Tainted official's land in mother-in-law's name

January 4, 2017

Bengaluru, Jan 4: More assets linked to the suspended chief project officer of the State Highway Development Project, S C Jayachandra, have been unearthed. Documents accessed by DH show that the officer has acquired assets in his mother-in-law's name. One of the major assets is a 15-acre, 10-gunta plot of land at Antarasanthe near Kabini in Mysuru district and four sites in Harohalli near Yelahanka in the city.

JayachandraThis apart, Jayachandra's wife Bharathi Jayachandra was inducted as one of the additional directors in Jivin Green Realty Pvt Ltd in 2014-15. Bharathi Jayachandra, along with one Pokar Ram and D M Chandresh, was appointed as additional directors at the board meeting held on September 17, 2015. During the financial year-end, March 31, 2016, the promoters and directors of this company Rama Sudarshan and Sudarshana Kavi Shivaraman, resigned. The profit and loss account for the year ending March 31, 2015, reveals the net loss for the year under review as Rs 10.25 lakh as against the profit of Rs 4.65 lakh in the previous year.

Two long-term loans, Rs 7.56 crore for 2014-15 and Rs 2.55 crore for 2013-14, have been mentioned in the balance sheet. They are mentioned as loan from directors. However, there are no details about the names of the directors and against what security the loans were given by the directors. The consolidated amount, around Rs 9.84 crore, has been used to purchase land. Sources said the probe is on to trace the source of the money which has been diverted to the company in the name of loans.

Sources said there are several assets in the name of Jayachandra's mother-in-law. The officials are, however, still verifying the source of income with which the officer's mother-in-law purchased lands in Antarasanthe near Kabini in H D Kote in Mysuru district. More than 15 acres of land was purchased in 2012 and the property also borders the land acquired for the Kabini reservoir rehabilitation package.

A source said that the officer was planning to construct a resort on the land. This apart, she bought four different sites ranging from 9 guntas to 11 guntas, in 2007. However, sources said that of these sites, the officer's mother-in-law sold two sites within a year.

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ABDUL JALEEL
 - 
Wednesday, 4 Jan 2017

Lucky mother in law and shameless son in law...

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Agencies
March 1,2020

Kochi, Mar 1:Adheringto a policy of "zero tolerance" towards clergy who sexually exploit minors, Pope Francis has expelled a Kerala priestconvicted of rape from all priestly duties and rights, according to church officials.

Syro-Malabar Church priest Robin Vadakkumchery is currently serving a jail term for impregnating a 16-year-old girl in Mananthavady diocese.

"Vadakkumchery has been dispensed from the exercise of priestly duties and rights. That means he has been reduced to the state of a layman", a Church official told PTI.

He was suspended from priestly duties soon after the news about his crime was reported in early 2017.

A POCSO court in Thalassery last year had sentenced Vadakkumchery to 20 years of Rigorous Imprisonment and slapped a fine of Rs three lakh on him.

The priest, 50, was the vicar of the local church in Kottiyur in Kannur district and manager at the school where the victim was studying.

He was arrested two years ago while trying to flee to Canada.

The Vatican's action came two years after Pope Francis made it clear that all bishops should adhere to a policy of "zero tolerance" for clergy who sexually exploit children.

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coastaldigest.com news network
July 18,2020

Mangaluru, July 18: A man and his son have been arrested for torturing an elderly woman in Savanalu under Belthangady police station limits in Dakshina Kannada. 

The arrest came after a video clip of the duo beating the woman went viral on social media.

According to police, the duo has been identified as the woman’s son Srinivas Shetty and her grandson Pradeep Shetty.

The accused had allegedly been torturing the 70-year-old ailing woman and the video of the same has gone viral on social media.

The police have booked a suo moto case under Indian Penal Code 323, 504 and section 24 of Maintenance and Welfare of Parents and Senior Citizens Act, 2007.

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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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