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ED attaches assets worth Rs 26 cr of EMTA Coal Ltd in Coal Block case

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The Enforcement Directorate (ED) on Wednesday attached assets worth Rs 26.93 crore of EMTA Coal Ltd, its Directors and their families in connection with a money laundering probe in the coal blocks allocation case.

According to sources, assets — both movable and immovable in the form of Bank Account Balances, FD Balances, Mutual Fund holdings — belonged to EMTA Coal Ltd, its Directors Ujjal Kumar Upadhaya, Sangeeta Upadhaya, Sujit Kumar Upadhaya and their family members.

The ED initiated money laundering investigation on the basis of an FIR registered by the CBI against the accused under relevant sections of the IPC and sections 13 of Prevention of Corruption Act.

Since 1995-1996, six Coal Blocks Tara(East),Tara(West), Gangaramchak, Borjore, Gangaramchak -Bhadulia and Pachwara(North) in West Bengal, which were allocated to the West Bengal Govt PSUs, and subsequently cancelled by the Supreme Court, were mined by the accused by forming Joint Venture company, in illegal manner, the probe agency said. They made huge illegal profit through it.

Earlier, the ED had attached immovable and movable assets having book value of Rs 136.48 crore in February 2022.

Further investigation in the matter is on.

Crime

Maloney arrested with 7.2 million worth of ganja and pistol, five others

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Mumbai Maloni Police has claimed to have arrested five accused including ganja worth Rs 72 lakhs and a country-made pistol and live cartridges. In Maloni, the police had arrested Ashiq Hussain Khan with 1 kg 60 grams of ganja. He said that he buys this drug from Nashik. After that, Santosh More of Nashik was arrested. After that, a total of four accused were arrested in this case and a case was registered against them under the NDPS Act. A car was searched in Maloni Madh in which a country-made pistol and ganja were recovered. This operation was carried out by DCP Sandeep Jadhav on the instructions of Mumbai Police Commissioner Devin Bharti. The police is investigating the matter further.

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Crime

Bihar: Nine Years After Journalist Rajdev Ranjan’s Murder, CBI Court Convicts Three And Acquits Three Accused In Siwan Case

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Patna: Nine years after the murder of senior journalist Rajdev Ranjan in Bihar’s Siwan, the Special CBI Court in Muzaffarpur on Saturday convicted three accused while acquitting three others.

On May 13, 2016, Rajdev Ranjan, then bureau chief of a leading Hindi daily, was shot dead in Siwan.

He was returning from a hospital visit when assailants opened fire, hitting him with two bullets that proved fatal on the spot.

His wife, Asha Yadav, lodged the FIR at the Siwan Town police station, and suspicion soon pointed towards jailed RJD strongman and former Siwan MP Mohammad Shahabuddin, though charges were later framed against other accused.

The case was later taken over by the CBI, which filed a chargesheet against seven accused, excluding Shahabuddin.

Shahabuddin, considered the main accused, died during the COVID-19 pandemic.

The trial involved six accused – Azharuddin alias Laddan Mian, Rohit Kumar Soni, Vijay Kumar Gupta, Sonu Kumar Gupta, Rajesh Kumar, and Rishu Kumar Jaiswal.

Another accused was declared a juvenile, with his case being heard separately.

After nearly eight years of proceedings, during which the CBI examined 69 witnesses and presented 111 pieces of evidence, District and Additional Sessions Judge-3 Namita Singh delivered the judgment.

As per the judgement, Azharuddin alias Laddan Mian, Rajesh Kumar and Rishu Kumar Jaiswal were acquitted while Vijay Kumar Gupta, Sonu Kumar Gupta and Rohit Kumar Soni were found guilty.

Defence lawyer Sharad Sinha told reporters that the court acquitted three accused due to lack of evidence, while the remaining three were found guilty of the journalist’s murder.

The high-profile case, once linked to Shahabuddin’s political clout in Siwan, was initially heard at the Special Court (MP/MLA cases) in Patna before being shifted to the CBI Court in Muzaffarpur.

The sentencing of the three convicted accused is expected in the coming days.

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Crime

Virar Building Collapse: 5 People Arrested In Connection With Case; Probe Handed Over To Crime Branch

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Palghar: The investigation into the collapse of the Ramabai building in Virar, which claimed 17 lives earlier this week, has been handed over to the Crime Branch Unit 3.

Initially, builder Nittal Gopinath Sane (48) was arrested in connection with the case. Following further inquiry, police have also taken into custody Shubhangi Bhoir (38), Sandhya Patil (35), Surendra Bhoir (46), and Mangesh Patil (35) — the daughters and son-in-law of the late landowner Parshuram Dalvi. All five accused are scheduled to be produced before the Vasai Sessions Court on Saturday.

According to investigators, Dalvi had entered into an agreement with developer Sane for the construction of the building between 2008 and 2011. In 2020, the municipal corporation had issued a notice citing the need for repairs. Officials have confirmed that the structure was illegal.

On Tuesday, tragedy struck when the building collapsed, killing 17 residents and leaving several others injured. The probe is focusing on negligence, accountability of the landowners, and the role of the developer in the unauthorized construction.

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