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
January 28,2020

Kolkata, Jan 28: West Bengal chief minister Mamata Banerjee Tuesday said she is ready for talks with Prime Minister Narendra Modi on the issue of Citizenship Amendment Act but the Centre has to first withdraw the contentious law.

Banerjee said protesting against the decisions of the centre doesn't make opposition parties anti-national and iterated that she will not implement CAA, NRC or NPR in the state.

"It is good that the prime minister is ready for talks but the Citizenship Amendment Act (CAA) must be revoked first. They (Centre) did not call an all-party meeting before taking a decision on Kashmir and CAA.

"We are ready for talks but first withdraw this Citizenship Amendment Act," Banerjee, a staunch critic of the BJP, said addressing a protest programme against CAA through paintings.

The West Bengal assembly had on Monday passed a resolution against the CAA to become the fourth state after Kerala, Punjab and Rajasthan, to do so. The state assembly had on September 6, 2019, passed a resolution against the NRC.

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News Network
January 22,2020

Jan 22: Microsoft Corp’s chief executive officer said he worries that mistrust between the US and China will increase technology costs and hurt economic growth at a critical time.

Using the $470 billion semiconductor industry as an example of a sector that is already globally interconnected, Satya Nadella said the two countries will have to find ways to work together, rather than creating different supply chains for each country.

“All you are doing is increasing transaction costs for everybody if you completely separate,” Nadella said in an interview with Bloomberg News Editor-in-Chief John Micklethwait at Bloomberg’s The Year Ahead conference in Davos. That’s a concern as the executive said the world is on the cusp of a revolution around technology and artificial intelligence.

“If we take steps back in trust or increase transaction costs around technology, all we are doing is sacrificing global economic growth,” he said.

The agreement signed last week between the US and China was “not sufficient,” said Nadella, but represented “progress” on the issue of intellectual property protections for US technology companies working with China.

Nadella said he worries about the development of two separate internets, noting that to some degree they already exist “and they will get amplified in the future” with massive technology companies already in place in China.

The viewpoint clashes with Microsoft co-founder Bill Gates, who has been sceptical about the idea that ongoing US-China trade tensions could ever lead to a bifurcated system of two internets.

China and the US are the two leading AI superpowers, however the cooling political relations between them have slowed the international collaboration.

Nadella also warned that countries that fail to attract immigrants will lose out as the global tech industry continues to grow. The CEO has previously voiced concern about India’s Citizenship Amendment Act, calling it “sad.”

“However, Nadella said he remained hopeful.

“The fact that there is a 70-year history of nation-building, I think it’s a very strong foundation. I grew up in that country. I’m proud of that heritage. I’m influenced by that experience.”

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News Network
February 4,2020

New Delhi, Feb 4: Uttar Pradesh Chief Minister Yogi Adityanath on Monday accused Arvind Kejriwal of having a "partnership" with Pakistan and appealed to the people in Delhi to not vote for the AAP chief as it will make Pakistan happy.

Ramping up his attack on the Shaheen Bagh protest, Adityanath said that the protest against the Citizenship Amendment Act (CAA) is merely an excuse for people to vent their anger against the scrapping of Article 370.

"You must have seen their partnership on 370. Arvind Kejriwal used to speak in the same voice as Imran Khan on Article 370. You must have heard it.

"Now when elections are taking place in Delhi, who is speaking in favour of Arvind Kejriwal? It is the ministers of Pakistan. They are aware that Kejriwal is feeding 'biryani to protesters at Shaheen Bagh'," he said, referring to Pakistan minister Fawad Chaudhry's tweet asking Indians to defeat Prime Minister Narendra Modi.

Adityanath addressed three rallies on Monday in the national capital ahead of assembly elections.

"Will Pakistan decide who Indians should vote for. If voting for Kejriwal will make Pakistan happy, should it be done," he asked at a rally in Mehrauli.

Adityanath said his Delhi counterpart Kejriwal has become a "toy in the hands of anti-social and anti-India elements".

Addressing a rally in Vikaspuri in west Delhi, he said that Kejriwal is not bothered about key issues such as providing clean drinking water but is concerned about Shaheen Bagh, the anti-citizenship amendment act protest site.

At another rally in Uttam Nagar in west Delhi, Adityanath said Kejriwal has played with the emotions of the people of Delhi for the last five years.

"He obstructed the development of Delhi. And knowingly and unknowingly, he became a toy in the hands of anti-social and anti-India elements," Adityanath said.

The protest at Shaheen Bagh, he said, has disrupted traffic across the capital.

"A guest with an appointment to meet him at 9.30 am could only reach at 11. He told me he had left as early as 7 am but got stuck because of the traffic in Shaheen Bagh," he said.

The Uttar Pradesh chief minister also slammed Kejriwal for "sympathising" with elements who he said gave anti-India slogans in Jawaharlal Nehru University.

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