CBI seeks LG's sanction to proceed against Satyendar Jain in 'extortion' matter
New Delhi (PTI): The CBI has sought sanction from the Delhi LG to file a case against former Jail Minister Satyendar Jain for allegedly extorting crores of rupees from various "high profile prisoners", including alleged conman Sukesh Chandrashekar, to enable them to live comfortably in prison, officials said.
The CBI, while seeking mandatory sanction from Lieutenant General VK Saxena to proceed against Jain, has alleged that "a high level corruption and extortion racket" was being run in the jails of Delhi in connivance with then DG Prison Sandeep Goel and then Additional Inspector General of Prisons Mukesh Prasad along with associate officers, private persons and accomplices.
"They worked as a syndicate for the same," the CBI alleged in its letter to Saxena.
It said it has "source information" that Jain allegedly "extorted and received Rs 10 crore from jail inmate Chandrashekar in various tranches during 2018-21 either himself or through his accomplices, as protection money," to enable the alleged conman to live a peaceful and comfortable life in jail.
Chandrashekhar is lodged in a jail here on charges of money laundering and duping several people.
"Goel and Mukesh Prasad also extorted and received Rs 12.50 crore from jail inmate Sukesh Chandrashekar. The amounts were extorted and received by them in various tranches during 2019-22 either themselves or through their accomplices, as protection money, so as to enable inmate Sukesh Chandrashekar to live peacefully and comfortably in jail," it alleged.
The extortion was also carried out by Goel and Prasad from "other high profile prisoners lodged in jail as protection money" to allow them live in jall safely and comfortably, the agency alleged
The CBI alleged that Raj Kumar, the then Jail Superintendent, Central Jail-4, Tihar was a close associate of Goel and aided him in extorting money from Chandrashekar.
Jain, Goel, Prasad and Kumar "misused their official positions" as public servants and "extended undue favour and advantage" to Chandrashekar and other high profile inmates in the jails of Delhi "in lieu of valuable considerations from the inmates", the agency alleged.
AAP leader Jain is lodged in a Delhi jail in connection with a money laundering case.
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Kasaragod: ED books Kunhahmed Musliyar Memorial Trust for FCRA violation
New Delhi (PTI): The Enforcement Directorate has registered a forex violation case against a Kerala-based charitable organisation for receiving Rs 220 crore from abroad in alleged violation of the Foreign Contribution Regulation Act (FCRA).
The investigation pertains to Kunhahmed Musliyar Memorial Trust located in Kasargod and its chairman Ibrahim Ahmad Ali, an NRI.
Searches were conducted under the Foreign Exchange Management Act (FEMA) at two locations in Kasargod on Thursday in connection with the case, the ED said in a statement.
The Trust, according to the ED, received more than Rs 220 crore since 2021 from Ibrahim Ahmad Ali, which was reflected in the books of accounts as "unsecured" loans.
However, no loan agreement, interest rate terms, or repayment schedule were available, and no repayment had been made till date, the probe agency said.
The probe found that these funds were received by Ali from a UAE company named Universal Lubricants LLC.
In the absence of supporting documents and in view of the clarification given under a section of the FCRA, the said loan prima facie qualified as "foreign contribution" under FCRA, the statement said.
According to the ED, the Trust is "not registered" under the FCRA and does not possess the "mandatory permission" or a designated FCRA bank account to receive foreign contributions.
It was found that a part of these foreign contributions was "utilised" for the purchase of agricultural land in India, in violation of the existing regulations.
The search action found that the Trust received Rs 2.49 crore in "cash" from Ali in violation of FEMA provisions.
"During the search, incriminating documents, ledger accounts showing unsecured loans of Rs 220 crore, the cash book of the Trust, and a hard disk containing financial data were seized," the ED said.
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