Noida CA arrested by Bengaluru police for cheating companies with Rs 168 crore fake bank guarantees
BENGALURU: A chartered accountant has been arrested for allegedly duping 11 private companies by giving them fake electronic bank guarantees worth Rs 168 crore, Bengaluru police said on Wednesday. The accused, 45-year-old Noida-based Ashish Roy alias Ashish Saxena, was detained by the immigration officials at the Indira Gandhi International Airport in Delhi after he returned from Kuwait, they said.
A lookout notice was also issued against him in February by the Bengaluru Police.
According to the police, the matter came to light after an official from National E-Governance Services Limited filed a case of cheating when it was found out that the e-bank guarantees submitted by these companies were fake.
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Investigation revealed that the accused used his professional network and approached chartered accountants and financial advisers of these private companies on the pretext of providing them e-bank guarantee certificates and received Rs five crore as commission. He was allegedly operating from Kuwait with the help of his accomplice who is yet to be traced, a senior police officer said. Among the 11 private companies, nine are based out of Bengaluru, he said. Police said two laptops, six mobile phones and 10 cheque books from different bank accounts have been recovered from his possession.
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'Someone must be held accountable': HC converts civil suit on Goa nightclub tragedy into PIL
Panaji (PTI): The Bombay High Court on Monday converted a civil suit against Birch by Romeo Lane nightclub into a Public Interest Litigation (PIL) saying "someone has to be held accountable" for the tragedy in which 25 people were killed.In a stern observation, Goa bench of the High Court of Justices Sarang Kotwal and Ashish Chavan said the local panchayat had "failed to take suo motu cognisance" of the club and had taken "no action despite complaints."
The division bench directed the Goa government to file a detailed reply on the permissions granted to the nightclub.
The High Court, while fixing January 8 as the next date of hearing, pointed out that commercial operations were continuing in the structure despite it having been served a demolition order.
The original petition was filed after the December 6 tragedy by Pradeep Ghadi Amonkar and Sunil Divkar, the owners of the land on which the nightclub was operating.
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Advocate Rohit Bras de Sa, the lawyer representing the petitioner, was made amicus curiae in the matter and has been asked to file a detailed affidavit in the matter.
In their petition, Amonkar and Divkar highlighted "the alarming pattern of statutory violations that have remained inadequately addressed despite multiple complaints, inspections, show-cause notices, and even a demolition order".
They contended that these violations posed "immediate threats to public safety, ecological integrity, and the rule of law in the state of Goa."
Investigations by multiple agencies into the nightclub fire have revealed various irregularities, including lack of permissions to operate the nightclub.
The Goa police arrested five managers and staff members of the club, while co-owners Gaurav Luthra and Saurabh Luthra have been detained in Thailand after they fled the country.
