CBI finds Rs 10 lakh in drainpipes of railway officer's house

October 25, 2014

New Delhi, Oct 25: Two days after CBI arrested senior railway board official Ravi Mohan Sharma for allegedly taking bribe for illegally adding coaches in special trains to benefit a private tour operator, agency sleuths seized a large amount of cash, several laptops and expensive mobile phones from his house.

CBI findsAgency sources said Sharma had hidden a large amount of cash in the drain pipes of his house, which had to be broken to recover them. The sleuths have seized Rs 10 lakh in cash from the drain pipes. Half a dozen laptops, I-phones and several other smart phones were recovered from his house, sources said. Sharma has been sent to four days in CBI custody. The searches are still on.

He was arrested for allegedly receiving Rs 5 lakh as bribe on Wednesday through hawala channels for facilitating special trains and additional coaches for tourists.

Sharma, an Indian Railway Traffic Service officer of 1997 batch, allegedly took bribe in other contracts, sources said.

Posted as director, traffic and commercial (coaching) in railways, Sharma had allegedly taken money from tour operators Rajesh Champaklal Jodhani and Kulin Kumarpal Shah, owners of Kulin Kumar Holidays Pvt Ltd. He is accused of favouring the operators in processing applications for adding special coaches for their tourist clients in a special train from Surat to Haridwar.

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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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Agencies
June 26,2020

Kozhikode, Jun 26: A man, who had returned from Bahrain on Thursday and has been under quarantine at his house in Villyapallai near here, has been stabbed on his arm by an unidentified person.

Police sources said the assailant, with a masked face, had ransacked the man's house by break-opening the door at midnight lat night and stabbed Lijeesh on his arm and fled from the scene.

The nearby residents took Lijeesh to a nearby hospital and was put back on quarantine. 

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News Network
February 19,2020

Bengaluru, Feb 19: Bengaluru City Crime Branch (CCB) on Wednesday raided a spa in Koramangala area and rescued six girls.

The owner of the spa is absconding and the manager has been arrested.

Further details are awaited.

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