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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News Network
July 4,2020

Kolkata, Jul 4: Two people were killed and around four injured when the bombs they were allegedly manufacturing went off inside a house in Murshidabad district, a senior police officer said on Saturday.

Their identities were yet to be established as the condition of those injured and undergoing treatment at a hospital was still "critical", he said.

The thatched roof of the house, where they were allegedly making bombs, also blew off in the explosion, which occurred at Suti town in Jangipur subdivision of the district around 9:00 pm on Friday, the officer said.

The house has been damaged completely, and its owner is on the run, he said.

As of now, the wife of the house owner is being questioned in connection with the incident, the officer added.

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Agencies
May 19,2020

Yavatmal, May 19: Four migrant workers were killed and 15 others were injured after a bus they were travelling in crashed into a truck in Yavatmal on Tuesday morning.

The bus was travelling from Solapur to Jharkhand. More details are currently awaited.

This comes amid nationwide COVID-19 lockdown has been extended to May 31, albeit with some relaxations.

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Agencies
June 7,2020

Lucknow, Jun 7: From Anamika Shukla to Anamika Singh and finally Priya. The primary school teacher who was found to be teaching simultaneously in 25 schools, not only has multiple jobs but also multiple identities.

Anamika was arrested on Saturday from Kasganj district when she went to submit her resignation after she was served a show cause notice by the Basic Shiksha Adhikari (BSA), Anjali Agarwal.

Agarwal informed the police and Anamika was arrested.

According to the Kasganj BSA, Anamika Shukla, originally a resident of Kaimganj in Farukhabad is currently doing her B.Ed from the Raghukul Degree College in Gonda. Her other documents are also from the same college.

During interrogation, Anamika Shukla said that she was actually Anamika Singh but as questioning proceeded, it turned out that she was Priya from Farrukhabad.

She has been booked for cheating and forgery under IPC sections 420 (cheating and dishonestly inducing delivery of property), 467 (forgery of valuable security, will etc.) and 468 (forgery for purpose of cheating).

According to the police, the woman claimed that she had paid Rs five lakh to a Mainpuri-based man to get this job.

She used Anamika Shukla's credentials to get the job while her real name is Priya, daughter of Mahipal, a resident of the Lakhanpur village of the Kayamganj police circle in Farrukhabad district.

Soron station house officer (SHO) Ripudaman Singh said, "During interrogation, the accused initially claimed to be Anamika Singh, daughter of Subhas Singh. However, her documents are in the name of Anamika Shukla, daughter of Subhas Chandra Shukla."

The accused claimed that she paid the hefty amount to Raj, a Mainpuri-based man for the job and was posted in Faridpur Kasturba Gandhi Balika Vidyalaya (KGBV) since August 2018.

The police are now trying to zero in on the man who got her the job.

The police also believe that it could be possible that multiple candidates used credentials and 'eligibility' of Anamika Shukla - the real one still remains elusive.

According to the Uttar Pradesh government, five more Anamika Shuklas have been found working in KGBVs in Ambedkar Nagar, Baghpat, Aligarh, Saharanpur and Prayagraj districts. She has reportedly drawn a combined salary of Rs one crore in the past one year.

Teachers in KGBV, a residential setup for girls from weaker sections of the society, are appointed on contract and are paid approximately Rs 30,000 per month. Each block in a district has one Kasturba Gandhi school.

Basic Education Minister Satish Dwivedi said that the incident was 'shocking' and the police would unravel the entire racket in the case. "No officer, employee who connived with this teacher in providing her job at KGBV and subsequently hiding it, will be spared," he said.

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