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
May 30,2020

Dubai, May 30: Taking advantage of Vande Bharat Mission, a notorious NRI conman has fled to India through a repatriation flight after duping several businessmen in United Arab Emirates and stealing goods worth nearly six million dirhams.

Yogesh Ashok Yariava, 36, owner of the fraudulent Royal Luck Foodstuff Trading and prime suspect in the audacious scam took a flight to Hyderabad from Abu Dhabi on May 11 with around 170 repatriates.

His mandatory two-week quarantine period would have ended on May 25, but for his 40 odd victims a protracted battle for justice has just begun.

Last Wednesday many of them trooped down to the Indian Consulate office in Dubai in the hope of getting an audience with Consul General Vipul. The following day they went to Bur Dubai police station clutching dud bank cheques.

In a replay of the familiar trading scam, conmen representing Royal Luck Foodstuff approached unsuspecting traders and made bulk purchases against post-dated cheques.

They bought anything they could get their hands on: Facemasks, hand sanisters and medical gloves worth nearly half a million dirhams from Skydent Medical Equipment, Raheeq Laboratories and GSA Star; rice and nuts (Dh393,000) from Al Baraka Foods; tuna, pistachios and saffron (Dh300,725) from Yes Buy General Trading; French fries and mozzarella cheese (Dh229,000) from Mehdu General Trading; frozen Indian beef (Dh207,000) from Al Ahbab General Trading and halwa and tahina (Dh52812) from Emirates Sesame Factory. It’s a long list and it keeps getting longer as more victims come forward.

When their post-dated cheques started bouncing, the traders rushed to Royal Luck’s Opal Tower office in Business Bay. But it was too late. They had shut down and all their 18 staffers had disappeared. Visits to their warehouses also drew a blank.

“Calls made to the company’s sweet-talking purchase managers who visited us days earlier carrying fancy business cards remained unanswered,” said Chandrasekaran Ganesan of Ajman-based Skydent Medical Equipment which supplied protective face masks worth Dh175,875.

Another business owner, Anand Asar said he visited Royal Luck’s office after his cheque of Dh79,552 returned marked insufficient funds. “The security guard at the building told us their staff was last seen on May 17,” said Asar who has since lodged a police complaint.

“I am devastated. I don’t know how I will recover my losses,” said another trader.

Victims reckon the ill-gotten goods have been sold to third parties at dirt cheap prices.

“They have got millions of dirhams worth of goods against worthless pieces of paper. The scammers would rack up huge profits even if they sell our stuff for one tenth their price,” said another trader who pegged his losses at Dh200,000.

The scam comes close on the heels a Dh4 million fruit loot in which 810 tonnes of fruits shipped by Indian exporters to OPC Foodstuff Trading in Deira, Dubai were similarly stolen last month.

Legal adviser Salam Pappinisseri from Sharjah based United Advocates that represents five firms which have collectively lost over Dh550,000 said they are weighing legal action against the prime suspect Yogesh Ashok Variava in both India and the UAE.

“Yogesh, originally from Mumbai, absconded from the UAE with large amounts of money on an emergency evacuation flight. It’s strange that the fraudster got a seat in the flight which was meant to bring stranded Indian citizens who had registered with the Indian embassy and consulate requesting repatriation on urgent grounds,” said Pappinisseri.

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News Network
February 17,2020

Kasaragod, Feb 17: A Kerala Muslim couple conducted the wedding of their Hindu foster daughter at a Bhagavathi temple in Kerala, scripting another tale of communal harmony at Kasaragod.

The wedding ceremony was held on Sunday.

The woman Rajeshwari tied the knot with Vishnu Prasad in the presence of family and friends belonging to both Hindu and Muslim communities.

Abdulla and Khadeeja adopted Rajeshwari after her father who worked at Abdulla's farm died. Rajeshwari's mother also passed away when she was a child.

Rajeshwari grew up alongside Abdulla and Khadeeja's three sons- Shameem, Najeeb and Shereef.

Earlier in January this year, cutting across the lines of religion, a mosque in Kerala's Kayamkulam hosted a Hindu marriage ceremony.

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News Network
March 25,2020

Pune/Bengaluru, Mar 25: e-Zest Solutions and Neurosynaptic Communications today announced the ReMeDi SCAN-CORONA platform, an innovative technology solution to help control the Novel COVID-19 pandemic.
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This story is provided by BusinessWire India. ANI will not be responsible in any way for the content of this article.

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