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Sania Mirza shares her post pregnancy workout routine with new viral video

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HC asks CBI to probe land grab charge against exAssam DGP

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first_imgGuwahati: The Gauhati High Court has directed the CBI to probe an alleged case of land grabbing by former Director General of Police of Assam, Khagen Sarmah. Justice S K Medhi in an order on Thursday observed that the investigation into the matter was conducted in an “unfair, partial and unethical manner by the police” and as such the CBI is ordered to conduct the probe. The order was given on two writ petitions filed by family members of late Magni Devi Jain. It was alleged in the petitions that a plot of land owned by Jain was sold in 2009 to Bandana Sarmah, wife of Khagen Sarma by fraudulent means by suspected land mafias.last_img

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Former Malaysian PMs stepson to be charged with money laundering

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first_imgKuala Lumpur: Malaysia’s anti-graft agency said Thursday it has detained Riza Aziz, the stepson of former Prime Minister Najib Razak and a Hollywood film producer, and will charge him with money laundering. Anti-Corruption Commission chief Latheefa Koya said Riza was picked up Thursday but has been released on bail. “He has to appear before the court tomorrow to face charges under AMLA,” she said, referring to the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. She declined to give details. Also Read – Turkey preparations for Syria offensive ‘completed’Riza was quizzed last July by the agency over alleged theft and money laundering at the 1MDB state investment fund. US investigators say Riza’s company, Red Granite Pictures Inc., used money stolen from 1MDB to finance Hollywood films including the Martin Scorsese-directed “The Wolf of Wall Street.” Red Granite has paid the US government 60 million to settle claims it benefited from the 1MDB scandal. Alleged corruption at the 1MDB fund helped bring on the unexpected defeat of Najib’s coalition in May 9 polls last year. The new government reopened investigations that were stifled while Najib was in office. Also Read – Imran Khan arrives in China, to meet Prez Xi JinpingNajib is currently on trial for alleged criminal breach of trust, abuse of power and money laundering linked to 1MDB. He denies the charges. His wife, Rosmah Mansor, also has pleaded not guilty to money laundering and tax evasion related to 1MDB but her trial date has not been set. Najib’s daughter, Nooryana Najwa, slammed the legal action against her brother. “Despite the settlement in the U.S. and the fact that alleged wrongdoings occurred entirely outside of Malaysia, the MACC decides to press charges after a whole year of leaving this case in cold storage. He is not a criminal,” she wrote on Instagram.last_img read more

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