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Baba Siddique Murder Case: MCOCA Chargesheet Reveals ₹17 Lakh Contract, Funding From Maharashtra & Uttar Pradesh, & Bishnoi Gang’s Role

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Mumbai: The Mumbai Crime Branch has made startling revelations in the chargesheet filed in the special MCOCA court regarding the high-profile murder of NCP leader Baba Siddique. According to the chargesheet, the ₹17 lakh contract killing was majorly funded from Maharashtra and Uttar Pradesh, with the Bishnoi gang playing a crucial role.

Details Revealed

Crime Branch sources revealed that the money trail investigation pointed to Anmol Bishnoi and Shubham Lonkar, who orchestrated the funding through accounts opened at Karnataka Bank’s Anand branch in Gujarat under the name of accused Salman Vohra. Lonkar was tasked with handling deposits into this account, while sleeper cells of the Bishnoi gang in Uttar Pradesh transferred funds using Cash Deposit Machines (CDM) into different accounts linked to the conspirators.

Approximately 60-70% of the funding came from Maharashtra and Uttar Pradesh, and no evidence of foreign funding has been discovered so far. However, a portion of the funds reportedly reached the accused via hawala networks.

While the Maharashtra funding trail has been traced, investigators are still piecing together the financial connections from Uttar Pradesh.

The chargesheet also details the meticulous planning and surveillance carried out by the shooters. According to shooter Shiv Kumar Gautam, after two months of reconnaissance, frustration was building as they failed to find the right moment to attack. The final opportunity came on October 12, and the assassination would have been abandoned had it not materialized that day.

The chargesheet states that the shooters anticipated a police chase post-shooting. To evade capture, they purchased a pepper spray worth ₹13,000, which they kept handy. Evidence gathered by the Crime Branch supports the claim that Gautam fired at Baba Siddique, while Gurmel Singh used the spray on pursuing police officers. The planning, weapons procurement, and use of unconventional tactics like pepper spray demonstrate the sophisticated strategy behind the murder.

This chilling case continues to unfold as police pursue additional leads in the money trail and remaining accomplices linked to the Bishnoi gang.

Crime

SC closes PIL against alarming rise in lynchings, mob violence

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New Delhi, Feb 11: The Supreme Court on Tuesday disposed of a PIL seeking directions to DGPs of states to take immediate action in lynching and mob violence cases in accordance with the directions of the apex court and added that the directions in the Tehseen Poonawalla vs. Union of India case were binding on all authorities across India.

A Bench of Justices B.R. Gavai and K.Vinod Chandran opined that sitting in the national Capital, it cannot monitor incidents in different areas of different states across the country.

“Sitting in Delhi, we cannot monitor incidents in different areas of the country and in our view such micromanagement would not be feasible,” said the Justice Gavai-led Bench.

It added that the directions laid down by the top court in the case of Tehseen Poonawalla vs. Union of India, are binding on all authorities across the country under Article 141 of the Constitution.

In its 2018 judgment in the Poonawalla case, the Supreme Court had directed designation of nodal officer in each district for taking measures to prevent incidents of mob violence and lynching.

“The Director General of Police/the Secretary, Home Department of the concerned states shall take regular review meetings (at least once a quarter) with all the Nodal Officers and State Police Intelligence heads,” it had ordered.

In its order, the Justice Gavai-led Bench stated that an aggrieved person can always seek remedy in accordance with the law, clarifying that the apex court cannot lay down any uniform criteria for the grant of compensation to the victims of mob lynching incidents since the quantum of compensation ought to be decided on a case to case basis.

Further, the apex court refused to examine the validity of cow protection laws introduced in several states, suggesting the litigants to approach the jurisdictional High Court.

“It will be appropriate that persons who are aggrieved approach jurisdictional High Courts to challenge the vires of the legislations/notifications,” the SC said.

During the course of hearing, Solicitor General (SG) Tushar Mehta, the second-highest law officer of the Centre, submitted that mob lynching is a distinct offence under the Bharatiya Nyaya Sanhita (BNS) and if there is any violation, the law will take its own course.

In an earlier hearing, the top court had pulled up the state governments of Assam, Chhattisgarh, Telangana, Maharashtra, and Bihar for not filing their counter-affidavits.

“We clarify that in the event counter affidavits are not filed by the above-mentioned states, the Chief Secretaries of the said states shall remain personally present in the court on the next date of hearing to show cause as to why an action should not be taken against them for non-compliance of the orders of the court,” it had said in an order passed on November 5, 2024.

Earlier in April last year, the apex court had granted six weeks to various state governments to file their reply detailing the action taken in cases of lynchings and mob violence.

“It was expected of the state governments to at least respond and give details as to what action has been taken in respect of the said instances (of lynchings and mob violence). We, therefore, grant six weeks’ time to all the state governments – who have not yet filed their affidavits – to file their counter-reply and give an explanation as to what action has been taken by the states in respect of incidents mentioned in the writ petition or interlocutory applications,” the SC had said.

In July 2023, the Supreme Court issued notice to the Centre and the Haryana, Madhya Pradesh, Bihar, Rajasthan, Odisha, and Maharashtra governments. Later, all state governments were added as parties in the PIL on an application moved by Islamic clerics’ organisation Jamiat Ulama-i-Hind. The plea prayed for a minimum uniform compensation to be determined by the court that should be granted to the victims or their families in addition to the amount determined by the authorities.

“In most cases, minimal action of merely registering FIRs is the only thing that is done by the authorities which seems to be more of a formality than any genuine initiation of the criminal machinery,” the plea said.

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Crime

Gujarat: Bhuj Sessions Court Convicts Former SP Kuldeep Sharma In 40-Year-Old Police Misconduct Case, Sentences Him To 3 Months In Jail

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Kutch: The Bhuj Sessions Court has finally delivered its verdict in a 40-year-old case of police misconduct involving former Kutch Superintendent of Police (SP) Kuldeep Sharma. The case, which dates back to 1984, involved a complaint filed by late Congress leader Mandhara Abdullah Haji Ibrahim, also known as Ibhala Seth, alleging that Sharma had verbally abused, humiliated, and physically assaulted him in the police office.

After a lengthy legal battle spanning four decades, the court found Kuldeep Sharma and fellow officer Girish Vasavada guilty. Both were sentenced to three months of imprisonment and a fine. Meanwhile, two other co-accused officers, BN Chauhan and PSI Bishnoi, passed away during the prolonged legal proceedings. Another accused, Girish Vasavada, was declared innocent by the court.

In 1984, Congress leader Mandhara Abdullah Haji Ibrahim had visited the SP office in Kutch along with several prominent political leaders, including then MLA Kharashankar Joshi, Mandvi MLA Jaykumar Sanghvi, Gabhubha Jadeja, and Shankar Govindji Joshi. They were there to discuss a case registered in Naliya when a heated argument broke out.

It was alleged that then-SP Kuldeep Sharma insulted, abused, and later called his fellow officers to physically assault Ibhala Seth. As a result, he sustained injuries. The incident led to an immediate response from advocate MB Sardar, who was part of the delegation. He filed a complaint against Sharma and four other officers in the Chief Judicial Court of Bhuj.

The case dragged on for decades, with multiple delays and legal hurdles. Over the years, several legal representatives took over the case. In 2020, following the demise of complainant’s lawyer MB Sardar, advocate RS Gadhvi took over as the main counsel. He ensured that the case progressed towards its final hearing.

During the proceedings, the court considered multiple testimonies and evidence. Finally, on January 28, 2025, the final hearing was concluded, and the verdict was pronounced on February 10, 2025—a staggering 40 years after the initial complaint was filed.

Following the court’s ruling, Iqbal Mandhara, son of the late complainant, expressed his satisfaction with the verdict. Standing outside the Bhuj court premises, he celebrated by distributing sweets to supporters.

Speaking to the media, Iqbal Mandhara said, “Justice delayed is justice denied, but we are happy that, after 40 years, the truth has been acknowledged. My father fought for justice, and today, we finally see a verdict that holds those responsible accountable.”

Advocates representing Kuldeep Sharma and the other accused argued that the prosecution had failed to provide substantial evidence. However, the court ruled that public officials are not exempt from legal scrutiny and must be held accountable, regardless of their position.

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Crime

Fraud Alert! Andheri Family Duped Of ₹1.25 Crore In High-Return Investment Scam; 3 Booked

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Mumbai: A family in Andheri fell victim to a major investment scam, losing over Rs 1.25 crore after being promised high-interest returns. The MIDC Police have registered a case against three individuals, Rohan Shinde, Hemali Shinde and Sudip Shinde, on charges of cheating and embezzlement. Summons for their questioning are expected soon, as per reports.

Details On The Fraud

The complainant, a 63-year-old retired woman from Andheri, became acquainted with the accused four years ago. Over time, the Shinde family gained her trust and persuaded her, along with her son and daughter-in-law, to invest in a company that supposedly offered a lucrative 2.5% monthly interest rate. They further claimed that the company was planning to expand across Maharashtra with nearly 100 new branches, promising even higher returns for larger investments.

Convinced by these assurances, the complainant and her family transferred Rs 1.25 crore. However, instead of depositing the funds into the company’s official bank account, the accused redirected the money into their personal accounts, as reported by Lokmat Times. Initially, the investors received regular interest payments, maintaining their confidence in the scheme. However, in February 2024, the payments suddenly stopped.

Accused Avoided Victim’s Demands Of Fund Recovery

When the family tried to reach out for explanations, the accused began avoiding them. Their repeated attempts to recover the invested amount were ignored, raising suspicions about fraudulent activity. Realizing they had been deceived, the complainant approached the MIDC Police and filed a complaint.

Following an initial investigation, the police registered a case against the accused for cheating and embezzlement. Local police os now probing the matter further and action is expected against those involved.

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