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Fraud case lodged against Amar Singh, Amitabh Bachchan in Kanpur |
A 14-page complaint of fraud has been filled at the Babupurwa Police
Station in Uttar Pradesh's Kanpur District against Samajwadi Party General Secretary
Amar Singh, his wife Pankaja Kumari Singh and cine icon Amitabh Bachchan. Shiv
Kant Tiwari, the person who filed the complaint, claimed that all three had been
involved in a financial fraud amounting to about Rs 500 crore. They have been
charged with amalgamating companies for converting black money into white between
2003 and 2008, Additional Director General of Police (Law and Order) Brij Lal
and DIG (Kanpur) Neera Rawat said. The companies named in the FIR included Energy
Development Company Limited, EDCL Power Limited, Pankaja Art and Credit Limited,
Sarvottam Cap Limited, EDCL Infrastructure Limited and Eastern India Company,
all owned or run by the Singh couple. Lal claimed that 25 companies have been
amalgamated into Sarvottam Cap Limited. "The FIR has been lodged under various
sections of IPC, Prevention of Corruption Act and Prevention of Laundering Act,"
he said. |
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