Zohal Hamid linked to defence payoffs scandal, CBI told

July 7, 2012

zoyal_hamid

New Delhi, July 7: Zohal Hamid, a United States-based businesswoman who hit the headlines after she accused Australian cricketer Luke Pomersbach of assault in May, may have facilitated the operations of a firm linked to a 2011 defence payoffs scandal, documents sent to the Central Bureau of Investigation say.

C. Edmonds Allen, a New York-based lawyer and businessman whose complaints form part of the evidence which led the CBI to arrest New Delhi-based businessman Abhishek Verma and his Romanian-born wife Anca Neacsu last month, says Ms. Hamid was hired to escort influential retired Indian defence officials to an arms fair in Las Vegas.

The CBI alleges that Mr. Verma received $5,30,000 from a Zurich-based equipment supplier Rheinmetall Air Defence to bribe civil servants, to prevent the firm from being blacklisted. It is also investigating allegations that he parked several million dollars more in an escrow account controlled by Mr. Allen.

In a statement sent to the CBI, Mr. Allen alleged that Mr. Verma instructed him to obtain a multiple-entry Indian visa for Ms. Hamid, representing her as a fashion consultant employed by their firm, Ganton. “In the past three years, there have been several other women for whom I was requested to write letters of recommendation to the Indian Consulate for them to visit India for short-term employment. No proof of services was ever given to me or records of payments. Their photographs have been found on dubious websites not in keeping with the services for which recommendations were written,” Mr Allen alleges in a dossier complete with supporting photographs.

“My several requests to Abhishek Verma and Anca Neacsu about this lady’s remunerations and role in the company met with studied silence and winks, but Abhishek Verma once mentioned she was in India to do liaison work on his and Anca Neacsu’s behalf. He also informed me that Ms. Hamid will also be undertaking work for sales of small arms on behalf of the company.”

The Hindu made repeated efforts to contact Ms. Hamid on a cellphone she had used in May, but it was switched off. Her lawyer said he did not have current contact details. Mr. Verma, for his part, has moved a Delhi court saying e-mail produced by Mr. Allen was forgery.

Mr. Allen told The Hindu he had sent the CBI a detailed statement, and that investigators had been in touch. He, however, declined further comment on their conversation.

A CBI spokesperson confirmed that the agency had received a statement from Mr. Allen on Ms. Hamid, but said she was not immediately being investigated. However, “this does not mean the investigation will not turn in that direction at a later stage.”

Earlier this summer, Ms. Hamid accused Pomersbach of having outraged her modesty and physically assaulted her fiancé. The two sides, however, later settled the case out of court.


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Agencies
May 27,2020

Lucknow, May 27: Uttar Pradesh chief minister Yogi Adityanath has taken a U-turn, two days after he declared that permission would be needed if other states employ workers from UP.

The issue sparked a major controversy and an official spokesman has now said that the government would not include this clause of 'prior permission' in the bye-laws of the Migration Commission.

The government spokesman also said it was working on modalities to set up the commission to provide jobs and social security to migrant workers returning to the state. It has named the migration commission as the "Shramik Kalyan Aayog (Workers welfare commission).

About 26 lakh migrants have already returned to the state and an exercise to map their skills is being carried out to help them get jobs.

Yogi Adityanath has discussed the modalities for setting up the commission and told his officers to complete the skill mapping exercise in 15 days.

A senior official of Team 11, said, "The chief minister discussed the modalities for setting up the commission, as well. There will be no provision requiring other states to seek UP government's prior permission for employing our manpower. The commission is being set up to provide jobs and social security to the workers. We will also link the migrants to the government schemes to provide them houses and loans etc."

Yogi Adityanath said a letter should be sent to all state governments to find out about migrant workers wanting to come back to Uttar Pradesh.

Earlier, the chief minister, while speaking at a webinar on Sunday, had said, "The migration commission will work in the interest of migrant workers. If any other state wants UP's manpower, they cannot take them just like that, but will have to seek permission of the UP government. The way our migrant workers were ill-treated in other states, the UP government will take their insurance, social security in its hands now. The state government will stand by them wherever they work, whether in Uttar Pradesh, other states or other countries."

The statement had sparked a row with some political leaders and parties questioning the move.

Former Congress president Rahul Gandhi sharply criticized Adityanath's stand, saying the workers were not the chief minister's personal property.

"It is very unfortunate that the chief minister of Uttar Pradesh views India in such a way. These people are not his personal property. They are not the personal property of Uttar Pradesh. These people are Indian citizens and they have the right to decide what they want to do and they have the right to live the life they want to live," he had said.

Maharashtra Navnirman Sena chief Raj Thackeray had also taken on Adityanath and said that if UP insists on "permission" before other states can employ workers from there, "then any migrant entering Maharashtra would need to take permissions from us, from the Maharashtra state, our police force too."

Meanwhile, the government spokesman said, "The chief minister is deeply moved by the condition of migrants. They have been treated badly by other states. So, when the chief minister spoke about the need for seeking UP government's permission, he did so as a guardian for workers. It's only his concern for the migrants that came out as a political statement."

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News Network
May 9,2020

New Delhi, May 9: Three promoters of Ram Dev International, recently booked by the CBI for allegedly cheating a consortium of six banks to the tune of Rs 411 crore, have already fled the country before the State Bank of India reached the agency with the complaint, officials said on Saturday.

The CBI had recently booked the company engaged in export of Basmati rice to the West Asian and European countries and its directors Naresh Kumar, Suresh Kumar and Sangita on the basis of complaint from the State Bank of India (SBI), which suffered the loss of more than Rs 173 crore, they said.

The company had three rice milling plants, besides eight sorting and grading units in Karnal district with offices in Saudi Arabia and Dubai for trading purposes, the SBI complaint said.

Besides SBI, other members of consortium are Canara Bank, Union Bank of India, IDBI, Central Bank of India and Corporation Bank, they said.

The Central Bureau of Investigation (CBI) did not carry out any searches in the matter because of the coronavirus-induced lockdown, the officials said.

The agency will start the process of summoning the accused, incase they do not join the investigation, appropriate legal action will be initiated, they said.

According to the complaint filed by SBI, the account had become non-performing asset (NPA) on January 27, 2016.

The banks conducted a joint inspection of properties in August and October, nearly 7-9 months later only to find Haryana Police security guards deployed there, they said.

"On inquiry, it has been come to notice that borrowers are absconding and have left the country," the complaint filed on February 25, 2020, after over a year of account becoming NPA, the officials said.

The complaint alleged that borrowers had removed entire machinery from old plant and fudged the balance sheets in order to unlawfully gain at the cost of banks'' funds, it said.

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News Network
January 28,2020

Mumbai, Jan 28: Flag carrier Air India has kept one of its 423-seater jumbo planes ready in Mumbai for the evacuation of Indian citizens from Wuhan in China in the wake of the coronavirus outbreak in that country, an official source said on Tuesday.

The airline is awaiting necessary approvals from the ministries of external affairs and health to operate the special flight, the source said. The health ministry's nod is required because the operating crew has to fly in a virus outbreak territory.

"We have kept a Boeing 747-400 ready in Mumbai to operate an evacuation flight to China whenever we get a go ahead from the government," the source said.

Some 250 Indians are to be evacuated.

At a meeting of top secretaries called by the cabinet secretary on Monday, the government decided to be prepared for possible evacuation of Indian nationals in Wuhan.

Accordingly, Ministry of External Affairs will make a request to the Chinese authorities for evacuation of Indian nationals, mostly students, stuck in Wuhan city. The Ministry of Civil Aviation and Ministry of Health will make arrangements for transport and quarantine facilities respectively, an official release said on Monday.

Wuhan along 12 other cities have been completely sealed by the Chinese authorities to stop the virus from spreading. The death toll climbed to 80 with 2,744 confirmed cases.

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