Tag: scam

  • Assam cash for job scam: 57 civil servants arrested, dismissed

    Assam cash for job scam: 57 civil servants arrested, dismissed

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    Guwahati: The Assam government on Tuesday said altogether 57 state civil servants of 2013, 2015 and 2016 batches have been arrested and dismissed from service for “cash for job scam”, while three others have become approvers.

    Replying to a query by Congress MLA Bharat Chandra Narah, Chief Minister Himanta Biswa Sarma said 60 people, who passed the Assam Public Service Commission (APSC) examinations in those three years, have been brought under investigation.

    Out of these officers, 57 were arrested and discharged from services in the “APSC cash for job scam”, he added.

    Besides, three other officials agreed to become the approvers and they are under suspension at present, said Sarma, who also holds the Personnel Department.

    He also stated that the report of the Justice B K Sharma Commission on the scandal has not been accepted yet by the government and it was forwarded to a committee for review.

    The APSC was embroiled in a cash-for-job scam being investigated by Assam Police, which arrested nearly 70 people, including its former Chairman Rakesh Kumar Paul and 57 civil services officials since 2016.

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    #Assam #cash #job #scam #civil #servants #arrested #dismissed

    ( With inputs from www.siasat.com )

  • Excise scam: Kavitha likely to join ED for 3rd round of questioning today

    Excise scam: Kavitha likely to join ED for 3rd round of questioning today

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    New Delhi: K. Kavitha, the daughter of Telangana Chief Minister K. Chandrasekhar Rao, is likely to appear before the Enforcement Directorate (ED) here on Tuesday for the third round of questioning in the Delhi Excise policy case.

    On Monday, the Bharat Rashtra Samithi (BRS) MLC was grilled for almost ten hours during which she was confronted with Hyderabad-based businessman Arun Pillai and a few documentary evidence.

    She had earlier refused to join the probe at the ED office but was ready to answer through emails and at her home. Later, she changed her mind and joined the probe in the national capital.

    During her first appearance, she was reportedly confronted with Arun Pillai, who had represented the South Group which allegedly gave kickbacks of Rs 100 crore to AAP leaders allegedly used during the Goa Assembly polls.

    Pillai has reportedly said that he was Kavitha’s associate.

    On Wednesday, the ED recorded the statement of Buchchi Babu, the BRS MLC’s former auditor and also a member of the South Group.

    Kavitha has maintained that she has never met former Delhi Deputy Chief Minister Manish Sisodia, who has been arrested by the CBI and the ED in connection with the case, claiming that her name was being unnecessarily dragged into the matter.

    According to the ED, Kavitha is also one of the representatives of South Group in the excise policy case.

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    #Excise #scam #Kavitha #join #3rd #questioning #today

    ( With inputs from www.siasat.com )

  • Teachers’ scam: CBI files fresh FIR against anonymous beneficiaries

    Teachers’ scam: CBI files fresh FIR against anonymous beneficiaries

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    Kolkata: The Central Bureau of Investigation (CBI) has filed a fresh FIR in West Bengal’s multi-crore recruitment scam of teaching and non-teaching staff against anonymous beneficiaries of the proceeds of the scam.

    CBI sources said that the fresh FIR has been filed following an instruction from the the bench of Justice Abhijit Gangopadhyay of Calcutta High Court.

    “Justice Gangopadhyay gave the instruction considering that names of more brains behind the scam are yet to surface. Hence, as per instruction, we have filed a fresh FIR in the matter naming anonymous beneficiaries,” a CBI source said.

    The source also said that it has been mentioned in the FIR that these anonymous beneficiaries include some insiders in the West Bengal School Service Commission (WBSSC).

    As per initial estimates of the CBI, a total of 16,500 individuals, which included both teaching and non- teaching staff, were appointed illegally against monetary considerations.

    During a hearing in the matter on March 2, Justice Gangopadhyay pointed out that in 2014, an entity named S. Basu Roy got the contract for evaluation of the answer sheets of candidates appearing for the written examination. He also said that that the charge is that there had been irregularities in the evaluation process where ineligible candidates were granted higher marks.

    Justice Gangopadhyay directed the CBI to investigate the reasons behind giving so many important assignments to that entity and why the said entity had access to the confidential section of the WBSSC.

    CBI sources said that all the members of the WBSSC’s the-then ad hoc committee responsible for giving these assignments to the said entity will be summoned and questioned by the central agency sleuths and if necessary, will be taken into custody.

    On March 2, Justice Gangopadhyay also directed the Enforcement Directorate (ED) to become part of the investigation on this count.

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    #Teachers #scam #CBI #files #fresh #FIR #anonymous #beneficiaries

    ( With inputs from www.siasat.com )

  • Excise policy scam: Sisodia’s judicial custody in CBI case extended till April 3

    Excise policy scam: Sisodia’s judicial custody in CBI case extended till April 3

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    New Delhi: A Delhi court on Monday extended Aam Aadmi Party (AAP) leader and former deputy Chief Minister Manish Sisodia’s judicial custody till April 3, by the Central Bureau of Investigation (CBI) in connection with the now-scrapped excise policy case.

    On March 17, the court extended Sisodia’s Enforcement Directorate (ED) custody in the same case till March 22.

    After the CBI arrested Sisodia on February 26, the ED also arrested him in the same case on March 9.

    On March 6, Special Judge M.K. Nagpal of the Rouse Avenue Court sent Sisodia to 14 days of judicial custody in CBI case, which expired on Monday. He is lodged in the national capital’s Tihar jail.

    The court will also hear Sisodia’s bail application on Tuesday, in the same case being probed by the CBI.

    During the last hearing in the ED case, the court was apprised by the ED that important details have come up during Sisodia’s custody and he had to confront with other accused persons.

    The probe agency had informed the court that voluminous data from Sisodia’s email and mobile, etc. is also being forensically analysed.

    Sisodia’s counsel, however, had opposed the central agency’s remand plea saying that there is not a whisper from the agency regarding the proceeds of the crime, which is fundamental to the case.

    His lawyer had further contended that there is no justification to seeking extension of custody and that Sisodia was confronted only with four people during his earlier custody of seven days.

    The ED had said that they need to unearth the modus operandi, the entire scam and confront Sisodia with some other people.

    ED’s counsel Zoheb Hossain, while claiming that Sisodia was part of the “money laundering nexus” had said that the movement of tainted money through hawala channels was also being probed.

    Hossain had submitted that the policy was formulated to ensure that certain private entities get huge benefits and that one of the biggest cartels was made to operate 30 per cent of liquor business in Delhi.

    Referring to the meetings between restaurants’ association and Sisodia, the had ED alleged that relaxations were afforded to the restaurants in excise policy like reducing the legal age of drinking and other things.

    The central agency had argued that Sisodia had destroyed the evidence.

    “Within a span of one year, 14 phones have been destroyed and changed,” the agency had claimed.

    “Sisodia has used phones purchased by others and SIM cards that are not in his name so that he can use it as a defence later. Even the phone used by him is not in his name,” the ED counsel had submitted.

    He (Sisodia) has been evasive from the start, the ED had alleged.

    There was a conspiracy behind framing the excise policy. The conspiracy was coordinated by Vijay Nair, along with others and the Excise policy was brought out for extraordinary profit margin for wholesalers, the ED had argued in the court.

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    #Excise #policy #scam #Sisodias #judicial #custody #CBI #case #extended #April

    ( With inputs from www.siasat.com )

  • Excise policy scam: Delhi HC’s notice to ED on bizman Abhishek Boinpally’s plea

    Excise policy scam: Delhi HC’s notice to ED on bizman Abhishek Boinpally’s plea

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    New Delhi: The Delhi High Court on Monday issued a notice to the Enforcement Directorate (ED) over Hyderabad businessman Abhishek Boinpally’s plea against the trial court’s order denying him bail in the alleged Delhi excise policy scam case.

    Boinpally had moved the High Court on March 14.

    Appearing for Boinpally, his senior counsel apprised the bench of Justice Dinesh Kumar Sharma that his client’s son’s admission is hanging as both the parents have to appear in the school these days.

    The court then issued notice to ED while keeping the issue of maintainability open and listed the matter for the next hearing on April 12.

    During the last hearing, Boinpally’s plea was opposed by the ED saying that it lacks maintainability.

    Boinpally’s counsel had contended that his client is in custody since October 2022.

    Boinpally was a Director of Anoos Electrolysis & Obesity Pvt. Ltd, Anoos Health & Wellness Pvt. Ltd., Robin Distribution LLP, Agasti Ventures, SS Mines & Minerals, Master Sand LLP, Neoverse Realty Pvt. Ltd., Zeus Networking Pvt. Ltd and Valuecare Esthetic Pvt. Ltd.

    On February 16, four others — Vijay Nair, Sarath Chandra Reddy, Sameer Mahendru and Benoy Babu — were also denied bail by the Special Judge, Rouse Avenue Courts, M.K. Nagpal, who held that the method adopted by the five of them for committing the offences under the Prevention of Money Laundering Act (PMLA) makes up for sufficient incriminating evidence.

    As the ED has already made serious allegations of tampering evidence against them, the court had said that it will also be not possible to hold that the accused persons will not try to tamper with the evidence in the case if they are released on bail.

    “Keeping in view the totality of facts and circumstances and the above discussion, this court is of the considered opinion that none of the applicants/accused deserves to be released on bail in this case at this stage of proceedings as the allegations made against them are quite serious and relate to commission of an economic offence of money-laundering defined by Section 3 and made punishable by Section 4 of the PMLA. Hence, their bail applications are being dismissed,” the court had said.

    On March 16, a Delhi court extended another Hyderabad-based businessman Arun Ramchandra Pillai’s ED custody till Monday in the same case.

    Special Judge M.K. Nagpal of the Rouse Avenue Courts had noted that the ED had gathered some new details after a confrontation with Butchi Babu Gorantla, Hyderabad-based chartered accountant, on March 15.

    The probe agency has alleged that Pillai was involved in forming a cartel (now called South Group) of manufacturers, wholesalers and retailers which controlled more than 30 per cent of the liquor business in the national capital.

    The ED named the cartel, South Group, which includes BRS leader K. Kavitha, Sarath Reddy, the promoter of Aurobindo Pharma, YSRCP MP from Ongole, Magunta Srinivasulu Reddy, his son Raghav Magunta and others.

    The South Group was represented by Pillai, Boinpally and Butchi Babu, the agency has claimed.

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    #Excise #policy #scam #Delhi #HCs #notice #bizman #Abhishek #Boinpallys #plea

    ( With inputs from www.siasat.com )

  • Delhi liquor scam : BRS MLC Kavitha leaves for Delhi

    Delhi liquor scam : BRS MLC Kavitha leaves for Delhi

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    Hyderabad: BRS MLC Kalvakuntla Kavitha left for New Delhi on a special flight, amid uncertainty on whether she would appear before the Enforcement Directorate (ED), from Begumpet Airport here on Sunday.

    Kavitha was accompanied by IT Minister and elder brother KT Rama Rao and MP Santosh Kumar. According to sources, advocates and senior members of the BRS legal cell have also headed to Delhi.

    On March 16, she skipped the ED asserting that no woman shall be compelled to attend as a witness anywhere other than where she resides. She had authorized BRS general secretary Soma Bharat Kumar to appear before the ED on her behalf.

    In her letter, Kavita stated that since the petition filed by her in the Supreme Court is listed on March 24, its outcome must be awaited before any further proceedings with respect to the summons issued by the ED.

    However, hours after receiving the letter from Kumar, the ED issued a fresh summons to Kavitha asking her to appear before the agency on March 20.

    Earlier, the daughter of CM K Chandrashekar Rao was questioned for hours by the Enforcement Directorate on March 11. Kavitha was summoned on March 16 but she skipped her appearance and sought time. She has also filed a petition in the Supreme Court challenging the summons in the case.

    She expressed apprehensions that the ED might adopt highly coercive tactics and even resort to third-degree measures in connection with their purported investigations.

    Kavitha has alleged a political conspiracy behind the ED summons and termed it as an “extended arm” of the Central Government. She alleged that she was summoned by the probe agency on the basis of statements made under threat and coercion.

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    #Delhi #liquor #scam #BRS #MLC #Kavitha #leaves #Delhi

    ( With inputs from www.siasat.com )

  • One More Scam In Jammu And Kashmir – Kashmir News

    One More Scam In Jammu And Kashmir – Kashmir News

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    SRINAGAR: While delivering a rare and historical adjudication, the Deputy Commissioner Poonch quashed ALC certificates of two JKAS officers, who had managed selection in the Combined Administrative Services through Public Service Commission in the Jammu and Kashmir during 2017.

    During 2017, both officers were appointed based on the ALC category issued by the Tehsildar Mendhar at the time. The selection list was released on December 18, 2017.

    Sumit Kumar Sharma and his sister Sunaina Sharma, who are siblings and residents of Ari in Mendhar, belong to the Poonch district’s Mendhar Sub Division. District Magistrate Inder Jeet, while issuing an order in his court, cancelled the ALC (Resident of Actual Line of Control) certificates of both individuals. The reason for the cancellation was that the certificates were issued against the mandate of Jammu Kashmir Reservation Act 2004.

    According to the detailed order, there were blatant irregularities in the issuance of the certificates, with the issuing authority and other officials acting in a casual and careless manner.

     

    Inder Jeet instructed the SDM Mendhar to conduct an investigation into the entire issue within a specified timeframe. The appellants’ counsels, Mobeen Khan and Alyas Khawaja, stated that the judgment was detailed, reasoned, and historical. The court delved deeply into the matter by annulling the ALC certificates of all siblings, except for Jyoti Sharma, daughter of Harbans Lal Sharma, who is a resident of Ari and currently resides in Gohlad in Mendhar.

    On May 29, 2018, Anjum Imtiaz, daughter of Imtiaz Ahmed Khan and a JKAS aspirant from Harni in Mendhar challenged the ALC certificates of Sumit Kumar Sharma, Sunaina Sharma, Jyoti Sharma, Amit Kumar Sharma, Ram Murti Sharma, and Harbans Lal. These certificates were issued by the Tehsildar Mendhar and were deemed illegal, arbitrary, against the facts and law, and void ab-initio, according to her appeal in the court of District Magistrate Poonch. She also contested that the respondents’ income exceeded the ceiling prescribed by SRO-294, which is Rs 3 lakh from all sources except agriculture, during 2011.

     

    To claim benefits under the Backward Area Certificate or ALC, a person must demonstrate that they have resided in the area for at least 15 years prior to the application date. However, in this case, the individuals in question did not meet this requirement. They had relocated to Jammu for an extended period, and Harbans Lal, a government employee, was unable to deceive the authorities about his income. The District Magistrate’s court also reviewed the local school certificates of these individuals.

     

    “After going through the facts, it has been observed that appeal succeeds on merit and the impugned ALC category certificate issued by Tehsildar Mendhar on 14-7-2011 in favour of respondents (Except respondent No 3 Jyoti Sharma), are cancelled ab-initio. However, in view of the condition imposed by the High Court of J&K in its order dated 22-10-2019 passed in WP (C) No. 3897/2019, in case titled Sumit Kumar Sharma Vs State of J&K and others, the decision of this court shall remain subject to the final outcome of writ petition pending before the High Court,” the DM’s order said.

    SDM Mendhar was directed to conduct in-depth inquiry into the acts of omission and commission on the part of concerned officials while processing and issuing the said certificates, by fixing responsibility, within two weeks. It is pertinent to mention here that it is just a tip of an iceberg, even in issuance of RBA certificates huge irregularities have been committed to obtain such benefit in Poonch, Rajouri, Doda, Udhampur, Kishtwar besides other parts of Kashmir valley. Many heads may roll if such an inquiry is ordered by concerned authorities in various districts.


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    #Scam #Jammu #Kashmir #Kashmir #News

    ( With inputs from : kashmirnews.in )

  • Nithyananda’s Kailasa cons 30 US cities with Sister City scam: Report

    Nithyananda’s Kailasa cons 30 US cities with Sister City scam: Report

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    New York: Self-proclaimed godman and fugitive Nithyananda’s “United States of Kailasa” has signed a “cultural partnership” with over 30 American cities, a media report has said, days after the city of Newark in the US state of New Jersey said it rescinded a “sister-city” agreement with the fictional country.

    The sister-city agreement between Newark and the fake “United States of Kailasa” was inked on January 12 this year and the signing ceremony took place at City Hall in Newark.

    Nityananda, whose mind-bending spiritual homilies wrapped in a sheen of pseudo-science has provided much mirth on social media, claims to have set up a country called the “United States of Kailasa” in 2019.

    According to its website, there are over 30 American cities that have signed a cultural partnership with the fake nation of Kailasa — cities from Richmond, Virginia to Dayton, Ohio, to Buena Park, Florida literally all over the map.

    A report in Fox News on Thursday said that “we are finding out the supreme fake pontiff” has a “long list of cities that he’s duped.

    It said that it reached out to some of the cities in the US for a reaction on signing an agreement with the fake nation.

    “And so far most of the cities have confirmed these proclamations are in fact true,” the report said.

    Jacksonville, North Carolina told Fox News: “Our proclamations with Kailasa are not an endorsement. They are a response to a request and we do not verify the information that is requested.”

    Fox News blamed the cities for not “googling” for information about the fake nation.

    “If someone wants a proclamation, someone gets a proclamation. They’ll just say you’re an exotic Hindu Island and they’ll name a street after you,” the Fox News anchor said.

    The report added that it’s not just mayors or city councils but “people running the federal government” who are falling for the fake nation too.

    It added that according to the fake guru, two members of the Congress have given Kailasa “special congressional recognition.”

    One of them is Congresswoman Norma Torres of California, who is on the House Appropriations Committee.

    “So, the person who decides what we spend our tax dollars on just got duped by an alleged rapist guru with a fake country,” the Fox News anchor said.

    Republican Troy Balderson from Ohio also presented “his divine holiness and pontiff of Hinduism congressional recognition.”

    Earlier this month, Press Secretary in the Department of Communications, City of Newark, Susan Garofalo had told PTI in an email that as soon as “we learned about the circumstances surrounding Kailasa, the City of Newark immediately took action and rescinded the sister city agreement” on January 18.

    “Based on deception, the ceremony was groundless and void Although this was a regrettable incident, the City of Newark remains committed to partnering with people from diverse cultures in order to enrich each other with connectivity, support, and mutual respect,” Garofalo said.

    Newark Councilman at Large Luis Quintana sponsored the motion to rescind the agreement.

    He said during official proceedings that going forward any city entering into a sister city agreement “must be in good standards of human rights.

    “We cannot bring Sister Cities International into an issue where there is controversy. This is an oversight, cannot happen any longer,” he said, adding that Newark cannot put itself in a situation where there is a sister city that has no human rights.

    He had said going forward, it must be ensured that while sister cities are encouraged, agreements cannot be entered into with “governments that don’t have human rights.”

    The Fox News report quoted a Newark resident to say that the sister-city agreement with a fake nation was an embarrassing episode for the city. “I think that’s embarrassing that he didn’t do his background research before entertaining them.”

    Last month, USK representatives attended two UN public meetings in Geneva – a general discussion on Equal and inclusive representation of women in decision-making systems’ organised by the Committee on the Elimination of Discrimination against Women (CEDAW) on February 22, and the general discussion on the General Comment on economic, social cultural rights and sustainable development on February 24, hosted by the Committee on Economic, Social and Cultural Rights (CESCR).

    Responding to questions on the United States of Kailasa’s participation at the UN forums, the Office of the United Nations High Commissioner for Human Rights (OHCHR) had said registration for such public events is open to NGOs and the general public.

    “Anyone can submit information to the treaty bodies, who will use their judgment to determine the credibility of the submissions received.”

    “On the day of the CEDAW general discussion, USK members were prevented from distributing promotional material in front of and inside the conference room. Their written submission to CEDAW will not be published by the Committee as it is irrelevant to the topic of the general discussion,” OHCHR had said.

    Nithyananda is wanted in India on several charges of rape and sexual assault allegations he denies.

    The Kailasa website counts “two billion practising Hindus” among its population.

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    #Nithyanandas #Kailasa #cons #cities #Sister #City #scam #Report

    ( With inputs from www.siasat.com )

  • Excise policy scam: ED summons Sisodia’s PA to join probe

    Excise policy scam: ED summons Sisodia’s PA to join probe

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    Coal scam: Recovery amount by ED rises to Rs 1.25 cr

    New Delhi: The Enforcement Directorate (ED) on Friday summoned Devender Sharma, the personal assistant of former Delhi deputy chief minister Manish Sisodia, for questioning in connection with the now-scrapped excise policy scam case.

    Sharma has been asked to appear before the ED on Saturday by 10 a.m.

    A source said there are probabilities of confronting him with Sisodia.

    The ED has already got Sisodia’s custody for five more days.

    Also Read

    Sisodia’s family given 5 days to vacate official bungalow

    The ED had earlier said in the court that during questioning, former Secretary C. Arvind, Excise Secretary Arava Gopi Krishna and Sanjay Goyal were confronted together.

    The ED, while seeking more custodial remand of Sisodia, has said that C. Arvind had to be confronted again. Apart from him, the ED wants to confront witness Dinesh Arora, and an accused Amit Arora.

    The ED has said that it has recovered huge cloud data which they were looking into. It also sought to know about the cell phones of all the accused which went missing.

    As of now, the ED has filed two chargesheets in connection with the matter.


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    #Excise #policy #scam #summons #Sisodias #join #probe

    ( With inputs from www.siasat.com )

  • Delhi excise scam case: Kavitha summoned again on March 20 by ED

    Delhi excise scam case: Kavitha summoned again on March 20 by ED

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    New Delhi: Kavitha, the daughter of Telangana Chief Minister K. Chandrasekhar Rao, who skipped the questioning of Enforcement Directorate (ED) in connection with Delhi excise policy scam, has been summoned again on March 20 by the probe agency.

    On Thursday, her second round of questioning had to be done which she skipped.

    Now, the ED has sent her another summon to join the investigation on March 20.

    During her first appearance, she was reportedly confronted with Hyderabad-based businessman Arun Pillai, who had represented the South Group that allegedly gave kickbacks of Rs 100 crore to AAP leaders. The money was allegedly used during the Goa Assembly polls.

    Pillai has reportedly said that he was Kavitha’s associate.

    On Wednesday, the ED recorded the statement of Buchchi Babu, the BRS MLC’s former auditor and also a member of the South Group.

    Kavitha has maintained that she has never met former Delhi Deputy Chief Minister Manish Sisodia, who has been arrested by the CBI and the ED in connection with the case, claiming that her name was being unnecessarily dragged in the case.

    According to the ED, Kavitha is also one of the representatives of South Group in the excise policy case.

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    #Delhi #excise #scam #case #Kavitha #summoned #March

    ( With inputs from www.siasat.com )