India
Theres no end to Lalus troubles as the ED may seize assets obtained through a husbandry scheme
So much trouble is on the way for RJD supremo Lalu Prasad, who is currently receiving treatment at Ranchi’s Rajendra Prasad Institute of Medical Science after being incarcerated in the Rs 950 crore fodder scam. The Enforcement Directorate may seize assets created by those convicted in the scandal, according to special court orders to the CBI.
In connection with the fifth fodder scam case involving misappropriation of nearly Rs 139 crore from the Doranda treasury, the former Bihar chief minister was convicted to five years in prison and fined Rs 60 lakh by a special CBI court here earlier this week.
The special court ordered the CBI to give the ED a copy of the verdict, the FIR, and the charge sheet in the fodder scam case so that they can take appropriate action.
“I find that the properties/assets acquired from the proceeds of crime by the prisoners and dead accused individuals of this case could not be recognized,” CBI special judge Sudhanshu Kumar Shashi wrote in his ruling on February 21. “The Enforcement Directorate, if wishes so, and if the law allowed, may move for identification and confiscation of such properties/assets established by convicts or dead accused persons by the ill-gotten money,” he stated.
As a result, the prosecution (CBI) is instructed to give a copy of this decision, FIR, charge-sheet, and other relevant documents in this case to the Enforcement Directorate so that they can take appropriate action,” the judgment stated.
The judge stated that when the swindle was discovered, the accused was found to be restricting the scope of the probe.
“I also believe that the swindle would not have occurred if the current accused had taken action and thoroughly researched the situation at the appropriate time.” Since 1991, several media have reported that officials from the animal husbandry department (AHD) have been involved in corruption, but despite having the position of chief minister-cum-finance minister of the state, no action has been taken.”
Furthermore, elected members of the Assembly have often raised concerns about fraudulent withdrawals in AHD on the floor of the Assembly, but he has taken no action. These findings plainly show that the accused was aware of the fraudulent withdrawals from the AHD, but instead of intervening, he shielded the con artists.
The case’s trial, which began in 1996, ended on January 29 this year, and Prasad was found guilty on February 15. On February 21, the court spelled out the sentence amount.
Latest News
Navi Mumbai Police Arrest African National With Rs 1 Crore Worth Of Cocaine In Ulwe
The Anti-Human Trafficking Unit (AHTU) of Navi Mumbai Police arrested Jeorge Ocante DaSilva, a 35-year-old native of Guinea, on Monday for possessing 410 grams of cocaine, allegedly intended for illegal sale. Acting on a tip-off, API Alka Patil of the AHTU led a raid at RM Heights Building in Ulwe, where DaSilva was found in possession of the narcotics.
Around 2:30 p.m. on October 28, officers discovered 410 grams of cocaine, valued at approximately Rs 1,02,50,000, hidden in DaSilva’s bedroom. Authorities also seized a mobile phone, a black Tabata weighing scale, scissors, plastic packaging bags, and a sky bag, bringing the total seizure value to Rs 1,02,55,610.
An FIR was filed at Panvel City Police Station under Sections 8(a) and 21(a) of the Narcotic Drugs and Psychotropic Substances (NDPS) Act. Dasilva was presented in court and remanded to police custody until October 31, 2024. Investigations are ongoing, with the Crime Branch seeking potential accomplices and sources of the narcotics. Notably, Dasilva has a prior NDPS case registered at Nahar Police Station in Mumbai.
Latest News
Taloja Society Chairman Detained For Allegedly Abusing Residents And Objecting To Diwali Decorations
The chairman of a housing society in Taloja Phase One has been detained by Taloja police following allegations of verbal abuse toward residents, including women, and objections to Diwali lighting in the complex. The incident occurred on Tuesday night, sparking outrage among residents.
According to the police, the chairman is accused of abusing a woman with intent to insult her modesty, provoking a breach of peace, and engaging in criminal intimidation. A formal complaint was filed, and the chairman was promptly taken into custody.
The situation intensified after a video of the incident went viral on social media platform X (formerly Twitter), showing a group of men, allegedly from the housing society, verbally abusing residents and threatening to halt Diwali decorations. The video received widespread attention, with users expressing shock over the treatment of residents.
Police officials confirmed that the chairman’s detention is part of an ongoing investigation into the incident. Residents are awaiting further action as authorities work to address the disturbance and ensure the safety of the community amid Diwali festivities.
Latest News
Thane Sees Surge of Nomination Filings for 2024 Vidhan Sabha Election
The final day for filing nominations for the 2024 Vidhan Sabha General Election witnessed a surge of candidates in Thane district, with a total of 281 applications submitted across 18 assembly constituencies. This high turnout signals a competitive race for seats in the upcoming election.
Among the nominees, 114 candidates represent various political parties, while 167 have filed as independents, reflecting a diverse array of participants aiming to represent Thane’s voters. Nominations were filed throughout the day with election decision officers at each constituency, marking an essential step in the electoral process.
Collector and District Election Decision Officer Ashok Shingare announced that the scrutiny of these nomination forms is scheduled for October 30, 2024. Following this verification process, candidates who wish to withdraw their names from the race may do so until November 4, 2024.
As the election date approaches, Thane’s political landscape appears more dynamic than ever, with a record number of candidates ready to contest the assembly seats, making for an engaging electoral season for voters and candidates alike.
-
India3 years ago
As the arrangement with Prashant Kishor falls through Rahul Gandhi has gone overseas again and is uncontactable
-
Fact Check4 years ago
Nidhi Razdan, fake Harvard professorship, and here is the explanation through her blog.
-
Latest News3 years ago
Tata wins Air India with ₹18,000 crore bid
-
Technology3 years ago
BSNL reveals all new 4G plans starting at ₹16
-
Latest News3 years ago
Government has spent ₹9,725 crores on Covid-19 vaccination drive so far
-
Latest News3 years ago
Jharkhand government cuts Petrol price by massive ₹25 a litre but with a catch
-
Navi Mumbai4 years ago
Navi Mumbai civic body raids and tests morning walkers, many found COVID positive
-
Latest News3 years ago
Raj Kundra Gave ₹25 Lakh Bribe to Mumbai Crime Branch to Avoid Arrest