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Tag: Impress

  • Excise policy case: Vijay Nair tried to impress K Kavitha…, says ED

    Excise policy case: Vijay Nair tried to impress K Kavitha…, says ED

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    New Delhi: Former communication in-charge of AAP, Vijay Nair, tried to impress KCR’s daughter K. Kavitha in the Delhi excise policy case, allegedly to gain their trust and generate kickbacks, the ED has said in the charge sheet, quoting another accused Buchi Babu, former CA of Kavitha.

    Buchi Babu in his statement said that in March 2021, accused Arun Pillai and Abhishek had connected with Vijay Nair and Sameer Mahandru on Zoom call in Delhi in respect of the business opportunities in the upcoming Delhi excise policy. Buchi Babu said there was a political understanding between K. Kavitha and Delhi Chief Minister Arvind Kejriwal and former Delhi’s Deputy Chief Minister Manish Sisodia.

    “Vijay Nair was trying to impress K Kavitha with what he could do in the policy. Vijay Nair was acting on behalf of the Delhi CM Arvind Kejriwal and Manish Sisodia. Vijay Nair was working on the excise policy at their behalf,” ED has said quoting Buchi Babu.

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    The understanding was that in exchange of the favours that can be done in the policy and in the Delhi liquor business for K Kavitha, some funds would be given to the AAP. Arun Pillai was also closely working with Vijay Nair on the policy discussions. During this entire process, he was only giving his services as a professional and understanding the business opportunities on her behalf along with Arun Pillai.

    When ED asked Buchi Babu about having possession of parts of the Group of Ministers (GoM) report in his phone on March, 21 2021, he said that Vijay Nair sent this message to Arun Pillai and him and then he copied this message from his one phone to other phone.

    “Vijay Nair sent this message to show that he is getting those changes added in the GoM and the same he had sent to Buchi Babu and Arun,” the ED charge sheet read.

    After the meeting that took place in Gauri Apartments in New Delhi, Buchi Babu, Arun and Abhishek met with Vijay Nair and businessman Dinesh Arora at ITC Kohenoor in Hyderabad in June 2021. The meeting was to discuss various issues pertaining to South Group’s engagement in the Delhi liquor business, proposals etc.

    (Except for the headline, the story has not been edited by Siasat staff and is published from a syndicated feed.)

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    #Excise #policy #case #Vijay #Nair #impress #Kavitha

    ( With inputs from www.siasat.com )

  • Engineer Hacks Police’s Passport Verification System To Impress His Wife, Arrested – Kashmir News

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    Engineer Hacks Police’s Passport Verification System To Impress His Wife, Arrested

    Trying to impress his wife landed an engineer in trouble after cyber police of crime branch arrested him for allegedly hacking into the system of the city police’s passport verification branch and clearing the inquiry reports of three applicants, including his wife.

    TOI reported that the 27-year-old accused Raja Babu Shah wanted to impress his wife, who planned to go abroad for a job, police said. To avoid any suspicion, Shah, a tech-savvy person, cleared two more inquiries. “Documents submitted by Shah’s wife were in order and there was no problem. But after the FIR, Shah’s wife’s passport has been stopped, said police. The accused is in judicial custody.

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    The hacking incident took place last year on September 24 which was a holiday. The passport branch of the police was shut on that day. Later cops registered FIR against an unknown person at Azad Maidan police station for forgery of valuable security, will, identity theft, punishment for cheating by using computer resources under various sections of IPC and Information Technology Act.

    Investigation was transferred to the south region cyber police station of crime branch. A team led by DCP Balsingh Rajput and comprising ACP Ramchandra Lotlikar, senior PI Kiran Jadhav and PSI Prakash Gawli collected technical intelligence and arrested the accused, Raja Babu Shah from Ghaziabad in UP. Shah was staying in a rented house in UP.

    “Shah’s wife works in Mumbai. She had applied for a passport. Shah illegally accessed the system and cleared three inquiries including his wife’s,” said police. Police however, declined to say how Shah accessed the system.

    (Source: The Times of India)

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    #Engineer #Hacks #Polices #Passport #Verification #System #Impress #Wife #Arrested #Kashmir #News

    ( With inputs from : kashmirnews.in )