Home Nation World Business Politics Odd & Weird Region Entertainment Education
HINDI


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.
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
Varun Dhawan and Alia Bhatt visit theatres for Fans
Varun Dhawan and Alia Bhatt promotes Humpty Sharma Ki Dulhania in Pune | Watch Pictures
Picture Gallery: Premiere of 'Lekar Hum Deewana Dil'
Varun Dhawan and Alia Bhatt promote Humpty Sharma ki dulhania in Bangalore | Watch Pictures
Zareen Khan Launches an electronic brand in Mumbai
Varun Dhawan and Alia Bhatt promotes upcoming movie 'Humpty Sharma ki dulhania' at H R college
The Villains team at High Street Phoenix (Mumbai)
Saif Ali Khan,Riteish Deshmukh and others at the Press conference of the film 'Humshakal'
Rani Mukerji & other celebrities at a designer fashion store launch
Narendra Modi rare pictures - Pardaphash
Dhak Dhak Girl’s Birthday special: Madhuri Dixit Nene’s top 10 pictures
Bollywood’s sensuous assets picture | See Here
>>

Opinion Polls
Which actress has sexiest cleavage in Bollywood?
Deepika Padukone
Sunny Leone
Katrina Kaif
Alia Bhatt
Nargis Fakhri
Anushka Sharma
Huma Qureshi
Priyanka Chopra
Sonam Kapoor
Kareena Kapoor Khan

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: Jyoti Murder Case: Husband took driver's help to get wife murdered