Mysuru hotel owner threatens to take legal action for non-clearance of Rs 80 lakh bill for PM’s stay
Mysuru: The owner of the hotel where Prime Minister Narendra Modi stayed during his visit to the city to inaugurate the 50th anniversary celebrations of ‘Project Tiger’ in April 2023 has alleged that bills amounting to Rs 80.6 lakh are yet to be cleared and has warned of approaching concerned authorities to take legal action in the matter.
The Karnataka Forest Department, which was directed to hold a three-day event in April 2023 at an expenditure of Rs 3 crore, was assured that it would receive 100 per cent assistance from the Centre. The program was held as per the directions of the National Tiger Conservation Authority (NTCA) and the Ministry of Environment, Forest and Climate Change (MoEF), with the expenditure hiking to Rs 6.33 crore, reports The Hindu.
The initial estimated amount of Rs 3 crore for the event was released by the Central government, but the bill for the extra Rs 3.33 crore is pending for clearance in spite of the Forest Department bringing it to the notice of the MoEF.
Also, the correspondence between the NTCA and the MoEF shows that the event cost increased from the original Rs 3 crore due to the addition of activities during the event, as directed by the NTCA and as per the requirements of the PM’s program. The event management company, as a result, submitted a revised quotation that was circulated among all officials during a video conference.
The Principal Chief Conservator of Forests (Wildlife) of Karnataka wrote to Deputy Inspector-General of the NTCA in New Delhi on September 29, 2023 reminding him of the dues. The NTCA, however, replied on February 12, 2024 that the state government would have to clear the expenses for the stay of the PM’s entourage at Hotel Radisson Blu Plaza in Mysuru during the event.
A second letter was written by the Principal Chief Conservator on March 22, 2024, again reminding the NTCA of the amount to be cleared, including the Rs 80.6-lakh bill for the PM’s stay at Hotel Radisson Blu Plaza. The NTCA has not replied to the Karnataka officer so far.
The General Manager (Finance) of Hotel Radisson Blu Plaza has also reportedly written to the Karnataka Deputy Conservator of Forests Basavaraju on May 21, 2024, stating that the hotel bill was pending to be cleared although more than 12 months had passed since the hotel services were used and the authorities were sent repeated reminders asking for clearance of the bill. The general manager has also informed that an interest of 18 per cent would be applicable to the outstanding amount due to the delayed payment, and demanding the additional sum of Rs 12.09 lakh also be paid as late payment fee.
The hotel management has set a deadline of June 1, 2024 for clearance of the pending amount and also threatened that legal action would be taken if the amount was not settled.
Deputy Conservator of Forests Basavaraju, however, clarified that the State government had refused to clear the bill as per the Central government’s directives as the event was held by the Central government.
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ED team attacked in Delhi during raids in cyber crime case
New Delhi (PTI): An Enforcement Directorate team undertaking searches in a cyber fraud linked money laundering case was allegedly attacked here on Thursday, officials said.
The agency has registered a police FIR about the incident that took place at a farmhouse that was raided by ED officials in the Bijwasan area of the national capital that falls under the Kapashera police station in southwest Delhi.
An Enforcement Officer (EO) suffered minor injuries during the attack. He is continuing with the searches after he was given first aid, officials said.
The probe pertains to a case against the PYYPL app.
The alleged accused in the case, including Ashok Sharma and his brother, allegedly attacked the ED team. The situation is under control and searches are going on, the sources said.
The search operations, according to sources, has been launched after the ED got inputs from the I4C and the Financial Intelligence Unit (FIU) about cyber crimes like phishing, QR code cheating, part time job fraud leading to fraud with many people.
It was found that money earned through this cyber fraud was being layered through as many as 15,000 'mule' accounts and withdrawn using debit and credit cards.
Using these cards, it was found, money was remitted to top up virtual accounts on UAE-based Pyypl payment aggregator and subsequently funds were used from Pyypl to buy crypto currency.
The network was being run by some Chartered Accountants (CAs), the sources claimed.
