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You are here: Home / Archives for 2024

Archives for 2024

Hardik Pandya’s stepbrother held for cheating him calls issue ‘family matter’, ‘misunderstanding’

April 12, 2024 by Nasheman

Hardik Pandya's stepbrother held for cheating him calls issue 'family matter', 'misunderstanding'

Mumbai, Cricketer siblings Hardik and Krunal Pandya’s stepbrother Vaibhav, who was arrested for allegedly cheating them of ₹4 crore in a business venture, on Friday told a Mumbai court the entire matter was a family one and just a misunderstanding.

Vaibhav Pandya made the submission through his lawyer during his remand hearing.

His police custody was extended till April 16.

He was held by Mumbai police’s Economic Offences Wing on Monday on the charges of criminal breach of trust, criminal intimidation, criminal conspiracy, forgery and other relevant sections.

He was produced before additional chief metropolitan magistrate L S Padhen at the end of his initial police remand on Friday.

During the hearing, Vaibhav’s lawyer Niranjan Mundargi told court “it was a family matter and the case has been filed due to misunderstanding” and added that efforts were on to resolve the matter.

Mundargi further submitted that his client was cooperating with the probe and had no objection to the remand extension sought by police.

The EOW had sought further remand for seven days claiming that the probe was not complete and material information had not been recovered from the accused as yet.

The magistrate, after hearing both sides, noted the probe agency has shown progress in the investigation and it needed more time to interrogate the accused as there were various financial aspects connected to the case.

According to police, Vaibhav, Hardik and Krunal set up a polymer business in partnership in Mumbai in 2021. While Hardik and Krunal invested 40 per cent of the capital each, Vaibhav invested 20 per cent and the profit-loss was fixed in the same 2:2:1 ratio.

As per police, it was decided that Vaibhav would handle daily operations of the business, but he allegedly set up another firm involved in the same business without informing Hardik and Krunal, in the process violating the partnership provisions.

Due to this development, profits of the original firm came down, which resulted in a loss of Rs 3 crore to Hardik and Krunal, while Vaibhav’s own profit increased by 20-33 per cent.

The accused also allegedly diverted around ₹1 crore from the firm to his own account, police said, resulting in total loss of ₹4 crore to the cricketer siblings.

Filed Under: India, Sports

SC extends stay on ex-IPS officer’s sentence on MS Dhoni’s contempt plea

April 12, 2024 by Nasheman

SC extends stay on ex-IPS officer's sentence on MS Dhoni's contempt plea

New Delhi: The Supreme Court has extended the interim stay on the 15-day simple imprisonment handed to retired IPS officer G Sampath Kumar by the Madras High Court in a contempt of court case filed by former cricketer Mahendra Singh Dhoni.

A bench of Justices A S Oka and Ujjal Bhuyan has listed the matter for hearing on May 3.

“Interim order shall continue till further orders,” the bench said on Thursday.

The high court had, on December 15 last year, found Kumar guilty of committing criminal contempt and sentenced him to simple imprisonment for 15 days.

In his contempt petition, Dhoni had sought punishment for Kumar for his remarks against the judiciary in a written statement filed in response to a Rs 100-crore defamation suit.

Dhoni had moved the court in 2014 against the former police officer for naming him in the Indian Premier League (IPL) betting scam.

In its order, the high court had said Kumar had consciously made an attempt to scandalise and lower the authority of this court and the Supreme Court. It was established that an affidavit or pleading presented by a party before a court was an act of publication.

Kumar, by his specific words, had launched an indecent attack on the judiciary, with an intention to scandalise and undermine the dignity and majesty of this court as well as the apex court, the high court had said.

It had said when a general statement was made against the court for granting an interim order, describing the order as an abuse of the process of law, it was not a fair comment. Similarly, accusing the Supreme Court that it failed to focus on the “rule of law” cannot be accepted as a fair expression of grievance of a party to the dispute, the bench had added.

The high court had said Kumar was a responsible police officer who had the occasion to investigate a crime.

The freedom of speech and expression cannot be extended to undermine the statutory limits contained in the Contempt of Courts Act, the court had said, adding that since maintaining the dignity of courts is one of the cardinal principles of the rule of law, any publication or public speech that results in undermining it cannot be allowed, as held by the apex court in several precedents.

The high court had said the Contempt of Courts Act was enacted to secure public respect and confidence in the judiciary as an institution.

“If persons like Sampath Kumar were allowed to shake the confidence of the public in the impartial administration of justice, it should be treated as an attack on the judiciary.

“In the present case, we are convinced that the statements made by the respondent in the additional written statement is with an intention to scandalise this court, to lower its authority and to destroy the confidence of people in the administration of justice.

“From the language and the context, this court has no hesitation to hold that the respondent wants to convey a message in the additional written statement that the high court as well as the Supreme Court, while passing orders, either do not follow the rule of law or pass orders which are nothing but an abuse of the process of law”, the high court had said.

Filed Under: India, News & Politics

BJP MP Leher Singh Siroya visited Jamia Masjid Imam Dr Mohammed Maqsood Imran Rashadi on the Occassion of Eid-Ul -Fitr

April 12, 2024 by Nasheman

Nasheman news

On the occasion of Ramzan, BJP MP Lahar Singh Siroya visited Jamia Masjid in Bengaluru and extended Id Greetings to Imam Dr. Mohamed Maqsood Imran Rashadi. Later, they discussed matters of goodwill and harmony in the society.

Filed Under: bangalore, India

Even opposition believes NDA government will return to power: Modi

April 12, 2024 by Nasheman

Prime Minister Narendra Modi

NEW DELHI: Prime Minister Narendra Modi has said that the BJP used its majority in Lok Sabha for two consecutive terms to strengthen the country while the Congress used its decades-long majority to strengthen its “family”, asserting that even the opposition believes that his government will retain power for a third term.

In an interview to Hindi daily Hindustan, Modi underlined his commitment to taking strict action against the corrupt amid criticism by opposition parties that probe agencies were used by his government to target their leaders.

Steps against corruption are being taken even in states where the BJP is in power, he said, adding that the narrative that only political corruption is being targeted is being circulated by people who are under the sword of investigative agencies.

He said, “Of the corruption cases probed by the Enforcement Directorate, only three per cent have people associated with politics. The remaining 97 per cent cases are linked to officials and criminals. Those who see benefits in a corrupt system are the ones who are crying foul and presenting the wrong picture.”

Since his government came to power in 2014, eliminating corruption has been its priority, he said, citing steps like ending interviews for Group C and Group D jobs, launch of National Single Window System, efforts for making government services as faceless as possible and starting the DBT (direct benefit transfer) system to prevent the money of the poor from going into the pockets of middlemen.

“As a result, we have removed the names of more than 10 crore (100 million) fake beneficiaries who were not even born. By doing this, the government saved 22.75 lakh crore from going into the wrong hands. I am committed to taking strict action against the corrupt,” he said.

Before 2014, the ED attached assets worth only 25,000 crore, whereas in the last 10 years the corresponding seizure surged to over one lakh crore, he said.

“I assure your readers that action against such people, who steal the money meant for the welfare of the people of this country, will not end,” the prime minister told the newspaper.

To a question that it is being said that there is not much enthusiasm among voters and no wave for the Lok Sabha polls starting from April 19, Modi said it is not the elections but the opposition camp that is dull because of their certain defeat.

“Even the opposition believes that the NDA government will return to power, which is why several opposition leaders are shying away from poll campaign. Many people have started blaming EVMs (electronic voting machines) even before the polls have begun,” he said.

He added that people have got the opportunity to compare the “BJP Model” and the “Congress Model” for the first time.

“The Congress ruled the country with full majority for five-six decades. In comparison, the BJP has served with absolute majority for only one decade. When they had full majority governments, all they did was strengthen their family. Today, when we have a majority government, our priority is to strengthen the country; villages, the poor, our farmers, and the middle-class society,” he said.

If one wishes to see the wave, one will have to go to the ground and be among the masses to see their enthusiasm for the third term of the BJP government at the Centre.

“Our workers are already in the field. Now, even citizens have taken to the streets with ‘Phir Ek Baar, Modi Sarkar’ slogans. When was the last time you saw something like this in the entire world, that even after 10 years of a government, the masses are engaged to reelect it to power with the same enthusiasm and absolute fervour,” he said.

People are taking note of the fact that India is the fifth-largest and the fastest-growing economy in the world and host the third-largest startup ecosystem of the world, he said.

Citing a host of development initiatives, Modi also referred to the construction of the Ram temple in Ayodhya after a wait of 500 years and the removal of Article 370 as among the issues which have enthused the voters.

“Our report card of 10 years is proof that the BJP fulfills its guarantees. Now, we are going to the masses with our vision of a developed India by 2047,” he said.

Filed Under: India, News & Politics

India ranks number 10 in cybercrime study finds

April 12, 2024 by Nasheman

New Delhi: India ranked number 10 in cybercrime, with frauds involving people to make advance fee payment being the most common type, according to a new research that surveyed cybercrime experts around the world.

An international team of researchers has compiled the ‘World Cybercrime Index’ that ranks roughly 100 countries and identifies key hotspots according to various categories of cybercrime, including ransomware, credit card theft and scams.

Russia topped the list, and was followed by Ukraine, China, the US, Nigeria and Romania. North Korea was at the seventh position, while the UK and Brazil were at the eighth and ninth positions, respectively, according to the research published in the journal PLoS ONE.

Through the survey, the researchers asked the experts to consider major types of crime in the virtual world and nominate countries that they thought contributed significantly to each of them.

The major categories that the researchers identified were – technical products and services such as malware and compromising systems; attacks and extortion including ransomware; data and identity theft including hacking, compromising accounts and credit cards; scams such as advance fee fraud; and cashing out or money laundering involving illegitimate virtual currency.

Invites to respond to the survey were sent out from March to October 2021. The team received 92 complete survey responses.

The top six countries appeared among the top ten countries under each cybercrime category, the researchers found. They further found that countries that are cybercrime hubs “specialise” in particular categories.

“Russia and Ukraine are highly technical cybercrime hubs, whereas Nigerian cybercriminals are engaged in less technical forms of cybercrime,” the authors wrote in the study.

Among the top ranking countries, while some may “specialise” in cybercrime types with middling technical complexity – such as those involved in data and identity theft – others may “specialise” in both high-tech and low-tech crimes, they said.

India was found to “specialise” in scams. Further, while Romania and the US were found to “specialise” in both high-tech and low-tech crimes, India was found to be a “balanced hub”, “specialising” in mid-tech crimes.

“In short, each country has a distinct profile, indicating a unique local dimension,” the authors wrote.

“We now have a deeper understanding of the geography of cybercrime, and how different countries specialise in different types of cybercrime,” said study co-author Miranda Bruce from the University of Oxford, UK.

The “intensive” three-year-long research “will help remove the veil of anonymity around cybercriminal offenders, and we hope that it will aid the fight against the growing threat of profit-driven cybercrime,” said Bruce.

The experts contacted by the researchers were professionals engaged in cybercrime intelligence, investigation and attribution for at least five years, were “not actively involved in tracking offenders” and had an “excellent” reputation among peers.

Filed Under: India, News & Politics

MI thrash RCB by 7 wickets to register second win in IPL

April 12, 2024 by Nasheman

MI thrash RCB by 7 wickets to register second win in IPL

Mumbai Indians defeated Royal Challengers Bengaluru by seven wickets in the IPL here on Thursday.

RCB managed to reach to 196 for 8 despite Jasprit Bumrah’s five-wicket haul. While Faf du Plessis made 61 off 40 balls, Rajat Patidar hit 50 off 26 balls.

Towards the end, Dinesh Karthik made a 23-ball unbeaten 53-run cameo to take RCB to a competitive total.

Chasing, Ishan Kishan blasted a 34-ball 69, while Suryakumar Yadav scored a 19-ball 52 as MI overwhelmed the target in 15.3 overs.

Brief Scores:

Royal Challengers Bengaluru: 196 for 8 in 20 overs (Faf du Plessis 61, Rajat Patidar 50, Dinesh Karthik 53 not out; Jasprit Bumrah 5/21).

Mumbai Indians: 199 for 3 in 15.3 overs (Ishan Kishan 69, Suryakumar Yadav 52; Will Jacks 1/22).

Filed Under: India, Sports

Akhilesh Yadav condemns deployment of cops in priests attire at Kashi Vishwanath temple

April 12, 2024 by Nasheman

Lucknow: Samajwadi Party chief Akhilesh Yadav on Thursday demanded suspension of the officer, who ordered to deploy cops in the attire of priests at the Kashi Vishwanath temple in Varanasi, and termed the act as condemnable.

The male and female policemen have been deployed in the temple in priests attire on the orders of Varanasi Police Commissioner Mohit Agarwal. While the male policemen are wearing dhoti-kurta, the female policemen are wearing salwar kurta.

Questioning this system, Yadav in a post on X said, “According to which ‘police manual’ is it correct for policemen to be dressed as priests? Those who give such orders should be suspended. If tomorrow any ‘thag’ (fraudster) takes advantage of this and loots the innocent public, then what will the UP government and administration answer? Condemnable!”.

He also posted a 35-second video of a news report on his handle.

Agarwal had earlier told reporters that people who come from far away places to have obeisance have regard for the priests and they often got hurt if they are pushed forward by the policemen.

“The duty in temple is different from other place as police have to manage different type of crowd here. The crowd here is not for creating law and order problem. The police is here to ensure easy darshan to people and help and guide them,” Agarwal said.

“The devotees get hurt if being pushed by policemen, if same thing is done by priests they take it in a positive way. Following no touch policy, policemen are being deployed in priests attire,” he added.

Filed Under: India, News & Politics

Poll officials to send out 20 lakh invites to Gujarat voters in bid to increase turnout

April 12, 2024 by Nasheman

Ahmedabad: Election authorities in Gujarat will dispatch more than 20 lakh invites to voters, particularly women, across the state in their attempt to increase voter turnout in the upcoming Lok Sabha elections, officials said on Friday.

The initiative will target over 13,000 polling stations where the difference between men and women voters remains at over 10 per cent, and where the overall voter turnout was less than 50 per cent during the last legislative elections, an official release said.

Gujarat Chief Electoral Officer P Bharathi will extend the invitation to about 20.3 lakh voters, mainly women, urging them to participate in the ensuing general elections, it said, adding that families will be requested to vote together.

The 26 Lok Sabha seats in Gujarat will go to polls in the third phase on May 7.

In the 2019 parliamentary elections, Gujarat registered a voter turnout of 64.11 per cent, compared to the national average of 67.40 per cent.

“The Chief Electoral Officer has appealed to women voters to take time out of their busy schedules to vote with their families and inspire others to do the same through these invitation cards,” said the release.

In addition, District Election Officers have been instructed to conduct ‘Chunav Pathshalas’ at all polling stations to discuss the reasons for low voter turnout and to make efforts to ensure maximum voter participation, it said.

“Street meetings are being organised by Asha workers, Anganwadi workers, Booth Level Officers, school principals, talatis, gram sevaks, non-political social leaders of villages and members of self-help groups under Chunav Pathshalas”, it added.

Filed Under: ELECTION, India

Mumbai police arrest close aide of Cox & Kings owner in Rs 400-crore bank fraud case

April 12, 2024 by Nasheman

Mumbai: The Mumbai police’s Economic Offences Wing (EOW) has arrested a close aide of the owner of tour and travel company Cox & Kings in connection with a Rs 400-crore fraud case involving Yes Bank, officials said on Friday.

Ajit Menon (67), a British national, was apprehended by a team of Mumbai police at Cochin airport in Kerala after he arrived from London on Tuesday, an official said.

A Look Out Circular had been issued against him, he said.

Menon was brought to Mumbai on Thursday morning and produced in a court, which remanded him in police custody till April 15, the official said.

According to the official, Menon was a close aide of Ajay Peter Kerkar, the owner of Cox and Kings.

Menon came on the EOW radar during the agency’s probe into the Rs 400-crore Yes Bank fraud case, which involved alleged diversion of money after availing a loan from the bank, the official said.

The money disbursed by Yes Bank was not used for the purpose for which they had obtained the loan, the official said.

During the probe, EOW found that Menon, who used to look after the company operations in Europe, had diverted Rs 56 crore to a UK-based company from the loan amount, the official said.

The EOW had in 2021 registered a case against Cox & Kings Financial Services Limited, a sister concern of tour and travel company Cox & Kings, for allegedly duping Yes Bank of Rs 400 crore.

The Cox and Kings Financial Services Limited was into providing foreign exchange business, holiday financing, student loans and other non-banking financial services.

The EOW had named company owner Kerkar, his wife, Menon and other individuals in the FIR, he said.

Filed Under: Business & Technology, India

IAF’s dark night airlift to rescue Army jawan injured in forward area

April 12, 2024 by Nasheman

New Delhi : An Indian Army personnel, whose hand had got severed while operating a machine at a unit located in a forward area, was brought to a Delhi hospital after a “dark night airlift” by an IAF C-130J aircraft from Ladakh sector, officials said on Friday.

The jawan underwent an emergency surgery at the Army’s Research Referral (R&R) Hospital here, and his severed hand was stitched back, they said.

Sources said the incident took place on Wednesday, adding, the personnel was first evacuated to Leh air base and from there a Super Hercules airlifted him to Palam air force station in Delhi.

From the time he was brought to the Leh air base to the time he was brought to Delhi, “the span was about four hours,” and this “superior coordination” between the Army and the IAF ensured the injured jawan’s critical surgery could be performed in time to stitch back his severed hand, a source told PTI.

On Friday morning, the Indian Air Force posted on X about the emergency airlift and also shared a photo of the patient recuperating at the hospital.

Army personnel severed his hand while operating a machine, at a unit located in the forward area. Given a window of 6 to 8 hrs for emergency surgery to save his appendage, an IAF C-130J aircraft was launched within an hour to move the jawan for surgery at the R & R hospital in Delhi,” it posted.

The IAF official said it was a “dark night airlift” and NVGs (night vision goggles) were used.

“The injured personnel received medical attention promptly due to the dark night airlift on NVGs from Ladakh sector by #IAF. A dedicated team of medical personnel carried out a successful surgery and the jawan is now on his path to recovery,” the IAF wrote in its post.

In April 2023, the IAF, as part of an operation to rescue a batch of people from strife-torn Sudan, had carried out landing and take off of a C-130J aircraft from a degraded airstrip there, with its air crew using night vision goggles on a practically dark night.

Filed Under: India, News & Politics

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