
Tasmac scam: Madras HC quizzes ED for sealing businessmen's properties
CHENNAI: The Madras High Court has asked the Enforcement Directorate (ED) to explain the reasoning behind raiding and sealing properties of film producer Akash Bhaskaran and businessman Vikram Ravindran in the alleged Rs 1,000 crore Tasmac scam.
The court made these observations while hearing the petitions filed by the duo which sought to challenge the central agency's probe against them. The pleas were heard by a division bench of Justice M S Ramesh and Justice V Lakshminarayanan.
Both Bhaskaran and Ravindran submitted that they had no connection with the alleged scam; while the former's mobile phones and laptops had been seized, the latter's properties had been sealed, which they contended was unjustified.
The bench recorded their submissions and questioned the ED's authority to seal the homes and office premises of the duo.Responding to this, the ED counsel told the court that the central agency took this action as the properties were locked during the searches.
Notices had been pasted on the walls asking the individuals to appear before the agency and they had failed to do so even after a month, the counsel told the court. The court recorded the submission and adjourned the hearing to June 17 by which ED will file a response.

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


Time of India
42 minutes ago
- Time of India
Mathura man arrested for UPSC job scam
Agra: A 55-year-old man was arrested in Mathura for allegedly defrauding people by promising officer-level jobs through the Union Public Service Commission (UPSC), said Mathura police on Saturday. The accused, Ameen Khan, was taken into custody by the Kotwali police. Authorities also seized Rs 13.95 lakh in cash and 19 gold coins from him. According to officials, Khan was part of a gang that operated through Facebook and other social media platforms. The group used fake names and concealed identities to lure victims. In one case reported in Feb, the gang contacted a woman from Haryana via Facebook, promising to secure a UPSC job for her daughter. Over multiple transactions, the woman was defrauded of Rs 27 lakh and 19 gold coins. "Acting on a tip-off, the Kotwali police team apprehended the accused, Ameen Khan, a resident of Devseras village in the Govardhan police station area of Mathura district. He was arrested on the Devseras-to-Deeng road within the Govardhan police station limits," Mathura Police said. The alleged mastermind of the gang, identified as Sandeep (real name Munfedd), was earlier arrested by the Varanasi police commissionerate. During interrogation, Munfedd confessed to defrauding the Panipat woman and revealed that he had handed over the stolen money and gold to his father. Based on this information, Mathura police arrested the co-accused, Munfedd's father, and recovered Rs 13.95 lakh in cash and 19 gold coins from his possession. A case was registered against Khan under BNS sections 316(2) (criminal breach of trust) and 318(4) (cheating), among other charges. He was sent to judicial custody following legal proceedings. Mathura SP (crime) Avanish Kumar Mishra said, "This case involves a network of fraudsters who deceived several individuals by promising govt jobs. One of the victims, a resident of Mathura, paid a substantial sum under the pretence of job placement. Following interrogation in Varanasi, it was discovered that Rs 27 lakh and 19 gold coins had been taken. Further investigation led to the arrest of the accused's father, from whom the cash and gold were recovered. " Follow more information on Air India plane crash in Ahmedabad here . Get real-time live updates on rescue operations and check full list of passengers onboard AI 171 .


Time of India
42 minutes ago
- Time of India
Lucky draw fraud: Bengaluru wins Rs 1.5 lakh refund from travel agency
Bengaluru: What began as a lucky draw entry at a mall in Yelahanka turned into an expensive ordeal for Hafeez Pasha. Lured with promises of silver coins, movie tickets, and a free travel package, Pasha visited the office of Fala Holidays — only to be pressured into paying for an expensive holiday membership he never wanted. The Bangalore Urban district consumer disputes redressal commission has now found the company guilty of unfair trade practices and ordered a refund. It all started a year back when Pasha, a 30-year-old resident from Yelahanka, visited RMZ Galleria Mall on Oct 14, 2023, where an employee of Fala Holiday Packages, a travel agency with its head office in KR Pura, asked him to fill out a form for a lucky dip. He did so casually in the morning. By evening, he got a call from Tasmiya, an executive, claiming he'd won the draw — free movie tickets, a silver coin, and a travel package. To collect the gifts, she asked him to visit their office in Yelahanka New Town. Pasha and his wife walked in expecting freebies but were instead pitched expensive travel memberships, ranging from Rs 1.5 lakh to Rs 3 lakh. Despite saying he couldn't afford it, he said the staff, especially one Javid, pressured him to sign up for a Rs 1.5 lakh package that promised 21 days of holiday stays and 10 day-out trips. He paid the amount via credit card the same day, along with Rs 3,000 as an admin fee. A welcome mail followed, along with a membership card. Soon, the agency began pushing for costly upgrades. When Pasha requested a trip to the Andamans a month later, the agency declined without giving a clear reason. Multiple follow-ups went unanswered. Feeling cheated, Pasha alleged the agency used similar tactics on others and pointed out several pending cases against it in Bengaluru courts. Meanwhile, he continued to pay EMIs and interest on the credit card payment. A legal notice sent in Sept 2024 was ignored. Fed up with empty responses, he filed a consumer complaint on Nov 13, 2024, alleging deficiency in service. When the case reached the consumer commission, the agency failed to appear despite notice and was placed as ex-parte. After going through all documents (payment receipts, membership letter), the commission observed deficiency in service and unfair trade practices by the travel agency. A legal notice sent by the complainant was ignored by the travel agency, further adding to the agency's lapses. The commission said, "It is evident that the agency misled the public with attractive offers at malls, then forced them into unwanted memberships and further, they did not honour promised services, which makes Pasha rightfully entitled to a refund." On March 29, 2025, it ordered Fala Holiday Packages to refund Rs 1.5 lakh, which includes Rs 3,000 of admin fee at an interest of 10% from the day payment was made. It also asked to pay Rs 25,000 as compensation, Rs 10,000 punitive damages to the consumer welfare fund, and Rs 10,000 as litigation costs. Follow more information on Air India plane crash in Ahmedabad here . Get real-time live updates on rescue operations and check full list of passengers onboard AI 171 .


Time of India
42 minutes ago
- Time of India
10 talathis suspended in Jalna farmer compensation scam, FIR likely
Chhatrapati Sambhajinagar: The Jalna district administration suspended 10 talathis on Friday for their alleged involvement in misappropriating Rs 34.97 crore of crop compensation meant for farmers. This action follows the findings of a govt-appointed probe committee that identified significant irregularities in how the aid was distributed. Jalna district collector Shrikrishna Panchal verified the suspensions and said additional disciplinary actions are in progress. "Showcause notices were earlier issued to all the officials named in the report. Based on their replies and the severity of charges, we have suspended 10 talathis so far," he said. Sources said authorities are considering filing police complaints against the guilty parties. A senior official told TOI: "Departmental action has already started, and the possibility of criminal proceedings, including an FIR, is being discussed at a senior level." The irregularities came to light during an audit of Rs 79 crore disbursed as crop loss compensation for damage caused by excessive rainfall, floods, and hailstorms in 2022, 2023, and 2024. This amount was part of a larger Rs 450crore compensation package for the Jalna district. The investigation discovered claims were made even on govt-owned class-II lands. The investigation revealed that Rs 34.97 crore, from the Rs 79 crore allotment, was misappropriated through fraudulent inclusion of ineligible beneficiaries. The deception involved the manipulation of beneficiary records from Ambad and Ghansawangi talukas, affecting 1.79 lakh farmer accounts. The investigation extends to gram sevaks and agricultural assistants, with departmental proceedings anticipated. Officials continue to examine the remaining Rs 7 crore from the audited amount, assuring that legitimate farmers will not suffer due to these corrective measures. BJP MLA Narayan Kuche and former minister Babanrao Lonikar want FIRs to be filed against govt officials at all levels for allegedly diverting funds intended for farmers. Follow more information on Air India plane crash in Ahmedabad here . Get real-time live updates on rescue operations and check full list of passengers onboard AI 171 .