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12 yrs ago, a Rs 12cr fraudster deleted hisidentity. Here’s how CBI ‘resurrected’ him | Delhi News

12 yrs ago, a Rs 12cr fraudster deleted hisidentity. Here’s how CBI ‘resurrected’ him | Delhi News

New Delhi: For over a decade, Ashutosh Pandit lived as invisibly as a ghost.After allegedly orchestrating a Rs 17-crore fraud against Indian Overseas Bank in Pune in 2013, the director of House of Laptops, a private company, vanished into the ether.By the time CBI took over the case from the economic offences wing of Mumbai Police, the trail had gone cold. In April 2018, a court officially declared...

4 yrs on, man acquitted for possession of fake currency | Mumbai News

4 yrs on, man acquitted for possession of fake currency | Mumbai News

MUMBAI: Observing that the prosecution utterly failed to establish that the fake currency notes were in his possession and recovered from him which led to his arrest four years ago, a sessions court on Friday acquitted a 35-year-old man. Acquitting Nimesh Choutaliya, the judge said,"... the prosecution has utterly failed to establish the fact that he was possessing counterfeit currency notesand he had...

Kolkata Metro passenger count breaches 8 lakh mark after 4 yrs | Kolkata News

Kolkata Metro passenger count breaches 8 lakh mark after 4 yrs | Kolkata News

KOLKATA: Passenger count in Kolkata Metro crossed the 8 lakh mark on Sasht on Friday.After a gap of 1,474 days, the North-South Metro carried more than 8 lakh passengers. The last time the city lifeline registered 8 lakh ridership was on 7 October 2019.On Friday, the North-South Metro carried 8,00,033 passengers with 289 services.The maximum passenger count of 83,498 was recorded at Dumdum, followed by...

Kolkata youth cheats US residents for 3 yrs, held | Kolkata News

Kolkata youth cheats US residents for 3 yrs, held | Kolkata News

KOLKATA: The city cops have nabbed a 29-year-old youth who had been cheating US residents - especially those at Baltimore - for the past three years. The tip-off had come from the FBI. Accused Danish Ahmed (29), a resident of Beniapukur, was nabbed from near Circus Avenue on Tuesday around 11.30pm."During a search, Rs 4.9 lakh in cash and 13 costly wrist watches of some popular brands, believed to have...

Fir: Wife’s a Bangladeshi: Man files FIR 14 yrs after marriage | Kolkata News

Fir: Wife’s a Bangladeshi: Man files FIR 14 yrs after marriage | Kolkata News

KOLKATA: A city-based businessman living at Tiljala has filed an FIR and sought legal aid from the ministry of home affairs after discovering that his wife of 14 years is a Bangladeshi national with a fraudulent Indian passport. According to his lawyer, he came to know about this after his wife made a case under Section 498A against him.In the complaint, she alleged that she had suffered the miscarriage...