IAS couple in MP amassed Rs240cr assets

February 28, 2012

Money


Bhopal, February 28: According to the Income Tax department's final assessment report, the total wealth amassed by the tainted IAS couple Arvind Joshi and Tinu Joshi is pegged at Rs 240.38 crore.

The report took over a year after the initial appraisal that assessed the amount at around Rs 360 crore in December 2010, ten months after IT sleuths raided the official residence of the Joshis here, officials said.

The final assessment report running into more than 2,400 pages says the duo owned 18 flats worth Rs 18 crore in Assam, besides 387.49 acres of land worth Rs 193 crore in tribal-dominated Mandla, Umaria, Sagar and others parts of MP.

They also possessed plots in MP worth Rs 3.28 crore, flats worth 3.43 crore, a Rs 2 crore flat in Delhi, shares worth Rs 1.1 crore and Rs 4 crore stashed in ICICI bank. The babu couple also had investments of around Rs 15 crore in businesses, officials said.

The Special Police Establishment (SPE) of the Lokayukta had also carried out a raid at the couple's home on December 10, 2010. The final assessment report of the IT department is expected to give a boost to SPE which is yet to file a chargesheet against the tainted couple. The SPE has been waiting for this report to hasten its proceedings in the case.

The Joshi couple, who belong to the 1970 MP IAS cadre, had also served at the centre. Arvind was joint secretary in the defence ministry during the 1999 Kargil war and his wife had worked as deputy secretary in the PMO between July 1, 1988 and January 1, 1990.

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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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News Network
July 5,2020

Bhubaneswar, Jul 5: Odisha Police have arrested five persons including groom for gross negligence and violation of COVID-19 guidelines during his marriage procession in Berhampur.

"A case has been registered for violation of COVID-19 guidelines for organising a marriage procession with more than 50 guests in the premises of a hotel. They disregarded the compulsory use of mask and flouted social distancing norms," DIG Central Zone Satyabrata Bhoi said.

The incident happened on July 2.
"The case has been registered at Gopalpur PS under section 188/269/270 IPC, R/W Sec- 3 Epidemic Disease Act, and 34 IPC. Two vehicles used in the procession have also been seized. the arrested persons will be produced in the court," he added.

The District Collector has sealed the hotel for violating the COVID-19 norms.

Following the incident, the Chief Minister's office tweeted: "Odisha is in a crucial phase in the fight against COVID-19, hence, it is very essential that we all obey guidelines and regulations issued by State Government to contain the spread of COVID-19. Violation of the same would lead to strong action." 

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Agencies
June 5,2020

Thiruvananthapuram, Jun 5: One man has been arrested in connection with the death of a pregnant elephant in Palakkad district here, Kerala Forest Minister K Raju said on Friday.

"One accused identified as Wilson has been arrested in connection with the case. More people are involved. The process to arrest all the accused is underway. Strict action will be taken in the matter to ensure such incidents are not repeated in the future," Raju told reporters here.

The elephant had died in Palakkad district on May 27 after it ate a pineapple stuffed with crackers and forest officials said that it died standing in river Velliyar after it suffered an injury in its lower jaw.

Raju said that the forest department has appointed three teams to probe the matter, and added that police are also investigating the incident as explosives were used.

"There may be some type of crackers inside the fruit. In such cases, blast occurs and the animal can not even drink water. The primary post mortem reports said that this case is like that. Let it be investigated," he said.

"Man and animal conflict is natural in our state as people residing close to the forests. The government gives compensation for farmers, Rs 10 lakhs compensation if a person dies in an animal attack," the Minister added.

The death of the pregnant elephant has sparked a controversy, with Kerala Chief Minister Pinarayi Vijayan terming the unfortunate death as "a painful thing" and Union Environment Minister Prakash Javadekar saying that the Centre has taken a "serious note" of the incident.

According to the preliminary post-mortem report, the immediate cause of the death of the female elephant was drowning followed by inhalation of water leading to lung failure.

The elephant was seen standing in the river with its mouth and trunk in the water for some relief from the pain after the explosive-filled fruit exploded in its mouth.

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