I-T recovers Rs 1.64 crore cash, Mont Blanc pens worth Rs 50L after raids on retired IAS officer

Agencies
March 14, 2019

Lucknow, Mar 14: Cash worth over Rs 1.64 crore, Mont Blanc pens of Rs 50 lakh, four luxury SUVs and documents indicating benami assets of Rs 300 crore have been recovered during the I-T Department raids on premises linked to a retired IAS officer of Uttar Pradesh cadre, who served in top positions during Mayawati’s chief ministership, officials said Wednesday.

The taxman had swooped down on a dozen premises linked to 1979-batch Indian Administrative Service officer Net Ram after it had “credible inputs” that the former top bureaucrat and his associates have made “accommodation or bogus entries of about Rs 95 crore from Kolkata-based shell firms” in the past, including in the post-demonetisation period.

They said after the over 26-hours long searches, the department has recovered a total of Rs 1.64 crore in cash from three houses in Lucknow and Delhi, while another Rs 50 lakh is believed to be stashed in a bank locker, which will soon be opened.

The officials said the former bureaucrat was “negotiating” for a Lok Sabha ticket from a party and that is when he came under the scanner of the tax department.

Officials also recovered Mont Blanc pens of Rs 50 lakh, four ‘benami’ luxury cars, including a Mercedes and two Fortuners, and documents that indicate illegal assets worth around Rs 225 crore.

Documents related to 30 shell firms, in which Net Ram’s family members and in-law’s were shareholders, have been recovered and are being scrutinised. The searches resulted in the detection of six properties in posh locations of Delhi (KG Marg and GK-I) and Mumbai (Babulnath on Charni road and Huges road) and three houses in Kolkata purchased “out of bogus share capital of Rs 95 crore”, they said.

Net Ram was secretary to then Uttar Pradesh Chief Minister Mayawati during 2002-03, her third stint in power in the state. The officer has served in various capacities in UP, including heading the excise, sugar industries and cane department, stamp and registration, food and civil supplies department.

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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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News Network
July 21,2020

Nagpur, July 21: In a shocking incident, an 11-year-old boy allegedly killed self in Maharashtra's Nagpur city after being reprimanded by his mother for buying a samosa, police said on Tuesday.

Veeru Natthu Sahu was found hanging from a ceiling fan at his home in Ganga Nagar in Gittikhadan area on Sunday night, an official said.

The deceased boy's family was struggling to make ends meet after their small business was hit because of the coronavirus-induced lockdown, he said.

The Class 7 student had taken Rs 10 from home without asking his mother and bought a samosa, which was then eaten by his elder brother, the official said.

The boy's mother scolded him for taking money without her permission and asked him to get the snack for himself, following which the distraught minor allegedly went into the kitchen and hanged himself using a saree, he said.

The Gittikhadan police have registered a case of accidental death in this regard, the official added.

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News Network
February 10,2020

New Delhi, Feb 10: A 44-year-old man allegedly killed his daughter and son before ending his life by jumping in front of a Delhi metro train at Haiderpur Badli Mor station on Sunday, police said.

No suicide note has been recovered, but police claimed that the man, Madhur Malani, was depressed since his sandpaper-manufacturing factory was closed some six months ago due to financial crunch leaving him jobless. Madhur's parents had been supporting his family financially since then.

He used to stay with his wife Rupali, daughter Samiksha (14) and six-year-old son Shraiyans at a rented house in northwest Delhi's Shalimar Bagh area, they said.

Rupali was not at home when Madhur strangled their children. He might have also smothered their daughter but the exact cause of death would be ascertained only after the post-mortem reports arrive, a police official said.

After killing his two children, he jumped in front of an approaching train at Haiderpur Badli Mor Metro station following which he was rushed to a hospital where doctors declared him 'brought dead', the official said.

Metro services on the Yellow Line were briefly delayed due to the incident.

"Delay in services from Samaypur Badli to GTB Nagar due to a passenger on track at Haiderpur Badli Mor," the Delhi Metro Rail Corporation (DMRC) tweeted.

After about 15 minutes, it again tweeted that normal services have been restored. The Delhi Metro's Yellow Line connects Samaypur Badli in Delhi to HUDA City Centre in Gurgaon.

The suicide was reported to the police around 5.40 pm while the Shalimar Bagh Police station received a call about the killings around 6.50 pm.

On reaching the house, police found bodies of the children lying in beds in two rooms. During enquiry, it was learnt that their father has left the house, a senior police officer said.

While police were trying to trace Madhur, they learnt about a suicide at the metro station. On verifying the details, it surfaced that Madhur committed suicide after killing his children, the officer said.

Rupali told police that she had gone to a nearby market around 3 pm and on returning home she found the bodies of her children while her husband was missing.

A case under relevant sections of the IPC has been registered and investigation was underway, Deputy Commissioner of Police (Northwest) Vijayanta Arya said.

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