Fresh FIR against Goan cricket association officials for funds misuse

December 21, 2016

Panaji, Dec 21: An FIR was filed today against two senior Goa Cricket Association (GCA) officials, including its president, and two former office-bearers, in connection with alleged misappropriation of Rs 1 crore, police said.

cricket1The Economic Offences Cell of Goa police registered the First Information Report against GCA president Chetan Desai, secretary Vinod Phadke, the association's former chief Dayanand Narvekar and ex-treasurer Akbar Mulla for allegedly hatching criminal conspiracy and depositing Rs 1 crore in a fake bank account in 2006-07, they said.

"The funds were sent by the Board of Cricket Control of India (BCCI) to GCA as a part of subsidy to buy television sets," a senior police officer said.

As per the FIR, all the accused opened an account fraudulently in the name of GCA in a local bank and deposited the cheque.

"The accused allegedly withdrew the money for their personal gain when the cheque was realised," he said.

This is the second such case against Desai, Phadke and Mulla, who were arrested in June this year after being accused of illegally opening a bank account and withdrawing Rs 2.87 crore from it in Panaji.

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Agencies
May 27,2020

Mumbai, May 27: "Crime Patrol" actress Preksha Mehta has committed suicide. She was 25.

Preksha took her life by hanging from a ceiling fan on Monday night at her residence in Indore, Madhya Pradesh, reports timesofindia.com.

The actress reportedly left a suicide note but it does not mention why she decided to end her life. As per reports, Preksha went into depression due to lack of work amid the lockdown.

Her last few social media posts hint at mental agony she was going through. In her last Instagram story, Preksha wrote: "Sabse bura hota hai sapno ka mar jaana" (the worst thing is the death of your dreams)."

Apart from "Crime Patrol", Preksha has appeared in TV soaps like "Meri Durga" and "Laal Ishq".

This is the second suicide by a TV actor during the ongoing lockdown, when all shooting activity has come to a halt for two months now. A few days ago, actor Manmeet Grewal took his life by hanging from the ceiling fan at his Mumbai home. Reportedly, the actor was in a financial crisis and had run into huge debts.

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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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Agencies
January 14,2020

Farukkhabad, Jan 14: In a shocking incident, a new-born baby was mauled to death by a dog inside the operation theatre (OT) of a private hospital in Farukkhabad on Monday.

Family members of the baby boy said that they noticed the hospital staff shooing a dog away from inside the operation theatre and soon after, they were told the baby boy, born just two hours ago, was dead.

The family members said that they found the baby's body on the floor and it had deep gashes around the neck and other parts of the body.

District magistrate Manvendra Singh has ordered an FIR and the Chief Medical Officer (CMO) Chandra Shekhar said the hospital has been sealed and an inquiry ordered into the incident.

Sources said that the hospital where the incident took place was unregistered and was being run adjacent to a government hospital.

According to the FIR lodged with Sadar Kotwali police, the infant's father Ravi Kumar said he had admitted his wife Kanchan in the hospital on Monday and she was taken for a C-section to the operation theatre.

After the delivery, Kanchan was shifted to the ward but the family was told that the baby would be shifted later.

An hour later, the family was informed that the baby had died.

The family members then saw the hospital staff trying to chase a dog out of the operation theatre.

The family members forced their way into the operation theatre and found the infant lying on the floor with several injuries on the neck.

The police said that the baby's body has been preserved for examination and post mortem.

The FIR has been registered against Dr Mohit Gupta, and some of the staff members who were present during the delivery.

The hospital owner, Vijay Patel, however, feigned complete ignorance about the incident and said that he had been told that the baby was born dead.

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