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Fake Covid testing scam: ED raids homes, offices of diagnostic firms in UP, Uttarakhand

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Kumbh Mela in Haridwar

The Enforcement Directorate on Friday raided the homes, offices of several diagnostic firms of Uttar Pradesh and Uttarakhand in connection with Fake Covid testing scam conducted during the Maha Kumbh in Haridwar.

The probe agency searched the homes and offices of the top executives of some diagnostic firms including Knows Path Labs, DNA Labs, Max Corporate Services, Dr Lal Chandani Lab Pvt Ltd, Nalwa Laboratory Pvt Ltd for alleged fake Covid testing scam.

After seizing incriminating documents, bogus bills, laptops, mobile phones and property documents, the ED is claiming that the agency has got many important evidences during the search.

The probe agency conducted in Delhi, Haridwar, Dehradun, Noida and Hisar on Friday after a case was filed by the Uttarakhand Police.

It is alleged that these labs did not carry out the required number of Covid tests of Kumbh devotees but made fake entries for Covid testing. These labs were given a contract by Uttarakhand government for conducting rapid antigen test and RT-PCR test during the Kumbh Mela.

Explaining the frauds, the ED said fraudulent labs used a single mobile number, address and form for several people and inflated the number of Covid testing without actually testing anyone. The names of those who have not even visited the Kumbh Mela were also mentioned in the record of Covid testing, the probe agency said.

On April 22, 2021 Vipan Mittal — an LIC agent in Punjab’s Faridkot — was surprised to receive an SMS on his cellphone with a link to his Covid test report. However, he had not given any swabs for testing.

Further investigation into the case revealed that Mittal wasn’t alone and about a lakh of fake Covid reports were produced under a massive scam. Following which, he filed an online complaint with the Indian Council of Medical Research (ICMR).

Read Also: Covid-19 vaccine: India approves Johnson and Johnson’s Janssen for emergency use

When millions of Hindu devotee gathered in Uttarakhand to participate in the Kumbh Mela festival even as India battled a devastating Covid second wave, many doctors and experts were feared that it would turn out to be a super-spreader event.

In othee India News, The Union Health Ministry on Saturday announced that Johnson and Johnson’s single-dose Covid-19 vaccine Janssen has been approved for emergency use in India

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Tihar jail extortion case: MHA sanctions CBI inquiry against AAP leader Satyendar Jain

Satyendar Jain and former Tihar Jail DG Sandeep Goel were accused of running an extortion racket from Tihar and demanding protection money from high profile inmates

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In another setback for the Aam Aadmi Party (AAP), the Ministry of Home Affairs accorded sanction for a Central Bureau of Investigation (CBI) inquiry against Satyendar Jain, jailed AAP leader, for allegedly extorting Rs 10 crore from conman Sukesh Chandrashekhar as protection money. 

Satyendar Jain and former Tihar Jail DG Sandeep Goel were accused of running an extortion racket from Tihar and demanding protection money from high profile inmates allegedly. The development follows as Delhi chief minister and AAP convener Arvind Kejriwal is in Enforcement Directorate (ED) custody in connection with the alleged liquor policy scam.

Earlier, Delhi Lieutenant Governor Vinai Kumar Saxena sanctioned the CBI inquiry into extortion charges against Satyendar Jain. In a letter seeking the LG’s nod to probe the extortion charges, the CBI in November last year wrote that Satyendar Jain was accused of running a high-profile extortion racket from Tihar Jail and demanding Rs 10 crore as protection money from Sukesh Chandrashekhar to enable him to live peacefully and comfortably in jail.

The aforesaid allegations were made by the conman who said Satyendar Jain extorted money in various tranches during 2018-21, either personally or through his accomplices to enable Chandrashekar to live comfortably in different jails of Delhi namely Tihar, Rohini and Mandoli.

AAP leader Satyendar Jain was arrested in May 2022 under the Prevention of Money Laundering Act. Jain’s last bail plea was dismissed by the Supreme Court on March 18 this year and the top court asked him to surrender in connection with the money laundering case. The AAP leader was given an interim medical bail on May 26, 2023 after he fell in the jail bathroom. Jain underwent a spinal operation during his bail period.

Beside Satyendar Jain, AAP leaders Manish Sisodia, Sanjay Singh, and Vijay Nair are also in Tihar Jail.

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Rahul Gandhi warns ED, CBI of strong action whenever government changes

The Congress leader’s statement follows after the Income Tax department’s fresh notices asking the party to pay Rs 1,823.08 crore.

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Rahul Gandhi on Friday accused central agencies of working at the behest of the BJP-led government at the Centre and warned them that strict action will be taken against these institutions when the government changes.

The senior Congress leader asserted that if the institutions had done their jobs properly there would have been no problem. He added that these agencies should think that some day the BJP government will change and after that there will be action. He further said that it is his guarantee that the action will be so strong that no institution will dare to do such things again.

Taking to social media platform X, Rahul Gandhi wrote that when the government changes, action will definitely be taken against those who destroyed the democracy. Mentioning that it is his guarantee, Rahul Gandhi said that such actions will be taken that no one will dare to do all this again.

Congress leader Rahul Gandhi’s statement follows after the income tax department’s fresh notices asking the party to pay Rs 1,823.08 crore. The party has accused the ruling BJP of indulging in tax terrorism to financially cripple the opposition party ahead of Lok Sabha polls.

While addressing a press conference at the AICC headquarters along with Congress general secretary Jairam Ramesh, party treasurer Ajay Maken alleged that the BJP is in serious violation of income-tax laws. He said the I-T department should raise a demand of Rs 4,617.58 crore from the saffron party for such violations.

Ajay Maken said that the income-tax returns filed by Congress for eight years have been reopened on baseless and manufactured grounds to levy illegal I-T demand orders totalling thousands of crores of rupees. He stated that the timing of the I-T department’s action in February and March, days before and even days after the Lok Sabha election were announced on March 16, speaks for itself about the mala-fide nature of these actions.

Furthermore, the opposition party will hold nationwide protests over the weekend against fresh income tax demand of over Rs 1,800 crore, which it has described as an egregious attack on democracy and imposition of tax terrorism amid the upcoming Lok Sabha elections.

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Jammu and Kashmir: 10 killed as taxi rolls into gorge at Ramban, PM Modi announces ex-gratia of Rs 2 lakh

Ramban deputy magistrate said that it was pitch dark and raining heavily when the accident occurred near Battery Chashma around 1.15am.

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In an unfortunate incident, ten passengers were killed when a taxi veered off the road amid heavy rain and fell into a gorge in Ramban district on the Jammu-Srinagar national highway early on Friday.

Baseer-ul-haq, Ramban deputy magistrate said that it was pitch dark and raining heavily when the accident occurred near Battery Chashma around 1.15am. He added that while the vehicle, believed to be a Chevrolet Tavera, has not been traced yet, 10 bodies have been recovered from the steep slope from where it went down 500 metres.

Police along with quick reaction teams, the local tehsildar, assistant commissioner, revenue, and other officials were at the spot supervising rescue work. Reports said that two identity cards were recovered from two bodies. 

The bodies were identified as taxi driver Balwan Singh, 47, of Amb Gharota in Jammu district, and Vipin Mukhiya, of Bhairagang in West Champaran district of Bihar. The identified bodies were taken to Ramban district hospital. Police asserted the taxi was on its way to Kashmir from Jammu.

Expressing grief over the accident in Ramban, Prime Minister Narendra Modi announced an ex-gratia of Rs 2 lakh from PMNRF, which would be given to the next of kin of each deceased. Furthermore, the injured would be given Rs 50,000.  PM Narendra Modi also extended condolences to the bereaved families and prayed for a quick recovery of the injured. 

Taking to social media platform X, President Droupadi Murmu said that the news of many people getting killed after a vehicle fell into a ditch in Ramban area on Jammu-Srinagar National Highway is very sad. She also offered condolences to the bereaved families.

Earlier, Jammu and Kashmir police shared on social media platform that a passenger taxi rolled down a deep gorge on the Jammu-Srinagar national highway near Battery Chashma in Ramban area. It added that Police, SDRF and civil QRT Ramban reached on spot, rescue operation is going on.

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