The Enforcement Directorate (ED) on Friday summoned former Jammu and Kashmir Chief Minister Farooq Abdullah to appear before it on May 31 in the money laundering case against the office-bearers of the union territory’s cricket association.
The ED summon requires the former Chief Minister to appear before its Chandigarh office, but due to his ill health, there is a possibility that he might appear before the probe agency’s Srinagar branch.
In October 2020, Abdullah was summoned twice by the ED in this case
The ED had earlier seized property worth Rs 7.25 crore of Abdullah’s associate Ahsan Ahmad Mirza.
The Board of Control of Cricket in India (BCCI) had given the Jammu and Kashmir Cricket Association (JKCA) around Rs 112 crore during 2002 and 2011.
In 2003, Mirza was appointed as treasurer of the JCKA by Abdullah by allegedly flouting rules. Mirza was not elected to the post but Abdullah appointed him as treasurer through a resolution signed by him.
Abdullah has been accused of laundering money through Mirza. The ED had detected some suspicious transactions showing funds of JCKA were illegslly transferred into the account of Mirza.
The ED learnt in the investigation that Mirza with the help of other officers bearers misappropriated Rs 51.90 crore from JCKA’s fund. He spent this one into repaying his business associates and spending on personal things.
Earlier, the ED had attached properties of Abdullah, Mirza and his aide Manzoor Ghazanfar.
“Assets worth Rs 14.32 crore had already been attached by the ED in the case which includes properties worth Rs 11.86 crore of Abdullah,” an ED official said.
Ghazanfar was elected treasurer in 2007 and he detected the alleged fraud.
He told Abdullah about the illegal transaction buy the latter kept mum on the matter.
The ED also learnt that at the instruction of Abdullah, Ghazanfar signed a few cheques which were deposited into the accounts belonging to Mirza.
The agency initiated PMLA probe in the matter on the basis of the CBI’s FIR and charge sheet filed in 2019.
The ED has learnt that Mirza opened several accounts in J&K Bank on the basis of fake documents as per instruction of Abdullah and laundered funds. Mirza was made the cheque signatory of JCKA by Abdullah.
The ED has already filed a charge sheet in the matter.
The CBI had claimed in the charge sheet that funds of Rs 43 crore of JCKA were misappropriated by the accused.
BJP MP Ramesh Bidhuri Abuses, Calls BSP’s Danish Ali ‘Pimp’, ‘Terrorist’ in Lok Sabha; Rajnath Singh Expresses Regret
New Delhi: In a shocking use of unparliamentary language used in the Lok Sabha, BJP MP from Delhi, Ramesh Bidhuri, abused and used foul language on record against BSP MP Danish Ali. In the video which is being shared by parliamentarians of Opposition parties, it is evident that BJP MP Bidhuri used abuses and highly objectionable language for the BSP MP when he tried to reply to the BJP MP. Bidhuri made the remarks while participating in a discussion on the Chandrayaan-3 mission in the Lok Sabha and started his tirade after saying that “PM Modi was not trying to steal credit of the scientists…”
BJP MP Ramesh Bidhuri used words such as “extremist”, “pimp” and “terrorist” and abused BSP MP Danish Ali while speaking in the Lok Sabha. “Ye Mulla aatankwadi hai (This cleric is a terrorist)” and “bahar pheko naa iss mulle ko (throw this cleric outside),” said the BJP MP even as Opposition raised objections against the filthy language used by Ramesh Bidhuri.
Shockingly, former Union Health Minister Dr Harshvardhan of the BJP was seen laughing and grining on Ramesh Bidhuri’s highly objectionable remarks in the Lok Sabha. BJP MP Dr Harshvardhan was seated a row behind Ramesh Bidhuri.
Massive outrage across party lines
The comments by Bidhuri created massive outrage across MPs from across the party lines.
“Filthy language used by a BJP parliamentarian for fellow MP from BSP @KDanishAli. No shame left. This is sickening. Will speaker LS take note and take action?” posted UBT leader Priyanka Chaturvedi on X, tagging TMC MP Mahua Moitra.
Chairman, Media & Publicity Deptt of Congress party, also commented on the objectionable language used by Ramesh Bidhuri.
National Conference (NC) leader and former Jammu and Kashmir CM Omar Abdullah also criticised the MP for the language used against a fellow parliamentarian.
Rajnath Singh expresses regret over remarks
Raksha Minister Rajnath Singh on Thursday (September 21) expressed regret in the Lok Sabha for the “objectionable” remarks made by BJP MP Ramesh Bidhuri.
Congress member K Suresh, who was in the Chair when the episode played out in the Lok Sabha, said that he had already instructed the officials to expunge the remarks.
“I express regret if the opposition is hurt by the remarks made by the member,” Raksha Mantri Rajnath Singh said in his comments.
Canada High Commission Calls On Indian Govt To Ensure Safety & Security Of Diplomats, Staff Following Threats On Social Media
New Delhi: Amid growing tensions, the Canadian High Commission in New Delhi on Thursday called on the Indian government to ensure safety and security of diplomats and staff after they received threats on social media. The Canada High Commission in Delhi said, “Our High Commission and all consulates in India are open and operational and continue to serve clients. Global Affairs Canada continuously monitors the safety and security of our missions and personnel as we maintain a strict security protocol to respond to any events.”
Canada High Commission Statement
It said: “In light of the current environment where tensions have heightened, we are taking action to ensure the safety of our diplomats. With some diplomats having received threats on various social media platforms, Global Affairs Canada is assessing its staff complement in India. As a result, and out of an abundance of caution, we have decided to temporarily adjust staff presence in India. All of our locations are staffed by diplomats and locally-engaged staff to ensure business and operational continuity.” It said that Global Affairs Canada will continue to take all appropriate measures to protect the health and safety of all our personnel, including locally-engaged staff, and to protect our operations in India. “Decisions are made based on a number of factors including the professional profile of an employee or personal circumstances,” it said.
Obligations under the Vienna conventions
“In the context of respect for obligations under the Vienna conventions, we expect India to provide for the security of our accredited diplomats and consular officers in India, just as we are for theirs here,” the statement added.
The diplomatic tension between the two nations nosedived on Tuesday over the killing of Khalistani terrorist Hardeep Singh Nijjar.
New Delhi on Tuesday expelled a senior Canadian diplomat based here in a tit for tat move giving similar reply to Canada. The High Commissioner of Canada to India (Cameron Mackay) received summons on Tuesday during which the Government of India conveyed its decision to expel a senior Canadian diplomat currently stationed in the country. The concerned diplomat has been officially instructed to depart from India within the next five days, a statement issued by the MEA said.
“The decision reflects the Government of India’s growing concern at the interference of Canadian diplomats in our internal matters and their involvement in anti-India activities,” the statement said.
The decision came after Canada had earlier expelled a high ranking Indian diplomat. These developments have occurred after Canada Prime Minister Justin Trudeau on Monday in an emergency statement in Parliament accused the Government of India of involvement in the fatal shooting of Nijjar. India has rejected claims by the Canadian government that it had an involvement in the killing of Khalistani terrorist Hardeep Singh Nijjar. India has dubbed the charges as “absurd and motivated.”
Rahul Gandhi Arrives At Delhi’s Anand Vihar Railway Station, Dons Coolie Attire & Carries Luggage
New Delhi, September 21: Former Congress President Rahul Gandhi on Thursday once again surprised people by visiting a Railway station here and interacting with the porters to know their concerns. According to party sources, the Congress leader arrived at Anand Vihar Railway station to talk to the coolies. Gandhi spoke at length with them and discussed the issues they face, the source said.
Rahul Gandhi’s visit comes months after a few porters urged him to meet them
The Congress leader’s visit comes months after few porters urged him to meet them to understand their issues and work for their uplift. The Congress leader, in the last few months, has surprised people with his visits among people. Rahul Gandhi had visited Bengali Market, Jama Masjid area to have food and then visited Mukherjee Nagar area to interact with the UPSC aspirants.
Earlier, He visited Delhi University’s PG Men’s hostel
He had also visited Delhi University’s PG Men’s hostel to have lunch with the students and then took a truck ride from Haryana’s Murthal to Ambala to understand their pain.
He also visited the farmlands during the paddy sowing season
Gandhi had also visited the farm lands during the paddy sowing season and interacted with farmers in Haryana Sonepat, visited bike mechanic shops in Delhi’s Karol Bagh area, visited Azadpur Mandi amid skyrocketing prices of vegetables.
He had also invited the farmers of Sonepat and a vegetable vendor Rameshwar separately over lunch
He had also invited the farmers of Sonepat and a vegetable vendor Rameshwar separately over lunch at his residence here. Recently, he also undertook motorcycle rides in Ladakh, Leh and Kargil region to interact with the people.
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