Swamy model lie exposed: Ministry says Priyanka, Karti have only one DIN

[email protected] (CD Network)
June 29, 2014

New Delhi, Jun 29: The credibility of senior BJP leader Subramanian Swamy, who is considered as one of the most controversial politicians in India, is once again at stake as his allegation against two prominent figures of opposition also proved to be false.

priyanka-karti-subbuPriyanka Gandhi and Karti Chidambaram have only one Director Identification Number (DIN) issued to them, Corporate Affairs Ministry has said contradicting the vociferous claim of senior Bharatiya Janata Party (BJP) leader Subramanian Swamy that they possessed multiple numbers.

The Ministry has also said that other DIN applications (online) made by them had "lapsed" or were "rejected" and not allotted to them. "Priyanka Gandhi, wife of Robert Vadra, is holding only one DIN allotted by Ministry. The DIN application was made online and processed by the DIN cell assisted by service provider company under MCA21.

"The valid DIN number... was allotted on her application dated January 10, 2007," Pankaj Srivastava, Assistant Central Public Information Officer, Office of Regional Director, NR, Noida said in an RTI response dated June 17, 2014 to Bhilwara- based RTI activist SS Ranawat.

"No penalty order was passed by this Directorate as the power to impose is vested with Courts under the provisions of the Companies Act, 1956," the reply said in response to a question seeking a copy of any penalty orders imposed on her.

The issue was raised by Subramanian Swamy who had filed complaints against Priyanka Vadra and Karti Chidambaram with the Ministry alleging that the two had multiple DINs, which is not permissible under the Companies Law.

Karti Chidambaram is the son of former Finance Minister P Chidambaram.

In the case of Karti also, the Ministry said in its response that he is "holding only one DIN allotted by the Ministry. The DIN application was made online and processed by the DIN cell assisted by service provider company under MCA21."

"However, the DIN documents and related information are in the nature of personal information and the disclosure of which has no relationship to any public activity or interest or which would cause unwarranted invasion of the privacy of the individuals as prescribed under section 8(1)(j) of the Right to Information Act," it said.

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SS Ranawat
 - 
Sunday, 29 Jan 2017

This news is totally fake. In fact both the persons have DI number more than one. I have sufficient documentary evidences, which PTI ignored for the reasons best known to them.

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News Network
April 5,2020

Mangaluru, Apr 5: As the number of Covid 19 cases continue to spike across Karnataka, there are patients who are recovering from this deadly virus as well. The first case of Covid 19 detected in Mangaluru has fully recovered and all set to return home.

The first case of corona infection was reported on March 22 in Dakshina Kannada district. 

A 22-year-old youth hailing from Bhatkal had landed at Mangaluru International Airport on March 19. 

As he was suffering from mild fever and cold, he was quarantined in Mangaluru. He had come from Dubai.

His throat swabs were sent for testing on the same day and on March 22 he was tested positive for coronavirus. 

He has undergone 14-day long treatment at the Wenlock Hospital, Mangaluru. 

On April 2 and 3, his throat swabs were sent for testing again. Both times he was tested negative for coronavirus. He is expected to be discharged on April 6.

So far a dozen coronavirus positive cases have been confirmed in Dakshina Kannada. With the recovery of one patient, there are 11 active cases in the district.

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News Network
January 18,2020

Bengaluru, Jan 18: Amidst the ongoing probe into the multi-billion IMA ponzi scam, another similar scam has come to light in the city wherein around 2500 depositors, most of them Muslims, are fearing that them may lose Rs 350 crore.

Shockingly, Shafiullah, Rafiullah, and Zabiullah, three brothers who run the Baraka Investment Consultant Private Limited, have accused the police of taking over 10 crore rupees bribe from them.

The depositors say that when they recently demanded their investments back from the accused the trio, they allegedly told them that they had paid the Central Crime Branch (CCB) and the RT Nagar police over 10 crores and they could collect that money from the police.

The aggrieved investors alleges that the RT Nagar police have charge-sheeted the three accused only on the complaints of 13 affected depositors who lost precisely Rs 97 lakh and the case is being probed under the Prize Chits and Money Circulation Schemes (Banning) Act, 1978 instead of Karnataka Protection of Interest of Depositors in Financial Institutions Act, 2004 (KPID Act) or the Banning of Unregulated Deposit Schemes Ordinance, 2019 (BUDS) Ordinance.

Aggrieved victims alleged that when the Baraka Investment Consultants had a Registration Certificate of Establishments from Department of Labour issued on November 28, 2017. The CCB took up a suo-motu case against Tellnet Computers on August 16, 2018, after they received complaints from Baraka investors.

Apparently, the CCB knew that Baraka Investment Consultants and Tellnet Computers was one and the same and operating from the same office, but they did not mention the name of Baraka in the case initially for reasons best known to them, said the victims of the Ponzi scheme. A few victims who wished to remain anonymous told BM that a CCB police inspector and one of the accused, Zabiullah, were childhood friends, neighbours and both hailed from Chikkaballapur. This is one of the reasons, they allege, the inspector has protected the accused by downplaying the scam.

The case registered by the CCB states that there are only 500 to 600 depositors who deposited amounts between Rs 50,000 to Rs 1 lakh expecting returns ranging from Rs 5000 to Rs 7000 a month, but in reality there are more than 2500 investors who have deposited amounts ranging from Rs 50,000 to Rs 50 lakh, expecting returns between 12% to 24%, said the victims. Despite this, the CCB was sitting on the case and making no investigations, the victims alleged.

It was later on in May 9, 2019, an FIR was registered by the RT Nagar police when many victims approached the police commissioner and petitioned him. “Even in this case, the accused Zabiullah was not arrested. Zabiullah’s two brothers, Shafiullah and Rafiullah, and his father Abdul Rahman were arrested, but were later granted conditional bails,” one of the victims Mohammed Yahya (42), a software engineer said.

Yahya had invested Rs 10 lakh with Baraka. “Though this case has been charge-sheeted, the police have not made any recoveries or they have not confiscated any properties of the accused,” alleged victim Habibur Rehman (42) who had invested Rs 5 lakh in Baraka. “There is clear-cut evidence that the accused was dealing in foreign exchange using the investors’ money without their knowledge and was offshoring and parking crores and crores in countries like Russia, Dubai, Malaysia, and Singapore. Though the police knew about this, they did nothing to stop it or bring it back,” said Azgar Pasha (44), a businessman who had invested Rs 41 lakh.

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News Network
April 29,2020

Bengaluru, Apr 29: As many as 11 more people have tested positive for the coronavirus in the last 24 hours in Karnataka, said the State's Health Department on Wednesday.

According to an official statement, 11 new COVID-19 positive cases were reported from 5 pm on April 28 to 5 pm on April 29.

"With this, the total number of positive coronavirus cases in the state has mounted to 534, of which 20 deaths have been reported and 215 people have recovered," added the statement.

Of 20 coronavirus patients who died, one death was due to the non-COVID cause, the statement further said.

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