SIT files 4,700-page charge sheet in Chinmayanand case

Agencies
November 6, 2019

New Delhi, Nov 6: The Special Investigation Team (SIT) probing the sexual harassment case against former Union Minister Chinmayanand and the extortion case against the alleged victim, a law student, on Wednesday, filed charge sheets in both the cases.

After a two-month-long investigation, the SIT filed the 20-page charge sheets in both the cases. The case diary runs into 4,700 pages.

The SIT also submitted 79 evidences and told the court that it had cross-examined 105 people during the investigations.

The SIT field the charge sheet in the court of Chief Judicial Magistrate Om Vir Singh

All the accused, including Chinmayanand, the law student and her male companions Sanjay Singh, Vikram Singh and Sachin Sengar, were present in court. They were brought from jail under tight security and a heavy police deployment had been made in the district court too.

The charges were read out before them separately and the accused were returned to the court.

According to SIT chief Naveen Arora, the charge sheet also mentions that D.P.S. Rathore, a BJP leader, was also involved in an attempt to extort Rs 1.25 crore from Chinmayanand.

Rathore, is Shahjahanpur district cooperative bank chairman and a BJP leader. His aide Ajeet Kumar is the brother-in-law of one of the accused in the extortion case according to Arora.

Rathore and Kumar have been charged under various sections of the Indian Penal Code for extortion, causing disappearance of evidence and criminal intimidation.

The SIT has yet not arrested them but has included their name.

Rathore and Kumar had told the woman and her friend Sanjay to hand over all evidences (stored in a pen drive) to them so that it could be kept safe.

The SIT recorded statements of 105 people and added 24 pieces of physical evidence, and 55 documents in the charge sheet. The SIT has concluded the probe and will file a final status report on November 28.

Meanwhile, forensic labs studying the videos featuring Chinmayanand and the woman have said they have not been tampered with. Voice samples have also confirmed their authenticity.

"We traced the WhatsApp number from which the extortion message was sent to Chinmayanand. That number was installed by Sanjay...it is sufficient to book them under IT Act," Arora said, referring to the extortion case.

The SIT probe suggests that the evidence from woman's hostel room was removed by her and Sanjay Kumar-one of the accused in the extortion case.

"It is believed that a pair of spectacles (with an in-built camera) was also taken away by them. They took away every small thing from the room," Arora said.

Two reports -- 1) regarding the police functioning and 2) about lapses on the part of college administration -- will be submitted to the government, he added.

The High Court will hear the bail plea of the woman on November 6 and Chinmayanand's bail plea on November 8.

The SIT that probed the case was constituted on the orders of the Supreme Court on September 7.

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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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Agencies
July 17,2020

New Delhi, Jul 17: The first FIR against Volkswagen and Audi in India for installing cheat devices in their cars to misrepresent emissions has been filed in Noida.

The FIR was filed by Noida resident Aniljit Singh against the top officials of Volkswagen and Audi in India and their headquarters in Germany. These include Rahil Ansari, Brand Director, Audi India, Balbir Singh Dhillon, Head, Audi India, and Bram Schot, Chairman, Audi AG.

The FIR reviewed by media agency cites forgery, cheating and criminal conspiracy under various sections of the Indian Penal Code.

The complaint has cited the global emissions scandal where VW was found to be installing a cheat device in its cars, in the absence of which, the cars produced 10-40 times emissions beyond the permissible limits.

The complainant said that in 2018 he had purchased seven Audi cars worth crores of rupees. At the time of taking the delivery, the complainant said that he inquired if the cheat devices were installed in India and he was told by the company that they were not, as in India's emission norms were not as stringent and the country being a growing market for Audi, no such device was implanted.

The complaint said that the authorities in India observed that Audi cars' emissions for nitrogen oxide were 5-8 times the permissible limits and after the National Green Tribunal imposed a penalty of Rs 500 crore on VW, the complainant realised that he had been duped of his hard earned money.

He alleged that the accused persons had misrepresented the complainant by forging the documents and devices and caused wrongful gains to themselves and wrongful losses to the complainant. These officials had made wrong records to capture the market, with malafide intent and under a pre-planned conspiracy had induced and defrauded the complainant.

The accused persons are guilty of cheating the customers and have induced the complainant to part with hard earned money for sub-standard cars. The accused are also guilty of forging the documents on which they had sought various clearances.

The complainant has demanded that the allegations may be thoroughly investigated by a senior official.

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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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