Railway bribery scam inspired by Bollywood; Rs 10 note number used as code for payment
Agencies
December 13, 2020
New Delhi, Dec 13: The 2013 railway bribe scam looked inspired by the Bollywood thrillers of late 70s and 80s in which the villains could be seen carrying one half of a rupee note to match it with the other half as the modus operandi to receive and deliver money. A similar tactic of matching the code numbers of Rs 10 currency notes could be seen in the bribery scam, the Enforcement Directorate (ED) has found in its investigation.
The revelations has been made in the chargesheet filed by the financial probe agency earlier this year in a Special PMLA court against several people, including Vijay Singla, the nephew of then Railway Minister and senior Congress leader Pawan Kumar Bansal.
Railway bribe money was layered via different companies to show as biz deals
The accused named in the 2013 railway bribery for post scam was layering funds through multiple companies and persons to show them as normal business transactions
| 13 Dec 2020 2:26 AM GMT
NEW DELHI: The accused named in the 2013 railway bribery for post scam was layering funds through multiple companies and persons to show them as normal business transactions, the Enforcement Directorate (ED) has found in its investigation. The chargesheet was filed by the ED in the 2013 bribe for posting case.
The ED said, The statements of the witnesses recorded clearly established the intents of the accused persons and their involvement in the schedule offences and generation of proceeds of crime by way of layering and integration of funds through a number of entities and persons.
Railway bribery scam plot inspired by Bollywood, Rs 10 note number used as code for payment prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.
Updated Dec 13, 2020 | 09:49 IST
Shocking visuals emerged from the event showing people pouncing at the cake ordered for the celebrations. People were also seen hurling chairs at each other in the event. People pounce at cake on Sharad Pawar s birthday celebrations.
Beed: Maharashtra cabinet minister Dhananjay Munde on Saturday organised an event on the occasion of Nationalist Congress Party (NCP) president Sharad Pawar s 80th birthday in Beed, where people were seen going berserk over a piece of cake, violating all social distancing norms in the wake of the Covid-19 pandemic.
Shocking visuals emerged from the event showing people pouncing at the cake ordered for the celebrations. People were also seen hurling chairs at each other in the event.
Those who believe in status quo can t make history: Narendra Singh Tomar - india news hindustantimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hindustantimes.com Daily Mail and Mail on Sunday newspapers.