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Maharashtra

Ex-Mumbai police chief gets bail from Delhi HC in money laundering case

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 The Delhi High Court on Thursday granted bail to former Mumbai Police Chief Sanjay Pandey in the money laundering case registered by the Enforcement Directorate (ED) in relation to the alleged phone tapping at the National Stock Exchange.

The bail was granted with conditions by Justice Jasmeet Singh.

The detailed order was awaited.

The ED in September this year had filed a charge sheet in Delhi’s Rouse Avenue court in connection with a Prevention of Money Laundering case pertaining to phone tapping of NSE employees between 2009 and 2017.

The charge sheet was filed against NSE’s former chiefs, Chitra Ramakrishna and
Ravi Narain, and former Mumbai Police Commissioner Sanjay Pandey.

“Money was laundered in phone tapping. The payments made in the phone tapping are alleged proceeds of crime. There were shell companies through which money was laundered,” it said in the charge sheet.

The ED has claimed that Pandey received Rs 4.54 crore to tap the MTNL lines to help Ramakrishna, and these were the proceeds of crime.

“Pandey ran iSec Securities Pvt. Ltd. It has been alleged that Ramkrishna used this firm to tap the phones of NSE employees. The phone calls made by NSE employees between 9 a.m. and 10 a.m. were tapped and recorded by iSec Securities Pvt. Ltd. It has been alleged that Pandey helped in tapping the phone calls illegally,” an agency source had said.

Ramkrishna and Pandey were placed under arrest in July by the federal anti-money laundering agency.

Pandey had said that he tapped the phone lines, but didn’t do anything illegal. He said that all the equipment for tapping were made available by the NSE.

The ED’s case is on the basis of the CBI’s FIR, lodged on the directions of the Union Ministry of Home Affairs.

Maharashtra

Maharashtra: Abu Asim Azmi presents bill in the House against religious hatred and blasphemy, application of MCOCA and UAPA also included in the draft bill

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Mumbai: Nagpur Samajwadi Party leader and MLA Abu Asim Azmi presented a private bill in the Maharashtra Legislative Assembly against those who spread blasphemy and religious hatred. The bill demands action against hate elements and calls for action under MCOCA and UAPA against those who spread religious hatred, in addition to ten years of imprisonment and a bail of Rs 2 lakh so that sectarians do not get bail and such cases of spreading religious hatred are banned. He told the House that there has been an increase in cases of blasphemy in the country and in such a situation, tension arises in the country. Action should be taken against such elements to maintain law and order. This will be possible only when action is taken against such sectarians who promote a hate agenda under the guise of freedom of expression. He said that the Supreme Court had also issued an order for strict action against hate elements and miscreants and has banned inflammatory and hate speech. In such a situation, Maharashtra The bill has been formally introduced in the House to take action against those who spread religious hatred and incite hatred against important people. The draft bill proposes to register a case against communalists under the section of the MCOCA UAPA, which carries a maximum sentence of ten years, so that such elements cannot be granted bail.

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Maharashtra

Mumbai fuel theft gang busted, 13 accused arreste, The gang of thieves had attempted to steal fuel in November

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Mumbai: Police claims to have busted a petrol theft gang. The accused were arrested for attempting to steal petrol from BPCL company on November 14 at around 3:30 am under the limits of RCF police station in Mumbai. A complaint was registered for attempting to steal fuel from the underground 18-inch Mumbai Manmade Multi-Product pipeline on Mumbai Gadkari Road. Vinod Devchand Pandit was arrested from Chembur on November 17 on the basis of technical investigation and information from an informant. His investigation revealed that the mastermind of this racket, Riaz Ahmed Ayub (59), Salim Mohammad Ali, Vinod Devchand Pandit had hatched a plan to steal fuel. 13 accused including Gopal Narayan, Mohammad Irfan, Vinay Shashikant, Ahmed Khan Juman Khan, Nishan Jagdish, Mustafa Manzoor, Nasir Shaukat, Imtiaz Asif have been arrested. All these accused have been arrested from various areas. Their arrests were made from Mumbai, Navi Mumbai and surrounding areas. This operation was carried out by Additional Commissioner Mahesh Patil and DCP Sameer Sheikh on the instructions of Mumbai Police Commissioner Deven Bharti.

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Maharashtra

Vasai-Virar Faces 50,000 Duplicate Entries In Voter Roll; Voters Asked To Choose Single Booth

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Virar: More than 50,000 duplicate voters have been found in the Vasai-Virar city area. The Municipal Corporation has published a list of these voters on its website. The Corporation has appealed to those whose names appear in duplicate to visit and vote at any one polling center of their choice and inform the Corporation of their decision in advance.

More than 50,000 duplicate voters were found in the draft voter lists published by the Vasai-Virar Municipal Corporation. This large number of duplicate entries has created a major conundrum. To resolve this issue, the Election Commission has allowed voters with duplicate names to cast their vote at any single designated polling center.

Accordingly, the Vasai-Virar Municipal Corporation has published the list of 50,000 duplicate voters on the municipal website. Municipal Commissioner Manoj Kumar Suryawanshi has appealed to these voters to check their names, select one polling center, and vote there.

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