Categories: India

Leela Hotel fraud: “Went to ministries, BJP office, have ideas of ‘Digital India’…”, accused claims

During interrogation, Mahamed Sharif, accused in the Leela Hotel cheating case, told Delhi Police and Intelligence Bureau (IB) officials that he has several ideas on Prime Minister Narendra Modi’s initiative ‘Digital India,’ and that social media giants like Google, Facebook, and WhatsApp should also be made in India, sources said on Monday.

According to officials in the Delhi Police, it was discovered during the investigations that the individual in custody is sharp-minded and has visited offices of numerous ministries as well as the Bharatiya Janata Party (BJP) headquarters with several proposals to be implemented.

Mahamed Sharif, who is accused of posing as a UAE government official and duping Leela Hotel of over Rs 20 lakhs, was grilled for three hours by the officials of the Intelligence Bureau (IB) and Special Cell on Sunday after he was granted two-day police custody by a court.

“The South West Delhi’s District Investigation Unit (DIU) led by Inspector Ranveer Singh and Sanjay Kundu, are investigating the case and officials of IB and special cell stepped in after it was revealed that the accused has written several letters to the Prime Minister, the Home Minister and many ministers and has also visited many ministries earlier,” ANI reported.

It was reported that Mahamed Sharif has visited the Bharatiya Janata Party office also.
“The accused during interrogation told that he had many ideas related to Digital India, like Google, Facebook, and WhatsApp should also be made in India, for this, he had gone to the offices of ministries to give some ideas, but was not entertained much there. He told that he had also gone to the BJP office to meet big leaders to give his ideas but could not meet anyone,” a report said.

Report added that the accused revealed during interrogation that he has worked as a personal secretary in Dubai for seven years.

“Sharif used to search for random people to invest in his business plan at Leela Hotel, but no one gave a positive response to him. Following this out of desperation he decided to leave Leela Hotel,” report added.

Vaishali Sharma

Recent Posts

Delhi-NCR Weather Alert: Heavy Rain And Chilly Cold Expected This Week

Delhi NCR is in for heavy rain and bone-chilling cold this week, with a yellow…

12 mins ago

Who Is Gabriel Enrique Angarita Carrasquero? Texas Border Riot Mastermind Arrested After Seven-Month Manhunt

Gabriel Enrique Angarita Carrasquero, one of Venezuela's migrants, was finally captured after an almost seven-month…

33 mins ago

Why Trump Wants To Rename Denali To Mount McKinley In Alaska?

President-elect Donald Trump intends to rename Denali, Alaska's tallest mountain, to Mount McKinley. He hailed…

57 mins ago

TikTok’s Fate In The US: Trump Indicates Potential Reprieve

Donald Trump dropped a hint for TikTok's survival by mentioning how it played an important…

2 hours ago

Elon Musk’s ‘Save The Bureaucracy’ Joke Sparks Debate On Government Inefficiency

Elon Musk was not shy about his satire 'Save the Bureaucracy' bill, mocking legislative inefficiency.…

2 hours ago

Report Reveals Over 3,100 Native American Deaths In US Boarding Schools, Tripling Official Figures

A new report has found that more than 3,100 Native American children died in U.S.…

3 hours ago