Indian student jailed in Australia in visa scam

March 27, 2012

visaMelbourne, March 27: A Perth-based Indian student will spend 14 months in jail for his involvement in a scam to falsify English test scores to get Australian visas.

Rajesh Kumar, 31, faced ten charges for his part in fraudulently altering the International English Testing System (IELTS) scores at Perth's Curtin University between November 2009 and June 2010.

A Perth District Court sentenced Rajesh Kumar on Monday after he pleaded guilty for changing the outcomes of IELTS test apparently to get permanent residence in Australia.

Nine other persons have already been jailed in a scam to increase the IELTS scores to get permanent residence in Australia.

The list includes Kok Keith Low, a Curtin University English Language Centre employee who would be behind the bars for two years for playing the key role in falsifying the scores for various, mostly, Indian students.

Anyone achieving a score of a minimum 7.0 in four IELTS components gets extra points in the skilled points test to get permanent residence in Australia.

Rajesh Kumar was found guilty of taking a total of $32,000 from three IELTS candidates applying for Australian visas.

He kept $14,000 for himself while giving remainder to an intermediary Pritesh Shah. The latter paid some of this bribe to Kok Keith Low who would then falsify the score at Curtin University's IELTS test centre.

The former Indian student had earlier paid $5,000 to Mr Shah to get his own IELTS score changed to enable him to apply for an Australian visa.

The investigation carried out by Western Australia's Corruption and Crime Commission led to the conviction of ten persons including Rajesh Kumar.

In total, 73 charges were laid against 12 persons leading to fines of up to $20,000 and maximum jail of two years given to the former Curtin employee Kok Keith Low who faced 15 counts of bribery.

A former Indian national (and Kok Low's flatmate) Abdul Kader was sentenced for 18 months of imprisonment on 15 counts while Pritesh Shah has been handed a one year's sentence.

Judge Jeremy Curthoys of West Australian District Court has, according to The Australian newspaper, found Rajesh Kumar guilty of compromising the integrity of Australia's migration program.

"It was greed - pure and simple," The Australian has quoted Judge Curthoys as saying while handing down the sentence to the Indian student.

Rajesh Kumar's sentence was backdated to November 2 last year when he was arrested after arriving back in Australia from India.

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News Network
May 12,2020

May 12: A Madhya Pradesh Police sub-inspector was fined Rs 5,000 after he performed a daredevil act of balancing himself on two moving cars, copying the famous stunt from Ajay Devgn-starrer 'Singham'.

Manoj Yadav, the in-charge of Narsinghgarh police post in Damoh district, was also warned against any such daredevilry in future, police sources said on Monday.

Sporting shades as the hero of the cop drama film and wearing his police uniform, Yadav got the entire episode video-graphed, they said.

As the video of the stunt went viral on social media, senior police officials took serious note of it as it will send wrong signals to youngsters, the sources said.

Inspector General, Sagar range, Anil Sharma directed Damoh Superintendent of Police Hemant Chauhan to probe the matter.

After an investigation, Chauhan imposed a fine of Rs 5,000 on the sub-inspector and warned him not to repeat such mistakes.

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News Network
June 5,2020

Jun 5: A young woman was forced to drink liquor allegedly by her husband after which he along with four friends assaulted, burnt her with cigarette butts and raped her in front of her five year-old son, police said on Friday.

All the five, who were taken into custody earlier, have been arrested. The shocking incident occurred in the state capital last night.

The incident came to light after the 25-year-old woman, approached police and complained against her husband and his four friends.

A case has been registered against the five accused for kidnapping, assaulting and gangrape.

Since the incident took place in front of the child, a case under Protection of children from sexual offices Act has also been charged against the accused.

Meanwhile, State health and family welfare minister K K Shailaja asked the state police chief to take stringentction against the culprits as "such cruelty happened in front of her child."

The Kerala State Women's Commission on its own registered a case and sought report from the Thiruvananthapuram Rural SP.

She managed to escape from there and pleaded for help from a young man, who saw in heran inebriatedstate, and took her to her house and informed police.

The man later told some television channels that she was crying, had injuries on her face and pleaded for help.

Police have recorded the statement of the woman, who was admitted to a government hospital here and later discharged.

She had also stated that the men had tortured her using cigarette butts.

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News Network
January 15,2020

New Delhi, Jan 15: The CBI has booked 17 individuals and companies, including three Mumbai-based senior Customs officials, for allegedly being part of a money laundering racket using over-invoiced import of diamonds worth more than Rs 156 crore, official said on Tuesday.

The case was referred to the CBI after a Directorate of Revenue Intelligence probe found alleged involvement of Customs officials in the conspiracy, they said.

The DRI probe had alleged that Hong Kong-based businessman Girish Kadel had imported rough diamonds from Switzerland to Hong Kong in the name of his four companies.

Kadel, who had business interests in India, had exported some of these diamonds to India through 14 consignments in the name of two companies Antique Exim Pvt Ltd and Tanman Jewels showing over-invoiced value of Rs 156.28 crore.

The DRI had found during revaluation that actual value of the consignment was Rs 1.03 crore instead of falsely declared value of Rs 156.28 crore, they said.

The Central Bureau of Investigation (CBI) has alleged that Kadel used Import Export Codes (IECs) of Antique Exim Private Ltd and Tanman Jewels through his aide Atul Paldecha for siphoning off the money outside India through import of over-valued diamonds, the officials said.

Rough diamonds were imported at "highly exaggerated value" to siphon off excess foreign exchange overseas to cover the differential cost of other imports and park money abroad for unlawful activities.

It is alleged that the then Commissioner APSC Mumbai, Vinay Brij Singh, influenced subordinate officers to give favourable report, they said.

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