Former mayor of Vijayapura took Rs 3.25-cr bribe: CID

News Network
July 19, 2017

Vijayapura, Jul 19: The investigation by the CID into the cheating scam in the ICICI Bank branch here has held former mayor Sajjade Peera Mushrif guilty of receiving a kickback from branch manager Vijayasarathi.bribe

The manager is charged with cheating customers of crores of rupees.

Sleuths of the economic offences wing of CID, Bengaluru, have submitted the charge sheet in the additional district and sessions court, naming Mushrif as a suspect.

Mushrif, presently a Congress member in the corporation, had received Rs 3.25 crore in return for conducting the city corporation’s transactions in the account in the bank. Grants to the corporation and its fixed deposits in other banks (before maturity) were shifted to the account in question.

The kickbacks to the former mayor were routed through accused number 2 Sachin Annappa Patil.

During investigation, then commissioner of the corporation S G Rajashekaran said Mushrif had prevailed upon officials to carry out his instructions.

The charge sheet says the transactions were conducted despite objections raised by the deputy commissioner.

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News Network
February 20,2020

Nagpur, Feb 19: The Central Bureau of Investigation said that it has arrested a former employee of Union Carbide Bhopal, who was absconding since 2016.

A senior CBI official said on Wednesday that the agency sleuths arrested S I Qureshi from Maharashtra’s Nagpur on Tuesday, who was convicted by a local court here in connection with the Bhopal gas tragedy case.

The official further said that he had been absconding since 2016.

He added that the convict would be produced in a district court.

On December 3, 1984, forty tonnes of methyl isocyanate leaked from the Union Carbide pesticide factory and settled over slums in Bhopal

A Bhopal court convicted eight people in 2010 to two years each in jail over the gas plant leak that killed thousands of people.

The eight convicted included the Chairman of the Indian arm of the Union Carbide (UCIL) Keshub Mahindra, Managing Director V P Gokhale, Vice-president Kishore Kamdar, Works Manager J Mukund, Production manager S P Chowdhury, Plant superintendent K V Shetty and Production Assistant Qureshi.

The CBI had taken over the Bhopal gas tragedy case on December 12, 1984.

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Agencies
June 10,2020

Thiruvananthapuram, Jun 10: The man who fled from the Medical College Hospital where he was undergoing treatment for COVID-19 committed suicide on Wednesday morning after being brought back. He used his bed sheet to hang himself from the ceiling.

Hailing from Anad near Nedumangadu, the man, who was undergoing treatment in the isolation room set up at KHRWS pay ward, escaped from the hospital and boarded two KSRTC buses to reach his home.

The Health Department had said the latest tests had returned negative and he was to be discharged on Wednesday. However, City Police Commissioner Balram Kumar Upadhyay had claimed that one more test result of the person was awaited.

The man was blocked by locals upon his arrival at Anad. He was later taken back to the hospital and the police had registered a case against him under the Kerala Public Health Act and Epidemic Diseases Ordinance.

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Agencies
January 11,2020

New Delhi, Jan 11: Assets worth Rs 78 crore have been attached by the ED in connection with a money laundering probe against former ICICI Bank Chairman Chanda Kochhar and others, officials said on Friday.

A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued for attachment of the properties that includes Kochhar's Mumbai-based house and some other assets belonging to a company linked to her, they said.

The book value of the attached assets is Rs 78 crore, they said.

The Enforcement Directorate (ED) is probing Kochhar, her husband Deepak Kochhar and others in a case of alleged irregularities and money laundering in giving loans by the bank to the Videocon group.

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