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CBI gets more complaints from victims of West Bengal post poll violence

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The Central Bureau of Investigation that is probing the cases of post-poll violence in West Bengal under the direction of the Calcutta High Court, has recently written to the National Human Rights Commission to send them the list of complaints that could not be probed because of circumstantial pressure.

The central agency wanted to get the list because it was receiving a series of complaints from several people who are not in the NHRC list submitted to the High Court.

The NHRC in their report to the Calcutta High Court had mentioned 29 cases of murder and 12 cases of rape and sexual harassment in post-poll violence in the state but the CBI officers have reasons to believe that the figure is much higher than expected.

CBI sources said that even some victims and their family members, whose cases are yet to be registered, have been rushing the CBI office in Kolkata to get their complaints registered. Sources further said that although the members of the CBI investigating teams are going to places in the state to investigate the cases, they are yet to reach out to all corners.

“People are getting in touch with us with new complaints. The number of complaints is high enough and it doesn’t figure in the NHRC list. We have asked the NHRC to provide us a list of people that could not be enquired for some other reasons,” a CBI officer told IANS on the condition of anonymity.

“It seems that the visits of our team members to the districts and villages have brought courage in the shattered minds and more people are coming forward to register their complaints. It seems that they failed to register their complaints with the state police and hence, they are now rushing to our office and camps,” the officer added.

According to sources in the agency, so far, the CBI got in touch with 40 such families who voluntarily submitted their detailed complaints along with their addresses. “We will examine the gravity of these complaints and accordingly send officers to their residence for further investigation,” he added.

The CBI officers suspect that there are more families who will have to be convinced so that they can get out of their fear and approach the probe agency.

Already CBI’s Deputy Inspector General in Kolkata, Akhilesh Singh, has been called to the CBI headquarters in Delhi. Singh will brief them on the progress of the investigation so far. Based on the report of Singh, it is expected that the agency will give further instructions to the investigating teams in West Bengal.

Crime

Kerala teacher sentenced to life imprisonment in POCSO case

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Kannur, Nov 15: In the case involving the sexual assault of a Class 4 girl at Palathayi in Kerala’s Kannur, former Bharatiya Janata Party (BJP) leader and teacher K. Padmarajan, on Saturday, has been sentenced to life imprisonment along with fines.

He has also been awarded 40 years of imprisonment under POCSO charges.

The sentence was delivered by the Thalassery Fast-Track POCSO Court.

The court had found Padmarajan guilty on Friday.

The offences proved against him carry punishments ranging from a maximum of 20 years to life imprisonment.

The case had triggered political controversy because the investigation team was changed five times and the interim charge sheet did not include POCSO sections.

Charges against the accused included Section 376AB (rape), and offences under the POCSO Act.

Padmarajan was found guilty of sexually assaulting a 10-year-old girl inside and outside her school at Palathayi in Kannur, on three occasions between January and February 2020.

The complaint against the teacher was handed over to the Thalassery Deputy Superintendent of Police by the Panoor Police.

The initial police investigation had concluded that the complaint was false.

However, there was strong public protest over the failure to act against the accused.

On April 15, 2020, Padmarajan was arrested from a relative’s house where he had been hiding.

The investigation was later transferred to the Crime Branch.

Without including POCSO charges, the Crime Branch filed a charge sheet just hours before the 90-day deadline expired.

After five different investigation teams handled the case, the final charge sheet was submitted in May 2021.

In February 2024, the trial began, and the Thalassery POCSO Court ultimately found the accused guilty.

The prosecution had said on Friday that the survivor received justice on Children’s Day (November 14) and that the accused deserved the maximum punishment.

Before sentencing, the prosecution again urged the court on Saturday to impose the harshest possible penalty.

The defence said that the case was politically motivated.

Padmarajan pleaded for leniency, saying he had a family consisting of his wife, children and mother.

The court responded that it had examined only the merits of the case.

Meanwhile, senior CPI-M leader and former legislator M.V. Jayarajan hailed the court judgment and said there was nothing political in the order.

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Business

ED arrests real estate firm MD in PMLA case, accused sent to 14-day custody

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New Delhi, Nov 15: The Enforcement Directorate (ED) has arrested Ocean Seven Buildtech Pvt. Ltd. (OSBPL) Managing Director Swaraj Singh Yadav after conducting searches at nine locations across Delhi-NCR and other regions in a money-laundering probe under the Prevention of Money Laundering Act (PMLA), 2002, an agency statement said on Saturday.

The action stems from allegations that Yadav diverted and laundered funds collected from homebuyers across multiple projects, including those under the Pradhan Mantri Awas Yojana (PMAY).

The searches on Thursday led to the recovery of Rs 86 lakh in cash, suspected to be proceeds of crime, along with incriminating documents and digital evidence.

According to the ED, Yadav orchestrated a large-scale diversion of homebuyer funds through fraudulent cancellation and resale of units at inflated prices, cash-based premiums collected outside banking channels, and misuse of escrow accounts.

He allegedly routed substantial sums into shell entities and concealed cash proceeds with relatives, the ED statement said.

Investigators also found a pattern of rapid liquidation of assets held personally and through company entities in Gurugram, Maharashtra, and Rajasthan, which the agency believes was intended to secure illicit gains and evade legal scrutiny.

His wife and children have already relocated to the United States, the probe revealed.

The agency said Yadav operated a dual-payment mechanism in the resale of PMAY flats and even in the sale of parking spaces — routing only nominal amounts through banks while collecting the bulk in cash. These activities form part of a wider probe linked to multiple FIRs alleging cheating, forgery, and other predicate offences.

Following his arrest, Yadav was produced before the Court of ASJ-06 at Patiala House Courts on Friday, in compliance with Supreme Court directions.

After detailed submissions from both sides and a pass-over granted to allow him legal assistance, the court sent him to ED custody for 14 days, until November 28.

The agency has been directed to produce him before the court at 2 p.m. on the date of expiry of remand.

The ED said it is pursuing further investigation to trace, freeze, and attach assets acquired from the laundered funds, to ensure recovery and restitution to affected homebuyers.

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Crime

NMC cancels registrations of doctors accused in Delhi blast

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New Delhi, Nov 15: The National Medical Council (NMC) has cancelled the registrations of three doctors linked to the car blast attack near Delhi’s Red Fort Metro Station, barring them from practising until further orders.

The Delhi blast, which occurred on November 10, killed 12 and injured several others, sending shockwaves across the nation.

The council released the directive in light of the FIR filed under UAPA Sections against Dr Muzaffar Ahmad, Dr Adeel Ahmad Rather, and Dr Muzamil Shakeel, effective immediately.

While Muzamil, Adeel, and another suspect, Dr Shaheen, are currently in the custody of the J&K Police, Muzaffar is thought to have escaped India around August this year.

They are believed to have connections to the Faridabad terror module.

An order from Rajiv Sharma, the NMC Secretary (incharge), mentioned an FIR filed against Ahmad, Rather, and Shakeel in Srinagar on October 19.

It stated that evidence gathered by investigating agencies indicated their involvement in the Red Fort terror blast case.

“Such association or conduct is prima facie inconsistent with the standards of ethical propriety, integrity and public trust expected of members of the medical profession and attracts the provisions of the Indian Medical Council (Professional Conduct, Etiquette and Ethics) Regulations, 2002,” the order read.

The Jammu & Kashmir Medical Council has exercised its authority to cancel the registrations of the three doctors mentioned above, instructing that their names be promptly removed from the Register of Medical Practitioners that is maintained by the council.

“Consequent upon such removal, the said practitioners shall cease to be entitled to practise medicine or to hold any appointment as medical practitioners till further orders,” the order added.

It also mentioned that in view of the notifications dated November 13, 2025 regarding “cancellation of registration of the above-mentioned doctors issued by the Jammu & Kashmir Medical Council, their names be removed from the Indian Medical Register (IMR) / National Medical Register (NMR) with immediate effect.”

It has been reported, though not yet confirmed, that a similar directive has been issued concerning Dr Shaheen Saeed, who was listed with the Uttar Pradesh Medical Council, and she has also been promptly removed from the IMR/NMR.

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