been undergoing treatment since June 11. 

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News Network
March 13,2020

Mumbai, Mar 13:  Investor wealth worth nearly Rs 12 lakh crore was wiped out in less than 15 minutes of trading on the stock exchanges on Friday, with the two benchmarks, the BSE Sensex and the NSE Nifty, crashing over 10 per cent.

The 30-share BSE Sensex plummeted 3,380.59 points, or 10.31 per cent, to 29,397.55. It hit an intra-day low of 29,388.97, falling up to 3,389.17 points.

Trading was halted for 45 minutes in the early session after the index hit its lower circuit limit.

The BSE and NSE benchmark indices, however, pared most losses with the Sensex trading 835.40 points, or 2.55 per cent, lower at 31,942.74, and the Nifty was down 253.25 points or 2.64 per cent at 9,336.90 at 10.40 am.

The mayhem on Dalal Street eroded investor wealth worth Rs 12,92,479.88 crore, taking the total m-cap to Rs 1,12,78,172.75 crore on the BSE at 1020 hours.

The m-cap of BSE-listed companies stood at Rs 1,25,70,652.63 crore at the end of trading on Thursday.

Traders said besides global selloff, incessant foreign fund outflows also weighed on investor sentiments.

On a net basis, foreign institutional investors sold equities worth Rs 3,475.29 crore on Thursday, data available with stock exchanges showed.

On the BSE, 1,279 scrips declined, while 193 advanced and 40 remained unchanged.

Volatility heightened in global markets as benchmarks world over went into panic mode, insinuating a freakish selloff.

Bourses in Shanghai dropped over 3.32 per cent, Hong Kong 5.61 per cent, Seoul 7.58 per cent and Tokyo cracked up to 7.97 per cent.

Wall Street lost 10 per cent in overnight trade.

More than 1,30,000 cases of the novel coronavirus have been recorded in 116 countries and territories, killing at least 4,900 people.

The number of coronavirus patients in India has risen to 74, as per the health ministry.

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