Home Nation World Business Politics Odd & Weird Region Entertainment Education
Pardaphash Logo
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.
Previous
Poonam Pandey's 'Malini & Co' Hot Pictures
Poonam Pandey's 'Malini & Co' Hot Pictures
Top Nude Kim Kardashian Pictures
Top Nude Kim Kardashian Pictures
Chiranjivi's 60th birthday was a starry affair in Hyderabad
Chiranjivi's 60th birthday was a starry affair in Hyderabad
Kate Upton, Miranda Kerr, Amber Valleta clicked topless for V Magazine
Kate Upton, Miranda Kerr, Amber Valleta clicked topless for V Magazine
Madhur Bhandarkar's hottest 'Calendar Girls' theatrical trailer launch bash
Madhur Bhandarkar's hottest 'Calendar Girls' theatrical trailer launch bash
All Is Well team including Abhishek Bachchan, Asin and director Umesh Shukla hold Press Conference in Ahmedabad
All Is Well team including Abhishek Bachchan, Asin and director Umesh Shukla hold Press Conference in Ahmedabad
Kim Kardashian shares nude picture; flaunts baby bump
Kim Kardashian shares nude picture; flaunts baby bump
Trailer launch of T Series' film Bhaag Johnny in Mumbai
Trailer launch of T Series' film Bhaag Johnny in Mumbai
Trailer launch of Zeishan Quadri's directorial debut film Meeruthiya Gangsters
Trailer launch of Zeishan Quadri's directorial debut film Meeruthiya Gangsters
Priyanka Chopra enjoyed with fans on 'Quantico' sets in New York
Priyanka Chopra enjoyed with fans on 'Quantico' sets in New York
PM, Prez pay last tributes to Bharat Ratna APJ Abdul Kalam
PM, Prez pay last tributes to Bharat Ratna APJ Abdul Kalam
Mission: Impossible Rogue Nation Snaps | See rare gallery
Mission: Impossible Rogue Nation Snaps | See rare gallery
See Selena Gomez seductive photos collection days ahead of her 23rd birthday
See Selena Gomez seductive photos collection days ahead of her 23rd birthday
Shahrukh Khan starrer Raees first look
Shahrukh Khan starrer Raees first look
Kim Kardashian sports gold bra; poses in NUDE bodysuit
Kim Kardashian sports gold bra; poses in NUDE bodysuit
Next
BREAKING NEWS
 
Opinion Polls
Will MIM, Asaduddin Owaisi’s entry in UP affect Samajwadi Party’s Muslim vote bank?
Yes
No
Can't Say


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 : 0.005 Seconds




EXCLUSIVE: HC slams UP Jal Nigam over solid waste management projects; notice to Chief Secretary