Crime
CBI court fines Mumbai businessman Rs 10.2 cr in forgery case

A special CBI court has sentenced a businessman to six years of rigorous imprisonment and fined him Rs 10.2 crore in a 2003 case related to customs duty fraud by submitting forged export documents.
Apart from businessman Krishan Kumar Kacharulal Gupta (62), the court sentenced another main beneficiary in the crime Sudhir Brihaspati Mandal of Vijay Trading Co to undergo three years RI with a fine of Rs 3 lakh.
Former Bank of India officials — Vasant M. Parkhe and Sunil Bhujangrao Jadhav were also awarded one year RI with a fine of Rs one lakh, the probe agency said in a statement on Thursday.
According to the CBI, Gupta and Mandal along with customs and bank officials entered into a criminal conspiracy, stating that their objective was to cheat the union government by dishonestly claiming customs duty drawback from the customs department by submitting forged export documents.
The accused used 11 fictitious firms to prepare false export documents in their names and 26 Customs Duty Drawback cheques of more than Rs 2 crore was obtained. These cheques were drawn on RBI, Mumbai, and issued by Customs Department in the names of said fictitious firms and were deposited in Bank of India, Cotton Exchange Branch, Mumbai in the account of M/s Vijay Trading Co.
The said duty drawback amount was fraudulently obtained by the accused persons.
It was also alleged that Gupta was the major beneficiary in this fraud who had floated fictitious firms for dishonestly obtaining duty drawback claims against fake exports of readymade garments from Mumbai Customs on forged export documents including shipping bills, declaration forms, invoice copies, packing lists, etc. Mandal was the Proprietor of M/s Vijay Trading Company, Peddar Road, Mumbai whose firm was used for the purpose of depositing the Duty Drawback cheques in the name of 11 fictitious firms and further diversification of the fraudulent amount.
During the investigation, it was found that the accused had obtained illegal customs duty drawback to the tune of Rs 2,09,36,419 causing loss to the Central Government. After investigation, a charge sheet was filed in the Court of Special Judge for CBI Cases, Mumbai on May 30, 2005, against the accused persons. The Trial Court found the accused guilty and convicted them, the CBI said.
Crime
‘Rise against your govt, army for encouraging terrorism,’ Sunni cleric’s appeal to Pakistanis

Lucknow, April 24: In a strong condemnation of the Pahalgam terror attack, senior Sunni cleric and Imam of Aishbagh Eidgah, Maulana Khalid Rashid Firangi Mahali, on Thursday called on the people of Pakistan to rise against their government and military for facilitating acts of terror on Indian soil.
The remarks come after 26 people, most of them tourists, were gunned down in a brutal targeted terror attack in Jammu and Kashmir’s Baisaran Valley near Pahalgam on Tuesday.
The Resistance Front, a Pakistan-based terror outfit and offshoot of the proscribed Lashkar-e-Taiba, is suspected to be behind the massacre.
Speaking to Media, Firangi Mahali said, “The people of Pakistan should understand that no one will support such activities. They should raise their voices against their own government and army, which are encouraging these acts of terrorism.”
The Cabinet Committee on Security (CCS), led by Prime Minister Narendra Modi, announced a series of stringent measures in response to the attack.
These include the suspension of the Indus Waters Treaty, closure of the Attari-Wagah border, cancellation of the SAARC Visa Exemption Scheme (SVES) for Pakistani nationals, expulsion of Pakistan’s military attaches from New Delhi and a reduction in diplomatic staff at both High Commissions.
Calling these actions “necessary and timely,” Firangi Mahali stated, “The horrific incident of terrorism in Pahalgam has been condemned in the harshest terms. This tragic event has shaken the entire country. The steps taken by the Government of India — whether on the water agreement, diplomatic expulsions, or visa cancellations — are absolutely appropriate.”
Appealing for national unity, he urged political parties to come together on a single platform in support of the government’s decisions.
“This is not the time for political division. All parties must stand united so that a positive image of national solidarity is conveyed internationally,” he said.
The cleric also warned against communalising the tragedy. “My appeal to fellow Indians is not to view this terror incident through a religious lens. No religion condones violence or terrorism,” he said.
“Some of the posts circulating on social media are sending out a very negative message. In this hour of crisis, every Indian — regardless of religion or political affiliation — must stand together,” he added.
Crime
Security forces release sketches, photos of terrorists who carried out Pahalgam attack

Srinagar, April 23: Security forces on Wednesday released a photograph and sketches of terrorists suspected to be responsible for the Pahalgam attack in which 26 civilians were killed and several others were injured on Tuesday.
Three terrorists suspected to have carried out the dastardly attack have been identified as Asif Fuji, Suleman Shah and Abu Talha.
The attackers, believed to be members of The Resistance Front (TRF), an offshoot of the banned terror group Lashkar-e-Taiba (LeT), opened fire on tourists at Baisaran meadow in Pahalgam area, 6 kms away from Pahalgam town.
Security forces said at least five to six terrorists, wearing camouflage outfits and kurta pyjamas, came to Baisaran meadow from the dense pine forest surrounding the Baisaran meadow and opened fire with AK-47 rifles.
The group included Pakistani terrorists, who infiltrated the Valley just days before the attack, Intelligence sources said.
Intelligence agencies have identified Saifullah Kasuri, alias Khalid, a top LeT commander, as the mastermind behind the massacre.
Security forces have launched a massive anti-terror operation and deployed helicopters to spot the terrorists who took advantage of the forest cover to flee the spot.
Preliminary forensic analysis and testimonies of survivors indicate that the terrorists used military grade weapons and advanced communication devices, which indicates definite external logistical support.
The probe also found that the terrorists wore body cams and helmet-mounted cameras to record the entire sequence of events.
The attackers came with full preparation and had stocked up dry fruits and medicines.
Sources said the terrorists also did a recce of Pahalgam with the help of some locals.
Eyewitnesses said that while two terrorists spoke in Pashto (indicating Pakistani origin), two of them were locals (Adil and Asif). The local terrorists are from Bijbhera and Tral.
The precision and planning of the attack also points to the involvement of trained handlers and not local amateurs.
According to Intelligence sources, digital footprints of the attackers were traced to safe houses in Muzaffarabad and Karachi, strengthening cross-border terror link evidence.
Crime
WBSSC recruitment: Calcutta HC to hear contempt petition against Bengal govt today

Kolkata, April 23: The Calcutta High Court will hear the contempt petition against the West Bengal government in connection with the cash for job case on Wednesday.
The Calcutta High Court’s divisional bench of Justice Debangsu Basak and Justice Shabbar Rashidi will hear the contempt petition against the state government for failing to implement the Supreme Court’s order.
The state government is supposed to tell the court why it is taking so long to implement the Supreme Court’s order.
The Central Bureau of Investigation (CBI) is also supposed to clarify to the same division bench on why their investigating officials have not yet completed the process of interrogation of those candidates who have already been identified as “tainted”.
Notably, the job losers’ protest in front of the West Bengal School Service Commission (WBSSC) office continued for the third day on Wednesday. They are seeking the publication of lists segregating “genuine” and “tainted” candidates.
In a major development, the protesters allowed WBSSC chairman Siddhartha Majumdar, stuck in his office for the last 45 hours as all the entry and exit gates of the commission’s office were blocked since the beginning of their protests, to leave the office on Wednesday morning.
Last year, the bench had cancelled 25,753 teaching and non-teaching jobs, which is the entire panel of WBSSC for 2016. The state government approached the Supreme Court challenging the order.
Earlier this month, the Supreme Court division bench of Chief Justice of India Sanjiv Khanna and Justice Sanjay Kumar upheld the order of the Calcutta High Court last year and also accepted the observation that the entire panel had to be cancelled because of the state government and the commission’s failure to segregate the “genuine” candidates from the “tainted” ones.
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