Thursday, 11 December 2014
Odisha chit fund scam : CBI files chargesheet against former Advocate General of Odisha, Ashok Mohanty and 15 others
The
Central Bureau of Investigation today filed a preliminary charge sheet in the
case before the Special CBI Court in Bhubaneswar, against the Artha Tatwa (AT)
Group, a major player in the
multi-thousand crore chit fund scam in Odisha.
16
persons have been charge-sheeted in the case including AT Group chief Pradeep
Kumar Sethy, BJD MLA from Banki Pravat Tripathy and former Advocate General of
Odisha, Ashok Mohanty.
The
charge sheet, which cites 250 witnesses, has framed charges against the accused
under several sections of the IPC, including 120 (B), 406, 411, 409, 420, 468,
471 of IPC and sections 4, 5, 6 of the Prize Chitt and Money Circulation
(Banning) Act, 1978.
The
preliminary charge sheet laid against the AT group said it duped investors of
at least Rs 200 crore by floating seven companies in the state : : AT
Multi-Purpose Cooperative Society, AT Multi state Cooperative society, AT Infra
India Limited, AT Enterprises Private Ltd, Orison Properties Pvt Ltd, Kamyab TV
Private Ltd, Tilakraj Publication Private Limited.
This is
the second chargesheet filed by the CBI in the mega chit fund scam in Odisha
which it is investgating as per the orders of the Supreme Court. The CBI had
first laid a chargesheet in the chit fund scam case against Green India Private
Limited on December 2.
The
agency has registered 44 cases against as many companies for alleged swindling
of deposits of investors who were lured through the offer of attractive returns
on their investment.
The complete list of the 16 persons charge sheeted today are as follows:
1- Pradeep Sethy, Chief Managing
Driector (CMD)
2- Jyotiprakash Jayprakash, Director
3- Sambit Kumar Khuntia, Director
4- Shreekrushna Padhi, AT Accountant
5- Bikash Swain, Proprietor of Odia
daily ‘Suryaprava’
6- Ranjan Kumar Dash, Co-founder of the
Artha Tatwa (AT) Group and Founder of Swastik India Multi-State Cooperative
Agency
7- Manoj Kumar Dash, Kamyab Television
owner
8- Madhusudan Mohanty, Proprietor of
Odia newspaper ‘Odisha Bhaskar’
9- Dharmendra Kumar Bothra, Real Estate
broker
10- Deepak Chandratan
Parekh, Mumbai-based stock exchange broker
11- Ashok Mohanty, Former Odisha
Advocate General
12- Preeti Bhatia, Mumbai-based Model
and Television Serial Producer
13- Pravat Kumar Tripathy, BJD MLA from
Banki
14- Vineet Kumar Lalani, Builder
15- Dillip Kumar Mohanty, Businessman
16-Sagar Kumar Ray, Builder and
Director ofOrisons Properties Limited
Penalty imposed on Telecom operators for non-compliance of customer verification guidelines, says Union Minister for Communications and IT,Ravi Shankar Prasad
Union
Minister for Communications and IT, Ravi Shankar Prasad in a written reply to
the Lok Sabha on Wednesday, said that a total of Rs. 2,179.41 crore was imposed on various telecom operators
till September 30, 2014 for violation of customer verification guidelines.
The
maximum penalty was imposed on Aircel (Rs. 486.48 crore) followed by Reliance
(Rs. 454.62 crore), BSNL (Rs.329.14 crore), Airtel (Rs. 309.87 crore), Vodafone
(Rs.211.85 crore), Idea Cellular (Rs. 123. 44 crore), Tata (Rs. 172.80 crore),
Sistema Shyam Teleservices (Rs. 52.31 crore), Uninor (Rs.11.17 crore), MTNL
(Rs. 11.17 crore) and STel (Rs. 10.92 crore)
Mr.
Prasad added that the Department had found from the audit of customer
application forms (CAF) that only about 4% of CAF were non-compliant with the
subscriber verification guidelines during 2013-2014. The reasons for
non-compliance include missing CAF’s, missing photo/proof of identity/proof of
address on CAF, bulk connections issued to an individual or a company or an organization.
No less than 3 cases of rape are reported in the State everyday : Home Minister Ramesh Chennithala
Home Minister Ramesh Chennithala informed the
Kerala legislative Assembly on Wednesday that at least three cases of rape are
reported in the State every day. He was quoting figures from a report of the State
Crime Records Bureau (SCRB) which was tabled in the Assembly.
Home Minister, Ramesh Chennithala |
As many as 981 rape cases were reported in the
State during the January-September period year. Of this, 550 related to rape of
those in the 1-17 age group, Mr. Chennithala said in reply to a question by
K.S. Saleekha of the Communist Party of India. Thirvuananthapuram district recorded
the highest number of rapes (143), followed by Kollam (121), Ernakulam (93),
Thrissur (90), and Kozhikode (68).
Among the cities, Thiruvananthapuram registered
52 cases, followed by Ernakulam (47), and Kozhikode (23). Kasaragod district
registered the lowest number of rapes- 37.
January-September period also saw 3,390 cases of
molestation, 111 kidnap, 206 eve-teasing, 16 dowry deaths, 3,705 cases of
cruelty by ‘husband and relatives,’ and 2,281 other offences against women. In
all, 10,690 cases of crime against women were reported until September this
year.
As many as 223 male children were sexually
abused during the period, resulting in 211 arrests. The police arrested 1,089
persons in connection with the 981 rape cases, but trial had not been completed
in even one.
As many as 625 persons had been arrested for
rape of those in the 1-17 age group. Of the accused, 19 were government,
semi-government, public sector, IT, and private sector employees. The accused
included government doctors; police, forest, Fire and Rescue Services, and
excise personnel; teachers in the government and aided sector; and Kerala State
Electricity Board and Kerala Water Authority officials. Mr. Chennithala added that as many as 124
harassment and 13 rape cases were registered against police personnel after the
United Democratic Front-led Government came to power
In 2013, 1,221 cases of rape, 4,362 molestation,
185 kidnap, 404 eve-teasing, 21 dowry death, 4,820 cases of cruelty by ‘husband
and relatives’ and 2,725 other offences had been reported to the police.
Subscribe to:
Posts (Atom)