INDIA
In recent weeks, NRI hotelier Sant Singh Chatwal has been embroiled in a controversy over the award of Padma Bhushan with his critics claiming that there were some cases pending against him.
Kerala police has filed a charge sheet against seven persons, including two former employees of the Kochi-based Dream Hotel owned by NRI hotelier Sant Singh Chatwal, for allegedly cheating the hotel of Rs9 crore.
The charge sheet has been filed before the chief judicial magistrate, Ernakulam, N Leelamani against Ram Gupta, former managing director, and Satyendar Khurana, former director, projects of the Middle East Hotel Company and five others including three Delhi-based contractors.
Another accused Nirmal Khandelwal, a Delhi-based contractor, has obtained a stay in the Kerala high court with regard to the proceedings against him and has not been chargesheeted. The case will come up for hearing on March 16.
In recent weeks, Chatwal has been embroiled in a controversy over the award of Padma Bhushan with his critics claiming that there were some cases pending against him. However, city police commissioner Manoj Abraham said there are no cases pending against Chatwal in Kochi.
The charge sheet followed a criminal complaint filed by Fintan Francis, Finance Manager of the hotel, who alleged that the accused had defrauded the hotel of over Rs15 crore during its renovation.
The accused have been charged for offences under various sections of the IPC including Sec 406 (breach of trust) and 420 (cheating) 120(b) (criminal conspiracy). Police said the offences were committed during the renovation of the five star hotel.
The property was purchased by the company in April 2008 and Gupta had the exclusive charge of awarding all work orders and procurement of hotel supplies etc. Two of the accused — Jagdish Khadelwal and Ramesh Sharma are Delhi-based contractors.
As per the chargesheet, Gupta and Khurana undertook flooring work totalling Rs 5 crore and produced an invoice of Rs7.6 crore. Police said large amounts were procured in the name of electronic and aluminium fabrication works using inferior materials.
There was largescale cheating in the purchase of various equipment for the hotel. By installing substandard equipment, large amounts were siphoned off. In the supply of linen, the accused cheated the company of Rs50 lakh, the chargesheet stated. The five star hotel was opened in April last year.
DNA TV Show: Why Election Commission changed Assembly by-elections' dates
Days after imposing fine on Anil Ambani, Sebi now issues Rs 130 crore demand notices to...
Thailand announces indefinite visa-free entry for Indian travellers
Meet daughter of billionaire, who studied in UK, now works in Rs 32770 crore Indian company as...
MUDA case: Lokayukta police summon Karnataka CM Siddaramaiah for questioning on...
This city is 4000 years old, belongs to bronze age where 500 people lived, it is located in...
Kamala Harris has been the President of US before? Here's when and how
Meet son-in-law of billionaire whose net worth is Rs 38690 crore, he co-founded...
What is elimination inflammation diet that helped Vidya Balan lose weight?
Shah Rukh Khan feels breathless after quitting smoking: Know withdrawal symptoms, how to manage them
Zomato CEO Deepinder Goyal takes action on vendor for mislabelling mushrooms at Hyperpure warehouse
Mukesh Ambani's Reliance shares fell by 3%, loses Rs 50205 crore in one day due to...
IAF's MiG-29 crashes near Agra in Uttar Pradesh, pilot ejects safely, court of inquiry ordered
Driving Growth and Monetization at Zendesk: A Conversation with Darshit Thakkar
Can air pollution make you fat? Know how high AQI impact your health
Locanto Addresses Challenges and Innovations in Indian Education System
Nita Ambani stuns in floral co-ord set while Anant, Mukesh Ambani go casual in Dubai
Indian Railway to launch this 'SUPER APP', passengers can now..., know details here
Who is Rashmi Shukla, IPS officer whom EC removed as Maharashtra DGP?
This village in India allows men to have two wives, living under one roof due to…
AUS vs PAK, 1st ODI: Australia beat Pakistan by 2 wickets to take 1-0 lead in series
Singham Again’s sole aim is to entertain, it’s not Hindutva propaganda
Delhi pollution: 'Why firecracker ban was not implemented during Diwali,' SC asks police, govt
IPL 2025 mega auction likely to be held in Riyadh on these dates
Big update on Reliance Jio IPO as Mukesh Ambani eyes THIS date
EC reschedules UP, Punjab, Kerala bypolls from Nov 13 to...
Coldplay's Chris Martin falls through stage trap door while performing live in Australia
Meet man, who is rising star in Tata Group after Ratan Tata's death, now tasked with...
'Nice handwriting': Internet reacts to Elon Musk's physics homework from his college days
AIIMS INI CET 2025 admit card releasing today at aiimsexams.ac.in; when and how to download
Sustainability Meets Innovation via uPVC: Industry expert shares experience
Promoting innovation in engineering education
AP TET 2024 exam result declared at aptet.apcfss.in; steps to check
AI-Powered Development: Insights from industry leaders on transforming software engineering
Another BIG move by BSNL, now set to provide tough competition to Jio, Airtel, Vi by...
Uttarakhand Bus Accident: 36 dead after bus falls into gorge in Almora; rescue operations underway
Bigg Boss 18: Vivian D'Sena accuses Chahat Pandey of pooping on floor, latter loses her cool
One of India's best wicketkeepers set to retire after this season, won't play IPL too, he is...
Research shows awe-inspiring details about Black Holes, they can...
US Presidential Election 2024: Harris vs Trump goes down to the wire, say polls
AP TET 2024 exam result to be declared today on aptet.apcfss.in, when and how to check
Shampoo, tea, biscuits, oil to get costlier soon? FMCG firms caution price hike as...
Swiggy fined Rs 35000 for duping Hyderabad customer by doing THIS
Delhi pollution: Air quality in Delhi-NCR further deteriorates, AQI hits 'severe' level
Indian mission condemns attack on Hindu devotees at Canada temple by ‘anti-India’ elements
'Upar se leke neeche tak...': Bigg Boss 18's Kashish Kapoor, Eisha Singh get into ugly spat
Man grows 500 kg pumpkin, uses it as boat to sail 70 km, SEE PIC
Devotees at Banke Bihari Temple drink AC water believing it to be 'Charan Amrit'; WATCH viral video
Bank Holidays in November: Banks to remain closed for four days in THESE states, full list here
Bhool Bhulaiyaa 3: Kartik Aaryan's mother struggles to get tickets, hilarious video goes viral
Mumbai Police arrest Maharashtra woman for hoax death threat to UP CM Yogi Adityanath
Kriti Sanon avoids posing with rumoured boyfriend Kabir Bahia at Mumbai airport, video goes viral
This is world's most expensive house, twice price of Mukesh Ambani's Antilia, it is located in...
SC to hear today Delhi govt's plea against vesting LG with power to appoint...
Viral video: Girl’s sizzling dance to ‘Taareefan’ song earns praise from netizens, watch
Watch: Elderly couple's heartwarming dance at Mohit Chauhan's Patna concert goes viral
This is India’s most expensive wedding card, made from real gold and silver, it costs Rs…