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Child porn charge follows corruption probe for Karnataka IAS officer

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Bangalore: “Thousands of child pornography videos” were discovered on a 250 GB external hard disk found during a Karnataka CID raid on August 5, 2015. The hard disk was found alongside the unaccounted wealth– Rs 4.37 crore in cash, 2.5 kg of gold and diamonds, and documents for dozens of properties– seized by the CID from a sixth floor apartment in the plush Golden Grand property in north Bengaluru. The flat is held in the name of PSK Finance Solutions Pvt Ltd, a firm run by 1990 batch Karnataka IAS officer Kapil Mohan’s father Naresh Mohan and son Ahaan Mohan.

The Lokayukta police, who are investigating the corruption charges against Mohan and his family have handed over the hard disk to the Bangalore police for filing an FIR under sections of the Information Technology Act that deal with child pornography.

“We have registered a case under section 67 B of the IT Act against the owners of the apartment where the material was seized,” the deputy commissioner of police (north) T R Suresh told Indian Express.

The pornographic material was suspected to belong to Mohan since the confiscated hard drive also contained photographs, marks cards and personal documents of the IAS officer. “The hard drive has been forensically examined and the material found on it includes marks cards, documents, pictures of the official and thousands of child porn videos,” sources involved in the investigation claimed.

“Possession of child pornography is an offence under section 67 B of the Information Technology Act. The amount of child pornography material found indicates the presence of a perverted mind. It needs further investigation,” said police sources.

Mohan, who is also the principal secretary in the youth empowerment and sports ministry of the Karnataka government, has claimed his non-involvement with the firms owned by his father and his son.

Upon investigation, it was discovered that companies like PSK Finance Solutions run by Mohan’s family existed only in name. Jaishiv Saxena, an associate of the IAS officer, was arrested by the Lokayukta police for falsely claiming the wealth seized at the Golden Garden flat. Saxena claimed that the money seized came from stake sales in an IT company. However, the Lokayukta investigations uncovered that the Rs 4.37 crore was withdrawn from different bank accounts.

The firms linked to Mohan and his family received huge loans from companies which were allotted contracts by the state-run Karnataka Renewable Energy Development Ltd (KREDL) where Mohan was the managing director. Dishaa Power Corporation Pvt Ltd is a Bangalore firm which was awarded multiple small hydro projects around the state for generating 35 MW. Documents from KREDL and the RoC revealed that the promoters of this company deposited a total of Rs 1.75 crore with PSK Finance.

In March this year, PSK Finance Solutions, in March this year, allotted shares valued at Rs 1.25 crore to Gemini Shares and Stocks Private Limited. Dishaa Power Corporation director Naveen Patil was a director in these companies as well. PSK claimed that the shares were transferred against loans.

Apart from PSK Finance, Millenium Vinimay in Kolkata, run by Mohan’s father and son, also received large loans (Rs 5 crore) from firms such as Divyasree Infrastructure Projects. One of the Divyashree directors, Bhaskar N Raju, is also a share-holder in Dishaa Power Corporation where the majority of stake is held by a Hong Kong firm called Rainbow Energy Ltd.

(Inputs from Indian Express)

 

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Journalist Behind the Panama Papers Killed in a Car Bomb

Caruana Galizia was recently described by the American news outlet Politico as a "one-woman WikiLeaks".

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Daphne Caruana Galizia died on Monday when her car, a Peugeot 108, was destroyed by a powerful explosive device. (Representative image) Pixabay

Valletta, October 17, 2017 : A journalist who led the Panama Papers probe into corruption in Malta was killed on Monday in a car bomb near her residence, the media reported.

Daphne Caruana Galizia died on Monday when her car, a Peugeot 108, was destroyed by a powerful explosive device, reports the Guardian.

A blogger whose posts often attracted more readers than the combined circulation of the country’s newspapers, Caruana Galizia was recently described by the American news outlet Politico as a “one-woman WikiLeaks”.

Her latest revelations accused Malta’s Prime Minister Joseph Muscat and two of his closest aides, connecting offshore companies linked to the three men with the sale of Maltese passports and payments from the government of Azerbaijan.

No group or individual claimed responsibility for the attack, the Guardian reported.

Malta’s President Marie-Louise Coleiro Preca, called for calm. “In these moments, when the country is shocked by such a vicious attack, I call on everyone to measure their words, to not pass judgement and to show solidarity.”

ALSO READ Not Just Journalist Ram Chandra Chhatrapati, these 9 People too Bore the Brunt of Speaking Truth to Fight Corruption

In a statement, Muscat condemned the “barbaric attack”.

“Everyone knows Caruana Galizia was a harsh critic of mine,” said Muscat, adding “Both politically and personally, but nobody can justify this barbaric act in any way.”

He announced in parliament later on Monday that Federal Bureau of Investigation (FBI) officers were on their way to Malta to assist with the investigation, following his request for help from the US government.

According to local media reports, Caruana Galizia filed a police report 15 days ago to say that she had been receiving death threats.

The journalist posted her final blog on her Running Commentary website at 2.35 p.m. on Monday, and the explosion, which occurred near her home, was reported to police just after 3 p.m.

Over the last two years, her reporting had largely focused on revelations from the Panama Papers, a cache of 11.5 million documents leaked from the internal database of the world’s fourth largest offshore law firm, Mossack Fonseca. (IANS)

 

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Amit Shah Rejects Allegation of Money Laundering on Son Jay Shah

"Where has money laundering been done? All the transactions happened through cheques and banks," claimed Amit Shah at an event.

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Amit Shah, BJP National President. Wikimedia

Ahmedabad, October 13, 2017 : Breaking his silence, BJP president Amit Shah rejected allegations of money laundering against his son Jay Shah whose company had reportedly recorded an extraordinary spike in business after the BJP came to power at the Centre, and asserted that it had not done any business with the government nor taken any kickbacks.

He also said that unlike the Congress, which had faced many corruption charges in the past, his son has shown courage to file a civil and criminal defamation suit on the allegations levelled against him and “invited a probe against himself” by this step.

“There is no money laundering involved in Jay’s company. This company is completely in commodity business, where turnover is more while the profit is less. We have exported bajra, corn and rice while coriander was imported. And after doing a turnover of Rs 80 crore, they don’t tell how much they made profit,” Amit Shah said at an “India Today” event “Gujarat Panchayat”.

Answering questions, he said that after making a turnover of Rs 80 crore, Jay made a loss of Rs 1.5 crore. “Where has money laundering been done? All the transactions happened through cheques and banks,” he said.

Asked about Jay Shah filing a defamation suit against the publication, Shah said: “Before answering your question I would like to ask you one thing. After Independence, how many corruption charges have been made against the Congress?

“Please understand this is not corruption. Many allegations of corruption were made against the Congress. Did it ever file a civil suit or defamation suit? No. Why they lacked such courage? Today Jay has filed a defamation as well as civil suit and is demanding a probe himself. Those who have the evidence can submit it to the court, and then the court will decide,” the BJP president said.

He said: “We have ourselves invited a probe and on the company issue I want to clarify that it has not done business with the government of even Re 1 nor taken any government land or tender. Neither has it received kickbacks as in the case of Bofors.”

When asked about Jay’s company securing unsecured loans, Shah said it was not unsecured loans. “It was a line of credit,” he added. (IANS)

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Ex CBI Investigation Chief in Dera Chief Rape Case Reveals that Manmohan Singh backed the CBI Investigation

M Narayanan reveals some important facts about the case

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Rape convict Gurmeet Ram Rahim
Rape convict Gurmeet Ram Rahim. Twitter
  • The then Prime Minister Manmohan Singh stood by the CBI and ordered them to go by the law
  • When powerful MPs asked him to drop cases against Ram Rahim, then CBI chief Vijay Shanker refused to do so
  • The head Sadhvi would get an order from Gurmeet Ram Rahim- to send a Sadhvi to his bedroom

Bengaluru, August 30, 2017: M Narayanan, Chief Investigating Officer in the rape case of Dera chief Gurmeet Ram Rahim Singh has revealed how Manmohan Singh, the former Prime Minister resisted political pressure from Punjab and Haryana and supported Central Bureau of Investigation (CBI) in their investigation.

Narayanan hails from Kasaragod, Kerala and was in Mysore, the day Ram Rahim was finally jail sentenced for 20 years. He expressed satisfaction over the Dera Chief’s punishment and said that Ram Rahim should also be convicted for other pending cases- murdering two people in the past (Dera follower Ranjit Singh and journalist Ram Chander Chhatrapati).

He revealed that Ram Rahim was very careful of his abominable deeds, he behaved like a seasoned criminal and who never used to leave any traces behind. The investigating officer said “He had a collection of condoms and contraceptives in his room. He was a maniac, a real beast.”

Manmohan Singh backed CBI

M Narayanan, who is now a retired Deputy Inspector General (DIG) of CBI. He was the Chief Investigating Officer in Dera Chief Gurmeet Ram Rahim’s rape case. According to News 18 report, Narayanan said, “The then Prime Minister Manmohan Singh stood by the CBI and ordered us to go by the law. He went through the statement made by 2 Sadhvis before a judge and did not succumb to the pressures from Punjab and Haryana MPs.”

Narayanan also spoke about what the former Prime Minister did, “After a lot of pressure from these MPs, Manmohan Singh had summoned the then CBI chief Vijay Shanker to his office to discuss the case against Gurmeet Ram Rahim Singh. After seeing the victim’s statements before a judge, Singh backed us.”

He lauded his boss Vijay Shanker for taking a stand for the right cause in spite of pressure from politicians of Punjab and Haryana. “When powerful MPs asked him to drop cases against Ram Rahim, Vijay Shanker refused to do so. He backed us fully,” said Narayanan.

Also Read: Why Dera Sacha Sauda Followers Ready To Die For Rapist Ram Rahim Singh?

How CBI conducted the investigation?

Narayanan also talked about how he along with his team carried out the investigation and said, “The complaint was sent in 2002. But nothing had happened till 2007. Expressing serious concerns over the progress of the investigation, the Punjab & Haryana High Court enquired CBI. It had also summoned the Chief Vijay Shanker to court seeking an explanation. After that, he gave us Sadhvis letters, files of the murder of journalist Ramachandra Chatrapati and Dera volunteer Ranjit Singh. He ordered us to go ahead and complete the investigation in just 57 days as ordered by the High Court,” mentions News 18 report.

According to Narayanan, it was a tough task to accomplish as Sadhvis letters were anonymous. He said that they came to know that over 200 Sadhvis had left the Dera between 1999 and 2002, due to sexual harassment. But they could trace only 10 victims. Many of them were married and thus didn’t come forward to file a complaint. But, they were successful in persuading 2 victims to take an action against him and filed the charge sheet before a court in Ambala on the 56th day“.

He said that it was a tough job for them to even enter Dera Sacha Sauda headquarters, Sirsa as the CBI team was constantly threatened by Ram Rahim’s goons. They had to suffer a lot of hostility in the quest for justice.

Decoding King sized life of a Godmen

Narayanan said that Dera Chief Ram Rahim was living the life of a king in what he called an ashram, he would be in a cave like room, with Sadhvis around (who were made to be at his beck and call). It was a daily occurrence as on every night around 10 PM, the head Sadhvi would get an order from him- to send a Sadhvi to his bedroom and so, she used to force one of the Sadhvis chosen by him to sleep with the “pitaji“.

Also Read: Quick View on Dera Chief Gurmeet Ram Rahim Case: 20 Years of Imprisonment enough for a Rapist in India?

When will Dera follower Ranjit Singh get justice?

“Ranjit Singh was a prominent volunteer at the Dera. After his sister was raped by Ram Rahim, both of them had left Sirsa. A few days later an anonymous letter reached Punjab and Haryana High Court. Suspecting that Ranjit Singh was behind it, Dera chief ordered his men to murder him. It has been proved that the pistol used by his murderers belonged to Dera manager. They had also left a walkie-talkie at the scene of the crime. I am sure Ram Rahim will be convicted in these heinous cases too,” said Narayanan (he retired in 2009).


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