Senior judge held for demanding bribe; Rs 94 lakh seized

September 30, 2016

New Delhi, Sep 30: A senior female civil judge, her husband and a lawyer were arrested here on Thursday on charges of demanding a bribe of Rs 22 lakh from a person to settle a complaint in his favour.

judgeSearches conducted at the residence of the judge, Rachna Tiwari Lakhanpal, led to the recovery of Rs 94 lakh in cash, two locker keys and several documents.

Rachna, the senior civil judge (West) of Tis Hazari courts in Delhi, had appointed lawyer Vikas Mehal as the local commissioner for conducting an inspection of a disputed property and submitting a report.

The lawyer is claimed to have demanded a bribe of Rs two lakh for himself and Rs 20 lakh for the judge for deciding the matter in the favour of complainant, CBI sources said. As an initial payment, Rs five lakh was to be paid by the complainant.

After the complainant approached the CBI, the investigators laid a trap. The lawyer was caught red-handed while reportedly accepting Rs five lakh as bribe on behalf of the judge.

“The advocate disclosed that the bribe amount was meant to be handed over to the said judge. Subsequently, the bribe money was delivered by the advocate to the judge at her residence, out of which she kept Rs four lakh and gave Rs one lakh to the advocate,” a CBI statement said. The bribe money of Rs five lakh was recovered by the CBI.

During investigation, the involvement of Rachna's husband, Alok Lakhanpal, came to the fore and he was also arrested along with Mehal.

Rachna was presented before Judge Sanjeev Aggarwal, who sent her to judicial custody till October 13, while her husband and the lawyer were sent to two-day CBI custody. The judge's bail application will be heard on October 3.

During the hearing, the CBI told the court that a complaint was received against Rachna on September 27, and she was arrested while accepting Rs 4 lakh from the advocate.

Comments

Satyameva jayate
 - 
Saturday, 1 Oct 2016

Naren......your sister in trouble....any joky defence statement...?

suleman byari
 - 
Saturday, 1 Oct 2016

Narain kotian sister. 25K vs 9400K.

Mohammed Rafique
 - 
Friday, 30 Sep 2016

Judges who are hearing cauvery dispute also should be probed for the truth

Can't trust anyone

Ahmed K. C.
 - 
Friday, 30 Sep 2016

The phrase \We have faith in Indian judiciary system\" can not be quoted anymore."

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News Network
February 21,2020

Thiruvanthapuram, Feb 21: Rape-accused Bishop Franco Mulakkal has been accused of sexual abuse by another nun. Police sources say that there is at least one more nun who has given a statement of sexual assault against the bishop.

This nun is a witness in the rape case registered against Franco Mulakkal. She is the 14th witness in the case and in her statement, she said that the bishop made sexually-colored and lewd remarks to her over the phone.

As per the nun, they were in communication via phone calls, chat and video calls for a period of two years from 2015 to 2017.

In the statement, the nun said that she kept quiet as she was scared of the bishop.

In her witness statement in September 2018, she said that in 2017, the bishop visited the convent she was in and hugged and kissed her.

Police say that the witness was not ready to file a complaint against the bishop. They had alerted the police in the jurisdiction and when the team met her, she refused to file a complaint. Hence a separate case wasn't registered against Bishop Franco

The first nun of Missionaries of Jesus had accused Franco of raping her multiple times at the Kuruvilangadu convent in Kottayam. The FIR in the case was registered in June 2018.

Then after protests, Franco was arrested on September 21, 2018.

The chargesheet in the case was submitted in April 2019. In the chargesheet, Bishop Franco Mullackal has been charged under various sections of the IPC: 342 (wrongful confinement), 376 (2k) (rape on a woman incapable of giving consent), 376 (2n) (causing grievous bodily harm during rape), 376 (c) (a) 377 (unnatural offence) and 506 (1) (criminal intimidation).

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Media Release
April 16,2020

Dammam: President of Indian Social Forum, Eastern Province Mr.Wasim Rabbani urged immediate intervention of Indian government to help Non Residential Indians who are in trouble due to corona pandemic in Saudi Arabia.

He said in a press rease that expatriate Indians are in concern  as number of corona infected people and  deaths are increasing in danger level.

Hea said, "the Saudi health minister's statement a few days ago indicates that the situation in Saudi needs to be taken more seriously with precautionary methods. There are concerns among expatriates because the number of people infected with the coronavirus and the number of deaths reported in various provinces are increasing at an alarming rate."

"Saudi Government and Health Ministry are taking excellent precautionary measures, however, in the coming days expect to see the number of cases to increase in Saudi Arabia. The Indian government needs to take diplomatic and immediate intervention to ensure the treatment of Indian expatriates considering the number of effected people increasing", He said.

He also urged that the Embassy and the Government of India should ensure qaurantiane faculty for Indian expatriates and arrange special low cost flights to bring back expatriates who would like to return home country.

" Government of India and Indian embassy need to intervene immediately to ensure that the quarantine system is in place for Indian expatriates as the facilities in the rooms where the residents are staying together are very limited. There should also be a mechanism to organize low-cost flight services for expatriates who are ready to go home. The government system should also be able to accommodate the expatriates in special quarantine areas in hometown as soon they arrive in India", he urged.

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News Network
June 6,2020

Jun 6: Private sector lender Karnataka Bank has reported to the RBI that it has been defrauded of over Rs 285 crore consequent to loans gone bad to four entities including DHFL.

A total of Rs 285.52 crore has been reported as fraud wherein the bank was one of the consortium lenders during 2009 to 2014 to Dewan Housing Finance Corporation Ltd (DHFL), Religare Finvest, Fedders Electric and Engineering Ltd and Leel Electricals Ltd, Karnataka Bank said in a regulatory filing on Friday.

The maximum is owed by DHFL at Rs 180.13 crore, followed by Religare Finvest Rs 43.44 crore, Fedders Electric Rs 41.30 crore and Leel Electricals Rs 20.65 crore.

"DHFL (defaulted entity) dealing with us since 2014 had availed various credit facilities under consortium arrangement wherein, we were one of the member banks. In view of Early Warning Signals (EWS) in the conduct of the account and other developments, the account was red flagged on November 11, 2019.

"The borrowing account was classified as Non-Performing Asset on October 30, 2019 and now, for misappropriation & criminal breach of trust & diversion of funds in the credit facilities extended earlier to the company, a fraud amounting Rs 180.13 crore has been reported to RBI," Karnataka Bank said.

Likewise, Religare Finvest Ltd (RFL) was dealing with the bank since 2014, availing various credit facilities.

Following classification of this account as non-performing in October 2019 by a consortium member, Karnataka Bank reported to RBI a fraud amounting to Rs 43.44 crore in the credit facilities extended earlier, on account of diversion of funds.

Leel Electricals was classified as NPA account in March 2019 and it reported to RBI a fraud amounting to Rs 20.65 crore in the credit facilities to the company on account of diversion of funds.

"In all the referred three non-performing accounts, necessary provisions have been made in full to be spread across four quarters," it said.

Fedders Electric and Engineering Limited was reported as NPA in July 2018 by a member bank in consortium, subsequent to which Karnataka Bank reported fraud of Rs 41.30 crore on account of fund diversion.

The account has already been fully provided for, it added.

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