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Cooperative society uses names of actors to lure, dupe investors
Cooperative society uses names of actors to lure, dupe investors

Hindustan Times

time11-06-2025

  • Hindustan Times

Cooperative society uses names of actors to lure, dupe investors

A multi-state credit and thrift cooperative society operating in Uttar Pradesh allegedly used the names of Bollywood actors to promote its schemes and win public trust, thus duping unsuspecting investors. A case in point is Lucknow's adjoining district Hardoi, where the society allegedly used the name of actor Shreyas Talpade to attract investors. The actor's name was also mentioned in the FIR filed at Shahabad police station on June 7 (Saturday), after the society allegedly disappeared with crores of rupees collected from investors, authorities said. According to inspector, Shahbad police station, Brijesh Rai, local agent of the society Amar Singh filed an FIR against 16 people, including Talpade, under sections 419 (cheating by impersonation), 420 (fraud), 406 (criminal breach of trust), 504 (insult) and 506 (criminal intimidation) of the old Indian Penal Code (IPC). Fifteen accused named in the FIR include Ram Rajput, Gaurav Verma. Krishna Dixit, Faheemullah Khan, Raziullah Khan, Sanat Rajput, Uttam Kumar Singh, Samir Agarwal and his wife Sania Agarwal, Mumbai-based fund manager RK Shetty, Sanjay Mudgal, Pankaj Agarwal, Shahab Hashim and Zulfikar Ahmad, Rai said. However, according to the inspector, initial investigation suggested that Shreyas Talpade had nothing to do with the society. He said the society operators would claim association with Bollywood actors to attract investors. They had also used the name of another Bollywood actor Alok Nath, which was also mentioned in a separate FIR lodged in Lucknow's Gomti Nagar Extension police station. In his complaint, Amar Singh stated that the society initially offered him the role of centre manager for its Hardoi unit and lured him into investing family funds in return for attractive returns. Believing the claims, Singh said he helped raise over ₹1 crore from friends, relatives, and others since 2022. He said the society operators insulted him and threatened him with dire consequences when he asked them to return the money on the completion of its maturity period.

All-party delegation led by BJP MP Ravi Shankar Prasad arrives in Brussels
All-party delegation led by BJP MP Ravi Shankar Prasad arrives in Brussels

India Gazette

time04-06-2025

  • Business
  • India Gazette

All-party delegation led by BJP MP Ravi Shankar Prasad arrives in Brussels

Brussels [Belgium], June 4 (ANI): An all-party parliamentary delegation, led by Bharatiya Janata Party (BJP) MP Ravi Shankar Prasad, arrived in Brussels after concluding their visit to the United Kingdom. India's Ambassador to Belgium, Saurabh Kumar, received them at the airport in Brussels. During the two-day visit, the delegation is scheduled to hold several meetings aimed at consolidating global consensus against cross-border terrorism. In a post on X, the Indian Embassy in Belgium and Luxembourg stated, 'On One Mission, One Message, One India. An All-Party Delegation led by Hon'ble Member of Parliament Shri Ravi Shankar Prasad was received by Amb @AmbSaurabhKumar upon arrival in Brussels. The visit, during which a series of meetings is scheduled over the next two days, aims to consolidate global consensus against cross-border terrorism.' The delegation led by Ravi Shankar Prasad includes BJP MPs Daggubati Purandeswari and Samik Bhattacharya, Shiv Sena (UBT) MP Priyanka Chaturvedi, Congress MPs Ghulam Ali Khatana and Amar Singh, former Union Minister MJ Akbar, and former Ambassador Pankaj Saran. Earlier, the delegation, led by BJP MP Ravi Shankar Prasad, visited the UK to garner widespread support for India's fight against terrorism and to expose Pakistan's role in fostering terrorism. The delegation received widespread support from British parliamentarians, think tanks, and the Indian diaspora for India's firm stance against terrorism. Ravi Shankar Prasad stated that during their time in the UK, the delegation met with key UK figures, including the Speaker of the House of Commons and Shadow Foreign Secretary Priti Patel, emphasising the need for international accountability on terrorism financing amidst appreciation for India's democratic approach. Prasad highlighted the global concern over terrorism as a 'cancer' and called for scrutiny of Pakistan's use of international funds, noting the novelty of the all-party delegation initiative. 'This has been really good. Our visit to England concludes today. We held a press conference at the India House here; we met the Speaker of the House of Commons this morning. We met the Chairman of the Conservative Party yesterday; we also met Shadow Foreign Secretary Priti Patel. We also met Indian Friends in the Labour Party... We also interacted with Think Tanks. All of them are concerned that terrorism is a cancer... We also said that they (Pakistan) get loans from the IMF and World Bank and they get other funding too. So, is the funding being used for terrorism and weapon purchases or for the poor? This should be asked of them... Everyone said one more thing: that the all-party Parliamentary delegation visit is a new initiative,' Prasad said. Congress MP Amar Singh emphasised the delegation's efforts to explain India's terrorism challenges and urged Pakistan's government to clarify its stance. 'We met several people here. We met the Speaker, Ministers, a few State Ministers, Labour MPs, and Conservative MPs. We have tried to explain how India is being affected by terrorism... We have also said how our neighbouring country troubles us again and again. Now, their Government has to decide what stand they take. But we have said everything we had to,' Singh stated. During the UK visit, the delegation met UK Minister for Citizenship and Migration and Minister for Equalities Seema Malhotra at the UK Parliament. The delegation also held a meeting with the UK's Shadow Foreign Secretary, Priti Patel and her team on Sunday to share India's firm resolve in countering cross-border terrorism. In a post on X, the Indian High Commission in the UK stated, 'The All-Party Parliamentary Delegation met with Shadow Foreign Secretary @pritipatel and her team to share India's firm resolve in combating cross-border terrorism. They also highlighted how #OperationSindoor exemplifies the new normal set by India in this ongoing effort.' An all-party delegation visited London as part of India's global outreach program to convey the country's firm stance against terrorism. This diplomatic outreach follows Operation Sindoor, launched on May 7 as a decisive military response to the April 22 Pahalgam terror attack by Pakistan-sponsored terrorists, which claimed 26 lives. Indian Armed Forces targeted terror infrastructure in Pakistan and Pakistan-occupied Jammu and Kashmir, resulting in the deaths of over 100 terrorists affiliated with groups such as Jaish-e-Mohammed, Lashkar-e-Taiba, and Hizbul Mujahideen. (ANI)

Ravi Shankar Prasad-led delegation concludes Europe visit, rallies support against Pak's cross-border terrorism
Ravi Shankar Prasad-led delegation concludes Europe visit, rallies support against Pak's cross-border terrorism

India Gazette

time03-06-2025

  • Business
  • India Gazette

Ravi Shankar Prasad-led delegation concludes Europe visit, rallies support against Pak's cross-border terrorism

London [UK], June 3 (ANI): The all-party delegation, led by BJP MP Ravi Shankar Prasad, departed from London to India on Tuesday after concluding their five-country visit in Europe and the European Union to garner widespread support for India's fight against terrorism and exposed Pakistan's role in fostering terrorism. Prior to their departure, the BJP MP-led delegation, which includes BJP MPs Daggubati Purandeswari and Samik Bhattacharya, Shiv Sena (UBT) MP Priyanka Chaturvedi, Congress MPs Ghulam Ali Khatana and Amar Singh, former Union Minister MJ Akbar, and former Ambassador Pankaj Saran, met with the All-Party Parliamentary Group (APPG)-India and interacted with the media there, during which the delegation delivered a strong message on the global threat of terrorism, highlighting Pakistan's misuse of international funds to support terrorism and arms proliferation. The delegation also received widespread support from British parliamentarians, think tanks, and the Indian diaspora for India's democratic unity and firm stance against terrorism. Delegation leader Ravi Shankar Prasad stated that during their time in the UK, the delegation met with key UK figures, including the Speaker of the House of Commons and Shadow Foreign Secretary Priti Patel, emphasising the need for international accountability on terrorism financing amidst appreciation for India's democratic approach. Following the interaction with the media, Prasad highlighted the global concern over terrorism as a 'cancer' and called for scrutiny of Pakistan's use of international funds, noting the novelty of the all-party delegation initiative. 'This has been really good. Our visit to England concludes today. We held a press conference at the India House here; we met the Speaker of the House of Commons this morning. We met the Chairman of the Conservative Party yesterday; we also met Shadow Foreign Secretary Priti Patel. We also met Indian Friends in the Labour Party... We also interacted with Think Tanks. All of them are concerned that terrorism is a cancer... We also said that they (Pakistan) get loans from the IMF and World Bank and they get other funding too. So, is the funding being used for terrorism and weapon purchases or for the poor? This should be asked of them... Everyone said one more thing: that the all-party Parliamentary delegation visit is a new initiative,' Prasad said. Congress MP Amar Singh emphasised the delegation's efforts to explain India's terrorism challenges and urged Pakistan's government to clarify its stance. 'We met several people here. We met the Speaker, Ministers, a few State Ministers, Labour MPs, and Conservative MPs. We have tried to explain how India is being affected by terrorism... We have also said how our neighbouring country troubles us again and again. Now, their Government has to decide what stand they take. But we have said everything we had to,' Singh stated. Meanwhile, AIADMK MP M Thambidurai noted the UK's support for India's anti-terrorism actions, its appreciation of India's democratic unity, and its criticism of Pakistan's military rule and misuse of funds for terrorism. 'We met all the elected people of the House of Commons and Senators also... They are all positive... The Indian delegation is much more successful, seeing the reaction of all sections of people in Britain. They are for India; they are against terrorism... They are very unhappy with Pakistan... Instead of developing the country, there is no democracy there. There is a military rule there... They are misusing the money they are getting and using it for terrorism... The UK is one of the countries that have suffered. So, the UK also felt that terrorist camps in Pakistan are a dangerous thing... So, whatever action that has been taken by India to tackle terrorism is being appreciated by them,' the AIADMK leader noted. UK MPs, following the meeting with the delegation from the All-Party Parliamentary Group (APPG)-India, questioned Pakistan's aid misuse as well as backed India's anti-terror stand. UK MP Bob Blackman raised critical concerns over Pakistan's use of international aid money during the meeting with the all-party delegation, questioning whether funds meant for the country's development were being diverted to purchase Chinese weapons for terrorism against India. Key figures like House of Lords MP Lord Karan Bilimoria and former member of the UK Parliament Shailesh Vara also expressed unanimous cross-party support in the UK for India's response to the April 22 Pahalgam terror attack, alongside discussions on deepening India-UK ties in trade, security, and education, despite last-minute camera restrictions leading to phone recordings. Blackman expressed the UK's condolences and support for India's anti-terrorism actions, emphasising India's desire for peace and questioning Pakistan's misuse of aid for military purposes, advocating for its use in health initiatives like polio eradication. 'We had a meeting and it's great to see the delegation from all parts of India... Everyone from the United Kingdom expresses their condolences and support for the people of India who've suffered this terrorist outrage... India wants peace and tranquillity between the two,' Blackman stated. 'The money that's sent to Pakistan, what is it used for? What it shouldn't be used for is buying Chinese weapons that would then enable terrorists to attack India, and I take a very strong view that our international aid money that should go to Pakistan should be going for the eradication of polio and other infectious diseases that benefit the people of Pakistan rather than it being used illicitly for military purposes,' he added. Lord Karan Bilimoria, who chaired the APPG-India meeting, highlighted the unified cross-party support in both nations against terrorism, reflecting a positive meeting outcome and emphasised the potential for deeper India-UK collaboration in security, education, and the recently agreed FTA, strengthening bilateral ties. Former UK MP Shailesh Vara appreciated the delegation's in-person visit for providing a clear explanation of the Pahalgam attack and enhancing bilateral understanding and underscored the solid India-UK relationship. The all-party delegation was welcomed by APPG India President Sandy Verma, and the meeting was co-chaired by UK MPs Lord Karan Bilimoria and Jeevun Sandher. Many current and former MPs, including Lord Ed Vaizey, Bob Blackman, Barry Gardiner, Gurinder Singh Josan, Gagan Mohindra, Tanmanjeet Singh Dhesi, Kanishka Narayan, Shailesh Vara, Baggy Shanker, Mark Pritchard and others also joined the discussion. Earlier today, the delegation met UK Minister for Citizenship and Migration and Minister for Equalities Seema Malhotra at the UK Parliament. Meanwhile, on Monday, the Conservative Party's Shadow Foreign Secretary Priti Patel expressed her pleasure after meeting with an all-party Indian parliamentary delegation, led by Prasad, and stated that 'significant areas of discussion were covered.' During their diplomatic outreach, the delegation visited the UK, France, Germany, Italy, and Denmark. (ANI)

Banned drink driver nearly four times over limit
Banned drink driver nearly four times over limit

Yahoo

time31-05-2025

  • General
  • Yahoo

Banned drink driver nearly four times over limit

A man who admitted being nearly four times over the drink drive limit has been banned from driving for three years and given a suspended jail term. Amar Singh, 25, was found to have 137 micrograms of alcohol in 100ml of breath while driving a Porsche Taycan Turbo S Cross Turismo on the M4 near Reading on 30 March. The legal limit is 35 micrograms. Singh, of Boxley Road, Chatham, Kent, was sentenced at Reading Magistrates' Court on 22 May. He was given an eight-week jail term, suspended for 12 months, and banned from drinking alcohol for 120 days. He will be able to cut the length of his three year driving ban by 36 weeks if he completes a rehabilitation course by 13 June, 2027. Singh was also told to pay costs of £85 and a victim surcharge of £154. You can follow BBC Berkshire on Facebook, X (Twitter), or Instagram. Thames Valley Police

Drink driver nearly four times over limit on M4 near Reading
Drink driver nearly four times over limit on M4 near Reading

BBC News

time31-05-2025

  • General
  • BBC News

Drink driver nearly four times over limit on M4 near Reading

A man who admitted being nearly four times over the drink drive limit has been banned from driving for three years and given a suspended jail Singh, 25, was found to have 137 micrograms of alcohol in 100ml of breath while driving a Porsche Taycan Turbo S Cross Turismo on the M4 near Reading on 30 March. The legal limit is 35 of Boxley Road, Chatham, Kent, was sentenced at Reading Magistrates' Court on 22 was given an eight-week jail term, suspended for 12 months, and banned from drinking alcohol for 120 days. He will be able to cut the length of his three year driving ban by 36 weeks if he completes a rehabilitation course by 13 June, was also told to pay costs of £85 and a victim surcharge of £154. You can follow BBC Berkshire on Facebook, X (Twitter), or Instagram.

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