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CBI raids 50 Delhi locations in ₹6,172 crore forex transaction case

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New Delhi: The CBI on Sunday raided 50 locations in Delhi in its ongoing probe in connection with a Bank of Baroda branch transferring over Rs.6,172 crore in foreign exchange to Hong Kong, officials said.

The premier investigation agency conducted the raids at the addresses given by the Bank of Baroda branch in Ashok Vihar area of north Delhi, which transferred the money via forex transaction.

“Most of the addresses given by the firms involved were found to be false. But raids continued at 50 locations in the city,” a CBI official said.

However, an official confirmed that the key figures involved have been identified and interrogation of important suspects was underway.

The Central Bureau of Investigation (CBI) along with the Enforcement Directorate on Saturday raided three premises including the Bank of Baroda’s Ashok Vihar branch, and residential premises of two bank officials whose roles have reportedly emerged in the forex transaction case.

Saturday’s raid was conducted a day after the Congress hit out at the Narendra Modi government in relation with transactions at the Bank of Baroda branch, saying they were in contravention of rules.

The CBI on Saturday also registered a case against 59 account holders and unknown bank officials and private people in the case.

The case, registered under various sections related to criminal conspiracy, cheating and corruption, was filed as the probe agency raided the Ashok Vihar branch of the bank.

“It was alleged that 59 current account holders and unknown bank officials conspired to send overseas remittances, mostly to Hong Kong, of foreign exchange worth approximately Rs.6,000 crore in illegal and irregular manner in violation of established banking norms under the garb of payments towards suspected non-existent imports,” a CBI statement said on Saturday.

(IANS)

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Ryan International School Murder Mystery Solved! 16-year-old Student who wanted exams Postponed Accused of Murder

The Haryana Police had earlier claimed that Pradhuman was killed by Ryan International School bus conductor Ashok Kumar inside the toilet as the boy resisted a bid to sodomise him.

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Ryan international school
Murder mystery of the class 2 student at Ryan international school, Gurugram has finally been solved (representative image) IANS

Gurugram, November 8, 2017 : A 16-year-old student of Ryan International School in Gurugram who wanted exams and a scheduled meeting between teachers and parents delayed is the prime accused in the murder of Class 2 student Pradhuman Thakur, the CBI said on Wednesday.

CBI spokesperson Abhishek Dayal said the Class 11 student was detained on Tuesday night after “inspection of the crime spot, scrutiny of CCTV footage, call records, statements and questioning of several people” revealed that he had carried a knife inside the school campus on the day of the crime and used it to kill his junior school mate.

“The weapon used in the commission of crime is a knife which was recovered initially by police in Gurugram (Haryana). It is now with us,” Dayal told reporters here.

He said the detained student was weak in studies and “wanted to have examination and parent-teacher meeting postponed”. Pradhuman, 7, was his random target.

The parents of the detained student were kept informed throughout the investigation, said the spokesperson for the Central Bureau of Investigation.

The CBI took over the case on September 22 from Haryana Police, nearly two weeks after the Class 2 boy was found with his throat slit in a bathroom of Ryan International School.

The accused will now be produced before the Juvenile Justice Board, where the court is expected to decide whether he is to be treated as a major or a minor as per the Juvenile Justice (Care and Protection of Children) Act, 2015.

The Haryana Police had earlier claimed that Pradhuman was killed by Ryan International School bus conductor Ashok Kumar inside the toilet as the boy resisted a bid to sodomise him.

While Ashok Kumar was arrested, Pradhuman’s parents and two other staffers have claimed that he was being made a scapegoat. (ians)

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Demonetisation Anniversary: BJP acts cheeky, releases new video showing Frustration of ‘Corrupt’ Politicians following Demonetisation

The one-minute video, which is now going viral on social media, has already been re-tweeted more than 2 thousand times since it was released on November 7, on the eve of demonetization move.

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Demonetisation Anniversary
Screen grab of the sarcastic video released by BJP to mark Demonetisation Anniversary. Twitter

New Delhi, November 8, 2017 : On November 8 2016, every Indian citizen sat glued to their TV screens as Narendra Modi was set to make a big announcement. Outcome? The Indian Prime Minster shocked the entire nation with the introduction of Demonetisation, a move that was to change the very foundation of the cash-dependent Indian economy.

The much-debated move by Modi garnered the attention of several well-versed economists from the country and abroad, alike. While some people willingly welcomed the move, there were others who stood in staunch criticism.

As the move completes its first year, the Bharatiya Janata Party (BJP) is set to observe November 8 as ‘anti-black money day’ to celebrate Demonetisation anniversary in the country.

On the eve of the Demonetisation anniversary, the BJP released a cheeky video claiming to depict how ‘corrupt’ politicians have been criticizing the move, as the nation won following demonetisation.

WATCH BJP’S TONGUE-IN-CHEEK VIDEO

In the video, the BJP attempted to take a dig at corrupt politicians, who have been criticizing PM Modi’s Demonetisation move.

In the video, a woman, playing the character of a frustrated, corrupt politician can be seen going on a rant over PM Modi’s note ban initiative, which was aimed to combat black money, corruption, fake currency and terrorism.

The video ends with a voice-over saying demonetisation has not only brought out this frustration of corrupt citizens, but also black-money, claiming that almost 99 per cent cash which was previously lying hidden with people has now entered the banking system.

The one-minute video, which is now going viral on social media, has already been re-tweeted more than 2 thousand times since it was released on November 7, on the eve of demonetization move.

Ahead of the Demonetisation anniversary, the last few days have witnessed several leaders present their opinions on PM Modi’s demonetization move.

Finance Minister Arun Jaitley called PM Modi’s note ban initiative a ‘watershed moment’ while Piyush Goyal, Minister of Railways believes the move has pushed India towards a more transparent economy.

However, the move is being criticized by ex-Prime Minister Manmohan Singh calling it ‘irresponsible’. The opposition maintains that PM Modi’s note ban initiative has caused reckless damage to the country and the Indian economy.

On Demonetisation anniversary, the BJP is set to observe November 8 as ‘anti-black money day’, while opposition leaders are set to observe the day as ‘black day’ in protest against the note ban initiative.

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Inside ‘Pitaji’ Gurmeet Ram Rahim Singh’s ‘Gufa’, ‘Pardon’ meant Rape

Sadhvis of the controversial Dera Sacha Sauda sect were forced to seek 'mafi' (pardon) from its chief, Gurmeet Ram Rahim Singh. The 'mafi' turned out to be rape.

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Gurmeet Ram Rahim Singh
DSS chief Gurmeet Ram Rahim Singh. IANS

Chandigarh, September 8, 2017 : Female disciples or ‘sadhvis’ of the controversial Dera Sacha Sauda sect were forced to seek ‘mafi’ (pardon) from its chief, Gurmeet Ram Rahim Singh, at his whims and fancies. For those who did not know what ‘mafi’ meant, it turned to be rape by the man whom they considered their god.

These gory details have emerged in the judgment which recently convicted Ram Rahim for the rape of two female disciples in 1999.

The DSS chief Gurmeet Ram Rahim Singh, who turned 50 last month, was sentenced by Central Bureau of Investigation (CBI) special court judge Jagdeep Singh to 20 years’ rigorous imprisonment — 10 years for each count of rape.

Investigations by the CBI, as quoted in the judgment, describe a ‘gufa’ (cave) of the accused inside the sprawling 600-acre campus of the DSS sect near Sirsa town in Haryana.

One of the rape victims told the court and the CBI that she heard of the word ‘mafi’ from other sadhvis.

“The other sadhvis used to ask her (Victim A) as to whether ‘pitaji’ (father, as Ram Rahim is referred to by his followers) had granted ‘mafi’ to her or not, but at that time she did not understand the meaning of the word. When she used to ask from them as to what was the meaning of ‘mafi, they used to laugh at her,” the judgment, quoting the statement of one of the rape victims, said.

It was on the night of August 28, 1999, that the victim was taken by DSS ashram in-charge Sudesh to the ‘gufa’ of the self-styled godman. The victim gave details of what happened inside the gufa and how she was raped by the person whom she considered her god.

The victim said that Ram Rahim told her that she had become ‘apavitar’ (unholy) because of her past deeds and that he was going to purify her. Gurmeet Ram Rahim Singh, who was watching a porn film when the victim entered his room, even had a pistol on the bed to intimidate her. After committing the rape, he warned her against relating the incident to anyone, failing which she and her family would be eliminated.

The same victim was again raped by the sect chief after a year.

Almost a similar modus operandi was adopted while committing rape on Victim-B in September 1999.

The CBI investigation revealed that out of the 133 sadhvis residing in two hostels of the DSS campuses, 24 had left during 1997-2002. The CBI, which was entrusted the inquiry into happenings at the DSS campus after an anonymous letter of rape and sexual exploitation of sadhvis by the sect chief emerged in 2002, could trace only 18 sadhvis who had faced exploitation during their stay.

“Both the prosecutrix, i.e. prosecutrix-A and prosecutrix-B, have stood like rocks and credibility of these witnesses/victims could not be impeached despite very lengthy cross-examination and they have consistently deposed that they were ravished by the accused while residing in the Dera campus,” the 167-page conviction judgment noted. (IANS)