14 cases filed against Yogeeshwara

February 24, 2012

yogiBangalore, February 24: The Serious Fraud Investigation Office on Thursday filed 14 cases against eight persons including Forest Minister C P Yogeeshwara and his family members in connection with the alleged misappropriation of funds involving Mega City (Bangalore) Developers and Builders (MDBL).

Six criminal cases were filed before a court while the remaining eight related to violation of Company Law were filed before the Special Economic Offences Court. The matter had been adjourned to June 11.

Yogeeshwara, who is also the Managing Director of Mega City (Bangalore) Developers and Builders, his wife N Manjukumari, brother C P Gangadhareshwar (Executive Director), relative P Mahadevaiah (Director), H P Ramesh (Non-Executive Director), Sambasadashiva Rao, Arun Charantimath (chairperson) and his wife Sujatha Charanithmath have been arrayed as accused in the complaints.

Standing Government Counsel, Government of India, B P Puttasiddaiah told Deccan Herald that the SFIO submitted a detailed report to the Union Ministry of Corporate Affairs after a probe an year ago and the cases had been filed on the directions of the ministry.

Yogeeshwara and others started MDBL in 1994 and allegedly duped as many as 9,600 investors to the tune of Rs 60 crore by promising them sites.

They are said to have misappropriated the money collected from the investors. The details of the offences have been given in 14 booklets which run into 2,000 pages.

The cases, filed under various provisions of the Indian Penal Code pertain to criminal breach of trust, dishonest misappropriation of property possessed by a deceased person, forgery and criminal conspiracy.

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News Network
July 16,2020

Surat, Jul 16: Woman police constable Sunita Yadav, who had a confrontation with a minister's son over lockdown violation which led to his arrest here in Gujarat, claimed she has resigned from service. However, a senior police official has denied it.

Prakash Kanani, the son of Gujarat Minister of State for Health Kumar Kanani, and his two friends were arrested on Sunday for allegedly violating the lockdown and night curfew orders in Surat, a COVID-19 hotspot, a senior police official earlier said.

Yadav, who is being hailed on social media for taking action against the minister's son, told news channels on Wednesday that she had put in her papers.

"I have resigned because I did not receive support from my superior officers. I was only doing my duty as a constable. It's the fault of our system that these people (like the minister's son) think they are VVIPs (very very important persons)," she said.

However, a senior police official here denied that she has resigned.

"She has not given her resignation. The inquiry is still on and technically she cannot resign at this juncture," Surat Police Commissioner R B Brahmbhatt said.

Yadav's action had led to the registration of an FIR and arrest of Prakash Kanani and two of his friends for alleged violation of lockdown and curfew norms in Surat city.

The arrests came after a video of a heated exchange between them and Yadav, who pulled up the trio for violation of curfew, surfaced on social media. The trio was later released on bail.

Since the incident, Yadav is being hailed on social media.

While some social media users called her "Lady Singham" (referring to the tough cop in the Hindi film "Singham"), some suggested she contest the 2022 state Assembly polls against Kumar Kanani, who represents Varachha constituency in Surat district.

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Agencies
August 9,2020

Vijayawada, Aug 9: The number of those killed in the fire at a hotel being used as a COVID-19 facility in Vijayawada rose to 10 on Sunday, said Vikrant Patil, Deputy Commissioner of Police.

Meanwhile, the Andhra Pradesh government announced Rs 50 lakh ex-gratia each to the families of those who lost their lives in the incident.

According to Andhra Pradesh Chief Minister's Office (CMO), Chief Minister YS Jagan Mohan Reddy also ordered an in-depth probe into the accident and directed authorities to take steps to ensure better medical services to the victims of the accident.

"The hotel was taken on lease and run by Ramesh Hospitals, a private hospital where COVID-19 patients were being treated. 40 patients and 10 medical staff were at the hotel at the time of the incident. 

Officials were directed to launch immediate rescue measures," said Mekathoti Sucharitha, Andhra Pradesh Home Minister Prime Minister Narendra Modi also condoled the loss of the lives in the fire mishap and spoke to Chief Minister Jagan Mohan Reddy over the phone and enquired about the accident.

The mishap took place in hotel Swarna Palace which was taken on lease and run by a private hospital for COVID patients.

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Agencies
January 8,2020

Muzaffarpur, Jan 8: There is no evidence of murder of children in Bihar's Muzaffarpur shelter home, the CBI on Wednesday told the Supreme Court.

The probe agency told the apex court that two skeletons were recovered from the home's premises which were later, in forensic investigation, found to be of a woman and a man.

A bench headed by Chief Justice S A Bobde accepted the status report of the CBI and allowed two officers to be relieved from the investigation team.

Attorney General K K Venugopal, appearing for the probe agency, said investigation was done on allegations of rape and sexual assault of children and charge sheets have been filed before the courts concerned.

Venugopal said the children, who were alleged to have been murdered, were later traced and found to be alive.

He said the CBI has investigated cases of 17 shelter homes in Bihar and charge sheets have been filed in 13 of them, while in four cases the preliminary inquiry was conducted and later closed as no evidence of any wrongdoing was found.

The probe agency, in its status report filed on Monday, said no incriminating evidence proving commission of any criminal offence could be gathered in four preliminary enquiries and as such no FIR has been registered.

The CBI had also said the Bihar government has been requested to take departmental action and action of cancellation of registration and blacklisting of concerned NGOs by providing them the result of investigation, i.e., the CBI report.

Several girls were allegedly sexually and physically assaulted at a shelter home run by an NGO in Bihar's Muzaffarpur. The issue had come to light following a report by the Tata Institute of Social Sciences (TISS).

Following the report, a petition was filed in the apex court seeking lodging of an FIR and court-monitored probe by an independent agency into the allegations.

The plea filed by journalist Nivedita Jha through advocate Fauzia Shakil has sought "registration of FIR and independent investigations or court monitored probe into the affairs of these 14 (other) shelter homes in Bihar mentioned in the TISS report".

The apex court had directed the CBI to probe the offences under the Information Technology Act regarding the video recordings of the alleged assault on girls at the shelter home.

It had also directed the agency to investigate the role of "outsiders who were involved and facilitated the sexual assaults on the inmates", after administering them intoxicants and also against those who allegedly indulged in trafficking of girls from the shelter home.

The apex court had earlier directed the CBI to complete its probe into the alleged murder of 11 girls at the shelter home and asked it to file a status report.

The SC had transferred the case from Bihar to a Protection of Children from Sexual Offences (POCSO) court in Saket District Court complex in Delhi.

Earlier, the top court had directed the CBI to conduct a probe into allegations of physical and sexual abuse of inmates in 16 other shelter homes in Bihar which were flagged in the TISS report.

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