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Crime

‘Devoid of merit’, SC junks Zakia Jafri’s plea against clean chit to Modi in 2002 Gujarat riots

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 The Supreme Court on Friday dismissed the appeal filed by Zakia Jafri, wife of Congress leader Ehsan Jafri who was killed during the violence at Ahmedabad’s Gulberg Society in 2002, challenging the SIT’s clean chit to the then Gujarat Chief Minister Narendra Modi and others during the riots in the state.

A bench headed by Justice A.M. Khanwilkar and comprising Justices Dinesh Maheshwari and C.T. Ravikumar upheld the decision of the magistrate in accepting the final report submitted by the SIT and rejecting the protest petition.

The bench said the appeal filed by Zakia Jafri is “devoid of merits and deserved to be dismissed”.

Detailed judgment in the matter will be uploaded later in the day. In December last year, the top court had reserved the verdict on Jafri’s plea.

During the hearing, senior advocate Mukul Rohatgi, appearing for the SIT, submitted that the top court should endorse the decision taken by the Gujarat High Court on Jafri’s plea. He added that it will become an endless exercise, being pushed by some motives of social activist Teesta Setalvad — the second petitioner in the petition.

Concluding the arguments, Rohatgi submitted before the bench that nobody had “raised a finger” against it on the probe in the 2002 Gujarat riots.

Jafri challenged the 2017 Gujarat High Court order rejecting her plea against the SIT decision.

Senior advocate Kapil Sibal, representing the petitioners, cited work done by Setalvad’s organisations and added that to paint somebody anti-Gujarat is unfair. Sibal said this is yet another occasion when the majesty of the law is being tested and he is not keen on targeting anybody and emphasized that it was SIT’s task to find out who the offenders were, if any offence has been committed.

He said the matter can be closed, if nobody did it and all this happened without anybody doing it, in the backdrop of the material before the court. “But if you feel that offences have been committed then who is responsible is a matter of investigation,” Sibal said.

The SIT gave a clean chit to Modi and in 2017, the Gujarat High Court upheld the clean chit. Zakia Jafri moved the top court challenging the Gujarat High Court order.

Rohatgi had contended that allegations have become wilder over the years, and emphasized that SIT diligently investigated each and every allegation, made recommendations for prosecution of many who had earlier been left out. He had submitted that allegations about a larger conspiracy were found to be based on the statements of three tainted police officers — R.B. Sreekumar, Rahul Sharma and Sanjiv Bhat.

Crime

Online sex racket busted in Mumbai: 28-year-old man arrested, woman rescued

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Mumbai, May 21: The Amboli Police in Mumbai have busted an online sex racket operating out of the Andheri area, leading to the arrest of a 28-year-old man allegedly running the illegal operation, officials said on Wednesday.

A 30-year-old woman, believed to have been forced into prostitution, was rescued during the operation.

The accused has been identified as Sarfaraz alias Mohammad Gulab Phoolbabu Sheikh, a resident of Versova in Andheri.

According to police, Sarfaraz was using mobile phones and messaging apps like WhatsApp to operate the racket, offering women to clients at various hotels, lodges, and guest houses across the city based on demand.

Police launched an undercover operation following a tip-off. A decoy customer contacted Sarfaraz, who then shared several photographs of women via WhatsApp for selection. Once a woman was chosen, the financial deal was also finalised over the phone.

As per the plan, Sarfaraz was asked to bring the woman to a hotel on Veera Desai Road in Andheri. When he arrived at the hotel with the woman and began negotiating with the fake client, police officers who were already stationed nearby swooped in and detained him for questioning.

During preliminary interrogation, the rescued woman told police that Sarfaraz had brought her to the hotel for prostitution. She was immediately taken for a medical check-up and later sent to a private rescue and rehabilitation centre in Kandivali for further care.

Police have registered a case against Sarfaraz under Section 143 of the Bharatiya Nyaya Sanhita (BNS) and relevant sections of the Prevention of Immoral Trafficking Act (PITA).

Further investigation is underway to ascertain the scale of the operation and identify others who may be involved in the sex racket.

Officials said more arrests are likely as the accused is being interrogated for details on his network, including customers, others, and women who may have been trafficked or coerced into the trade.

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Crime

Liquor scam: ACB-EOW raid 22 locations in Chhattisgarh

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Raipur, May 20: The investigators in Chhattisgarh have ramped up efforts to uncover the details of a massive liquor scam, estimated to be worth Rs 2,000 crore.

The Economic Offence Wing (EOW) and the Anti-Corruption Bureau (ACB) have launched a series of coordinated raids across multiple districts, including Durg-Bhilai and Mahasamund.

Reports suggest that enforcement teams are actively conducting operations at 22 locations in Durg-Bhilai, after arriving in Bhilai on Tuesday morning in four vehicles.

Additional searches are underway in Sankara and Basna within the Mahasamund district, focusing on individuals closely associated with former Excise Minister Kawasi Lakhma, sources said.

The authorities have expanded their scrutiny to business establishments, with EOW teams inspecting the residences of individuals suspected of involvement in the scam.

The investigation has widened to the Mahasamund district, where the enforcement teams had raided the premises of a businessman and an LIC agent believed to be linked to the illicit liquor trade.

The ACB and EOW teams have executed searches at more than 20 locations across the state, targeting key figures involved in the operation.

The investigation has caused a significant stir, with officials continuing to uncover crucial evidence.

The Enforcement Directorate arrested former Excise Minister Kawasi Lakhma on January 15 after multiple rounds of interrogation.

The ACB and EOW registered an FIR in January 2024 based on a letter from the Enforcement Directorate.

Recent findings indicate that the scam, which allegedly took place between 2019 and 2022, resulted in substantial financial losses to the state exchequer while generating illegal profits exceeding Rs 2,100 crore.

The syndicate behind the scam reportedly includes senior bureaucrats, politicians, and excise department officials.

The authorities have confiscated cash, electronic devices, bank records, and land investment documents from suspects’ residences earlier. The investigation remains active as officials work to expose the full extent of the fraudulent activities.

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Crime

Chadian national held at Mumbai airport with gold worth Rs 3.86 cr hidden in slippers

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Mumbai, May 17: In a major crackdown on gold smuggling, the Directorate of Revenue Intelligence (DRI), Mumbai, arrested a Chadian national who arrived at the Chhatrapati Shivaji Maharaj International Airport (CSMIA) from Addis Ababa, after seizing 4,015 grams of gold worth Rs 3.86 crore ingeniously concealed in the heels of his slippers.

Acting on specific Intelligence, DRI officers intercepted the male passenger shortly after his arrival in Mumbai. Upon conducting a personal search, the officers discovered multiple foreign-origin gold bars cleverly hidden inside the modified heels of the man’s slippers.

In his voluntary statement recorded by officials, the Chadian national admitted to concealing the gold in this unusual manner to bypass customs checks and evade legal detection. The gold was seized under the provisions of the Customs Act, 1962, and the passenger was placed under arrest.

Officials stated that further investigations are underway to trace the origin and intended recipients of the smuggled consignment and to determine if the incident is linked to a broader smuggling network.

This seizure adds to a growing list of recent smuggling attempts intercepted by vigilant DRI officials.

In an earlier case from April 2025, DRI Mumbai had seized foreign-origin gold worth Rs 6.30 crore from a passenger who had arrived at CSMIA from Bangkok. The gold, hidden in specially designed compartments of the passenger’s luggage, was also seized under the Customs Act, with the individual arrested immediately.

The DRI continues to maintain a strict vigil at international entry points, using a combination of Intelligence gathering and surveillance to thwart attempts at smuggling precious metals and other contraband. The agency reiterated its commitment to cracking down on such offenses, which pose a serious threat to economic stability and border security.

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