117-Crores Assets of Man Who Conned Mysore Maharaja's Taxidermist Seized

News Network
November 21, 2019

New Delhi, Nov 21: Assets worth over Rs. 117 crore, including 70 animal trophies and rosewood furniture, of a man, who allegedly cheated a British taxidermist of the Maharaja of Mysore, have been attached under the anti-money laundering law, the ED said on Wednesday.

The agency said a provisional order has been issued against Michael Flyod Eshwer, a horse trainer based in Karnataka's Mysuru, under the Prevention of Money Laundering Act (PMLA).

The attached properties include 70 "invaluable" animal trophies, furniture made of rosewood, a house on Hyder Ali Road (Abba road) in Mysuru and a coffee plantation in Kerala's Wayanad district, the Enforcement Directorate (ED) said.

The total value of the attached assets is Rs. 117.87 crore.

Late taxidermist Edwin Joubert Van Ingen, who lived in India, was allegedly conned by Eshwer who created a "false adoption deed" in his favour and usurped the assets that were gifted by the Maharaja of Mysore to Van Ingen, the federal probe agency said.

The ED said it took over the probe into the cheating and forgery case on the basis of a charge sheet filed by the Bengaluru Police''s CID in 2013. The CID was investigating the matter on the directions of the Supreme Court.

"Eshwer created a false adoption deed in his favour and also got a false death certificate of Van Ingen, and fraudulently got the properties transferred in his name," it alleged.

He came to know about Van Ingen and the properties that were gifted to the taxidermist by the Maharaja of Mysore for his services, the ED said.

"He also got to know that Van Ingen was not married and old-aged. He took advantage of this and fraudulently took possession of the properties held by Van Ingen," the agency charged.

It said Eshwer, in connivance with others, "breached the trust of" Van Ingen.

The taxidermist later filed a police complaint, it said.

Van Ingen died at the age of 101 years in 2013.

"Eshwer projected the said properties as untainted and thus committed the offence of money laundering," the ED said and added that further probe in the case is ongoing.

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News Network
July 14,2020

Jaipur, Jul 14: In a show of strength, Deputy Chief Minister Sachin Pilot-led Rajasthan Congress camp on Monday released a video showing at least 16 MLAs sitting together.

This comes hours after the Congress held a legislature party meeting. Party leaders said 106 of 122 MLAs attended, a claim contested by the Pilot camp.

The 10-second video was shared late at night on Pilot's official WhatsApp group.

In the video, at least 16 MLAs are seen sitting together in a close circle. Pilot is not seen in the video.

Six other people can be seen in the video but they could not be identified.

Some of the MLAs seen in the video are Indraraj Gurjar, Mukesh Bhakar, Harish Meena.

Tourism Minister Vishvendra Singh tweeted the video with the caption "Family".

Ladnun MLA Mukesh Bhakar tweeted, "...Loyalty in Congress means Ashok Gehlot's slavery. That is not acceptable to us."

Pilot has been upset since he was denied the Rajasthan chief minister's post after the December 2018 assembly elections.

On Sunday, he claimed to have the backing of 30 Congress MLAs and "some independents".

Those close to him disputed Gehlot's claim that his government had a majority, and said this is proven in the assembly and not at the CM's house.

Sources close to him have also ruled out the possibility of Pilot joining the BJP.

In the 200-member Rajasthan Assembly, the Congress has 107 MLAs and the BJP 72. In the past, the ruling party has claimed the support of 13 independents, two MLAs each from the CPM and the Bharatiya Tribal Party, and one from the Rashtriya Lok Dal.

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News Network
March 16,2020

New Delhi, Mar 16: Reliance Group Chairman Anil Ambani has been summoned by the ED in connection with its money laundering probe against Yes Bank promoter Rana Kapoor and others, officials said on Monday.

They said Ambani was asked to depose at the Enforcement Directorate office in Mumbai on Monday as his group companies are among the big entities whose loans went bad after borrowing from the crisis-hit bank.

The officials said Ambani, 60, has sought exemption from appearance on some personal grounds and he may be issued a new date.

Ambani's group companies are stated to have taken loans of about Rs 12,800 crore from the bank that turned NPAs.

Finance Minister Nirmala Sitharaman had said in a March 6 press conference that the Anil Ambani Group, Essel, ILFS, DHFL and Vodafone were among the stressed corporates Yes Bank had exposure to.

Officials said promoters of all the big companies who had taken large loans from the beleaguered bank which later turned bad are being summoned for questioning in the case to take investigation forward.

Ambani's statement will be recorded under the Prevention of Money Laundering Act (PMLA) upon deposition, they said.

Kapoor, 62, is at present in ED custody after he was arrested by the central probe agency early this month.

The ED has accused Kapoor, his family members and others of laundering "proceeds of crime" worth Rs 4,300 crore by receiving alleged kickbacks in lieu of extending big loans through their bank that later turned NPA.

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Agencies
March 14,2020

New Delhi, Mar 14: Excise duty on petrol and diesel was on Saturday hiked by ₹3 per litre as the government looked to mop up gains arising from fall in international oil prices.

Special excise duty on petrol was hiked by ₹2 to ₹8 per litre incase of petrol and to Rs 4 incase of diesel, an official notification said.

Additionally, road cess on petrol was raised by ₹1 per litre each on petrol and diesel to ₹10.

The increase in excise duty would in normal course result in a hike in petrol and diesel prices but most of it would be adjusted against the fall in rates that would have necessitated because of slump in international oil prices.

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