Lalu demands CBI probe into Rs 500 cr scam involving Sushil Modi
14 Août, 2017, 03:50 | Author: Claudine Rigal
Rashtriya Janata Dal (RJD) chief Lalu Prasad, on Saturday, demanded a CBI probe into the fraudulent transfer of public funds, amounting allegedly to over Rs 350 crore, by the last count, into the account of an NGO, Srijan Sahayog Mahila Vikas Samiti in Bhagalpur district of south eastern Bihar.Claiming the involvement of top politicians, businessmen and bureaucrats in the scam, Prasad told reporters only an independent probe by the premier investigating agency would only unravel the magnitude of the scam."This scam is worth Rs 1,000 crore and funds withdrawn clandestinely from government accounts by Srijan since 2005 was used in real estate, businesses and for money laundering". He should lodge an FIR against Modi and have him arrested. On August 9, a team headed by Inspector-General (IG) (EOU) Jitendra Singh Gangwar flew to Bhagalpur via a special aircraft after Bihar Chief Minister Nitish Kumar raised the issue at a function that was organized to mark the "Earth Day".
Sushil Kumar Modi denied having anything to do with the scam. "Why would we do so if we were involved in it?" said Sushil Modi.
Bhagalpur police on Sunday arrested a retired manager of a Bank of Baroda branch in Bhagalpur in connection with the Srijan scam, taking the total arrests to eight.
Israel welcomes USA delegation for peace talks resumption
President Trump stressed that Palestinians and Israelis need "direct negotiations", the United States official added. According to a senior Israeli official, the delegation is evidently expected to arrive in the last week of August.
Holding deputy chief minister Sushil Kumar Modi "directly responsible" for the scam, Yadav demanded his immediate resignation, saying the BJP leader's continuation in the cabinet could influence the probe. The incident has made the state government take the bank accounts across the state under its discretion, Sushil Modi said.
"Now it has crossed Rs 500 crore and it may increase in coming days with the probe still on", an official of the SIT said.
"He must step down and be sent to jail", said Yadav, adding that he may approach the high court seeking a CBI probe if the Centre does not order it. The initial probe by the SIT and Bhagalpur police revealed that Rs270 crore for land acquisition, Rs17.70 crore for urban development, Rs15 crore of district nazarat besides several crores on other heads kept in the district administration bank accounts were diverted to Srijan for private use, including funding some persons' businesses and land deals in collusion with the government and bank officials.
Six corps ont été découverts pour le moment, mais le bilan pourrait s'alourdir, de nombreuses personnes étant portées disparues. Des milliers de résidences ont été détruites dans ces intempéries qui frappent le pays himalayen depuis trois jours.
The National Bureau of Investigation (NBI) is conducting a separate probe on Bautista for his alleged unexplained wealth. Aguirre said he would not ask Bautista to issue a waiver for the opening of his so-called bank accounts.
Iran has been a chief force in fighting IS, and now the Iranians are reaping the benefits of their work. The Middle East is "changing for the worse", the Hebrew news site Walla quoted Cohen as saying .
LeBron James is known around the world as arguably the greatest basketball player of his generation, if not of all time. During the chaos, one person was killed and 35 others injured when a vehicle rammed into a crowd of counter-protesters.
At 7 p.m., a candlelight vigil will take place in Lafayette Park, across the street from the White House. Organizers said they picked that spot because they feel it's important to keep Olango's memory alive.
Unlike most holding midfielders, Matic doesn't just play with his back to defenders. "Better without the ball and with the ball". Mourinho's track record of winning league titles across Europe in his second season at the club is very striking.
The Spaniard was given limited opportunities last season and has been linked with an exit from the Emirates Stadium this summer. Jack Wilshere is reportedly "resigned to leaving Arsenal " after being left out of the Gunners' first squad of the season.
The officer briefly puts his hands around the man's neck and pushes his head into the ground a couple times. He was charged with driving under suspension and resisting arrest and was released after posting bond.
The aerospace company reported $0.53 EPS for the quarter, beating the Thomson Reuters' consensus estimate of $0.50 by $0.03. The firm owned 382,933 shares of the aerospace company's stock after buying an additional 69,889 shares during the period.
In response, North Korea announced a detailed plan to fire ballistic missiles towards Guam, a US territory in the Pacific. Who said it: Trump or Kim? "We are going to continue to work the issue", Mattis told a Pentagon news conference.
There's never been anything like whats happened to this country over the last four or five years. Shelley Moore Capito, R-W.Va., said in a statement .
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His Real Madrid side played quite poorly this season and he has been dealing with large shares of the criticism himself. This is something which will only further his playing career and his first accolade may come as soon as this summer.
Cenovus Energy (NYSE:CVE) Given Daily News Impact Score of 0.17
BidaskClub upgraded Cenovus Energy from a "strong sell" rating to a "sell" rating in a research report on Wednesday, August 2nd. COPYRIGHT VIOLATION WARNING: This news story was posted by Sports Perspectives and is the property of of Sports Perspectives.
Manchester United vs West Ham, Premier League
Matic was the other man-of-the-match contender as he dominated the midfield on his home debut following a £40m move from Chelsea . Ricardo Carvalho was one of the best defenders in the history of the Premier League but in the beginning he struggled.
Notre Dame and Wisconsin to renew rivalry in series
Reports say that the matchups will occur at Lambeau Field in 2020 and Soldier Field in 2021, though this has yet to be confirmed. When the Badgers return to Green Bay in 2020, Wisconsin and Notre Dame will be playing for the 17th time overall.