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Crime

After raids, ED detains lawyer who targeted Devendra Fadnavis

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The Enforcement Directorate (ED) early on Thursday raided the homes of well-known lawyer Satish Uke and his brother Pradeep Uke at Parvati Nagar. Later, the ED detained Satish Uke and whisked him for questioning.

A team of ED along with a posse of the CRPF and local police, landed at the Uke residence around 5 a.m., and launched the search operations.

Uke is famed for running a campaign against Bharatiya Janata Party’s Leader of Opposition Devendra Fadnavis, and filing at least two election petitions against him.

Earlier, he represented a RTI activist Mohnish Jabalpure who had lodged two complaints with the ED in August-September 2019, demanding a probe against Fadnavis for various alleged actions favouring his wife Amruta, working for the private sector entity, Axis Bank.

Among other things, Jabalpure had accused Fadnavis of allegedly misusing his position as the (then) chief minister to transfer the salary accounts of various government departments from public sector banks to the Axis Bank ostensibly to favour his wife and the Axis Bank.

“Its nearly 3 years now since my complaints, but the ED has not taken any action in the matter, although I have provided all evidence to them,” Jabalpure said.

Prior to that, in 2018, Uke had filed a plea in the Bombay High Court seeking compensation for the family of the CBI Judge B. H. Loya who died in Nagpur on December 1, 2014.

Subsequently, Uke was arrested for certain alleged offences committed over 17 years ago.

Only last week, Uke was engaged as the lawyer of Congress state President Nana Patole in a Rs 500-crore defamation case filed against IPS officer Rashmi Shukla in the sensational phone-tapping case.

However, it is not immediately clear for which particular case Uke is being probed by the central agency, though there’s speculation over a property transaction that is reportedly under the ED scanner.

Shiv Sena Chief Spokesperson and MP Sanjay Raut slammed the ED raids at Uke’s home and said since he is the lawyer of the state Congress chief, “it wouldn’t be surprising if Patole is also raided”.

Raut – who met Uke last week here reiterated how the Centre and BJP are blatantly misusing official machineries especially in Maharashtra, in their attempts to topple the Maha Vikas Aghadi government with the help of the central probe agencies.

“A strange situation is witnessed in which those who provide information and evidence are being punished while the guilty are getting away scot-freea In my complaint, nobody from the PMO has taken any action despite furnishing evidence against the ED,” Raut told media-persons in New Delhi.

Crime

CBI arrests Bank of Baroda branch manager, credit officer in bribery case

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Lucknow, July 15: The Central Bureau of Investigation (CBI) has arrested the Branch Manager and Credit Officer of Bank of Baroda’s Koireepur branch in Uttar Pradesh’s Sultanpur district for allegedly demanding and accepting a bribe from a loan beneficiary, an official statement said on Wednesday.

The arrested officials have been identified as Swarnim Srivastava, Branch Manager, and Pushpak Chaudhary, Credit Officer, both posted at the Bank of Baroda’s Koireepur branch.

According to the CBI, a case was registered on July 13 based on a complaint alleging that the accused officials had sought an undue advantage for the release of funds under a government-backed loan scheme.

The complainant had been sanctioned a Rs 5 lakh loan under the Chief Minister Yuva Udyami Yojana at the Koireepur branch. While the term loan component had already been disbursed, the overdraft facility sanctioned as part of the loan package was yet to be released.

The agency alleged that the Branch Manager and Credit Officer demanded a bribe of Rs 45,000 from the complainant in exchange for facilitating the disbursement of the overdraft component of the sanctioned loan.

Following verification of the complaint, the CBI laid a trap on July 14. During the operation, the agency caught the Credit Officer allegedly accepting Rs 35,000 from the complainant. The CBI claimed the money was accepted in conspiracy with and at the behest of the Branch Manager.

Subsequently, both officials were taken into custody and arrested by the agency.

The accused were produced before the competent court in Lucknow. Further investigation into the case is underway, the CBI said.

Earlier in the first week of this month, the CBI had arrested the Project Director of the National Highways Authority of India (NHAI), Shillong, and two private persons for demanding a bribe of Rs 12 lakh from the complainant to process his outstanding bill to the tune of Rs 13.38 crore.

The accused public servant had instructed the complainant to give part of the bribe amount to the tune of Rs 4 lakh, in advance.

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Crime

Mumbai man attacks wife with stone, slits throat over domestic dispute

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Mumbai, July 15: A woman was brutally killed by her husband in a brutal attack near a traffic signal in the Oshiwara area of Andheri West in Maharashtra’s Mumbai, officials said on Wednesday.

According to the police, the accused assaulted his wife with a large stone before slitting her throat with a knife following a heated argument.

He fled the scene after the incident but was arrested by the police a few hours later.

The incident took place near a traffic signal located a short distance from the Oshiwara Police Station late on Tuesday. Police said a dispute broke out between the couple over an issue.

According to the preliminary investigation, the argument intensified, following which the accused allegedly picked up a large stone and attacked his wife. He then allegedly used a knife to slit her throat.

The woman collapsed at the spot and suffered severe bleeding as a result of the assault, officials said.

After receiving information about the incident, a team from the Oshiwara Police Station rushed to the scene and shifted the injured woman to Cooper Hospital for treatment.

Doctors at Cooper Hospital examined the woman and declared her dead.

The accused husband had fled from the spot in an apparent attempt to evade arrest. Police immediately launched a search operation, and the accused was traced and arrested within a few hours of the incident.

A case of murder has been registered against the accused under the relevant provisions of the Bharatiya Nyaya Sanhita (BNS). Police said the accused is being interrogated to ascertain the exact motive behind the killing and to reconstruct the sequence of events leading up to the crime.

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Crime

CBI arrests proclaimed offender in Bengal gold trader’s murder in 2007

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New Delhi, July 14: The Central Bureau of Investigation (CBI) on Tuesday arrested proclaimed offender Shibu Kumar Singh, one of the accused in the 2007 Sukanta Ghosh murder case, an official said.

He was arrested from his hideout at Raiganj Road in Gorakhpur’s South Gandhi Ashram, where he was living under the assumed name Akhilesh Kumar Shahi, the CBI official said in a statement.

The case was registered on the order of Calcutta High Court delivered on August 27, 2009.

After investigation, the CBI filed charge sheet and supplementary charge sheet on December 31, 2010, and November 14,2011, respectively, against Shibu Kumar Singh and three others, the statement said.

Absconding for several years, Shibu Kumar Singh was declared a proclaimed offender on September 15, 2016.

The accused was apprehended using human intelligence and technical inputs, the CBI said.

After obtaining a transit warrant, the accused will be taken to Kolkata for production before the competent court on Wednesday, the CBI added.

Barrackpore-based gold merchant Sukanta Ghosh was murdered on July 6, 2007.

The police found his body lying in a pool of blood with 18 stab wounds in Jawahar Kunja of Latbagan.

The police, after initial investigation, found that there was suspicion of the involvement of some goons allegedly working under the patronage of a Left legislator and his brothers.

The investigators found that the victim was murdered for refusing to pay protection or extortion money to the local mafia linked to the MLA.

During the investigation, the High Court had even directed the CBI to constitute a special investigation team (SIT) to probe the murder.

Justice Samapti Chatterjee had instructed the CBI to frame the SIT to reinvestigate the case that had initially been probed by the state police.

The High Court had directed that the SIT should be led by a CBI officer of the rank of Joint Director who would be responsible for providing updates to facilitate a court-monitored probe.

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