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Kerala journalist killed in hit-and-run; Cong, BJP allege foul play; CM orders SIT probe


Kerala journalist killed in hit-and-run; Cong, BJP allege foul play; CM orders SIT probe
News Network
December 15, 2020
Thiruvananthapuram, Dec 15: City-based journalist S V Pradeep was killed in a road accident nearby Karakkamandapa on Monday evening after the two wheeler he was riding was hit by a car, police said.
Witnesses said the vehicle that hit Pradeep was a Swaraj Mazda truck and came from the same direction. The vehicle hit Pradeep s scooter, knocking him down and sped away after the accident. The police said they are focussed on tracing the vehicle that caused the accident.
The opposition Congress and BJP have demanded an inquiry into the death. The mysterious death of Pradeep must be cleared. It needs a high-level investigation to find the vehicle which hit the journalist said Kerala Leader of Opposition Ramesh Chennithala. ....

West Bengal , New Delhi , Chandni Chowk , Ajay Garg , Likhma Ram Pareek , Raghuvir Bhuwalka , Mv Murali Krishna , Minati Tufani , Vijay Kumar Marwaha , Subhash Bhartia , Mahesh Kumar , Sameer Sandhir , Mahaveer Prasad Pareek , Rahul Yadav , Kuchha Mahajani , Pawan Kumar Bansal , Likhma Ram , Sandeep Goyal , Blue Nile Inc , Union Railway , Indian Railway Service Of Signal Engineers , Venkateshwara Rail Nirmana , Venketeshwara Rail Nirman Pvt Ltd , Central Bureau Of Investigation , Enforcement Directorate , Vijay Singla ,

Railway bribery scam inspired by Bollywood; Rs 10 note number used as code for payment


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. ....

West Bengal , New Delhi , Chandni Chowk , Ajay Garg , Likhma Ram Pareek , Raghuvir Bhuwalka , Mv Murali Krishna , Minati Tufani , Vijay Kumar Marwaha , Subhash Bhartia , Mahesh Kumar , Sameer Sandhir , Mahaveer Prasad Pareek , Rahul Yadav , Kuchha Mahajani , Pawan Kumar Bansal , Likhma Ram , Sandeep Goyal , Blue Nile Inc , Union Railway , Indian Railway Service Of Signal Engineers , Venkateshwara Rail Nirmana , Venketeshwara Rail Nirman Pvt Ltd , Central Bureau Of Investigation , Enforcement Directorate , Vijay Singla ,

Railway bribe money was layered via different companies to show as biz deals


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. ....

Ajay Garg , Mv Murali Krishna , Mahesh Kumar , Sandeep Goyal , Pawan Kumar Bansal , Hotel Taj , Hotel Lalit , Union Railway , Central Bureau Of Investigation , Venketeshwara Rail Nirman Pvt Ltd , Enforcement Directorate , Railway Minister Pawan Kumar Bansal , Vijay Singla , Sushil Daga , Money Laundering Act , Central Bureau , Union Railway Minister , United Progressive , New Delhi , அஜய கார்க் , ம்வ் முரளி கிருஷ்ணா , மகேஷ் குமார் , சந்தீப் கோயல் , பவன் குமார் பன்சால் , ஹோட்டல் தாஜ் , ஹோட்டல் லாலிட் ,