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Maharashtra

ED charge sheets Anil Deshmukh, sons, in bribery, money-laundering case

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 The Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet against former state Home Minister Anil Deshmukh and has named his two sons, Hrishikesh and Salil, in the alleged bribery case lodged against him, officials said here.

The supplementary charge sheet running into several thousands pages was filed before the Special PMLA Court and among other things, has accused Deshmukh of corruption and money-laundering.

A senior Nationalist Congress Party leader, Deshmukh was arrested on November 2, a day after he appeared before the ED offices in Mumbai, and has remained in custody since then.

The ED has claimed that Deshmukh was the prime beneficiary of the laundering of the bribe monies allegedly collected by dismissed policeman Sachin Vaze, who is also an accused in the same case.

In the earlier charge sheet filed in August, the ED had named 14 accused, including Deshmukh’s private secretary Sanjeev Palande and personal assistant Kundan Shinde, a trust run by the Deshmukh family in Nagpur, and others.

The ED has contended that the Desmhmukh family was controlling or managing the activities of over two dozen companies that were used to launder the bribe money by showing them as donations for CSR activities.

Denying the allegations, Deshmukh has countered the ED claiming that the money was loans and CSR funds received from various companies.

The supplementary charge sheet includes statements of Deshmukh, former Mumbai police commissioner Parambir Singh, ex-Chief Secretary Sitaram Kunte, certain IPS officers, police officials and other witnesses in the case, besides various documents and other evidence that came up during the probe.

The ED probe started after this the Central Bureau of Investigation filed its FIR against Deshmukh on April 21 accusing him of graft and misusing his official position as minister, but he has consistently refuted all the allegations against him.

The central agencies said that as the Home Minister, Deshmukh had allegedly directed Vaze to collect Rs 100 crore per month from hoteliers and had collected Rs 4.70 crore from various bar owners in Mumbai which was then laundered through his trusts.

Maharashtra

Pune Zubair Hangekar’s Pakistan connection, hope for new conclusions in the investigation… ATS releases him after questioning 19 people so far

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Mumbai: Pune Suspected terrorist Zubair Hungakar’s contact list has Pakistani numbers. Zubair Hungakar’s mobile contact list has 5 international numbers. Numbers of Gulf countries were found in Hungakar’s old and used handset. The old handset has 1 number for Pakistan, 2 for Saudi Arabia, 1 number for Oman and 1 number for Kuwait. It has been found that 1 Omani and 4 Saudi Arabian numbers are stored in the mobile phone used.

When asked about this number, Zubair said in response to a question during interrogation that he did not know. Suspected Al-Qaeda member Zubair Hungakar has been sent to judicial custody. Zubair Ilyas Hungakar was arrested on charges of spreading jihad in support of the terrorist organization Al-Qaeda in the Indian subcontinent and threatening the unity and security of the country.

Zubair is originally from Solapur and currently works in a software company in Kalyani Nagar. He is married and has two children, and his family resides in the Kondwa area. Meanwhile, the ATS is thoroughly investigating the matter and is investigating whether Zubair had any links with Al-Qaeda members, why he had these materials and for what purpose. The police will also question his friend and examine his mobile and other electronic devices. It is also being investigated whether he was in contact with any other terrorist organisation. All these international numbers are important to Zubair and it is being speculated that he has terrorist connections and links. However, when questioned about these numbers, he gave vague answers that he did not know who they belonged to or what they were related to.

ATS officials said that investigations are being conducted to find out whether Zubair had any links with Al-Qaeda members and what was the purpose of this contact. We are also investigating why and for what purpose he had the Al-Qaeda material. His friend in his custody will be questioned and his mobile and other electronic devices will also be examined. It is also being investigated whether he came in contact with any other terrorist or not. Meanwhile, the ATS had earlier this month conducted search operations in different parts of the city. The operation was related to the investigation of an old ISIS module. At that time, suspected radical individuals were kept under surveillance. During this operation, 19 people were detained for questioning, but they were released after questioning. During these raids, the police have also seized some important documents along with electronic devices.

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Maharashtra

Amrauti MP Anil Bonde receives threat from Hyderabadi Muslim over email, anger over removal of IIC banner and anti-Islamic rhetoric, situation tense

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Mumbai: A Muslim organization called ICC had put up a banner at Panchoti Chowk in Amrauti, Maharashtra, which sparked a controversy, due to which communal tension has arisen in Amrauti. MP Anil Bonde has demanded a case to be registered against the putting up of the banner. Today, Anil Bonde has received a threatening email in this matter, after which the police have registered an NC in this matter and started investigating. This email has been said that Anil Bonde’s anti-Islamic statement has created hatred and the atmosphere of resentment against him among the Muslims of Hyderabad is very hot. The personal secretary of the complainant Anil Bonde has complained that when he was checking his email as usual in the morning, he received a threatening email. The following email was received on Bonde’s official email from an unknown email ID. Dr. Sahib, the language you used against Islamic teachings has ignited such a fire in the hearts of the Muslims of Hyderabad that the atmosphere here has become dangerously hot. This is anger, which turns into a storm with a spark. Every word of yours is feeling like an open wound to the Muslims, so control your language and your speech because Dr. Sahib, this time emotions have flared up so much that even a wrong word is enough to make the entire atmosphere uncontrollable. A threatening email has been received in the name of the angry Muslim community of Hyderabad. Bonde had filed a complaint in Panchavati Chowk regarding the banner of the Islamic organization. That is why the threat has been sent through email on the official email ID. After which an NC has been registered. Abel Bonde is identified as a hardline Hindutva leader and he had opposed the putting up of an Islamic banner at Panchavati Chowk. The situation is extremely tense due to this incident. The police are on immediate alert.

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Maharashtra

Abu Asim Azmi demands immediate help from Indian government after pilgrims were involved in a bus accident during Umrah in Saudi Arabia

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Mumbai: Maharashtra Samajwadi Party and MLA Abu Asim Azmi has expressed grief and sorrow over the martyrdom of Indian pilgrims in a road accident during Umrah in Saudi Arabia and has demanded that the Indian government help bring the bodies of the deceased pilgrims to India. Muslims are saddened and mourning after the video of this tragic accident went viral on social media. Abu Asim said that after visiting the house of Allah, Mecca, the pilgrims’ bus met with an accident while traveling to Medina and this accident was so terrible that 42 pilgrims died in it. Abu Asim said that this tragedy with Indian pilgrims who went for Umrah is very sad. We express our heartfelt condolences to the families of all the martyrs. May Allah Almighty grant them a high place in Paradise, grant patience to the bereaved families and grant a speedy recovery to the injured Amen.

‎We demand Prime Minister Narendra Modi and Jaishankar to immediately provide all possible assistance to the families who have to bring the bodies of their loved ones back to India.

‎And if anyone wishes to go to Saudi Arabia to perform the last rites of their loved ones, they should be issued emergency visas immediately and the injured should be provided with the best medical facilities.

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