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Chinese Visa scam: CBI is playing test cricket with me, mocks Karti Chidambaram

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Congress MP Karti P. Chidambaram on Saturday appeared before the Central Bureau of Investigation (CBI) for the third straight day to record his statements in connection with Chinese Visa Scam.

While interacting with the media, Karti Chidambaram said that he had written to Lok Sabha Speaker Om Birla against the CBI for seizing his confidential parliamentary papers and is awaiting his reply.

He also took a dig at the investigation agency by likening his interrogation to a test cricket game and termed it a “tactic” of harassment and political vendetta.

On Thursday, the CBI grilled Karti – son of former Finance Minister P. Chidambaram – for about six hours. The following day again, the questioning went on for about six hours.

S. Bhaskararaman his Chartered Accountant, is currently in custodial remand of the CBI. Karti will be confronted with him. The CBI had told the court that it wants to confront both the accused.

The CBI has also recovered 65,000 emails in the matter which will be used as evidence.

According to sources, a sales deed recovered during the raids is very important. This sales deed is of a property bought in Jor Bagh and the power of attorney is in the name of Bhaskararaman whereas the property was bought by Karti and his mother.

Karti Chidambaram will be questioned in this connection.

According to an FIR filed recently, a Mansa (Punjab) based private firm, Talwandi Sabo Power Limited, took help of a middleman and allegedly paid Rs 50 lakh to get the Visa issued for Chinese nationals to help completion of the project before the deadline.

“The Mansa (Punjab) based private firm was in the process of establishing a 1,980 MW thermal power plant and establishing of plant was outsourced to a Chinese company. The project was running behind its schedule. In order to avoid penal actions for the delay, the said private company was trying to bring more and more Chinese persons, professionals for their site at district Mansa (Punjab) and needed Project VISAs over and above the ceiling imposed by Ministry of Home Affairs,” said the CBI official.

The official said that for the purpose, the representative of the said private company approached a person based at Chennai through his close associate and thereafter they devised a back-door way to defeat the purpose of ceiling (maximum of Project VISAs permissible to the company’s plant) by granting permission to re-use 263 Project VISAs allotted to the said Chinese company’s officials.

In pursuance of the same, the said representative of Mansa based private company submitted a letter to Ministry of Home Affairs seeking approval to re-use the Project VISAs allotted to this company, which was approved within a month and permission was issued to the company.

“A bribe of Rs 50 lakh was allegedly demanded by said private person based at Chennai through his close associate which was paid by the said Mansa based private company. The payment of said bribe was routed from Mansa based private company to said private person of Chennai and his close associate through a Mumbai based company as payment of false invoice raised for Consultancy and out of pocket expenses for Chinese visas related works whereas the private company based at Mumbai was never in any kind of work relating to VISAs rather it was in an entirely different business of industrial knives,” said the CBI official.

It has been alleged that Karti’s father P. Chidambaram allegedly helped the Chinese getting visas by flouting rules.

The CBI officials said that they were looking into the matter.

Maharashtra

Mumbai NC Inter-state ganja smuggling network exposed, 702 kg ganja seized from Gondia, Maharashtra and 02 arrested

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Mumbai: The Central Narcotics Control Bureau (NCB) got a major success when the court convicted Dawood Ibrahim gang and Pathan gang chief Chinko Pathan. NCB Zonal Director Sameer Wankhede had arrested these accused and arrested Chinko Pathan from Dongri with weapons, which is why the accused has been convicted in this case. The Central Anti-Narcotics Control Bureau (NCB) Mumbai convicted five accused in a major synthetic drug smuggling case. The value of the seized drugs is Rs 6.5 crore. In a major success against organised synthetic drug smuggling, the Mumbai Zonal Unit of the Narcotics Control Bureau (NCB) has convicted five accused in a high-profile NDPS Act case involving the smuggling of Mephedrone (MD), Methamphetamine and precursor chemicals, as well as large-scale drug laundering and illegal possession of arms. On May 19, the Special NDPS Court, Thane, Maharashtra sentenced Mohammad Arif Yaqoob Bhujwala (R/O-Chinchbandar, Mumbai) to 15 years imprisonment along with a fine of Rs 2 lakh. Parvez Khan alias “Chunko Pathan” and Mohammad Salman Khan (both residents of Chinchbandar, Mumbai) and Vikrant Jain (resident of Bhiwandi, Thane) have been sentenced to 5 years imprisonment and a fine of Rs 50,000. Another convict Haris Faizullah Khan (Murshid) has been sentenced to one year imprisonment with a fine of Rs 10,000.

The case began on January 20, 2021 when NCB Mumbai officers, acting on specific intelligence, conducted a search operation in Ghansoli, Navi Mumbai and arrested a notorious history sheeter and drug smuggler Parvez Nasrullah Khan alias “Chunko Pathan”. During the operation, NCB officers recovered 52.2 grams of Mephedrone (MD) from his possession. The search resulted in the recovery of an unlicensed pistol with five live rounds, cash worth Rs 12,500, proceeds of drug smuggling, and approximately Rs 3.57 lakh. Precious metal ornaments worth Rs. were recovered which were allegedly obtained from illicit drug proceeds.

Investigation revealed that the seized contraband was supplied by another notorious smuggler and financier, Mohammed. Arif Bhujwala, who was running an organised network of synthetic drug smuggling from the Chinchbunder area of ​​Mumbai. Based on the revelations and technical investigations, the NCB teams conducted extensive searches at several premises linked to Arif Bhujwala.

The search at Noor Manzil, Chinchbunder, Mumbai resulted in the most significant seizure ever made by NCB Mumbai in a synthetic drug case so far. The officers recovered 5.375 kg of mephedrone, 990 gm of methamphetamine and 6.126 kg of ephedrine, a controlled precursor chemical widely used in the manufacture of synthetic drugs. In addition, another unlicensed firearm was seized along with cash worth Rs. 2,18,25,600. which is suspected to have been produced through illegal drug trafficking. The premises searched by the NCB were found to be functioning as storage and processing locations for synthetic narcotics. Various packaging materials, weighing machines, sealing equipment and items used for processing and distribution of contraband were also recovered during the operation. Several bank documents, mobile phones, electronic devices and financial records were seized and later analysed as part of the investigation.

Further investigation revealed the role of another accused, Mohammad Salman Khan, who was purchasing narcotics from Parvez Khan @ Chinko Pathan and further distributing it to the local drug network. A search conducted at his premises in Chinchbunder resulted in the recovery of 10.5 grams of Mephedrone along with packaging materials and weighing equipment used in distribution activities.
NCB investigators also uncovered the role of accused Vikrant Jain alias “Vicky Jain”, who was the financial backer of the drug trafficking operations. was aiding and abetting the illicit trafficking. A search was conducted at his premises in Bhiwandi which resulted in the seizure of 52.8 grams of mephedrone, including the banned substance mixed in Rajini Gandha and tobacco products. The financial records and banking instruments recovered during the search proved his role in financing and facilitating the drug trade.

In continuation of the continuous investigation and surveillance, the NCB teams successfully identified and arrested another accused, Haris Faizullah Khan, from whose possession 3 grams of mephedrone were recovered. The investigation revealed his active association with a vast network of synthetic drug trafficking.

The investigation was conducted by adopting a “bottom-up” and “network-centric” approach, systematically analysing all the forward and backward links of the smugglers. Through painstaking intelligence development, technical analysis and financial investigations, the NCB identified the principal operators, suppliers and The operation ultimately led to the dismantling of a well-established synthetic drug trafficking syndicate operating in the Mumbai Metropolitan Region. Considering the wide spread and financial depth of the network, NCB Mumbai had also initiated a comprehensive financial investigation to identify and link the assets generated from the illegal drug trafficking.

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Maharashtra

‘…Is Transforming Every Aspect Of Our Lives’: Maharashtra CM Devendra Fadnavis On AI, Says Technology Can Drive Social And Economic Development

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Mumbai: Maharashtra Chief Minister Devendra Fadnavis said that Artificial Intelligence (AI) is transforming every aspect of life and stressed that the focus should not be on resisting technological advancements, but on harnessing them for public welfare and development.

Speaking about the growing role of AI, Fadnavis said that the technology is creating a wave of change across sectors and influencing all areas of daily life. He said that AI cannot be stopped and instead should be utilised for the social and economic development of people.

“Today, we know that AI is affecting all areas of our lives in the form of a wave. In such a time, we cannot stop it. We can use it for the social and economic development of people,” Fadnavis said.

Referring to the Centre’s push towards artificial intelligence, the Chief Minister said that the Prime Minister has already initiated efforts in that direction through the AI Mission and Maharashtra is also working towards adopting similar measures.

“This is what the Prime Minister of our country has done through the AI mission. We are trying the same thing in Maharashtra. I have tried to present the same thing in Imaginext,” he said.

Fadnavis further linked technological progress to the broader vision of a developed India by 2047, saying that Maharashtra is aligned with the national mission and is working towards contributing to that long-term objective.

“The Prime Minister’s mission is our mission. We are running the same mission in Maharashtra. I believe that in 2047, Maharashtra will be developed and India will be developed,” he added.

Fadnavis made these remarks during a conversation with journalist Arnab Goswami on ‘The Maharashtra Decade: Building India’s Trillion Dollar AI Future!’ at ‘ImagiNxt 2026: India’s Festival of Technology & Innovation’.

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Maharashtra

Mumbai NCB achieves major success in convicting D Company and Pathan gang leader Chinko Pathan. Five accused in the case were sentenced to death and fined.

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Mumbai: The Central Narcotics Control Bureau (NCB) got a major success when the court convicted Dawood Ibrahim gang and Pathan gang chief Chinko Pathan. NCB Zonal Director Sameer Wankhede had arrested these accused and arrested Chinko Pathan from Dongri with weapons, which is why the accused has been convicted in this case. The Central Anti-Narcotics Control Bureau (NCB) Mumbai convicted five accused in a major synthetic drug smuggling case. The value of the seized drugs is Rs 6.5 crore. In a major success against organised synthetic drug smuggling, the Mumbai Zonal Unit of the Narcotics Control Bureau (NCB) has convicted five accused in a high-profile NDPS Act case involving the smuggling of Mephedrone (MD), Methamphetamine and precursor chemicals, as well as large-scale drug laundering and illegal possession of arms. On May 19, the Special NDPS Court, Thane, Maharashtra sentenced Mohammad Arif Yaqoob Bhujwala (R/O-Chinchbandar, Mumbai) to 15 years imprisonment along with a fine of Rs 2 lakh. Parvez Khan alias “Chunko Pathan” and Mohammad Salman Khan (both residents of Chinchbandar, Mumbai) and Vikrant Jain (resident of Bhiwandi, Thane) have been sentenced to 5 years imprisonment and a fine of Rs 50,000. Another convict Haris Faizullah Khan (Murshid) has been sentenced to one year imprisonment with a fine of Rs 10,000.

The case began on January 20, 2021 when NCB Mumbai officers, acting on specific intelligence, conducted a search operation in Ghansoli, Navi Mumbai and arrested a notorious history sheeter and drug smuggler Parvez Nasrullah Khan alias “Chunko Pathan”. During the operation, NCB officers recovered 52.2 grams of Mephedrone (MD) from his possession. The search resulted in the recovery of an unlicensed pistol with five live rounds, cash worth Rs 12,500, proceeds of drug smuggling, and approximately Rs 3.57 lakh. Precious metal ornaments worth Rs. were recovered which were allegedly obtained from illicit drug proceeds.

Investigation revealed that the seized contraband was supplied by another notorious smuggler and financier, Mohammed. Arif Bhujwala, who was running an organised network of synthetic drug smuggling from the Chinchbunder area of ​​Mumbai. Based on the revelations and technical investigations, the NCB teams conducted extensive searches at several premises linked to Arif Bhujwala.

The search at Noor Manzil, Chinchbunder, Mumbai resulted in the most significant seizure ever made by NCB Mumbai in a synthetic drug case so far. The officers recovered 5.375 kg of mephedrone, 990 gm of methamphetamine and 6.126 kg of ephedrine, a controlled precursor chemical widely used in the manufacture of synthetic drugs. In addition, another unlicensed firearm was seized along with cash worth Rs. 2,18,25,600. which is suspected to have been produced through illegal drug trafficking. The premises searched by the NCB were found to be functioning as storage and processing locations for synthetic narcotics. Various packaging materials, weighing machines, sealing equipment and items used for processing and distribution of contraband were also recovered during the operation. Several bank documents, mobile phones, electronic devices and financial records were seized and later analysed as part of the investigation.

Further investigation revealed the role of another accused, Mohammad Salman Khan, who was purchasing narcotics from Parvez Khan @ Chinko Pathan and further distributing it to the local drug network. A search conducted at his premises in Chinchbunder resulted in the recovery of 10.5 grams of Mephedrone along with packaging materials and weighing equipment used in distribution activities.
NCB investigators also uncovered the role of accused Vikrant Jain alias “Vicky Jain”, who was the financial backer of the drug trafficking operations. was aiding and abetting the illicit trafficking. A search was conducted at his premises in Bhiwandi which resulted in the seizure of 52.8 grams of mephedrone, including the banned substance mixed in Rajini Gandha and tobacco products. The financial records and banking instruments recovered during the search proved his role in financing and facilitating the drug trade.

In continuation of the continuous investigation and surveillance, the NCB teams successfully identified and arrested another accused, Haris Faizullah Khan, from whose possession 3 grams of mephedrone were recovered. The investigation revealed his active association with a vast network of synthetic drug trafficking.

The investigation was conducted by adopting a “bottom-up” and “network-centric” approach, systematically analysing all the forward and backward links of the smugglers. Through painstaking intelligence development, technical analysis and financial investigations, the NCB identified the principal operators, suppliers and The operation ultimately led to the dismantling of a well-established synthetic drug trafficking syndicate operating in the Mumbai Metropolitan Region. Considering the wide spread and financial depth of the network, NCB Mumbai had also initiated a comprehensive financial investigation to identify and link the assets generated from the illegal drug trafficking.

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