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
February 11,2020

Mumbai, Feb 11: A 65-year-old woman was allegedly killed by her husband over debt and illness in suburban Powai here, police said on Tuesday.

The incident came to light when Sheela Ajit Lad was found dead by her neighbours at Sukh Shanti Co-operative Society at around 9.30 pm on Monday, an official said.

The victim was allegedly killed by her husband Ajit Lad, who hit her on the head with a heavy object, slit her wrists and strangled her to death, he said.

The accused absconded at around 7.30 pm, leaving a note at the crime scene, saying he was going to commit suicide and had killed his wife because he was heavily in debt and she was suffering from an ailment, the official said.

The childless couple lived alone in the apartment, he added.

"On the basis of the note, we have registered a case of murder against Ajit Lad and have launched a manhunt for him. We have not traced him or found his body as he had mentioned suicide in the note," deputy commissioner of police (DCP) Zone X Ankit Goyal said.

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Agencies
March 26,2020

Puducherry,Mar 26: Congress legislator from Kamaraj Nagar constituency John Kumar has been booked on charges of violating lock-down rules, Lt Governor Kiran Bedi said on Thursday.

In a Whats app posting she further said that an FIR has been registered under the Disaster management Act.

She stated John Kumar in an irresponsible manner allowed more than 200 people to gather outside his house and distributed doles personally when lock down was enforced in the country.

A criminal case has been registered against him for blatant violation of law despite mass information and media messages.Instead of following the law, he chose to violate it,she further stated.

The LG added that as per the ground report by IGP Surendra Yadav, there was perceptible improvement in enforcement of lock down and public were aware and cooperative.Vehicles carrying essential supplies and personnel were moving and every day is an improvement.

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Agencies
July 4,2020

The Crime Branch-Crime Investigation Department (CBCID) of Tamil Nadu Police has arrested suspended constable Muthuraj.

Wanted in the Tuticorin custodial deaths of P Jeyaraj and his son J Bennicks, Muthuraj was arrested on late Friday.

Muthuraj was later remanded to the judicial custody till July 17.

Jeyaraj and Bennicks had been booked for not closing their mobile shop in time on June 19 by the Sathankulam police. They were sent to judicial custody and lodged in the Kovilpatti jail on June 21.

Jeyaraj died on June 22 night and Bennicks on June 23 morning in judicial custody, allegedly due to the police torture.

The Madras High Court while hearing the case had said there was prima facie evidence to register a murder case against the Sathankulam police officials.

The court also transferred the probe into the deaths of Jeyaraj and Bennicks to the CBCID to gather and protect the evidence till the case is handed over to the Central Bureau of Investigation (CBI).

It has also initiated criminal contempt cases against three police officials -- Additional Superintendent of Police Kumar, Deputy Superintendent of Police Prathapan and constable Maharajan -- for their behaviour at the Sathankulam police station in front of Kovilpatti Judicial Magistrate MS Bharathidasan who had gone for an inquiry.

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