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Antilia case: Pradeep Sharma plotted Mansukh Hiran’s ‘cold-blooded murder’

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The National Investigation Agency (NIA) has named dismissed police officer Pradeep Sharma as the ‘main conspirator’ in the “cold-blooded murder” of Thane businessman Mansukh Hiran, in its affidavit in the case pertaining to planting a SUV with 20 gelatin sticks outside Antilia, the home of industrialist Mukesh Ambani.

Aware of the entire conspiracy, the NIA told the Bombay High Court that Hiran was considered the ‘weak link’ in the larger conspiracy to terrorise the billionaire Ambani family, when the SUV was discovered on February 25, 2021, sending shockwaves across the country.

Opposing the bail plea of Sharma – nabbed on June 17, 2021 and currently in judicial custody – the NIA affidavit said he was not innocent and had committed offences of criminal conspiracy, murder and terror acts.

A division bench comprising Justice A. S. Chandurkar and Justice G. A. Sanap has kept Sharma’s bail plea — challenging the Special NIA Court’s rejection of his bail application in February 2022 — for further hearing on July 17.

“Pradeep Sharma was an active member of a gang that had conspired to terrorise people, including the Ambani family, and murdered Hiran as he was a weak link in the conspiracy,” said the NIA, adding that Sharma and other accused were charged under the Unlawful Activities Prevention Act for heinous and serious offences.

Hiran was aware of the entire conspiracy of parking the SUV outside Antilia that day and the accused (Sharma and co-conspirator and sacked cop Sachin Vaze) feared that he (Hiran) could spill the beans making it difficult for the duo to gather the fruits of the larger plot.

The NIA said that from the evidence gathered, it was crystal clear that Sharma was directly involved in the crime and committed offences of conspiracy, terrorist act, being member of a terror gang, kidnapping, murder and destruction of evidence.

It said Sharma willingly and intentionally entered into a well-organised criminal conspiracy for the execution of Hiran which was a direct outcome of the terror acts committed by Vaze and the other accused.

The NIA also claimed that Hiran was eliminated after he refused to take the blame for parking the SUV outside Antilia.

“When Hiran refused to take blame for the crime, Vaze hatched a conspiracy with Sharma and other accused to kill Hiran so that he does not divulge that Vaze was the one who parked the vehicle outside Antilia,” the NIA said in its affidavit.

The larger conspiracy in the case involved parking of the SUV, and circulating threat letters in the name of ‘Jaish-ul-Hind’ to terrorise the Ambani family and local people.

The NIA pointed out that after killing Hiran, the accused (Sharma-Vaze) attempted to show it as a suicide. Shockingly, Sharma had attended meetings in the Commissioner of Police premises where the alleged conspiracy was hatched.

As the main conspirator, Sharma hired henchmen to kill Hiran by paying Rs 45 lakhs he had got from Vaze, and after the murder, asked the co-accused to flee from Mumbai to Nepal.

The NIA argued that Sharma was famous as an ‘encounter specialist’, influential and if released on bail, he would tamper with the evidence and influence the witnesses.

Crime

NIA nabs 2 human traffickers from Delhi, HP for role in sending over 100 youths to US via ‘donkey route’

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New Delhi, July 5: The National Investigation Agency (NIA) on Friday arrested two human traffickers from different locations in Himachal Pradesh and Delhi. The duo, accused of sending more than 100 youths to the United States using the notorious ‘donkey route’ were nabbed after extensive searches.

The accused were identified as Sunny Donker, a resident of Kangra (Himachal Pradesh) and Shubham Sandhal, a resident of Punjab who was currently residing in the national Capital.

Both are said to be associates of Gagandeep Singh alias Goldy, arrested earlier in March.

Gagandeep was arrested over a victim’s complaint who was illegally trafficked to the US using the infamous ‘donkey route’ and was deported back to India in February, this year.

Goldy, a resident of Tilak Nagar in Delhi, was subsequently chargesheeted by the NIA.

As per the findings of the law enforcement agency, Gagandeep Singh used to take around Rs 45 lakh from each victim on the pretext of sending them to US on a valid visa.

He would then illegally send them on an arduous journey via multiple countries, including Spain, El-Salvador, Guatemala and Mexico.

He had sent more than 100 victims illegally to the US, in this manner before being arrested.

Sunny was the main associate of Gagandeep Singh and played a key role in facilitating the journey of the victims on the ‘donkey route’.

Also, the victims were physically and mentally harassed on the way by agents to extract more money.

Shubham Sandhal operated as key hawala conduit, who transferred funds to agents in Latin America. Gagandeep used him to transfer part of the money taken from the victims to the agents based in Latin America.

The NIA, took over the case from Punjab Police in March this year. As the investigation proceeds, it continues to unravel dark secrets of the human trafficking racket.

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Crime

Kolkata law college rape: Monojit Mishra made 16 calls in 3 hours, police probe details

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Kolkata, July 4: Monojit Mishra, one of the three accused and reportedly the main architect in the law college student gang-rape case, made as many as 16 calls in three hours after the crime incident took place on the evening of June 25.

Those call details are currently being examined by the investigating sleuths, and at the same time, the process of interrogation of those with whom Mishra conversed during that period has started.

The tower locations of the mobile phones of the three accused, namely Mishra, Jaib Ahmed and Pramit Mukhopadhyay, during that period are being tracked by the investigating officials to have an idea of the places they went to immediately after the crime.

Sources said that one of the calls that Mishra made from his mobile phone during that period was to a member of the governing body of the same college. Although the governing body member concerned has already been questioned by the investigating officials, the latter are not willing to disclose anything on the interrogation findings for the sake of the investigation.

This week, the investigation into the case was handed over to the Detective Department of the city police, which has started the probe process by adding new sections against the three prime accused persons.

Before Detective Department took over the charge of the investigation, the three accused persons were charged under sections on rape. However, with the Detective Department taking over the investigation sections relating to abduction and causing injuries with weapons were also slapped on the three.

On Friday morning, around 3 a.m., the sleuths of the detective department reached the campus of the law college in Kolkata along with the three accused for reenactment of the incident.

Sources said that the findings of the reenactment process will be cross-checked with the statement given by the victim soon after the event of sexual harassment took place last week. Earlier, a member of the special investigation team, which was initially investigating the matter, had gone to the college campus with the victim for reenactment purposes.

The woman, a student of the South Calcutta Law College, was allegedly raped by two senior students and an alumnus of the institute in the guard’s room on June 25. Apart from the three, the college guard has been arrested in the case so far.

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Crime

ED raids eight locations linked to ex-Cong MLA Amba Prasad in Jharkhand

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Ranchi, July 4: The Enforcement Directorate (ED) on Friday carried out raids at eight locations linked to close associates of former Congress MLA Amba Prasad from Jharkhand’s Barkagaon Assembly constituency.

The raids are part of an ongoing money laundering probe involving a prominent company engaged in coal transportation, infrastructure, and the power sector.

According to sources, simultaneous searches were conducted in Ranchi, Hazaribagh, and Barkagaon.

Among the locations searched are the residence of Amba Prasad’s aide Sanjeet in Kishoreganj (Ranchi) and the homes of her personal assistants — Sanjeev Sao, Manoj Dangi, and Pancham Kumar — in Barkagaon.

Security forces have been deployed in large numbers at all the premises where raids are being conducted.

This move comes months after the ED conducted a similar crackdown between March 12 and March 14 this year, targeting Amba Prasad, her father, and former Minister Yogendra Sao, brother Ankit Raj, and several other relatives and associates.

During those raids, the agency had seized Rs 35 lakh in cash, digital devices, fake stamps of banks and government offices, handwritten receipts, diaries, and other incriminating documents.

Officials believe that the current searches are based on evidence and leads gathered during the earlier raids. The ED is now closely examining documents related to financial transactions, land deals, and mining activities.

Ten companies reportedly registered in the names of Amba Prasad and her family members are under scrutiny.

Earlier, the ED had questioned Amba Prasad, her father Yogendra Sao, and her brother Ankit Raj at its zonal office in Ranchi in connection with the same case.

Amba Prasad was elected to the Jharkhand Assembly from Barkagaon in 2019 on a Congress ticket. Her parents — Yogendra Sao and Nirmala Devi — have also represented the same constituency in the past.

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