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
February 9,2020

New Delhi, Feb 8: Arvind Kejriwal is set to return as Delhi chief minister and his Aam Aadmi Party (AAP) will virtually sweep the assembly elections, exit polls predicted Saturday.

As polling came to a close at 6 pm, with the Election Commission of India (ECI) projecting a voter turnout at 60.24% (as of 9:50 pm), a poll of polls covering 10 exit polls gave 52 seats to AAP, 17 to the Bharatiya Janata Party and one to the Indian National Congress.

The polls, which are sample surveys conducted among voters exiting polling booths, signalled that the Delhi voter responded to AAP’s campaign that focused on “kaam”, or getting work done.

Kejriwal, a former civil servant and activist who stormed into electoral politics with an anti-corruption campaign in 2013, led a campaign focusing on the development work his government did in Delhi, especially in education and healthcare, as well as sops such as lower electricity bills and free bus rides for women.

The exit polls gave AAP between 47 and 68 seats in the 70-member Assembly.

They predicted an absolute rout for Congress, which ruled Delhi for three terms between 1998 and 2013. The maximum seats to AAP were given by India Today TV-Axis exit poll, which predicted 59-68 seats for the party, while giving 2-11 for the BJP and none to the Congress.

If these figures hold, the results will come as a disappointment for the BJP, which had hoped its sweep in the Lok Sabha elections in 2019 would reflect in the assembly polls.

Delhi’s voter turnout saw a sharp fall over the 2015 elections. According to the Election Commission of India, voter turnout till 9 pm was projected at 60.24% — lower than 67.12% in 2015.

Traditionally, a lower voter turnout is read as a vote for the incumbent.

The voter turnout in Delhi has been similar during the Congress regime under Sheila Dikshit, when she won consecutive terms. In 2003, when Delhi voted a second time for the Dikshit government, the voter turnout was 53.42%, and a comparable 57.58% was the turnout in 2008.

Later, in two consecutive elections — 2013 and 2015 — voters turned out in big numbers to vote Dikshit out of power. In 2013, 65.63% of Delhi turned out and the percentage increased further to 67.12% in 2015.

Across constituencies, Matia Mahal in Central Delhi registered the highest voter turnout of 68.36%, whereas Bawana assembly constituency in North district saw the lowest turnout at 41.95%. Among districts, North East district registered the highest (62.75%) voter turnout, while the lowest turnout was recorded in South East district (54.15%), according to the ECI app.

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Agencies
January 15,2020

New Delhi, Jan 15: Suspended Deputy Superintendent of J&K Police Davinder Singh had ferried Hizbul Mujahideen terrorist Naveed Babu to Jammu last year also and facilitated his return to Shopian after "rest and recuperation", officials interrogating him said here Tuesday.

"Meri mati maari gayi thi (I must have lost my mind to do what I did)," an interrogator quoted Singh as saying after the DSP failed to impress them with his theory of catching a big terrorist.

Singh was arrested last Saturday along with Naveed Babu alias Babar Azam, a resident of Nazneenpora in South Kashmir's Shopian district, and his associate Asif Ahmad.

He is believed to have taken Rs 12 lakh for smuggling the two to Chandigarh for providing them accommodation for a couple of months, officials said. The officials, who have been spending considerable time questioning Singh, said there have been many inconsistencies in his statements and everything was being crosschecked and corroborated with the confessions of captured militants who have been kept in different rooms at an interrogation centre in South Kashmir.

During questioning it emerged that Singh had taken them to Jammu in 2019 also, the officials said.

In a tone laced with sarcasm, they said the DSP was taking the militants for "rest and recuperation".

Naveed told the interrogators that they used to stay in the hilly regions to avoid the J&K police and left the areas to escape harsh winters, they said.

The official said the DSP's bank accounts and other assets were being verified by the police and papers were being collected, amid speculations that the case may be handed over to the National Investigation Agency (NIA).

Going into the service history of Singh, majority of retired and serving officials of the JKP spoken to referred to a proverb -- coming events cast their shadows long before -- to say that if action had been taken against the officer during his probation period, such things would not have happened.

Recruited in 1990 as a sub-inspector, Singh along with another probationary officer were subject of an internal enquiry where some narcotics had been seized from a truck. However, the contraband was sold by Singh and another sub-inspector, the officials recalled.

There was a move to dismiss them from the service which was stalled by an Inspector General rank officer purely on humanitarian ground and the duo was shifted to the Special Operations Group, a team of policemen engaged in counter-militancy offensive.

However, he could not last there for long and was shifted this time to the police lines only to be rehabilitated in 1997 again in the SOG.

During this period, he was posted in Budgam and is alleged to have indulged in extortion for which he was sent back to the police lines.

His proper rehabilitation began in 2015 by the then Director General of Police K Rajendra, who posted him in district headquarters of Shopian and Pulwama, the officials said.

However, after some alleged wrongdoing during his stint in Pulwama, the then Director General of Police S P Vaid transferred him in August 2018 to the sensitive Anti-Hijacking Unit in Srinagar, though the move was opposed by some other officers.

An advocate, Irfan Ahmad Mir, was driving the vehicle when they were caught by the police on National Highway in Kulgam district.

The advocate, who has also been arrested, had travelled to Pakistan five times on an Indian passport.

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News Network
March 20,2020

New Delhi, Mar 20: The coronavirus pandemic will leave behind a global recession with small businesses, self-employed and daily wagers taking the worst hit, Mahindra Group Chairman Anand Mahindra said on thursday.

"The virus will eventually be conquered, but it will have left behind a global recession. The costs of that are incalculably high at this time. The most fearsome toll will be on small businesses, the self-employed & those whose lives depend on meagre daily wages," Mahindra said in a tweet.

Apart from the toll on lives, the legacy of Covid-19 may well be deaths due to stress, loss of livelihoods, a rise in homelessness and in extreme situations, civil unrest, he added.

"The only global experience that has lessons for us in the current situation is the last world war. In the aftermath of WW2, the US came up with the Marshall plan to revive Europe, effectively a giant fiscal pump-priming," Mahindra said.

In the US, the government dramatically dismantled regulations and opened up the economy to trade and these actions led to a boom-cycle that stretched to 1975, he added.

"This time, there will be no victors, only the vanquished. So every country will have to create its own post ‘virus war” marshall plan & take care of those in society who are hit the hardest. Perhaps we too can build the foundations of a sustained global growth cycle," Mahindra said.

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