
Supreme Court quashes FIR against Lakshya Sen in birth certificate forgery case
The top court observed the Sports Authority of India (SAI), upon receiving complaints, initiated a verification process in 2016, which included medical testing and factual inquiries.The players were stated to have undergone bone ossification and dental tests at government-run hospitals including AIIMS, Delhi."The findings of these tests supported the birth years as recorded in official documents. On that basis, the SAI closed the matter. The CVC, an independent oversight body, was also seized of the issue and recommended no disciplinary proceedings against D K Sen. These findings were accepted by the relevant authorities and have not been set aside or reopened," the bench said.Complainant M G Nagaraj alleged birth certificates of Sen and his brother Chirag Sen were forged.The top court was hearing a plea against a February 19 Karnataka High Court order rejecting the petitions filed by Sen, his family members, and his coach U Vimal Kumar.The high court found prima facie evidence, warranting an investigation into the case.Nagaraj alleged Sen's parents Dhirendra and Nirmala Sen, along with his brother, coach, and an employee of the Karnataka Badminton Association were involved in falsifying the birth records.According to the complaint, the accused allegedly manipulated the birth certificates of the Sen brothers, reducing their age by approximately two-and-a-half years.The alleged forgery was intended to allow them to participate in age-restricted badminton tournaments and avail government benefits.advertisementNagaraj supported his claims with documents obtained under RTI Act and requested the court to summon original records from SAI and the Ministry of Youth Affairs and Sports in New Delhi.Based on the evidence, the court directed the High Grounds police station to conduct an investigation.The police subsequently lodged an FIR under Sections 420 (cheating), 468 (forgery), and 471 (using forged documents as genuine) of IPC.The petitioners moved the Karnataka High Court in 2022, securing an interim order, which stalled the investigation.They argued the complaint and subsequent FIR were baseless, motivated, and intended to harass them.Nagaraj was alleged to have acted out of personal vendetta, after his daughter applied to join the Prakash Padukone Badminton Academy in 2020 but was not selected after the evaluation process.Kumar, a coach at the academy, was named in the complaint.The high court, while dismissing the petitions, observed the petitioners' counsel did not present arguments despite being given sufficient opportunities.- EndsTune InMust Watch

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Indian Express
18 minutes ago
- Indian Express
Trump's Ten: Realty majors to promoters in hot markets
From long-standing realty majors to flamboyant start-ups — some with politicians among owners and stakeholders, and a few others on the radar of investigative agencies. This is the US President's Ten: a diverse mix of companies that has teamed up with The Trump Organization or its licensed partner in India Tribeca Developers to showcase the brand in the country. In 2023, a year before Trump was elected again as President, the promoters of three realty companies in this team were arrested in 2023 on charges of allegedly bribing a judicial officer in Haryana. The case is ongoing but an adverse verdict could leave The Trump Organization potentially vulnerable under the Foreign Corrupt Practices Act — the 1977 law that prohibits US companies or their business partners from bribing, or unduly influencing, foreign officials to advance a business deal. The Act has currently been paused by the Trump administration. Rohan Landscapes: In 2011, The Trump Organization inked its first deal in India with Rohan Landscapes, a company formed in 2007, for a 45-60 storey building in Mumbai's Chowpatty. The project fizzled out after the Maharashtra government denied permission to amalgamate two plots due to several alleged irregularities. Rohan Landscapes chairman Harresh Mehta has also been part of a CBI probe into an alleged SBI loan fraud case since 2016. Panchshil Realty: The Trump Organization's next deal in India was with this Pune-based firm in 2012. A year before the deal was announced, the then Leader of Opposition in the Maharashtra Assembly Eknath Khadse had raised allegations of a land scam and sought to link NCP leader Sharad Pawar's family to the Panchshil Group. At that time, Pawar's daughter Supriya Sule and her husband held 8% stake in a Panchshil subsidiary. Panchshil Realty was founded by Atul Chordia in 2002. In 2017, an FIR was filed in Pune naming Chordia along with other builders for alleged forgery related to acquiring 326 acres. In 2022, the Bombay High Court quashed the FIR. In 2018, Pune Municipal Corporation initiated action after accusing Panchshil of allegedly cutting 500 trees illegally near the Salim Ali Bird Sanctuary — the company denied any wrongdoing. Lodha Group: In 2013, The Trump Organization announced a 78-storey tower in Mumbai's Worli with the Lodha Group (now Macrotech Developers), which was founded in 1980 by Mangal Prabhat Lodha, the BJP MLA from Malabar Hills since 1995. Now Minister of Skill Development and Entrepreneurship in the Maharashtra government, Lodha served as the BJP's state president during 2019-2022. Ireo Group: In 2016, The Trump Organization signed its fourth deal in India before Tribeca Developers entered the picture. The project with Ireo Group was labelled as the first Trump-branded commercial property under a branding and design agreement for an office tower at Gurgaon's Golf Course Extension Road — but it never took off. Founded in 2004, the Ireo Group was accused of 'large-scale fraud' and 'illegally siphoning off' at least $147 million of investor money by two global investment companies based in New York and London that had put nearly $300 million in the realty company, The Washington Post reported in 2018 — the company had earlier denied the charges. In 2021, the Enforcement Directorate arrested Lalit Goyal under the Prevention of Money Laundering Act (PMLA) on charges of allegedly diverting more than Rs 2,600 crore belonging to homebuyers and investors through offshore entities in offshore tax havens. In 2023, he was arrested over charges of allegedly bribing a judicial officer in Haryana's Panchkula. Goyal is on bail. Unimark & RDB: In 2017, Tribeca teamed up with Unimark Group and RDB Group for a 38-storey residential Trump Tower in Kolkata. Unimark was founded in 1996 by Harsh Vardhan Patodia. In 2015 and in 2016, its pharmaceutical arm Unimark Remedies reportedly received warning letters from the USFDA for alleged quality-control issues. Subsequently, the company entered insolvency proceedings. RDB Group was founded in 1981 by Sunder Lal Dugar. Shortly after Donald Trump Jr's visit to promote Trump Tower Kolkata, the Income Tax Department raided the offices of the RDB Group in February 2018. Earlier in 2011, SEBI barred RDB Group company RDB Rasayans and its promoters from accessing markets for four years for routing IPO funds as loans to RDB Realty & Infrastructure without adequate disclosure. M3M & Smartworld Developers: In 2018, Tribeca launched Trump Towers in Gurugram with M3M Group founded in 2010 by Basant, Roop and Pankaj Bansal. Tribeca announced its second project in Gurugram this April with Smartworld Developers established in 2021 by the same promoters behind the M3M Group. In 2023, the Enforcement Directorate arrested the M3M promoters, raided multiple offices of M3M and Ireo in Gurugram and Delhi. M3M was charged with allegedly siphoning of up to Rs 400 crore from the Ireo Group through shell companies and bribing a judicial officer in Haryana along with Ireo's Goyal. The M3M promoters were granted bail but the probe under PMLA continues. Kundan Spaces: In March 2025, Tribeca and Kundan Spaces launched a 27-storey commercial twin towers project in Pune — the first Trump-branded office development in India. Kundan Spaces was founded in 1986 by B K Jain. This January, Kundan Spaces managing director Ashish Jain and M3M managing director Pankaj Bansal attended Donald Trump's inauguration alongside Kalpesh Mehta, the founder of Tribeca Developers. IRA Realty: The latest deal for the Trump brand in India was announced this April — two 63-floor residential towers in Hyderabad's Golden Miles to be developed by IRA Realty founded in 2019 by Narsi Reddy Posham. Last month, the owner of one of the land parcels for the project claimed in a public notice that he had not agreed to the development. IRA, Kundan Space, Unimark, RDB, IREO, M3M and SmartWorld did not respond to requests for comment from The Indian Express on project tie-ups linked to The Trump Organization. The Lodha Group declined to comment. Rohan Landscapes and Panchshil Realty do not have any delayed, current or future projects linked to Trump's business interests. Jay Mazoomdaar is an investigative reporter focused on offshore finance, equitable growth, natural resources management and biodiversity conservation. Over two decades, his work has been recognised by the International Press Institute, the Ramnath Goenka Foundation, the Commonwealth Press Union, the Prem Bhatia Memorial Trust, the Asian College of Journalism etc. Mazoomdaar's major investigations include the extirpation of tigers in Sariska, global offshore probes such as Panama Papers, Robert Vadra's land deals in Rajasthan, India's dubious forest cover data, Vyapam deaths in Madhya Pradesh, mega projects flouting clearance conditions, Nitin Gadkari's link to e-rickshaws, India shifting stand on ivory ban to fly in African cheetahs, the loss of indigenous cow breeds, the hydel rush in Arunachal Pradesh, land mafias inside Corbett, the JDY financial inclusion scheme, an iron ore heist in Odisha, highways expansion through the Kanha-Pench landscape etc. ... Read More


Time of India
an hour ago
- Time of India
SC asks man to give wife 4cr city flat as alimony, says no to 12cr and car
New Delhi: The Supreme Court on Tuesday used its exclusive powers under Article 142 to dissolve a marriage by asking the man to gift the wife a flat worth Rs 4 crore in a posh Mumbai area while rejecting her demand for additional Rs 12 crore and a BMW car. A bench of CJI B R Gavai, and Justices K Vinod Chandran and N V Anjaria said the acrimonious second marriage of both parties has broken down irreparably, requiring dissolution of the troubled eight-year-old matrimonial alliance, which was an attempt by both the man and woman to give married life a second chance. It said, though, that the permanent alimony received by the woman from the annulment of her first marriage cannot be the basis for determining the size of alimony in the dissolution of the second marriage. You Can Also Check: Mumbai AQI | Weather in Mumbai | Bank Holidays in Mumbai | Public Holidays in Mumbai Accepting the arguments of senior advocate Madhavi Divan and Prabhjit Jauhar and taking into consideration the level of her education —an engineer with a master's in management—the bench said that the gift of a flat in Mumbai by her husband would be sufficient alimony, especially as he is unemployed at present. It ordered the man to complete the gift deed for her before Aug 30 and pay the apartment dues of Rs 26 lakh to Kalpataru Society on Dr SS Road, Mumbai, by Sept 1. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Use an AI Writing Tool That Actually Understands Your Voice Grammarly Install Now Undo Brushing aside her demand for Rs 12 crore and a BMW, based on the man's profile on LinkedIn, the bench said, "We refuse to place any reliance on the 'LinkedIn' profile. We also reckon the fact that the respondent-wife was gainfully employed and has the educational qualifications as also the potential, by way of her experience in the field of information technology, to maintain herself. The gift of the encumbrance free apartment would suffice insofar as the compensation for separation". It added, "All proceedings pending between the parties shall stand closed and there shall be no further proceedings initiated by either party, relatable to their marriage, which stands dissolved by this judgment."


Time of India
an hour ago
- Time of India
Only trained personnel to conduct Pocso awareness sessions in schools
Bengaluru: The Karnataka State Commission for Protection of Child Rights (KSCPCR) has issued directions to ensure that only trained professionals or legal experts are allowed to conduct awareness sessions on Protection of Children from Sexual Offences (Pocso) Act in schools across the state. K Naganna Gowda, chairperson of KSCPCR, said directions were sent to deputy directors of public instructions (DDPI) after it was found that some trainers previously used Pocso cases as examples, revealing names and other details of victims. He said such awareness sessions could instil fear among children. To prevent this, KSCPCR has instructed DDPIs to ensure only individuals who have been trained by the special juvenile police unit (SJPU) or are legal experts associated with NGOs working on child rights protection to conduct these sessions. You Can Also Check: Bengaluru AQI | Weather in Bengaluru | Bank Holidays in Bengaluru | Public Holidays in Bengaluru "DDPIs should verify details of the resource persons beforehand. Officials should also ensure classes are not disturbed because of multiple awareness sessions," said Gowda. Child rights activists have welcomed the move and reiterated the importance of proper training for individuals conducting these sessions. They say certified and informed trainers are better equipped to handle sensitive topics without causing confusion or fear among students. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like 5 Books Warren Buffett Wants You to Read In 2025 Blinkist: Warren Buffett's Reading List Undo Nagasimha G Rao, director, Child Rights Trust, also emphasised the importance of using appropriate language during sessions. "Using terms like 'good touch' and 'bad touch' is inappropriate," he said, advocating instead for terms like safe touch and unsafe touch. Rao further stressed the need for resource persons to have a comprehensive understanding of both international and Indian laws, including the Pocso Act and the Juvenile Justice (Care and Protection of Children) Act. He said individuals associated with NGOs working in the child protection space often have the necessary experience to conduct effective sessions. "We learnt that some trainers create confusion among the children as trainers themselves lack knowledge about the Pocso Act. So, we have begun training resource persons and requested KSCPCR to issue certificates to those who have been trained," Rao said. He said NGOs have already conducted awareness programmes in over 100 schools and plan to expand the initiative to cover all govt schools in the state. Rao said these programmes also play a crucial role in preventing child pregnancies by educating children about their rights and protection mechanisms.