Chit fund scam: BJP leader and ex-CM Raman Singh’s son booked

Agencies
June 19, 2019

Surguja, Jun 19: A case has been registered against former Chhattisgarh chief minister Raman Singh's son Abhishek Singh, a former MP, and 19 others on the charge of cheating in connection with an alleged chit fund scam in Surguja district of the state, police said Tuesday.

Former BJP MP Madhusudan Yadav and Congress leader Naresh Dakaliya have also been booked in the case.

Abhishek, Yadav and Dakaliya had allegedly acted as star campaigners for the company, which functioned in various districts of the state before shutting its operations during the year 2016.

Nobody is arrested in the case so far.

"Apart from Abhishek, Yadav and Dakaliya, 17 directors and core committee members of the Anmol India Company were booked Monday at Ambikapur City Kotwali police station on a complaint lodged by an investor-cum-agent Prem Sagar Gupta (67)," said Inspector General of Police (Surguja range) KC Agrawal.

Gupta had filed a petition in a local court earlier alleging that police had failed to act on his complaint against those allegedly involved in the scam, he said, adding that the court last month ordered police to investigate the matter and submit a final report.

On the direction of the court, all the 20 accused were booked under sections 420 (Cheating and dishonestly inducing delivery of property) and 34 (common intention) of the Indian Penal Code (IPC) and under the Chhattisgarh Protection of Depositors Interest Act 2005, the IG said.

He said some FIRs were already lodged in connection with the chit fund scam in which several people lost their hard-earned money in Surguja district.

The IG said all the cases would be probed in a centralised manner by a special team.

Another police official said seven accused--Md Javed Memon, Sapura Memon, Md Junaid Memon, Nilofar Bano, Md Khalid Memon, Nadiya Bano and Hajiumar Memon--are natives of Nagpur in neighbouring Maharashtra.

He said Faitma Bano and Hamid Memon, who hail from Raipur, and Sibu Khan of Rajnandgaon were directors of the company.

Seven other accused, who are natives of various districts in Chhattisgarh, were working as core committee members of the company in the state and were engaged in running a publicity campaign to attract investors, the official said.

Abhishek, Yadav, also a former MP from Rajnandgaon, and Dakaliya, a former Mayor of Rajnandgaon, had allegedly acted as star campaigners for the company which functioned in various districts of the state since 2008, he added.

"As per the complaint, the three star campaigners did publicity for the company and convinced people to invest," he said.

In his complaint, Gupta,a native of Ambikapur, had alleged that the company embezzled the amount of Rs 98,876 which he had deposited in the firm after selling out his property, the official said.

The company had assured the investors to double their money within a few months, but no benefit was provided to investors, the official said quoting the complaint.

He said the company instead shut its operations in 2016, cheating the investors of several lakh rupees.

Meanwhile, Abhishek denied having any connection with the company.

"I never had any connection with the Company. The matter will not stand in the court," he told media.

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News Network
March 10,2020

New Delhi, Mar 10: Minutes after Jyotiraditya Scindia submitted his resignation to the party membership to Congress chief Sonia Gandhi, the Congress expelled him for anti-party activities after reports emerged that he had met PM Modi and Amit Shah.

Disgruntled Congress leader Jyotiraditya Scindia met Prime Minister Narendra Modi on Tuesday amid indications that he might join hands with the BJP to topple the Madhya Pradesh government.

Sources said Scindia first met Union Home Minister Amit Shah, and then the two leaders met Modi at the prime minister's residence.

Legislators loyal to Scindia, who has been upset with the Congress leadership with his marginalisation in the affairs of the Madhya Pradesh Congress, are likely to quit the party to reduce the Kamal Nath-led government to a minority.

It is likely to be followed by the Bharatiya Janata Party staking claim to form the government in the state.

The Congress President has approved the expulsion of Jyotiraditya Scindia from the Indian National Congress with immediate effect for "anti-party activities," said KC Venugopal, General Secretary Congress.

No person is, nor will be greater than the party: Congress youth wing chief

Indian Youth Congress (IYC) chief Srinivas B V on Tuesday slammed Jyotiraditya Scindia, who has announced his resignation from the primary membership of the Congress, and thanked party chief Sonia Gandhi for expelling the former Guna MP "who was promoting anti-party activities and factionalism".

"The history of 1857 and 1967 was once again repeated," Srinivas B V said, referring to the 1857 Revolt against East India Company and the role of the Scindia royals back then as well as Vijayaraje Scindia's switch from the Congress to the Jana Sangh in 1967.

"I would like to thank Congress president Sonia Gandhiji for taking the strong steps to expel the leader who was promoting anti-party activities and factionalism," the IYC chief said.

"No person is, nor will be greater than the party," he added.

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News Network
June 19,2020

New Delhi, Jun 19: RJD and AAP were not invited to the all-party meeting called by Prime Minister Narendra Modi on Friday to discuss the situation at the India-China border after 20 Indian soldiers were killed in a "violent face-off," leaving the parties fuming.

Top RJD leader Tejashwi Yadav criticised the government for not inviting the party to the meeting, asking on Twitter late Thursday night, "Just wish to know the criteria for inviting political parties for tomorrow's (Friday's) all-party meet on Galwan Valley. I mean the grounds of inclusion/exclusion. Because our party hasn't received any message so far."

AAP's Rajya Sabha leader Sanjay Singh joined the chorus, "there is a strange ego-driven government at the centre. AAP has a government in Delhi and is the main opposition in Punjab. We have four MPs. But on a vital subject, AAP's views are not needed? The country is waiting for what the Prime Minister will say at the meeting."

Sources said the government has set a criteria to invite only parties with five or more MPs in Parliament for the digital meet, where the Prime Minister will brief the top leaders of parties and hear their views on the way ahead. There are at least 27 parties in the Parliament, which have less than five members, while 17 have more than five members or more than five MPs.

Interestingly, RJD has five MPs in Rajya Sabha and its senior MP Manoj K Jha shared the Rajya Sabha website link on Twitter, which showed the party has five MPs. "We have not been invited and the government's bogus argument has been exposed," Jha said.

CPI leaders said General Secretary D Raja received a call from Defence Minister Rajnath Singh inviting him to the meeting and with a message that the Prime Minister's Office would coordinate but there was no follow-up after that.

"Exclusion of AAP and RJD in the all-party meet on a National debate does not augment well. AAP is ruling Delhi and has its CM. Why should people of Delhi be kept out in such an important debate on National integrity and Sovereignty?" former NCP MP Majeed Memon tweeted.

During the all-party meeting on COVID-19 too, the government had not called all parties with representation in Parliament to the all-party meeting in April and had set five MPs as a benchmark to be invited.

Raja had then written a letter to Modi demanding that the government should not get into "technicalities" and discuss the issue with all parties in Parliament.

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News Network
June 18,2020

New Delhi, Jun 18: Prime Minister Narendra Modi on Thursday launched the auction process for 41 coal blocks for commercial mining, a move that opens India’s coal sector for private players, and termed it a major step in the direction of India achieving self-reliance.

Launching the auction of mines for commercial mining, that is expected to garner ₹33,000 crore of capital investment in the country over next five to seven years, the Prime Minister said India will win the coronavirus war and turn this crisis into an opportunity, and the pandemic will make India self-reliant.

The launch of the auction process not only marks the beginning of unlocking of the country’s coal sector from the lockdown of decades , but aims at making India the largest exporter of coal, the Prime Minister said.

Presently, despite being the world’s fourth largest producer, he said India is the second largest importer of the dry-fuel.

“Allowing private sector in commercial coal mining is unlocking resources of a nation with the world’s fourth-largest reserves,” he pointed out.

Major scams had taken place in coal action earlier, but the system has been made “transparent” now, the Prime Minister said lambasting past policies of keeping the sector closed.

Mr. Modi said that this auction process will result in major revenues to states and create employment besides developing the far-flung areas.

The commencement of auction process of these blocks, part of the series of announcements made under ‘Atmanirbhar Bharat Abhiyan’, is likely to contribute ₹20,000 crore revenues annually to the state governments.

In line with the Prime Minister’s self-reliance call, the aim behind the auction process is to achieve self-sufficiency in meeting energy needs and boosting industrial development.

The government has taken an important decision to open up coal and mining sector to competition, capital and technology, he said.

Coal and Mines Minister Pralhad Joshi, who was also be present during the launch event, said ₹50,000 crore is being invested in the sector to jack up India’s coal output to 1 billion tonne.

With a view to achieve self-reliance in the coal sector, the Ministry of Coal in association with FICCI launched the process of auction of 41 coal mines under the provisions of Coal Mines (Special Provisions) Act and Mines and Minerals (Development and Regulation) Act.

Upon attainment of peak rated capacity of production of 225 million tonnes (MT), the government said, these mines will contribute about 15% of the country’s projected total coal production in 2025-26.

It will also lead to employment generation for more than 2.8 lakh people — direct employment to approximately 70,000 people and indirect employment to approximately 2,10,000 people, as per the government.

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