
NCLT graft: CBI gets 1-day custody of dy registrar
Mumbai: Observing that there are sufficient grounds to remand the accused to CBI custody, a special court on Monday granted the investigating agency a day's custody of arrested National Company Law Tribunal (NCLT) deputy registrar, Charan Pratap Singh.
"The accused was arrested on May 29…. The police custody was rejected at that time. Thereafter statements of the witnesses were recorded which shows involvement of the accused. The prosecution wants to conduct further probe on the basis of the new facts," special judge AV Kharkar said.
Last week, the CBI said it was expanding its probe into the Rs 3 lakh bribe case as evidence suggests more senior officials may be involved. The CBI informed the special court that "the accused is involved in a corruption racket which may lead to a bigger conspiracy of corrupt practices at NCLT." A court officer allegedly got Rs 50,000 as a share from Singh to influence an NCLT member's decision. A secretary of the accused stayed at the complainant's Lonavala hotel with her family without paying a Rs 30,000 bill which Singh adjusted by reducing the bribe demand.
A dispute between siblings over a family-owned hotel in Lonavla is pending before NCLT. One of the brothers filed a case, stating Singh had demanded a bribe to influence proceedings in his favour.

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


Time of India
an hour ago
- Time of India
S Jaishankar welcomes Belgium's support and solidarity in combatting terrorism
BRUSSELS: External affairs minister began his visit to Belgium on Monday with a meeting with deputy prime minister and foreign minister Maxime Prevot. The discussions focused on enhancing bilateral cooperation and combating terrorism. Tired of too many ads? go ad free now He appreciated Belgium's support in combating terrorism and welcomed their solidarity and emphasised the strong momentum in the India-EU partnership, highlighting the potential for collaboration in clean energy, mobility, and pharmaceuticals. The two leaders discussed deepening cooperation in areas such as trade, investment, technology, defense, and security. Sharing the details in a post on X on Monday, EAM said, "Pleased to meet DPM & FM @prevotmaxime at the start of my visit to Belgium. Welcomed Belgium's support and solidarity in combatting terrorism. Appreciated the strong momentum of our bilateral engagement and the India - EU partnership. Also held wide - ranging discussions on deepening our cooperation including in trade, investment, technology, defence & security, pharmaceuticals, clean energy and mobility. " Jaishankar's visit to Brussels comes three months after Princess Astrid of Belgium led a 300-member economic mission to India. The recent visit by Princess Astrid, who met with Prime Minister Narendra Modi and Jaishankar, discussed key areas such as labor migration, pharmaceuticals, defense, diamonds, space exploration, and green energy. Interestingly, Jaishankar's visit coincides with the detention of fugitive Indian diamantaire Mehul Choksi in a Belgian jail. Choksi, accused of defrauding Punjab National Bank of Rs 13,850 crore, was arrested in mid-April on India's extradition request. Tired of too many ads? go ad free now India has an extradition treaty with Belgium, and the government is likely to pursue Choksi's extradition during the EAM's visit. Jaishankar is on an official visit to France, the European Union (EU), and Belgium from June 8 to 14, 2025, the Ministry of External Affairs announced in a press release on Sunday. The visit marks a significant step in further strengthening India's strategic partnerships with Europe. The EAM will first travel to Paris and Marseille, France, where he will hold bilateral discussions with the Minister for Europe and Foreign Affairs of France, Jean Noel Barrot. The EAM will hold a Strategic Dialogue with the EU High Representative and Vice President Kaja Kallas. According to the MEA press release, "India-European Union strategic partnership has strengthened over the years across diverse sectors and got a big boost with the first-ever visit of the EU College of Commissioners to India in February this year." Jaishankar will also meet senior leadership from the European Commission and European Parliament and interact with think tanks and media. MEA in its statement noted that the Belgium leg would also see the EAM meet members of the Indian community during his visit. The MEA highlighted, "India and Belgium share warm and friendly relations along with a very robust economic partnership. Today the collaboration between the two countries spans various domains like trade and investment, green energy, technology, pharmaceutical, diamond sector and strong people-to-people ties." The Ministry of External Affairs emphasized that the visit is expected to further deepen India's friendly relations with the European Union, France and Belgium and give renewed momentum to ongoing cooperation in diverse areas.


Time of India
an hour ago
- Time of India
RCB stampede probe: Judicial commission gets 2 retired officers for assistance
Bengaluru: The state govt Monday appointed two retired civil service officers to provide technical and legal assistance to Justice John Michael D'Cunha, who heads the one-man judicial commission investigating the stampede near Chinnaswamy Stadium that left 11 people dead and 75 injured on June 4. NS Prasanna Kumar, a retired IAS officer, and MK Srivastav, a retired IPS officer, have been appointed to the commission. According to sources, Kumar retired from service in June 2020 and is currently an adviser to Karnataka Administrative Reforms Commission, while Srivastav retired in Feb 2011 as DGP. The govt notification on the matter stated a separate order would be issued regarding their salary. The commission has one month to investigate the stampede and submit a report to the state govt. Justice D'Cunha is already heading a commission investigating two sensitive cases — the alleged Covid-era medical procurement scam and deaths of patients due to suspected oxygen shortage at the Chamarajanagar district hospital. But following the stampede, the govt launched a three-pronged investigation — judicial, magisterial, and CID, which took over the criminal probe Friday evening from Cubbon Park police. The Bengaluru Urban deputy commissioner is heading the magisterial probe. The D'Cunha commission was formed on June 5, a day after the tragedy. The govt has instructed the DGP, Bengaluru city police commissioner, and Bengaluru Urban DC to provide files and documents for investigation by the commission. PWD min to review KSCA land lease With CM Siddaramaiah stating he would "examine" the possibility of shifting Chinnaswamy Stadium to the outskirts of Bengaluru, public works minister Satish Jarkiholi has sought the file related to the Karnataka State Cricket Association (KSCA) lease agreement on the land. "KSCA pays Rs 19,000 a year for the land, and it has been renewed twice already for 30 years each. I've asked for the file, to check when their lease ends," said Jarkiholi. It may be recalled that 13 years ago, PWD had calculated a revised estimate of the annual rent — Rs 78.7 crore — based on the guidance value at the time. The Comptroller and Auditor General (CAG) had also pulled up the govt 20 years ago for failing to collect the market value rent from KSCA and had estimated it had foregone as much as Rs 203 crore in revenue back then.


India Gazette
an hour ago
- India Gazette
Delhi HC rejects bail plea of Vedpal Singh Tanwar in PMLA case linked to illegal mining in Haryana
New Delhi [India], June 10 (ANI): The Delhi High Court on Monday rejected the interim and regular bail pleas of Vedpal Singh Tanwar in a money laundering case. He is an accused in a case linked to illegal sand and stone mining in the Dadam area of Haryana. The High Court dismissed the bail plea in view of the material placed on record by the Enforcement Directorate (ED). Justice Girish Kathpalia dismissed the bail plea after hearing the submissions of the ED and material placed on record. Justice Kathpalia said, 'I am unable to satisfy myself that there is any reasonable ground for believing that the accused/applicant is not guilty of the offences alleged. That being so, the rigours of Section 45 of the PML Act dissuade this court from admitting the accused/applicant to bail on merits.' After perusing the medical status report of May 2, 2025, which compiled medical reports of hospitals including AIIMS, the bench rejected the interim bail plea of Tanwar. 'According to the said Medical Status Report, the accused applicant is stable and regularly reviewed by the doctor on duty, and all medicines prescribed by AIIMS are being provided to him from the jail dispensary itself. So, on that count also, the accused/applicant has failed to establish a ground for grant of bail,' Justice Kathpalia said in the order passed on June 9. While rejecting the bail pleas, the High Court said that there was a huge loss of Rs 78 crore to the government exchequer. The court noted that the documentary record reflected the unlawful gain to the accused persons, including Tanwar, and the unlawful loss to the exchequer to the time of Rs 78,14,75,324. Justice Kathpalia also said that no serious health issue decipherable from the Medical Status Report received from the jail, 'I find it not a fit case to release the accused/applicant on bail. The applications (for regular as well as for interim bail) are dismissed.' The bail pleas were opposed by ED's special counsel Zoheb Hossain. Special counsel Zoheb Hosain for ED, while opposing the bail plea, had submitted that the accused is not in long incarceration as he was admitted in the interim bail and was in the hospital for a considerable time. There is a 165-day effective incarceration only. He is medically fit. An FIR was registered in August 2023 at Tosham. ECIR was registered in September 2023. Tanwar was Arrested in May 2024. ED's counsel argued that the alleged offences under section 420 (Cheating) and section 120B (Criminal Conspiracy) were part of the ECIR. There is illegal stone mining in this case. Allegations of cheating are there. Fraudulent representation was made to government as Tanwar was blacklisted by the Haryana government, Zoheb Hosain said. His firm Ridhi Siddhi was blacklisted by the Haryana Government. He was not allowed to participate in mining auctions. He was blacklisted, he can't bid, Hossain added. Hussain further argued that Tanwar did it through another firm, Goverdhan Mining and Mineral (GMM). Tanwar was controlling the affairs of that firm. He was the CEO of GMM and drew a salary of Rs 10 lakh per month. On the other hand, senior advocate Vikas Pahwa advanced rebuttal arguments for Tanwar. He submitted that Cognizance is not taken against Tanwar. Prima facie, there is no Offence against him. NGT order is set aside. FIR is pending. The special director of ED becomes the complainant, she is the informant, the senior advocate added. Tanwar has moved a plea through advocate Sumer Singh Boparai and Aman Sharma. ED had arrested Ved Pal Singh Tanwar under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on May 30, 2024, in connection with illegal mining in the Dadam area of Haryana. As per ED, it initiated an investigation on the basis of the Prosecution Complaint filed by the Regional Officer, Haryana State Pollution Control Board, Bhiwani, before the Special Environment Court, Kurukshetra, against the Firm M/s. Govardhan Mines and Minerals for violating the conditions of Environment Clearance under the Environment (Protection) Act, 1986 and subsequently, an FIR was registered by Haryana Police under various sections of IPC, 1860. ED said that the investigation revealed that the firm had been involved in large-scale illegal and unscientific mining in the Dadam area of Haryana. It had led to large-scale damage to the environment and a huge loss to the exchequer. It is worth mentioning here that rampant illegal mining in the area led to the killing of five persons due to landslides, ED said in a press note. (ANI)