Mumbai (PTI): A woman was among five persons booked on Sunday for allegedly trying to sell her newborn son for Rs 5 lakh in Mumbai's Shivaji Nagar-Govandi area, a police official said.
A 21-year-old unmarried woman had given birth prematurely at a nursing home in Govandi, the official said.
An activist, Binu Varghese, alerted police about the newborn being sold, following which a team under Deonar police station assistant inspector Kailas Sonawane rushed to the nursing home to begin probe, the official said.
The nursing home's owner Dr Kayamuddin Khan, staffer Anita Popat Sawant, the child's mother, agent Shama and Darshana, who was trying to purchase the infant, were booked, he said.
It is suspected that more staff members of the nursing home are involved, the official said.
"The doctor who conducted the delivery is a BUMS practitioner and does not have the authority to perform such procedures. The clinic has allegedly carried out multiple illegal abortions in the past too. Further probe in the case is underway," the official said.
Let the Truth be known. If you read VB and like VB, please be a VB Supporter and Help us deliver the Truth to one and all.
New Delhi (PTI): The CBI on Wednesday registered a fresh case against industrialist Anil Ambani and Reliance Communications Ltd for allegedly causing a loss of Rs 3,750 crore to Life Insurance Corporation (LIC) of India, officials said.
The CBI has filed the case for the alleged offences of conspiracy, cheating and misappropriation and under the provisions of the Prevention of Corruption Act on a complaint from the LIC, making it the fourth case against the company and Anil Ambani, they said.
The agency has alleged that LIC was fraudulently induced to subscribe to Non Convertible Debentures (NCDs) worth Rs. 4500 crore between 2009 and 2012 on the basis of false representations made by Reliance Communications Ltd. and its management regarding the financial health of the company, and security and asset cover offered to LIC while subscribing to the NCDs.
The insurer suffered a loss of over Rs 3,750 crore and ordered a forensic audit against the company.
The forensic audit report dated October 15, 2020, conducted by BDO India LLP, reported that RCOM and its management had resorted to misutilisation of funds raised from banks and financial institutions, routing of funds through subsidiaries, misuse of sale invoice financing, discounting of fictitious bills, systematic siphoning of funds through inter-company deposits/shell related entities, creating and write-off of fictitious debtors and receivables and gross overstatement of security.
It said there was a mismatch between the charges and the assets.
