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www.samajweekly.com<br />
New Delhi : The Supreme Court on<br />
Thursday allowed arrest of Amrapali<br />
Group Chairman and Managing<br />
Director Anil Kumar Sharma as well as<br />
two other directors, Shiv Priya and Ajay<br />
Kumar, by the Delhi Police's Economic<br />
Offences Wing (EOW) in an alleged<br />
criminal case involving cheating.<br />
The division bench of Justice Arun<br />
Mishra and Justice Uday Umesh Lalit<br />
also allowed the EOW to interrogate<br />
Sharma and the two directors.<br />
It also ordered attachment of properties<br />
belonging to Sharma, including his<br />
bungalow in south Delhi, and two others.<br />
On the application by the Deputy<br />
Commissioner, EOW, seeking permission<br />
to arrest and take into custody<br />
NEWS LITERATURE POLITICS FASHION ART & CULTURE KIDS RELIGION FILMS<br />
Sharma, Shiv Priya and<br />
Kumar, the court said, "We<br />
make it clear that the Delhi<br />
Police is free to arrest/take<br />
into custody any or all the<br />
other Directors of Amrapali<br />
group of companies. Any<br />
order passed by this court in<br />
this case shall not come in<br />
their way to do so."<br />
Also noting that the three<br />
are presently in custody of<br />
Uttar Pradesh Police, the court directed<br />
Delhi Police to "investigate the entire<br />
gamut of the scenario of the various<br />
projects, as projected in this case and<br />
various orders passed and investigate<br />
the entire matter. Prima facie, we find<br />
that the case requires serious investigation<br />
in the facts projected by the<br />
Directors, CFO and the statutory auditors".<br />
It further ordered the EOW to<br />
investigate the role of Anil Mittal, the<br />
statutory auditor and Chander Wadhwa,<br />
the CFO, as well. "Police may interrogate<br />
them and find out their criminality,<br />
if any, in the matter."<br />
The court also ordered that its various<br />
order sheets as well as the affidavits<br />
of Wadhwa and Mittal and Directors of<br />
Amrapali Group indicating the operational<br />
methods of diversion of funds and<br />
creation of companies be also furnished<br />
to the Deputy Commissioner, EOW.<br />
The court has asked forensic auditors<br />
to complete by March 22 audit of the<br />
group's accounts for alleged diversion<br />
of the home-buyers' money.<br />
Sharma, Priya and Kumar are in the<br />
custody of UP Police since October 9,<br />
following a Supreme Court order after<br />
they failed to hand over all documents<br />
01 /03/2019<br />
SC allows arrest of Amrapali Group CMD in cheating case<br />
Trump-Kim summit breaks<br />
down over sanctions<br />
Hanoi : A summit between<br />
US President Donald Trump and<br />
North Korean leader Kim Jongun<br />
ended on Thursday with no<br />
agreement after Washington<br />
refused Pyongyang's demands<br />
for economic sanctions relief.<br />
Addressing reporters in the<br />
Vietnamese capital after the twoday<br />
summit with Kim was<br />
abruptly cut short earlier than<br />
planned, Trump said that he<br />
walked away from signing a<br />
denuclearization deal with the<br />
North Korean leader after they<br />
failed to reach an agreement for<br />
economic sanctions on<br />
Pyongyang to be lifted. "It was<br />
about the sanctions. Basically<br />
they wanted sanctions lifted in<br />
their entirety and we couldn't do<br />
that... We had to walk away.<br />
"We had to walk away from<br />
that particular suggestion of<br />
completely lifting the economic<br />
sanctions on North Korea",<br />
Trump said, adding that neither<br />
he nor Secretary of State Mike<br />
Pompeo "felt it was appropriate<br />
to sign an agreement".<br />
"We had papers ready to be<br />
signed, but it wasn't appropriate.<br />
I wanted to do it right, rather<br />
than fast," Trump said.<br />
According to the US leader, Kim<br />
said he was willing to dismantle<br />
the Yongbyon complex -- the<br />
development and testing facility<br />
at the heart of North Korea's<br />
nuclear programme -- but wanted<br />
all sanctions on North Korea<br />
lifted in exchange, something<br />
the US was not prepared to do.<br />
He added that no plans had<br />
been made for a third summit<br />
with the regime leader. Although<br />
no deal was signed, Trump<br />
insisted that his relationship with<br />
Kim was "very warm" and that<br />
he was optimistic that further<br />
progress could be made while<br />
highlighting the improvements<br />
in their bilateral relationship<br />
since the US leader took office<br />
two years ago.<br />
Trump said his meeting with<br />
Kim didn't end contentiously but<br />
with "a very friendly walk".<br />
"This wasn't a walk away like<br />
you get up and walk out," Trump<br />
told reporters of the end of the<br />
summit. "He has a certain vision,<br />
it's not exactly our vision, but it's<br />
a lot closer than it was a year<br />
ago. Eventually I think we'll get<br />
there. With time (the gap) will be<br />
bridged at a certain point. But<br />
there is a gap", Trump told the<br />
media.<br />
He added that Kim had promised<br />
him that his regime would<br />
not resume nuclear weapons<br />
tests. "I trust him and take him at<br />
his word. I hope that's true."<br />
"He (Kim) said the testing<br />
will not start, he said he's not<br />
gonna do testing of rockets or<br />
missiles, or anything to do with<br />
nuclear, and all I can tell you is<br />
that's what he said." The original<br />
White House programme for the<br />
day had planned for a "Joint<br />
Agreement Signing Ceremony"<br />
as well as a working lunch for<br />
the two leaders, but expectations<br />
were abruptly dashed with the<br />
cancellation of both. The summit,<br />
the second between the two<br />
leaders in less than a year, was<br />
held to start the stalled denuclearization<br />
of the Korean<br />
Peninsula, as agreed at their first<br />
meeting in Singapore last year.<br />
Kim and Trump had met earlier<br />
on Thursday at the five-star<br />
Metropole hotel in central Hanoi<br />
during which the North Korean<br />
leader had said that he would not<br />
have attended the summit if he<br />
did not want to denuclearize.<br />
No protocol for captive's return, Kargil<br />
only precedent : Ex-diplomat<br />
New Delhi : While Pakistan Prime Minister<br />
Imran Khan on Thursday announced that<br />
Wing Commander Varthaman<br />
Abhinandan will be released from captivity<br />
on Friday, the protocol for such<br />
return is confined to the sole incidence of<br />
Flight Lieutenant K. Nachiketa (now<br />
Group Captain), an Indian Air Force<br />
(IAF) officer who was released by<br />
Pakistan in 1999 during the Kargil War.<br />
Khan said captured IAF pilot Varthaman will be<br />
freed as a "goodwill gesture" after New Delhi<br />
sought his unconditional, immediate and unharmed<br />
release. The 35-year-old Wing Commander was<br />
captured by Pakistan on Wednesday after his<br />
MiG fell in the Pakistani territory during an<br />
aerial dogfight. Before Varthaman, the last<br />
Indian officer to be released by Pakistan<br />
from its custody was Nachiketa, an MiG<br />
pilot, who fell into Pakistan's captivity during<br />
the 1999 Kargil War when he ejected<br />
himself from his "flamed out" aircraft.<br />
Nachiketa was later handed over to then<br />
Indian High Commissioner to Pakistan G.<br />
Parthasarathy who narrated the procedure that was<br />
followed in the pilot's return.<br />
Hanoi : US President Donald<br />
Trump on Thursday said that he<br />
has received "reasonably attractive<br />
news" from Pakistan and<br />
India and hoped that tensions<br />
between the two countries could<br />
end.<br />
"We have, I think, reasonably<br />
attractive news from Pakistan<br />
and India. We have been going at<br />
it and we have been involved in<br />
trying to have them stop and we<br />
have some reasonably decent<br />
news, hopefully that will be<br />
coming to an end," Trump said at<br />
a press conference on the sidelines<br />
of his meeting with North<br />
Korean leader Kim Jong-un in<br />
the Vietnamese capital.<br />
"It's been going on for a long<br />
time for decades and decades.<br />
There is a lot of dislike unfortunately,<br />
so we have been in the<br />
middle trying to help them both<br />
out, see if we can get some<br />
organisation and some peace.<br />
And I think that is probably<br />
going to be happening."<br />
Trump's remarks at the start of<br />
the press conference came in the<br />
23<br />
related to their 46 companies to forensic<br />
auditors.<br />
The court had ordered the action<br />
observing that their act was blatant and<br />
deliberate violation and non-compliance<br />
of its order. "If they want to live in dignity,<br />
then they should hand over all the<br />
documents immediately," it said.<br />
The trio is restricted to a hotel room<br />
in Noida from where they are taken to<br />
their offices every day to hand over documents.<br />
However, sources said so far they<br />
were not arrested. They were only in<br />
police custody to ensure compliance of<br />
the top court order.<br />
The next hearing in the case is on<br />
March 26.<br />
Got 'reasonably attractive news'<br />
from India and Pakistan : Trump<br />
midst of escalating tensions after<br />
India carried out pre-dawn strikes<br />
on a Jaish-e-Mohammed (JeM)<br />
terror camp in Balakot in Khyber<br />
Pakhtunkhwa and killed a large<br />
number of terrorists and their<br />
trainers. This was followed by an<br />
aerial engagement near the Line<br />
of Control (LoC) in which India<br />
lost one of its MiG-21s, with the<br />
pilot Wing Commander<br />
Abhinandan Varthaman in<br />
Pakistani custody. Trump's statement<br />
could mark a defusing of<br />
tensions between the two nucleararmed<br />
neighbours. A tri services<br />
media briefing is scheduled in the<br />
evening in New Delhi, triggering<br />
speculation whether there could<br />
be an announcement that the pilot<br />
may be handed over to India.