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CBI sleuths at Pinarayi’s residence to probe assault case against Oommen Chandy

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The CBI officials on Tuesday arrived at the Cliff House — Chief Minister Pinarayi Vijayan’s official residence — to probe a complaint of the prime accused in the infamous solar scam that she was sexually attacked by the previous resident of the house, Congress Chief Minister Oommen Chandy.

While serving as the chief minister from 2011-16, Chandy, along with his family and staff, resided in the Cliff House.

The CBI has registered six cases based on the prime accused’s complaint in the solar scam that she was sexually attacked by six top leaders which includes five top Congress leaders –Chandy, Lok Sabha member Adoor Prakash, AICC general secretary
(Organisation) Hibi Eden, Rajya Sabha member K.C.Venugopal and former State Minister and Congress legislator A.P.Anil Kumar besides national BJP vice-president A.P. Abdulla Kutty.

In the presence of the complainant, the team will collect the evidence from the house.

She was called to the Cliff House in 2012 by the then security official of Chandy, the complaint reads. And she was sexually abused by Chandy there.

On April 5, the probing team, along with the ‘victim’ arrived at the high security Kerala Legislative quarters as part of evidence collection in the case against Eden.

Incidentally, the ‘victim’ had raised a complaint against Vijayan, who handed it over to the CBI.

Just before the April 2021 Assembly polls, Vijayan forwarded the petition to the CBI, which agreed to take up the probe.

Following this, the CBI by now has filed three cases at the Chief Judicial Magistrate (CJM) court, here and one case in the CJM Kochi court.

However, the Kerala Police probe had earlier found out that there was nothing to prove the crime that and Chandy all along have said he has done no wrong and does not fear anything and will fully cooperate with the probe.

One of the main reasons behind Chandy government not getting a second term in 2016 was the scams involving the ‘victim’ and few others of the Chandy’s office, which the Left used widely in their election campaign in 2016.

The woman and her then live-in partner reportedly went around selling solar schemes and collected money from several people and cheated them. In between, her links with a few office staff of Chandy surfaced, which became the biggest campaign issue of the Left.

This was one reason why the Congress-led UDF government which was aiming for a second term in 2016, suffered a rout and for all practical purpose, after this shocker, the party has never been able to regain its lost glory and it continues to haunt the top leaders.

Crime

Garib Nagar Demolition: 19 Arrested So Far For Stone-Pelting As Anti-Encroachment Drive Enters Day 4 In Mumbai’s Bandra; 90% Work Completed

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Mumbai: Police have arrested 19 people so far in connection with the stone-pelting and violence that erupted during the massive anti-encroachment demolition drive at Garib Nagar in Bandra East, even as Western Railway said nearly 90 per cent of the demolition work has now been completed.

According to police officials, 15 accused were produced before the Bandra court on Thursday and were remanded to police custody till May 26. Three more accused are scheduled to be produced before the court on Friday, while one minor detained in the case has been sent to the Children’s Remand Home. Police said the investigation is still underway and more arrests are likely in the coming days.

The violence had broken out earlier this week after tensions escalated during the demolition of alleged illegal structures near Bandra Terminus. Stone-pelting incidents and clashes with police had turned the area tense, leaving several police personnel injured and prompting authorities to register cases against over 100 people.

Meanwhile, Western Railway’s large-scale anti-encroachment operation continued for the fourth consecutive day on Friday under heavy security deployment. The drive is being jointly carried out by Western Railway, Mumbai Police, civic officials and railway security agencies to ensure law and order is maintained throughout the operation.

Addressing the media, Western Railway Chief Public Relations Officer Vineet Abhishek said proactive arrangements had been made to ensure the demolition process remains smooth, safe and efficient. He stated that around 90 per cent of the demolition work had been completed by the end of Day 3.

“In contrast to the riot-like situation witnessed on Wednesday, Thursday’s demolition drive remained peaceful,” officials said. Nearly 1,100 personnel and 13 machines were deployed on Thursday for what is being described as Western Railway’s biggest anti-encroachment drive in recent years.

Authorities said the operation is now focused on dismantling softer structures and upper-floor portions built above eligible hutments, while ensuring that ground-floor rehabilitation-eligible structures are not damaged.

Officials added that debris removal operations are continuing round-the-clock. “Work does not stop at night and debris-clearing continues continuously,” the railway spokesperson said.

The demolition drive is expected to continue till May 23, after which reduced manpower will remain on-site for post-demolition clearance and fencing work to prevent fresh encroachments on railway land.

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Crime

Navi Mumbai Crime Branch Arrests 3 Nigerian Nationals, Seizes Cocaine Worth ₹1.26 Crore In Vashi’s Juhugaon Raid

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Navi Mumbai, May 21: In a major crackdown against narcotics trafficking under the ‘Nasha Mukt Bharat 2028’ campaign, the Navi Mumbai Police Crime Branch arrested three Nigerian nationals during a combing operation in Vashi’s Juhugaon area and seized high-grade cocaine worth Rs 1.26 crore.

The Anti-Narcotics Cell conducted simultaneous raids at four locations in Juhugaon after receiving specific information that a group of Nigerian nationals was stockpiling narcotics for distribution.

During the operation, police raided a house at Hariyali Nivas (House No. 522/3) and apprehended the main accused, identified as Oliver Okechukwu Ugwu (47).

“During the search, we recovered two separate packets containing cocaine-like white powder weighing 146.8 grams and 105.7 grams respectively, collectively valued at Rs 1.26 crore. The total quantity of the seized contraband was 252.5 grams,” police said.

Based on Ugwu’s interrogation, police identified and arrested two more alleged members of the drug racket — Maduyabuki Cosmos Igweoma (49) and Enosent Dada Lavians (35) — from Kopri village.

All three accused were produced before a court, which remanded them to police custody till May 22.

Apart from the cocaine, police also seized 12 expensive mobile phones of different brands and cash allegedly used in the operation.

Police said two more accused, identified as Simian Ekene and Emmanuel Onoyonam, are wanted in the case and efforts are underway to trace them.

Officials are now probing the wider network of the international drug syndicate and investigating who the accused intended to supply the narcotics to in Navi Mumbai.

The investigation is being led by Senior Police Inspector Sandeep Nigde, in-charge of the Anti-Narcotics Cell.

The operation was carried out under the guidance of Assistant Commissioner of Police Dharmapal Bansode by a team comprising Senior Police Inspector Prithviraj Ghorpade, Police Inspector Sandeep Nigde, Assistant Police Inspectors Nilesh Dhumal, Devendra Ovhal, Tushar Mane, Yogesh Deshmukh and other officers.

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Crime

Mumbai Man Among 9 Arrested In ₹225 Crore Crypto Racket Linked To Terror Funding Probe

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Mumbai: In the ₹225 crore cryptocurrency racket allegedly linked to terror funding, the dark web, and narcotics trafficking unearthed in Gujarat, nine persons have been arrested, including Zeeshan Motiwala from Mumbai.

According to the cybercrime police, six accused, including Motiwala, allegedly entered into a criminal conspiracy and carried out multiple cryptocurrency transactions. Investigators claimed that Motiwala’s Binance wallet was linked to 57 bank accounts, with transactions amounting to USD 2,355,393.

The agency alleged that the accused converted “dirty” cryptocurrency into USDT and routed the funds through various channels to allegedly reach terrorist organisations.

During the probe, officials traced transactions worth Rs226.54 crore through seized crypto wallets and are now attempting to identify additional wallets and cryptocurrency networks linked to the group.

Investigators said the funds, suspected to be connected to terrorist activities, drug trafficking, smuggling, cybercrime, and other illegal operations, were internally transferred between wallets operated by the accused.

The agency further claimed that some wallets were linked to financial transaction chains associated with Hamas and the Dubai Company for Exchange, entities designated by Israel as terror-linked organisations.

Officials also stated that analysis of the Binance wallets revealed links to Abacus Market, a dark web marketplace allegedly used for criminal activities. The accused are also suspected to have used Monero wallets to conceal fund trails.

Officials found that the wallets were connected to several bank accounts allegedly used to receive proceeds from cyber frauds. According to the agency, at least 935 complaints of cheating and fraud have been linked to these accounts.

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