Home Nation World Business Politics Odd & Weird Region Entertainment Education
HINDI
Petrol Price Cut By Rs 2.41 Per Litre; Diesel By Rs 2.25


RBI files money laundering, scam cases against Akhilesh Das and Wife





Published on: Thu, 13 Sep 2012 at 15:34 IST
RBI files money laundering, scam cases against Akhilesh Das and Wife
Lucknow: A multimillion money laundering and scam case has been registered by the Reserve Bank of India against Bahujan Samaj Party (BSP)'s Rajya Sabha member, Akhilesh Das Gupta and his wife Alka Gupta. The case has been filed in Lucknow CJM court.

RBI has filed case involving money laundering of Rs 10,000 crores and Rs 100 crore scam. Gupta couple is alleged to have been involved in
money laundering with help of Indian Mercantile Co-operative Bank Limited.

As per received information, RBI's urban bank department's deputy General Manager Gouresh Rama Kotiyan filed case under section 47 and 56 of Banking Regulation Act against Merchantile Co-Operative Bank Limited's main branch, Akhilesh Das Gupta and Mrs Alka Gupta and 27 others.

All these have been booked in a case under criminal law 1973 section 200 and 223 (a). If proved guilty, then Gupta couple can be given punished under Indian penal Code (IPC) sections 166,167,168,169, 409,418, 465,467,468,474 34 120(B).

It is notable that Alka Gupta wife of Akhilesh Das Gupta was chairperson of Indian Mercantile co—operative bank. She used her influence and power to do all this scam and money laundering. A complaint was made with RBI in 2004.
Fire engulfs cracker market at Dussehra Ground in Faridabad
Tamanchey stars Richa Chadda, Nikhil Dwivedi promote their film in Lucknow
Samajwadi Party's National Convention Day 2014
UP CM Akhilesh Yadav lays foundation stone of Lucknow Metro
Ramleela fervor grips Lucknow people
Ganpati Visarjan 2014: Lucknow people bid adieu to Ganpati Bappa
Kathakali dance performance at Lucknow by Kerala artist to promote tourism
Priyanka Chopra promotes Marry Kom in Lucknow
10 best pictures of Star Plus' popular show 'Mahabharat'
Kareena Kapoor and Ajay promoting upcoming movie Singham Returns
Mohit Marwah at Life Ok Awards
Kareena Kapoor at Television show Jhalak Dikhhla Jaa
Police Charge Batons over Shia Muslims in Lucknow
Salman Khan's upcoming movie 'KICK' - promotion handled by Events N More (Mumbai)
Mohanlalganj Rape: BJP Youth Wing Conducted 'Hawan' to Purify Mulayam Singh's Mind
>>

Opinion Polls
Who is the most popular Bigg Boss 8 contestant?
Karishma Tanna
Diandra Soares
Sushant Digvikar
Pritam Singh
Minissha Lamba
Arya Babbar
Natasha Stankovic
Soni Singh
Puneet Issar
Gautam Gulati
Praneet Bhatt
Sonali Raut
Ali Quli Mirza
Upen Patel

Pardaphash name, logo and all associated elements ® and © 2011 Mahakaal News Management Pvt. Ltd.
All rights reserved. Pardaphash and the Pardaphash logo are registered marks of Mahakaal News management Pvt. Ltd.
Pardaphash is hosted with Enzoo could compute engine.
Valid XHTML 1.0 Transitional
This page is generated in : 0.008 Seconds




EXCLUSIVE: Uttar Pradesh marching on path of development: Alok Ranjan (INTERVIEW)