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Cossets directors convicted of fraud
Chandigarh, August 14 The court convicted Puneet Nanda, 42, and Rajiv Dugala, who had been running Cossets Marketing Private Limited, Sector 26, Chandigarh, as MD and director, respectively, under the Prize Chit and Money Circulation Scheme (Banning) Act. The court while disposing of 45 challans filed against Nanda and Dugala imposed a penalty of Rs 1.12 lakh each on the convicts. “Even if the investors did not support the prosecution in terms they should have, yet from their statements, it can be observed that they had invested money in the company with a belief that without anything else than enrolling members, they would be earning by way of incentives. Just by adding members alone, a person would have benefited increasing the profits,” read the court order. The UT police booked Nanda and Dugala in 2002 on complaint by Reserve Bank of India (RBI) on charges of duping residents of money. However, charges of cheating and duping residents were not proved. The complainant submitted that the multi-level marketing company that had started operations in 2001 had enrolled three lakh members and had 40 centres across the country. The investors had made several complaints against the company of large-scale fraud. However, the company directors got a reprieve when the then Senior Superintendent of Police (SSP), BD Bector, marked the case ‘untraced’ and the company kept operating unhindered. The investigation was then transferred to the then UT DSP Devinder Singh Thakur and then to the then Deputy Superintendent of Police (DSP) Vijay Pal Singh. |
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Two booked for tampering with cheque
Chandigarh, August 14 The incident came to light on Wednesday, when Khanna registered a complaint. The complainant alleged that the accused tempered with a cheque, which he had handed over to a bank on July 20, to be submitted to his personal account at Allahabad Bank. Instead of submitting the amount to his account, the cheque was submitted to an account of Satnam Singh. The amount was allegedly altered as well. It was increased up to Rs 28,16,000. According to Khanna, an amount of Rs 8,16000 lakh was to be transferred to his another bank account. When he did not receive any SMS alert, Khanna contacted the bank officials for inquiring about the cheque. But the bank officials, PK Verma and MR Joshi, did not provide him with satisfactory answers. “When I visited the bank with a letter to stop the payment the next day, I was told that the cheque had already been cleared on the name of Satnam Singh,” said Khanna. The police have registered a case against Satnam and Gurdeep, along with others, under sections 380, 419, 420, 467, 468, 471, 120-B of the IPC. |
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Chandigarh, August 14 Extracted and liquid nicotine is now covered under the Poison Act and Insecticide Act. The team recovered four numbers of Electronic Nicotine Delivery System (e-cigarettes) with liquid nicotine (moderate) cartomisers and five packets having two pieces each of Litejoy classic mild and cartomisers. — TNS |
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Theft bid foiled at house in P’kula
Panchkula, August 14 Thakur had gone to the Sector 5 market while his wife was away for work. When the victim reached his home, he found the lock of the gate broken and bolt of the door locked from inside. “In a gap of mere 20 minutes, someone broke into his house. Had he been alone, they would have attacked Thakur,” said BB Singhal, a relative. The police reached the spot and a complaint has been registered in this regard. The broad daylight incident has exposed the weak patrolling by police personnel. Panic gripped the residents after the incident. |
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Man found murdered
Kharar, August 14 Nakshatar Singh, a panchayat member of the village, said Narayan had been residing in the village for the past 30-35 years. “He was a cigarette vendor and was running his kiosk in front of the bus stand in the village,” said Nakshatar. He said after getting information about the incident, the police reached the spot and registered a case under Sections 302 and 34 of the IPC against some unidentified persons. |
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Stephen’s shuttlers lift trophy
Chandigarh, August 14 The silver medal was bagged by Tender Heart, Sector 33, and bronze was clinched by KBDAV-7. In the boys’ under-17 category, the title was clinched by St John’s High School, while silver was bagged by Ryan International, Sector 49. AKIPS-41 claimed the bronze medal. In the boys’ under-19 category, Government Model Senior Secondary School (GMSSS), Sector 16, bagged gold, while, SGGSCPS-26 bagged silver and DAV-8 bagged bronze. In the under-14 girls’ category, Sacred Heart, Sector 26, clinched gold, DPS-40 bagged silver and St Annes, Sector 32 bagged bronze. In the under-17 girls’ category, Scared Heart, Sector 26, clinched gold, DPS-40 bagged silver and AKSIPS-41 bagged bronze. In the under-19 girls’ category, Sacred Heart, Sector 26, clinched gold, GMSSS-23 bagged silver and DAV-15 won bronze. |
GMS-Kishangarh emerge kabaddi champions
Chandigarh, August 14 The third place was bagged by GMHS, Mani Majra. Meanwhile in the girls under-19 category, the first place was bagged by GGMSSS-20. The quarterfinal of under-17 boys will be held on August 19. — TNS |
Vivek High School pip Manav Mangal 18-5
Mohali, August 14 Anmol Kiran Singh and Prabhmehar scored six points each. In another match, under the same category, St Stephen’s School, Togan, beat Doon International School, 26-22. Gurkirat Singh from St Stephens scored 18 points. In the under 16 girls’ category, Manav Mangal Smart School beat Swami Ram Tirtha School, 21-08. Maneet netted 12 baskets and triggered school to victory. On the other hand, YPS, Mohali, beat the Gurukul World School, Mohali, 13-10, and St Soldier’s School beat the Millennium School, 19-06. An aggressive match was played between Manav Mangal Smart School and Doon International School wherein, Manav Mangal School won the match, 18-12. In the under-14 boys’ category, YPS, Mohali, beat Shamrock School, 20-06. |
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