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Gutkha scam: CBI seeks TN govt’s approval to prosecute ex-ministers, top cops

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The Central Bureau of Investigation (CBI) has sought Tamil Nadu government’s approval to prosecute two former ministers, as many retired Directors General of Police, and eight others in the multi-crore Gutkha scam that had rocked the state during the AIADMK regime.

According to sources in Tamil Nadu home department, the CBI’s anti-corruption unit has written a letter to get sanction for proceeding against two former ministers — C. Vijayabaskar the former state health minister, and B.V. Ramana, the former tax minister in the AIADMK government. It has also sought permission for action against two former DGPs — T.K. Rajendran and S. Geroge — who had worked as the Commissioner of Police, Chennai during the previous government.

Notably, sanction is necessary to prosecute former ministers and former senior IPS officers.

The incident related to the current case occurred in 2017 when bribes to the tune of Rs 39.91 crore were given to several politicians including ministers, bureaucrats, and former police officers for supporting and facilitating the storage and transport of Gutkha, which is a banned product, in Chennai.

The Income Tax department had unearthed the scam while it conducted a raid on the premises of a major Gutkha manufacturer in the country. The gutkha manufacturer, according to the CBI had in the records seized by the Income Tax department marked the bribes they had paid to politicians including ministers and police officers. The IT department, according to sources had sent the report to the government of Tamil Nadu but no action was taken against the perpetrators of the crime.

The CBI had taken over the investigation in 2018 and had charge-sheeted six of the accused including three officials. The second charge sheet, according to sources will be filed after the sanction is obtained for prosecution against the other accused, including former ministers and top police officers.

Crime

NIA raids multiple locations in Kashmir in terror funding-conspiracy case

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Srinagar, June 5: Sleuths of the National Investigation Agency (NIA) on Thursday carried out raids at multiple locations in Kashmir Valley as officials said these raids are part of an ongoing investigation into a terror funding and conspiracy case.

Assisted by police and the CRPF, NIA sleuths raided many locations in the Reban area of Shopian district, Nildoora and Chak-e-Choland in Kulgam district; Manzgam, Devsar, Sonigam and Bugam in Pulwama district; Sopore in Baramulla district and Kupwara district.

Reports said the NIA raids are going on at 32 locations in Jammu and Kashmir.

NIA sources said a statement would be issued by the agency after the conclusion of the day’s operations by its sleuths.

By the time this report was filed, there was no information available regarding any arrests or recoveries.

More details are awaited.

Sources said the searches were being conducted in a terror conspiracy case against overground workers (OGWs) of various terrorist organisations.

All high-profile crimes, including some dastardly terror attacks in the union territory, are being investigated by the NIA. The April 22 terror attack carried out by the Lashkar-e-Taiba (LeT) outfit in Baisaran meadow of Pahalgam is also being investigated by the NIA.

Terrorists killed 26 civilians, including one Naeplai national, after segregating them on the basis of religion in Baisaran. The innocent victims of terrorists included 25 tourists and a local pony owner who sacrificed his life while trying to save the tourists. All the victims, except one, were Hindus.

NIA is also investigating the Reasi terror attack carried out by terrorists on June 9, 2024, on a bus carrying pilgrims. Nine pilgrims were killed and 33 others, including women and children. They were killed when terrorists attacked a bus carrying pilgrims to Katra from the Shiv Khori temple.

The NIA arrested and investigated cases against JKLF chief, Yasin Malik, senior separatist leaders, Shabir Shah, Nayeem Khan and MP Engineer Rashid.

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Crime

Man arrested for raping, murdering 80-year-old woman in Karnataka

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Kolar, June 4: A man has been arrested on charges of raping and murdering an 80-year-old woman in Srinivasapura town of Karnataka’s Kolar district.

The police have apprehended the accused, who has since been remanded to judicial custody.

The accused has been identified as 37-year-old Baba Jaan, a resident of Gaffar Khan Mohalla in Srinivasapura.

According to the police, the victim’s body was discovered on Monday evening at a garage near an open field on Mulbagal Road in Srinivasapura town.

Preliminary investigations revealed that the victim had been raped and murdered.

The victim had left home two days ago, informing her family that she would visit the church at Srinivasapura.

The woman stayed in Srinivasapura for two days, and on Monday evening, when the woman was waiting for a bus to return home, the accused targeted her.

The accused spoke to her to ensure she was alone.

He then allegedly lifted and carried her to an isolated place, where he brutally raped her before strangling her to death.

The accused also robbed Rs 15,000 from her bag.

During their investigation, the police obtained CCTV footage from a nearby shop, which captured the accused lifting the victim and hurriedly carrying her away.

While the police were gathering information, the accused returned to the crime scene to observe the unfolding events. Alert police personnel identified and apprehended him.

The accused later confessed to committing the crime to rob the victim’s money and jewellery.

The victim’s family has urged the police to “kill” the accused due to the heinous nature of the crime.

More details regarding the incident are yet to emerge.

On August 21, 2024, the Chintamani police had arrested a 28-year-old labourer for sexually assaulting a 65-year-old woman on the hospital premises in the wee hours.

Based on a complaint by the staffers at the Chintamani government hospital, the police launched a hunt and nabbed the accused.

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Crime

After Jyoti Malhotra’s arrest, another YouTuber held in Punjab for espionage

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Chandigarh, June 4: After YouTuber Jyoti Malhotra, who was arrested for allegedly spying for Pakistan, Punjab Police on Wednesday claimed to have unearthed a critical espionage network linked to another YouTuber, Jasbir Singh, a resident of Rupnagar.

Jasbir Singh, who operates a YouTube channel called ‘JaanMahal’, has been found associated with Pakistani intelligence operative Shakir, alias Jutt Randhawa, part of a terror-backed espionage network.

He also maintained close contact with Haryana-based Jyoti Malhotra and Ehsan-ur-Rahim, alias Danish, a Pakistani national and expelled Pakistan High Commission official, Director General of Police (DGP) Gaurav Yadav informed on X.

Investigations have revealed that Jasbir attended the Pakistan National Day event in Delhi on Danish’s invitation, where he met Pakistani army officials and bloggers.

He travelled to Pakistan on three occasions (2020, 2021, 2024), and his electronic devices contained multiple Pakistan-based numbers, now under detailed forensic scrutiny, said the DGP.

After Jyoti Malhotra’s arrest, Jasbir attempted to erase all traces of his communications with these Pakistani intelligence operatives to avoid detection.

A first information report (FIR) has been registered in Mohali, near here. The DGP added that investigations are underway to dismantle the broader espionage-terror network and identify all collaborators.

A day earlier, Counter-Intelligence Punjab, in a joint operation with Tarn Taran police, had arrested a man linked to Pakistan’s Inter-Services Intelligence (ISI) for sharing sensitive information concerning army movements during Operation Sindoor.

The accused was identified as Gagandeep Singh, alias Gagan, a resident of Tarn Taran town.

DGP Yadav had said preliminary investigation has revealed that Gagandeep Singh was in direct contact with Pakistan-based Khalistani supporter Gopal Singh Chawla for past five years, through whom he was introduced to Pakistani intelligence operatives.

Investigations also revealed that the accused had been sharing classified information, including troop deployments, strategic locations, and army movements during Operation Sindoor, posing a serious threat to national security.

The DGP had said police teams have recovered two mobile devices from the possession of the accused, containing sensitive intelligence that he shared with the Pakistani intelligence operatives, as well as the details of over 20 ISI contacts.

The accused also received payments from operatives via Indian channels.

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