MUDA case: complainant Snehamayi Krishna appears before ED to give evidence, produce records
Bengaluru (PTI): Social activist Snehamayi Krishna, one of the complainants in the alleged MUDA 'scam' case, appeared before the Directorate of Enforcement (ED) here on Thursday to give evidence and produce records in connection with the investigation initiated by the federal agency, sources said.
The ED on September 30 registered an Enforcement Case Information Report (ECIR), equivalent to an FIR by police, against the Chief Minister Siddaramaiah over the alleged irregularities in allotment of 14 sites to his wife Parvathi B M by the MUDA (Mysuru Urban Development Authority).
The ED, which had taken cognisance of the FIR registered against the Chief Minister by the Lokayukta police on September 27, had summoned the Mysuru-based RTI activist to appear in person before the investigation officer at Bengaluru Zonal Office of the ED to give evidence and produce records in connection with the probe or proceedings under the Prevention of Money Laundering Act, 2002, the sources said.
Based on Krishna's complaint, the Lokayukta police had registered an FIR against Siddaramaiah, his wife and two others. He had also lodged a complaint with the ED.
"They (ED) have summoned me. I am going to submit whatever documents they have asked for," he told reporters before leaving for the ED office.
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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.
