Assets Worth Rs 40 Lakh Seized
Ajay Gupta, co-owner of Goa's 'Birch by Romeo Lane' nightclub, was questioned in Delhi regarding the fire that killed 25 people. He claimed to be 'only a partner' and was located at a hospital before being detained.
The Goa police on Thursday questioned the daughter of arrested Tehelka founder-editor Tarun Tejpal in connection with the case relating to his alleged sexual assault of a woman colleague.
A Delhi court on Wednesday refused to give any interim protection from arrest to Saurabh and Gaurav Luthra, owners of the ill-fated Goa nightclub who fled to Thailand, as their partner was held in connection with the fire incident that killed 25 people last weekend.
Describing former Chief Minister Digambar Kamat as a "habitual offender involved in corrupt practices", the Goa crime branch has alleged before a court in Panaji that he "actively participated" in the conspiracy and was among the beneficiaries in Louis Berger bribery case.
Goa police are expected to sum up their investigations in the sexual assault case allegedly involving Tehelka founder editor Tarun Tejpal and file a charge sheet by this month end, an official said on Sunday.
Bengaluru police have arrested three people, including a police constable, in connection with the Rs 7.11 crore robbery in the city. A significant portion of the stolen money has been recovered, and efforts are underway to apprehend the remaining suspects.
Moving towards an imminent arrest, the Goa police on Thurdsay approached a local court for issuing a non-bailable warrant against Tarun Tejpal, who is accused of sexual assault against a woman journalist colleague, after he failed to appear before the investigating officer.
Former Tehelka managing editor Shoma Chaudhury and three other witnesses have been summoned by the Goa police to record their statement before a magistrate in the case of alleged sexual assault against the magazine's editor Tarun Tejpal.
Fabindia's chief executive officer and managing director, who were summoned by the Goa police in connection with the voyeurism case, failed to appear before the investigating officer on Tuesday, even as the police summoned 11 employees of the outlet for questioning.
The charge sheet against Tehelka founder editor Tarun Tejpal in connection with the sexual assault case would be filed by next week.
Goa police on Wednesday said it has come to light that "bribe was paid" by a US firm for a water developmental project in the state.
Goa Police on Thursday conducted searches at the residence of former Chief Minister Digambar Kamat and in other places in the state in connection with the Louis Berger bribery case.
A police official said the accused staffer from Fabindia outlet at Candolim village shifted the position of a CCTV camera and pointed it towards the store's trial room.
Tehelka Editor Tarun Tejpal was remanded in police custody for six days on Sunday, a day after being arrested for allegedly sexually assaulting a woman colleague.
During police investigation, the role of the third woman, who is absconding, also came to light.
Sources said the duo attackers -- Rohit Rathore of Jaipur and Nitin Fauji of Haryana's Mahendragarh -- had planned to flee the country and had been allegedly promised Rs 50,000 each to kill Gogamedi.
The Goa Crime Branch on Wednesday arrested two senior government officials in connection with the last month's building collapse that left more than 30 people dead.
A FIR has been filed against expelled Congress legislator Atanasio Monserrate.
The police also rescued two women, who were scheduled to go to Goa with dummy customers, after the racket was busted on Monday evening, a senior official said.
Former Public Works Department Minister Churchill Alemao has been arrested in connection with the Louis Berger bribery case by Goa police which is closing in on former chief minister Digambar Kamat and preparing to oppose his anticipatory bail plea.
In his reply to a questionnaire forwarded by the Goa crime branch, Hollywood actor Robert De Niro confirmed the presence of the woman, who has accused Tehelka editor Tarun Tejpal of rape, and Tejpal at the ThinkFest event in Goa.
As Swedish model, who exposed the police-drug peddler nexus in Goa, said that police showed no interest in contacting her despite her presence in India, the Crime Branch has questioned why the model did not reveal about her presence in the neighbouring state to them.
The Goa police chargesheeted a 25-year-old Nigerian tourist for allegedly raping an Australian woman during her stay in Goa last month. The Crime Branch, which investigated the case, filed the chargesheet in a trial court within 15 days of the incident.
The Goa police are planning to visit Sweden to record the statement of Swedish model Lucky Farmhouse, who used a spy-cam to expose the drug peddler-police nexus in the state, crime branch sources said. The sources confirmed that they have sought financial approval for the visit, which is very crucial to investigate the case. "The file is with the home department. Once the approval is granted, we will send an officer to Sweden to meet Lucky," an official said.
The sex racket involving the Uzbek women was unearthed last week by police, who trapped them by sending a decoy. The women had told the police about Jureau, who was initially mistaken by police to be Russian.
Goa Chief Minister Pramod Sawant on Friday said the state government will challenge in the high court journalist Tarun Tejpal's acquittal in a 2013 rape case by a district court in Panaji.
Tehelka's founder editor Tarun Tejpal was on Wednesday remanded in 12-day judicial custody in the case of alleged sexual assault of a junior woman colleague by a local court which agreed to his plea of a special cell at Sada sub-jail, where he was taken.
Thirty six years down the line, the restaurant still continues to serve people and is famous as the place where Sobhraj was arrested.
Monserratte, the girl's mother and another woman, Rosy Ferros, were granted bail following their arrest for allegedly selling her to the MLA for Rs 50 lakh.
Inspector Ashish Shirodkar, who was named by an alleged Israeli drug dealer on a video tape shot with a spy camera, is among the arrested police personnel, he said.
A 25-year-old Russian tourist had alleged that John raped her on December 1 mid-night after spiking her drink. Police Inspector Sunita Sawant told PTI that the Crime Branch had initiated efforts to trace the accused but he was unavailable.
The registration of a complaint of rape by a Russian girl against a local politician was delayed further with the Goa police handing over the case to the Crime Branch.
Louis Berger officials had allegedly paid Rs 50-60 lakh each as bribe to former Chief Minister Digambar Kamat and the then Public Works Department Minister Churchill Alemao.
Fabindia's chief executive officer and managing director, on Friday appeared before Goa police to record their statements in connection with a voyeurism case.
Digambar Kamat has been summoned by the Crime Branch to appear before it on Wednesday in connection with the case.
John, who surrendered before the Crime Branch on Wednesday after absconding for almost a month, was produced before the Judicial Magistrate Margao who remanded him in police custody, a police officer said.
Goa's former Chief Minister Digambar Kamat was asked to furnish a surety of Rs 1 lakh.
A special court in Margao, Goa, has acquitted all six accused in the 2009 bomb blast case.
A Goa court granted interim anticipatory bail to seven officials of Fabindia, including its CEO and MD, on Thursday in connection with the voyeurism case.