Nirmiti Kendra a public authority in terms of RTI Act, Karnataka High Court rules
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First Post
9 minutes ago
- First Post
Did Shilpa Shetty and Raj Kundra dupe a businessman for Rs 60 crore? Couple's lawyer says 'This is an old transaction and…'
The complainant has alleged he invested his money in the couple's now defunct company Best Deal TV Pvt Ltd between 2015 and 2023 but his money was never used for business purposes. Celebrity couple Shilpa Shetty and Raj Kundra are in trouble once again and this time, there are reports they duped a businessman for Rs 60 crore. The case has now been handed over to the Economic Offences Wing (EOW) for further investigation as the amount involved exceeded Rs 10 crore. The name of the complainant is Deepak Kothari. Kothari has alleged he invested his money in the couple's now defunct company Best Deal TV Pvt Ltd between 2015 and 2023 but his money was never used for business purposes. STORY CONTINUES BELOW THIS AD Couple's lawyer breaks silence My clients have been informed by certain segment of electronic and print media that there is an alleged case registered against my clients at the Economic offence wing , Mumbai . At the outset , my clients deny all the allegations against my clients which are purely civil in nature and have been adjudicated by the NCLT Mumbai on 04/10/2024 This is an old transaction , wherein the company went in to financial distress and eventually got entangled in a long legal battle at the NCLT There is no criminality involved and our auditors have submitted all the necessary supporting documents from time to time, as requested by the EOW, including detailed cash flow statements. The investment agreement in question is purely in the nature of an equity investment. The company has already received a liquidation order, which has also been placed before the police department . The concerned Charter accounts have visited the police station for last one year for more than 15 times with all the evidence supporting the claims of my clients . STORY CONTINUES BELOW THIS AD This is nothing but a baseless and malicious case aimed at maligning our clients, and appropriate action is being initiated from our side against the perpetrators. Advocate Prashant Patil
Time of India
26 minutes ago
- Time of India
Former employee arrested for Rs 50 lakh extortion attempt in east Delhi
Delhi Police have arrested a 28-year-old former employee for allegedly attempting to extort Rs 50 lakh from his ex-employer, a businessman based in Gandhi Nagar, east Delhi. The accused, identified as Pawan alias Praveen , was apprehended in Shahdara following a complaint and subsequent investigation. Independence Day 2025 Before Trump, British used tariffs to kill Indian textile Bank of Azad Hind: When Netaji gave India its own currency Swadeshi 2.0: India is no longer just a market, it's a maker According to police, Pawan was inspired by a movie and threatened to falsely implicate the businessman by alerting the Income Tax department , accusing him of hoarding black money. He reportedly sent a series of threatening messages and calls, demanding payment in exchange for silence. Businessman targeted through anonymous WhatsApp messages by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like 15 Most Gorgeous Women, Ranked BigGlobalTravel Undo The complaint was filed by a businessman living in Surajmal Vihar. He told police that on July 12, he received a WhatsApp message from an unknown number threatening to file a tax complaint unless he agreed to meet and resolve the matter. The businessman ignored the message and subsequent calls. On August 1, he received similar threats from a second number. The sender claimed to have detailed knowledge of the victim's business operations and family. The accused demanded Rs 50 lakh and warned of serious consequences if the payment was not made. Live Events Accused tracked using digital surveillance tools Deputy Commissioner of Police (Shahdara) Prashant Gautam assigned a team under the SHO of Vivek Vihar to investigate the case. Officers used technical surveillance methods, including call detail and IP record analysis, to identify the suspect. The investigation led police to Pawan, a resident of Jhilmil Industrial Area. He was arrested, and the mobile phone used in the extortion attempt was recovered. During questioning, Pawan confessed to planning the scheme, stating he had worked for the businessman five years ago as a salesman and chose him deliberately. He admitted his intention was to make quick money. A case has been registered, and further inquiries are underway to verify all aspects of the incident.
Time of India
26 minutes ago
- Time of India
Illegal betting app: ED freezes Rs 110 cr worth bank funds; seizes 1,200 credit cards
Funds worth Rs 110 crore kept in mule bank accounts have been frozen and 1,200 mule credit cards were seized following recent searches against the Indian operations of a Cyprus-based "illegal" online betting platform named Parimatch , the Enforcement Directorate said on Thursday. Independence Day 2025 Before Trump, British used tariffs to kill Indian textile Bank of Azad Hind: When Netaji gave India its own currency Swadeshi 2.0: India is no longer just a market, it's a maker Parimatch app, as per the federal probe agency, gained visibility in the country through "aggressive" marketing, including sponsorship of sports tournaments and partnerships with well-known celebrities. It is alleged to have cheated investors luring them with high returns and generating more than Rs 3,000 crore in a year. "They also set up Indian entities to run surrogate advertisements under the names 'Parimatch Sports' and 'Parimatch News'. Payments to these agencies were made via foreign inward remittances," the Enforcement Directorate (ED) said in a statement. The agency had conducted searches at 17 locations in Mumbai, Noida, Jaipur, Surat, Madurai, Kanpur and Hyderabad on August 12 as part of a case registered under the Prevention of Money Laundering Act (PMLA) against the operations of Parimatch. The ED case stems from an FIR filed by the cyber police station of Mumbai Police against for "duping" users through online betting. Live Events The agency said funds worth about Rs 110 crore kept in various bank accounts belonging to persons/entities used as mule accounts (bank accounts used for money laundering and similar criminal activities) and/or for "layering" purposes were frozen. More than 1,200 mule credit cards, found in a single premises during the searches, have also been seized, it said. Describing the alleged modus operandi deployed by the betting platform, the ED said it routed users' fund through mule accounts using different strategies across the country. In one case, it said, funds deposited by users into mule accounts were withdrawn in cash in a specific locality in Tamil Nadu. This cash was handed over to hawala operators, who used it to recharge virtual wallets of a UK-based company. These wallets were used to buy cryptocurrency in the name of mule crypto accounts, which were actually operated by Parimatch agents, it alleged. In western India, the ED said, Parimatch engaged services of domestic money transfer (DMT) agents. Funds collected in mule accounts controlled by these DMT agents were sent to Parimatch agents through payments made by mule credit cards. The ED said it found that payment companies whose application for payment aggregator licences were rejected by the RBI offered their services to Parimatch in garb of technology service providers (TSPs) and offered their API (application programming interface) to facilitate user fund collections. "These TSPs offered the API to Parimatch agents who onboarded mule accounts opened in the name of e-commerce companies and payment solution provider companies for collection of funds from users," the ED probe found. The money so collected through UPI transfers was "layered" and transferred out in the garb of e-commerce refunds, chargebacks, vendor payments etc. effectively "concealing" the actual flow and purpose of funds, it said.
