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ED Files Draft Charges Against NCP Leader Nawab Malik In Money Laundering Case; Hearing On July 24

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The Enforcement Directorate (ED) on Monday submitted draft charges in a  court here against former Maharashtra minister and NCP leader Nawab Malik in a money laundering case linked to the activities of fugitive underworld don Dawood Ibrahim and his aides.

Special public prosecutor Sunil Gonsalves filed the draft charges before special judge R N Rokade.
Besides Malik, who is in jail custody (rpt jail custody), draft charges were filed against three other accused in the case and the matter was adjourned for hearing on July 24.

Draft charges a step towards commencing trial
Draft charges are a step towards commencing trial in a criminal case. The court concerned has to hear both sides and decide which of the sections invoked by the investigating agency the accused can be charged with based on prima facie evidence.

The court will then read out to the accused the charges he will face during the trial, and once he pleads not guilty, the trial can commence.
Malik has sought bail from the Bombay High Court and his plea has been reserved for order.

Malik has been denied bail
The 64-year-old Nationalist Congress Party (NCP) leader, who was arrested in February last year, is currently in judicial custody and undergoing treatment at a private hospital here.
The special court had earlier denied bail to Malik, saying he “is in continuous possession of tainted property” through a firm owned by his family.
The ED has alleged Dawood’s sister late Hasina Parkar was one of the prominent members of the gang, and was involved in unauthorised acquisition of key assets for raising terror funds.

The case against the NCP leader

As per the central agency, the probe has revealed that Malik, in connivance with Parkar and alleged Dawood gang members Salim Patel and Sardar Khan, hatched a criminal conspiracy to usurp a prime property — Goawala Compound in suburban Kurla — belonging to one Munira Plumber.
Under a planned conspiracy, the power of attorney (PoA) of the property was executed by misguiding Plumber and a supplementary PoA was forged, the anti-money laundering agency claimed.

The ED’s case against Malik is based on an FIR (first information report) registered by the National Investigating Agency (NIA) against Dawood, a designated global terrorist and key 1993 Mumbai serial bomb blasts accused, and his aides under the Unlawful Activities (Prevention) Act (UAPA). 

Crime

Tripura: Police Seize 44 Kg Of Drugs Worth Rs 2.52 Lakh At Agartala Railway Station

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Agartala (Tripura): Agartala Government Railway (GRP) Police seized 44 kg of drugs worth Rs 2.52 lakhs at Agartala Railway Station, railway police said on Tuesday.

About The Seizure

Acting on a tip-off, police on Tuesday conducted a search near the 13th rail track on the Agartala to Jirania route, near Agartala Railway Station. During the operation, authorities recovered 44 kg of dried cannabis from bushes alongside the tracks. The narcotics were allegedly being smuggled out of the state via train.

According to the police, the seized cannabis has an estimated market value of approximately Rs 2.52 lakhs. The Agartala GRP (Government Railway Police) station has launched an investigation to identify the individuals responsible for this illegal consignment. Further action will be taken based on the findings of the investigation.

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National News

Atishi Likely To Address First House Session As Delhi Chief Minister On September 26 And 27

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Delhi: Aam Admi Party leader and the successor of Arvind Kejriwal as the Chief Minister of Delhi, Atishi Marlena Singh, will likely address her first session as the head of the Delhi assembly next Thursday, September 26. The Delhi government has announced a two-day special session on September 26 and 27, as reported by party officials.

Atishi Takes Over After Kejriwal As Delhi CM

The choice to convene a special session aligns with Arvind Kejriwal stepping down as the chief minister and CM-designate Atishi asserting her right to govern. A senior party member mentioned that the meeting’s agenda is still undecided.

When Will Atishi Take Oath As Delhi’s New CM?

Atishi Marlena, the newly appointed Chief Minister of Delhi, has not yet been sworn in. Although the dates haven’t officially been announced yet, as per a few reports, the oath-taking ceremony is scheduled to occur before the Delhi Assembly session. The Speaker’s Office has announced that the Delhi Assembly session is scheduled for September 26 and 27.

Atishi To Address House

Atishi is scheduled to address the house on the challenges confronting Delhi and to assure the path forward. The member stated that it is uncertain if the oath-taking ceremony will be finished by then, as it will rely on the dates given by LG VK Saxena after approval from the President.

SK Sharma, a constitutional expert and a former secretary to the Lok Sabha and the Delhi assembly, said, “The power to appoint minister and chief minister is with the President. The head of legislative group has laid stake to power. Since AAP has brute majority, there should be no hurdle.”

“A date for oath-taking ceremony needs to be fixed, which is at the discretion of the President and LG.” Sharma said.

“Atishi will be speaking at the house on issues being faced by Delhi and the way ahead. It is not yet clear whether the oath-taking ceremony would be complete by then, as it will depend on the dates provided by LG VK Saxena after concurrence from the President,”

Assembly Sessions

Throughout the course of a year, there are typically three significant assembly sessions conducted, namely the budget session, monsoon session, and winter session. However, there have been occasions where the legislative assembly has convened more than three sessions to address the urgent matters presented by the government. There must also not be a gap longer than six months between two sessions.

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Aligarh Police Sub-Inspector Sits On Railway Tracks To End Life After Alleged Harassment By Judge, Saved by Cops

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Vigilant police officers saved Sub-Inspector Sachin Kumar’s life as he attempted suicide by sitting on railway tracks in Uttar Pradesh’s Aligarh, allegedly due to harassment by Judge Abhishek Tripathi. Judge Tripathi has yet to respond to the allegations.

A video of the incident has surfaced on social media, showing several policemen approaching Kumar while he was sitting on the tracks. They are seen lifting him up and reassuring him, with one officer saying, “What happened? It’s okay. Stand up.” Kumar responded, “No sir, I don’t want to listen to anything.”

In the video, Kumar explains that the judge had repeatedly summoned him to his chamber, verbally abused him, and threatened him. Despite this, his colleagues managed to persuade him to leave the tracks.

According to reports, Kumar had recently arrested five individuals for bike theft and presented them in court. However, Judge Tripathi accused him of detaining innocent people and misbehaving. Distressed by these accusations, Kumar attempted to take his own life.

The police are investigating the incident to clarify the circumstances and address the concerns raised.

4 dead, 6 injured in explosion at firecracker factory in Firozabad

Meanwhile, in a separate incident, four people have died and six people who were injured are undergoing treatment after an explosion occurred at a firecracker factory in Firozabad’s Naushera on Tuesday, said senior police official on Tuesday.

The House has collapsed due to the explosion and several people are feared to be trapped under rubble, said police.

“In Shikohabad PS area, firecrackers were stored at a house and a blast occurred there. Due to the impact of the blast, the roof of a nearby house collapsed. Police took out 10 people from the debris…6 people are undergoing treatment at a hospital and 4 people have died…further rescue operation is still underway,”

Meanwhile, Firozabad District Magistrate Ramesh Ranjan said that the rescue operations are underway.

“Rescue team is present at the spot. District hospital and sub-district hospital, both are on high alert…team of doctors, ambulance, fire team, disaster team, all are present at the spot,” Firozabad District Magistrate Ramesh Ranjan said.

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