Sunny Leone moves Kerala HC seeking anticipatory bail
Kochi,Feb 9: Bollywood actor Sunny Leone on Tuesday moved the Kerala High court seeking anticipatory bail in a cheating complaint filed by an event management firm which alleged she had failed to appear for their Valentine Day event here in 2019 after accepting payment of around Rs 29 lakh.
The petition is likely to come up on Wednesday.
The petitioners-- Leone alias Karenjt Kaur Vohra along with her husband Daniel Weber, and another person-- submitted they were innocent, ready to cooperate with the investigation and no manner of criminality can be attributed against them.
It was also submitted that"if arrested and remanded, it will cause irreparable loss and injury" to them.
Leone, who was questioned by Kochi crime branch officials on February 3 at Thiruvananthapuram, said it was only then she realised that an FIR had been registered against them undervarious sections of IPC including 406 (criminal breach of trust) and 420 (cheating) .
They submitted they have fully cooperated with the officers and apprised them of the facts and circumstances, handed over documents substantiatingthe transactions that transpired between them and the complainant.
It was also submitted that the complainant, Shiyas, had demanded Rs two crore as compensation from them, tried to "exploit and cheat the petitioners by compelling them to participate in shows prepared by him without paying the agreed consideration".
While the event management organisers maintained that the former 'Big Boss' contestant had not turned up for their function, Leone said she had come twice and the event was not held.
Though the function had to be postponed several times, it was finally scheduled to be held at Adlux International Convention Centre at Angamally near Kochi.
The'Ragini MMS 2' star reportedly stated that the programme had been rescheduled several times by the organisers and it was not due to her inconvenience and a balance amount of Rs 12 lakh was still due to her.
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Gujarat man held for impersonating govt official, duping people with forged letters
Ahmedabad (PTI): The Ahmedabad police have arrested a 29-year-old man who allegedly posed as a senior revenue official and used fake letters claiming to be from various government departments to cheat people, an official said on Sunday.
Mehul Shah, an engineer who manages two schools at Vankaner in Gujarat’s Morbi district, is accused of making lakhs of rupees with bogus documents and false claims, said inspector (crime branch) JK Makwana.
Shah had forged an appointment letter from the Ahmedabad district education officer (DEO) to offer a computer operator’s job in a government office to a complainant’s son. He also introduced himself as a trustee of a school and did not pay a man Rs 7 lakh due to him over the painting of a school building, the official said.
“Despite holding no official position in the state or central government, he used fake work permits and NOCs to cheat people of lakhs of rupees,” the police official said.
One complainant alleged that Shah identified himself as a top revenue department official and produced a fake letter from the chairman of the “department of science and research development” to make him install a siren and curtain in a hired vehicle but did not pay for the job, he said.
Bogus letters claiming to be from the Union Ministry of Home Affairs and the Ahmedabad DEO were used by the accused to cheat the complainants, the police official said.
Police have recovered from his possession fake identity cards and letters with headings like “bharat gaurav ratna shri samman council”, “chairman of department of science and research development”, “health and family welfare department”, and “road and building department”.
“The FIR is based on complaints by three victims. We appeal to the people to come forward and submit their complaints if they have been cheated by Shah in any way,” Makwana said.
